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Home > England & Wales Companies > ORCHID PUBS & DINING LIMITED
Company Information for

ORCHID PUBS & DINING LIMITED

27 FLEET STREET, BIRMINGHAM, B3 1JP,
Company Registration Number
06754332
Private Limited Company
Active

Company Overview

About Orchid Pubs & Dining Ltd
ORCHID PUBS & DINING LIMITED was founded on 2008-11-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Orchid Pubs & Dining Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ORCHID PUBS & DINING LIMITED
 
Legal Registered Office
27 FLEET STREET
BIRMINGHAM
B3 1JP
Other companies in AL2
 
Previous Names
ORCHID PUBS (FIFTEEN) II LIMITED28/12/2008
Filing Information
Company Number 06754332
Company ID Number 06754332
Date formed 2008-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHID PUBS & DINING LIMITED
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Company Officers of ORCHID PUBS & DINING LIMITED

Current Directors
Officer Role Date Appointed
DENISE PATRICIA BURTON
 Company Secretary 2015-09-24
GREGORY JOSEPH MCMAHON
 Director 2014-06-13
LEE JONATHAN MILES
 Director 2014-08-15
ANDREW WILLIAM VAUGHAN
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE DE POLO
 Director 2014-06-16 2015-11-23
MARTIN JOHN GOSLING
 Director 2014-06-16 2015-11-23
MARK MOTTRAM
 Director 2014-06-13 2015-11-23
LIZ PHILLIPS
 Director 2014-06-16 2015-11-23
HANNAH ELIZABETH WOODALL
 Company Secretary 2014-06-16 2015-09-24
MARTIN WILLIAM OLIVER HEALY
 Director 2014-06-11 2014-06-15
JONATHAN RUFUS HALL
 Director 2008-11-20 2014-06-11
ANDY TRIGWELL
 Director 2013-02-06 2014-06-11
CHARLES TRUSCOTT FREEMAN
 Director 2008-11-20 2013-02-06
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-11-20 2012-11-02
DAVID ALAN BERNSTEIN
 Director 2010-07-29 2012-02-24
PHILIP BERNARD KAZIEWICZ
 Director 2010-09-23 2012-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JOSEPH MCMAHON LANDER & COOK LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
GREGORY JOSEPH MCMAHON MIDCO 1 LIMITED Director 2014-06-13 CURRENT 2006-06-02 Active
GREGORY JOSEPH MCMAHON LANDMARK LEISURE LIMITED Director 2013-02-15 CURRENT 1973-06-11 Dissolved 2015-02-17
GREGORY JOSEPH MCMAHON STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED Director 2013-02-15 CURRENT 1972-12-08 Dissolved 2014-07-22
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED Director 2013-02-15 CURRENT 2007-07-04 Dissolved 2015-02-17
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED Director 2013-02-15 CURRENT 2003-09-04 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS FINANCE PLC Director 2013-02-15 CURRENT 2003-05-28 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS (IP) LIMITED Director 2013-02-15 CURRENT 2003-09-03 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS LEASE COMPANY LIMITED Director 2013-02-15 CURRENT 1996-01-30 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON EAST LONDON PUBS AND RESTAURANTS LIMITED Director 2013-02-15 CURRENT 1989-04-26 Active
GREGORY JOSEPH MCMAHON INTERTAIN (DINING) LIMITED Director 2013-02-15 CURRENT 2009-09-30 Liquidation
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Director 2013-02-15 CURRENT 2008-01-17 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (BRIGHTON) LIMITED Director 2013-02-15 CURRENT 1981-05-28 Active
GREGORY JOSEPH MCMAHON OLD KENTUCKY RESTAURANTS LIMITED Director 2013-02-15 CURRENT 1949-03-18 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANTS LIMITED Director 2013-02-15 CURRENT 1971-02-01 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (OXFORD) LIMITED Director 2013-02-15 CURRENT 1983-06-10 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (BRISTOL) LIMITED Director 2013-02-15 CURRENT 1989-02-24 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Director 2013-02-15 CURRENT 1991-05-07 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS HOLDINGS LIMITED Director 2013-02-15 CURRENT 1997-08-15 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Director 2013-02-15 CURRENT 2000-03-29 Active
GREGORY JOSEPH MCMAHON BEDE RETAIL INVESTMENTS LIMITED Director 2013-02-15 CURRENT 2000-12-11 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON CROWNHILL ESTATES (DERRIFORD) LIMITED Director 2013-02-15 CURRENT 2002-03-06 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS ACQUISITION COMPANY Director 2013-02-15 CURRENT 2006-07-18 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON HA HA BAR AND GRILL LIMITED Director 2013-02-15 CURRENT 2007-06-27 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Director 2013-02-15 CURRENT 2007-07-04 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS RETAIL LIMITED Director 2013-02-15 CURRENT 1887-06-07 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Director 2013-02-15 CURRENT 1971-01-29 Active
GREGORY JOSEPH MCMAHON MITCHELLS & BUTLERS (PROPERTY) LIMITED Director 2013-02-15 CURRENT 1977-02-23 Active
GREGORY JOSEPH MCMAHON LASTBREW LIMITED Director 2013-02-15 CURRENT 1902-12-01 Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (LONDON) LIMITED Director 2013-02-15 CURRENT 1934-09-12 Active
GREGORY JOSEPH MCMAHON BROWNS RESTAURANT (CAMBRIDGE) LIMITED Director 2013-02-15 CURRENT 1975-12-18 Active
GREGORY JOSEPH MCMAHON WM MORRISON PENSIONS POLICY REVIEW LIMITED Director 2012-08-03 CURRENT 2012-08-03 Dissolved 2015-01-20
GREGORY JOSEPH MCMAHON MAYFIELD CONSULTANCY SERVICES LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active - Proposal to Strike off
LEE JONATHAN MILES LANDER & COOK LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
LEE JONATHAN MILES MIDCO 1 LIMITED Director 2014-09-15 CURRENT 2006-06-02 Active
LEE JONATHAN MILES INTERTAIN (DINING) LIMITED Director 2011-09-10 CURRENT 2009-09-30 Liquidation
LEE JONATHAN MILES HA HA BAR AND GRILL LIMITED Director 2010-10-04 CURRENT 2007-06-27 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED Director 2010-08-31 CURRENT 2003-09-04 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS FINANCE PLC Director 2010-08-31 CURRENT 2003-05-28 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS (IP) LIMITED Director 2010-08-31 CURRENT 2003-09-03 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS LEASE COMPANY LIMITED Director 2010-08-31 CURRENT 1996-01-30 Active - Proposal to Strike off
LEE JONATHAN MILES MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Director 2010-08-31 CURRENT 2008-01-17 Active
LEE JONATHAN MILES BROWNS RESTAURANT (BRIGHTON) LIMITED Director 2010-08-31 CURRENT 1981-05-28 Active
LEE JONATHAN MILES OLD KENTUCKY RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1949-03-18 Active
LEE JONATHAN MILES BROWNS RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1971-02-01 Active
LEE JONATHAN MILES BROWNS RESTAURANT (OXFORD) LIMITED Director 2010-08-31 CURRENT 1983-06-10 Active
LEE JONATHAN MILES BROWNS RESTAURANT (BRISTOL) LIMITED Director 2010-08-31 CURRENT 1989-02-24 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Director 2010-08-31 CURRENT 1991-05-07 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS HOLDINGS LIMITED Director 2010-08-31 CURRENT 1997-08-15 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Director 2010-08-31 CURRENT 2000-03-29 Active
LEE JONATHAN MILES BEDE RETAIL INVESTMENTS LIMITED Director 2010-08-31 CURRENT 2000-12-11 Active - Proposal to Strike off
LEE JONATHAN MILES MITCHELLS & BUTLERS ACQUISITION COMPANY Director 2010-08-31 CURRENT 2006-07-18 Active - Proposal to Strike off
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Director 2010-08-31 CURRENT 2007-07-04 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS RETAIL LIMITED Director 2010-08-31 CURRENT 1887-06-07 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Director 2010-08-31 CURRENT 1971-01-29 Active
LEE JONATHAN MILES MITCHELLS & BUTLERS (PROPERTY) LIMITED Director 2010-08-31 CURRENT 1977-02-23 Active
LEE JONATHAN MILES LASTBREW LIMITED Director 2010-08-31 CURRENT 1902-12-01 Active - Proposal to Strike off
LEE JONATHAN MILES BROWNS RESTAURANT (LONDON) LIMITED Director 2010-08-31 CURRENT 1934-09-12 Active
LEE JONATHAN MILES BROWNS RESTAURANT (CAMBRIDGE) LIMITED Director 2010-08-31 CURRENT 1975-12-18 Active
ANDREW WILLIAM VAUGHAN MIDCO 1 LIMITED Director 2014-09-15 CURRENT 2006-06-02 Active
ANDREW WILLIAM VAUGHAN INTERTAIN (DINING) LIMITED Director 2011-09-10 CURRENT 2009-09-30 Liquidation
ANDREW WILLIAM VAUGHAN HA HA BAR AND GRILL LIMITED Director 2010-10-04 CURRENT 2007-06-27 Active
ANDREW WILLIAM VAUGHAN LANDMARK LEISURE LIMITED Director 2010-08-31 CURRENT 1973-06-11 Dissolved 2015-02-17
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED Director 2010-08-31 CURRENT 1972-12-08 Dissolved 2014-07-22
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED Director 2010-08-31 CURRENT 2007-07-04 Dissolved 2015-02-17
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED Director 2010-08-31 CURRENT 2003-09-04 Active
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2010-08-31 CURRENT 1985-11-04 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS FINANCE PLC Director 2010-08-31 CURRENT 2003-05-28 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS (IP) LIMITED Director 2010-08-31 CURRENT 2003-09-03 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS LEASE COMPANY LIMITED Director 2010-08-31 CURRENT 1996-01-30 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN EAST LONDON PUBS AND RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1989-04-26 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED Director 2010-08-31 CURRENT 2008-01-17 Active
ANDREW WILLIAM VAUGHAN TEMPLE CIRCUS DEVELOPMENTS LIMITED Director 2010-08-31 CURRENT 2008-05-16 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (BRIGHTON) LIMITED Director 2010-08-31 CURRENT 1981-05-28 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANTS LIMITED Director 2010-08-31 CURRENT 1971-02-01 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (OXFORD) LIMITED Director 2010-08-31 CURRENT 1983-06-10 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (BRISTOL) LIMITED Director 2010-08-31 CURRENT 1989-02-24 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED Director 2010-08-31 CURRENT 1991-05-07 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS HOLDINGS LIMITED Director 2010-08-31 CURRENT 1997-08-15 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED Director 2010-08-31 CURRENT 2000-03-29 Active
ANDREW WILLIAM VAUGHAN BEDE RETAIL INVESTMENTS LIMITED Director 2010-08-31 CURRENT 2000-12-11 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN CROWNHILL ESTATES (DERRIFORD) LIMITED Director 2010-08-31 CURRENT 2002-03-06 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS ACQUISITION COMPANY Director 2010-08-31 CURRENT 2006-07-18 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED Director 2010-08-31 CURRENT 2007-07-04 Active
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED Director 2010-08-31 CURRENT 1898-03-16 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS RETAIL LIMITED Director 2010-08-31 CURRENT 1887-06-07 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS LEISURE RETAIL LIMITED Director 2010-08-31 CURRENT 1971-01-29 Active
ANDREW WILLIAM VAUGHAN MITCHELLS & BUTLERS (PROPERTY) LIMITED Director 2010-08-31 CURRENT 1977-02-23 Active
ANDREW WILLIAM VAUGHAN LASTBREW LIMITED Director 2010-08-31 CURRENT 1902-12-01 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED Director 2010-08-31 CURRENT 1982-12-30 Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (LONDON) LIMITED Director 2010-08-31 CURRENT 1934-09-12 Active
ANDREW WILLIAM VAUGHAN BROWNS RESTAURANT (CAMBRIDGE) LIMITED Director 2010-08-31 CURRENT 1975-12-18 Active
ANDREW WILLIAM VAUGHAN OLD KENTUCKY RESTAURANTS LIMITED Director 2010-08-09 CURRENT 1949-03-18 Active
ANDREW WILLIAM VAUGHAN MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED Director 2004-01-22 CURRENT 2003-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-04APPOINTMENT TERMINATED, DIRECTOR ALISON JANE MARGARET HUGHES
2023-03-29FULL ACCOUNTS MADE UP TO 24/09/22
2023-01-20CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-09-14APPOINTMENT TERMINATED, DIRECTOR GREGORY JOSEPH MCMAHON
2022-09-14DIRECTOR APPOINTED MR ANDREW DAVID FREEMAN
2022-09-14DIRECTOR APPOINTED MS ALISON JANE MARGARET HUGHES
2022-04-25AUDAUDITOR'S RESIGNATION
2022-02-08FULL ACCOUNTS MADE UP TO 25/09/21
2022-02-08AAFULL ACCOUNTS MADE UP TO 25/09/21
2022-01-21CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-04-12AAFULL ACCOUNTS MADE UP TO 26/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-09AP03Appointment of Ms Denise Patricia Burton as company secretary on 2020-09-07
2020-09-09TM02Termination of appointment of Gregory Joseph Mcmahon on 2020-09-07
2020-04-02AP03Appointment of Mr Gregory Joseph Mcmahon as company secretary on 2020-04-01
2020-04-02TM02Termination of appointment of Denise Patricia Burton on 2020-03-31
2020-02-25AAFULL ACCOUNTS MADE UP TO 28/09/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 29/09/18
2018-01-24AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067543320018
2017-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2017-06-16AAFULL ACCOUNTS MADE UP TO 24/09/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1572178
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-30RP04TM01SECOND FILING OF TM01 FOR STEVE DE POLO
2016-11-30RP04TM01SECOND FILING OF TM01 FOR MARTIN GOSLING
2016-11-30RP04TM01SECOND FILING OF TM01 FOR MARK MOTTRAM
2016-11-30RP04TM01SECOND FILING OF TM01 FOR LIZ PHILLIPS
2016-11-30ANNOTATIONClarification
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1572178
2016-01-25AR0108/01/16 FULL LIST
2016-01-07AAFULL ACCOUNTS MADE UP TO 26/09/15
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSLING
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVE DE POLO
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LIZ PHILLIPS
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MOTTRAM
2015-11-11AP03SECRETARY APPOINTED DENISE PATRICIA BURTON
2015-10-21TM02APPOINTMENT TERMINATED, SECRETARY HANNAH WOODALL
2015-04-01AAFULL ACCOUNTS MADE UP TO 27/09/14
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O HANNAH WOODALL 27 FLEET STREET BIRMINGHAM B3 1JP ENGLAND
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1572178
2015-01-27AR0108/01/15 FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE DE POLO / 27/10/2014
2014-10-23AAFULL ACCOUNTS MADE UP TO 28/12/13
2014-09-23AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-09-23AP01DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
2014-09-23AP01DIRECTOR APPOINTED MR LEE JONATHAN MILES
2014-07-17AP01DIRECTOR APPOINTED MARTIN GOSLING
2014-07-17AP01DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
2014-07-17AP01DIRECTOR APPOINTED LIZ PHILLIPS
2014-07-17AP01DIRECTOR APPOINTED MARK MOTTRAM
2014-07-17AP01DIRECTOR APPOINTED STEVE DE POLO
2014-07-11MISCSECTION 519
2014-07-04AD02SAIL ADDRESS CHANGED FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BE
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY
2014-07-04AUDAUDITOR'S RESIGNATION
2014-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-30RES01ADOPT ARTICLES 12/06/2014
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL
2014-06-30RES13APPOINT A DIRECTOR 11/06/2014
2014-06-30RES01ADOPT ARTICLES 11/06/2014
2014-06-30AP01DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY
2014-06-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-30SH0112/06/14 STATEMENT OF CAPITAL GBP 2
2014-06-27AP03SECRETARY APPOINTED HANNAH ELIZABETH WOODALL
2014-06-26RES01ADOPT ARTICLES 16/06/2014
2014-03-20AR0108/01/14 FULL LIST
2014-02-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 067543320018
2013-10-07AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN
2013-02-19AP01DIRECTOR APPOINTED ANDREW JAMES TRIGWELL
2013-01-17AR0108/01/13 FULL LIST
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2012-11-09AD02SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
2012-06-26AD02SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
2012-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-03-01RES01ADOPT ARTICLES 24/02/2012
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KAZIEWICZ
2012-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-25SH0121/12/11 STATEMENT OF CAPITAL GBP 1572176
2011-12-16AR0120/11/11 FULL LIST
2011-12-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-10-03AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BERNSTEIN / 25/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BERNARD KAZIEWICZ / 13/01/2011
2010-12-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-23RES01ADOPT ARTICLES 07/12/2010
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ORCHID PUBS & DINING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ORCHID PUBS & DINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-12 Satisfied DEUTSCHE BANK AG, ACTING THROUGH ITS LONDON BRANCH (THE SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
STANDARD SECURITY EXECUTED ON 24 FEBRUARY 2012 2012-03-16 Satisfied DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE (THE SECURITY AGENT)
LEGAL CHARGE 2012-03-02 Satisfied DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH
RENT DEPOSIT DEED 2009-06-13 Outstanding BRYAN FORSYTH MARION PAULA FORSYTH AND BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
ACCESSION DEED 2008-12-24 Satisfied DEUTSCHE BANK AG ACTING THROUGH ITS LONDON BRANCH IN ITS CAPACITY AS FACILITY AGENT
DEBENTURE 2008-12-23 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ORCHID PUBS & DINING LIMITED registering or being granted any patents
Domain Names

ORCHID PUBS & DINING LIMITED owns 26 domain names.

carvery.co.uk   dragonpubs.co.uk   goalfish.co.uk   ourfamilyclub.co.uk   orchid-group.co.uk   orchidgroup.co.uk   orchidmobile.co.uk   orchidpubs.co.uk   orchidrestaurants.co.uk   pkbars.co.uk   sportclubcard.co.uk   thaipubs.co.uk   thaispy.co.uk   diamondclubcard.co.uk   fairfieldarms.co.uk   greatbritishcarvery.co.uk   fuzzyeds.co.uk   freshpubs.co.uk   country-carvery.co.uk   goodhonestburger.co.uk   goodhonestburgers.co.uk   ghburger.co.uk   ghburgers.co.uk   goalfest.co.uk   ourcarvery.co.uk   roseanddragon.co.uk  

Trademarks

Trademark applications by ORCHID PUBS & DINING LIMITED

ORCHID PUBS & DINING LIMITED is the Original Applicant for the trademark Image for mark UK00003051942 PKB Fresh Dough Guaranteed Freshly Made Here Every Day ™ (UK00003051942) through the UKIPO on the 2014-04-17
Trademark classes: Entertainment services; musical entertainment; shows, concerts, performances; competitions and prize draws; DJ services; amusement services; party planning services; entertainment promotions; karaoke; provision of facilities for conducting dances, parties, nightclubs and discotheques; provision of information by electronic means of information and advice concerning entertainment. Restaurant services; caf services; cafeteria services; bar and lounge services; cocktail lounge services; delicatessen services; food bar services; wine bar services; coffee shop services; public house services; bistro, inn and catering services; provision of information, administration, management, consultancy and advisory services for all of the aforesaid.
Income
Government Income
We have not found government income sources for ORCHID PUBS & DINING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as ORCHID PUBS & DINING LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
Business rates information was found for ORCHID PUBS & DINING LIMITED for 24 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
PUBLIC HOUSE AND PREMISES THE RED LION INN 933 LOUGHBOROUGH ROAD ROTHLEY LEICESTER LE7 7NJ 94,00013/12/2008
THE WALTON ARMS 148 OLD CHESTER ROAD HIGHER WALTON WARRINGTON WA4 6AQ 92,500
THE RED LION 164 WARRINGTON ROAD PENKETH WARRINGTON WA5 2LZ 88,000
THE CHERRY TREE COMMON LANE CULCHETH WARRINGTON WA3 4EX 83,500
PUBLIC HOUSE AND PREMISES WOODSIDE TAVERN LOW LANE HORSFORTH LEEDS LS18 5PX 83,00013/12/2008
PUBLIC HOUSE AND PREMISES UNIT 5 CARDIGAN FIELDS LEISURE PARK KIRKSTALL ROAD, BURLEY LEEDS LS4 2EZ 73,50013/12/2008
PUBLIC HOUSE AND PREMISES THE OLD BALL BROWNBERRIE LANE HORSFORTH LEEDS LS18 5SB 70,50013/12/2008
PUBLIC HOUSE AND PREMISES STATION HOTEL OTLEY ROAD GUISELEY LEEDS LS20 8LY 68,50013/12/2008
PUBLIC HOUSE AND PREMISES BROWN COW SELBY ROAD HALTON LEEDS LS15 7AY 65,00013/12/2008
PUBLIC HOUSE AND PREMISES THE PODGER NINELANDS LANE GARFORTH LEEDS LS25 1NT 60,50013/12/2008
The Bucks Yeoman, Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7UD 56,00014/Dec/2008
Aylesbury Vale District Council The Bucks Yeoman, Camborne Avenue, Aylesbury, Buckinghamshire, HP21 7UD 56,00014/Dec/2008
PUBLIC HOUSE AND PREMISES THE BARNBOW AUSTHORPE ROAD CROSSGATES LEEDS LS15 8EH 54,50013/12/2008
Horse & Jockey, Buckingham Road, Aylesbury, Bucks, HP19 9QL 52,25014/Dec/2008
Aylesbury Vale District Council Horse & Jockey, Buckingham Road, Aylesbury, Bucks, HP19 9QL 52,25014/Dec/2008
Nottingham City Council Public house Hemlock Stone, Bramcote Lane, Nottingham, NG8 2QQ NG8 2QQ 48,00020081213
Basildon Council PUBLIC HOUSE AND PREMISES Inn On The Green Mountnessing Road Billericay Essex CM12 0EH 45,0002014-04-01
The Cock Inn, High Street, Wing, Leighton Buzzard, Beds, LU7 0NR 41,00021/May/2010
Aylesbury Vale District Council The Cock Inn, High Street, Wing, Leighton Buzzard, Beds, LU7 0NR 41,00021/May/2010
Guildford Borough Council White Lyon Perry Hill Worplesdon Guildford GU3 3RE 22,400
Wellingborough Borough Council PUBLIC HOUSE AND PREMISES THE PRIORY 30 BOURTON WAY OFF WILBY WAY WELLINGBOROUGH NN8 3PR 155,000
THE MEMPHIS BELLE WESTBROOK CRESCENT WESTBROOK WARRINGTON WA5 5TE 139,000
THE HOLLOW TREE TARPORLEY ROAD STRETTON WARRINGTON WA4 4NB 107,000
Suffolk Coastal District Council FELIXSTOWE ROAD NACTON IPSWICH IP10 0DF 105,00013.12.2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHID PUBS & DINING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORCHID PUBS & DINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 1JP