ORCHARD BOND FINANCE PLC - LUTON


Company Profile Company Filings

Overview

ORCHARD BOND FINANCE PLC is a Public Limited Company from LUTON ENGLAND and has the status: Active.
ORCHARD BOND FINANCE PLC was incorporated 13 years ago on 06/09/2010 and has the registered number: 07365926. The accounts status is FULL and accounts are next due on 30/04/2024.

ORCHARD BOND FINANCE PLC - LUTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

222 ARMSTRONG ROAD
LUTON
LU2 0FY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORCHARD BOND FINANCE LIMITED (until 29/09/2021)
CRM ASSOCIATED LIMITED (until 29/09/2021)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMIA LOUISE STRATFORD May 1982 British Director 2018-04-23 CURRENT
MR RAVI TAKHAR Feb 1965 British Director 2016-06-29 CURRENT
MR LIAM LEO MCSHANE Dec 1957 British Director 2021-03-01 CURRENT
MS TATIANA KORENKOVA Jan 1972 British Director 2022-02-25 CURRENT
MR LIAM LEO MCSHANE Secretary 2021-03-01 CURRENT
MR RAVI TAKHAR Feb 1965 British Director 2010-09-06 UNTIL 2012-08-01 RESIGNED
MISS EMMIA LOUISE STRATFORD May 1982 British Director 2015-11-13 UNTIL 2017-11-13 RESIGNED
HARBANS SINGH TAKHAR Jan 1934 British Director 2012-08-01 UNTIL 2017-11-13 RESIGNED
MS TATIANA KORENKOVA Jan 1972 British Director 2016-06-15 UNTIL 2017-11-13 RESIGNED
HARBANS SINGH TAKHAR British Secretary 2012-08-01 UNTIL 2017-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orchard Funding Group Plc 2021-12-10 Luton   Ownership of shares 75 to 100 percent
Mr Rabinder Singh Takhar 2021-09-14 - 2021-12-10 2/1965 Luton   Ownership of shares 75 to 100 percent
Orchard Funding Group Plc 2021-09-14 - 2021-09-17 Luton   Ownership of shares 75 to 100 percent
Mr Ravi Takhar 2016-09-06 - 2021-09-14 2/1965 Luton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEXHILL UK LIMITED LUTON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TKR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MAJESTIC ACQUISITIONS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ASSOCIATED PREMIUM FUNDING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WESTFIELD PROPERTY HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
ORCHARD FUNDING LIMITED LUTON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ORCHARD FINANCE LIMITED LUTON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
RRT ASSOCIATED LIMITED LUTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EVOLUTIS LENDING LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
18 ENNISMORE AVENUE MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
PREMIUM FINANCE NO 1 LIMITED LUTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HONEYCOMB FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAMBRIAN FUNDING LIMITED LUTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
POLLEN STREET PLC LONDON UNITED KINGDOM Active GROUP 64929 - Other credit granting n.e.c.
ORCHARD FINCO1 LIMITED LUTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ORCHARD FINCO3 LIMITED LUTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ORCHARD FINCO2 LIMITED LUTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UE BRIDGING LIMITED HIGHAM FERRERS ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CRM Associated Limited - Accounts to registrar (filleted) - small 18.2 2021-03-03 30-09-2020 £1 equity
CRM Associated Limited - Accounts to registrar (filleted) - small 18.2 2020-06-24 30-09-2019 £1 equity
CRM Associated Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 30-09-2017 £1 equity
CRM Associated Limited - Abbreviated accounts 16.3 2017-08-10 30-09-2016 £1 equity
CRM Associated Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £1 equity
CRM Associated Limited - Limited company - abbreviated - 11.6 2015-05-12 30-09-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED PREMIUM FUNDING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ORCHARD FUNDING LIMITED LUTON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ORCHARD FINANCE LIMITED LUTON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
RRT ASSOCIATED LIMITED LUTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
STAY CONNECTED LIMITED LUTON ENGLAND Active MICRO ENTITY 47421 - Retail sale of mobile telephones
PREMIUM FINANCE NO 1 LIMITED LUTON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LEELA'S CONSULTING LIMITED LUTON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ORCHARD FUNDING GROUP PLC LUTON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
OPEN B GATEWAY LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JEYLANIS LTD LUTON ENGLAND Active DORMANT 62012 - Business and domestic software development