ORD, Brough & Collins Limited

Company Name	ORD, Brough & Collins Limited
Company Status	Dissolved
Company Number	01410792
Category	Private Limited Company
Incorporation Date	22 January 1979(45 years, 3 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Name	Deednote Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Bengt Ake Ekstrand
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 October 2012(33 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 25 January 2022)
Role	Group Vice President
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 18006 Corporate Headquarters Jebel Ali Free Zone Dubai United Arab Emirates

Director Name	Mr Herman Oswald Jorgensen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 October 2014(35 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 January 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2a Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mr Thomas Hogh Okbo
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	01 January 2021(41 years, 11 months after company formation)
Appointment Duration	1 year (closed 25 January 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 18006 Unit Ot 18-35, Level 18 Central Park Office Tower Dubai International Financial Centre Dubai United Arab Emirates

Director Name	William Gillespie Brough
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	17 years (resigned 26 December 2008)
Role	Chartered Shipbroker
Correspondence Address	Quarry Hill Farm Nunthorpe Middlesbrough Cleveland TS7 0PA

Director Name	Mr Duncan Taylor McNaughton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Finance Director
Correspondence Address	19 Hillclose Avenue Darlington County Durham DL3 8BH

Director Name	John Alexander Wignall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	O B C House Sabatier Close, Thornaby Stockton On Tees Cleveland TS17 6EW

Secretary Name	Mr Duncan Taylor McNaughton
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	19 Hillclose Avenue Darlington County Durham DL3 8BH

Secretary Name	Mr Edward John Graham
Nationality	British
Status	Resigned
Appointed	01 March 2007(28 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gac House Sabatier Close Thornaby Stockton-On-Tees Cleveland TS17 6EW

Director Name	Erland Ebbersten
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2008(29 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2011)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	O B C House Sabatier Close, Thornaby Stockton On Tees Cleveland TS17 6EW

Director Name	Mr Andrew Manley Leach
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(29 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2012)
Role	Manager
Country of Residence	United Arab Emirates
Correspondence Address	Gac House Sabatier Close Thornaby Stockton-On-Tees Cleveland TS17 6EW

Director Name	Mr Lars Goran Safverstrom
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2008(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	O B C House Sabatier Close, Thornaby Stockton On Tees Cleveland TS17 6EW

Director Name	Mr Hakan Tommy Bo Wester
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2011(31 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA

Director Name	Mr Ivo Rene Monique Verheyen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2011(32 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2020)
Role	Manager
Country of Residence	Belgium
Correspondence Address	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA

Secretary Name	Mr Ilian Ivanov
Status	Resigned
Appointed	17 May 2013(34 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Company Director
Correspondence Address	Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN

Secretary Name	Mr Edward Graham
Status	Resigned
Appointed	07 June 2016(37 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2019)
Role	Company Director
Correspondence Address	Unit A, Inchyra Business Park Bo'Ness Road Grangemouth Stirlingshire FK3 9XF Scotland

Contact

Website	obcgroup.com

Location

Registered Address	Christine House Sorbonne Close Thornaby Stockton-On-Tees TS17 6DA
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Gulf Agency Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,605
Current Liabilities	£157,331

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

1 May 2007	Delivered on: 9 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2006 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future accounts of the companies or any of them with the bank. Outstanding
1 August 2006	Delivered on: 9 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts. See the mortgage charge document for full details. Outstanding
1 August 2006	Delivered on: 9 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 December 1984	Delivered on: 6 December 1984 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the letter of set-off. Particulars: Any sum or sums for the time being standing to the credit (see doc M22). Outstanding

Filing History

12 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
12 January 2021	Termination of appointment of Ivo Rene Monique Verheyen as a director on 31 December 2020 (1 page)
12 January 2021	Appointment of Mr Thomas Hogh Okbo as a director on 1 January 2021 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 July 2020	Satisfaction of charge 3 in full (1 page)
8 July 2020	Satisfaction of charge 4 in full (1 page)
8 July 2020	Satisfaction of charge 1 in full (1 page)
8 July 2020	Satisfaction of charge 2 in full (1 page)
6 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 February 2019	Termination of appointment of Edward Graham as a secretary on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Hakan Tommy Bo Wester as a director on 31 January 2019 (1 page)
4 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 May 2017	Registered office address changed from Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN to Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN to Christine House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA on 26 May 2017 (1 page)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 June 2016	Appointment of Mr Edward Graham as a secretary on 7 June 2016 (2 pages)
7 June 2016	Appointment of Mr Edward Graham as a secretary on 7 June 2016 (2 pages)
17 May 2016	Termination of appointment of Ilian Ivanov as a secretary on 30 November 2015 (1 page)
17 May 2016	Termination of appointment of Ilian Ivanov as a secretary on 30 November 2015 (1 page)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 20,000 (5 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 20,000 (5 pages)
8 April 2015	Full accounts made up to 31 December 2014 (13 pages)
8 April 2015	Full accounts made up to 31 December 2014 (13 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 20,000 (5 pages)
12 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 20,000 (5 pages)
11 December 2014	Appointment of Mr Herman Oswald Jorgensen as a director on 1 October 2014 (2 pages)
11 December 2014	Appointment of Mr Herman Oswald Jorgensen as a director on 1 October 2014 (2 pages)
11 December 2014	Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees Cleveland TS17 6EW to Argonaut Park Galleymead Road Colnbrook Slough SL3 0EN on 11 December 2014 (1 page)
11 December 2014	Appointment of Mr Herman Oswald Jorgensen as a director on 1 October 2014 (2 pages)
28 April 2014	Full accounts made up to 31 December 2013 (13 pages)
28 April 2014	Full accounts made up to 31 December 2013 (13 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 20,000 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 20,000 (4 pages)
15 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 October 2013	Appointment of Mr Ilian Ivanov as a secretary (1 page)
10 October 2013	Appointment of Mr Ilian Ivanov as a secretary (1 page)
17 May 2013	Termination of appointment of Edward Graham as a secretary (1 page)
17 May 2013	Termination of appointment of Edward Graham as a secretary (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 November 2012	Termination of appointment of Andrew Leach as a director (1 page)
12 November 2012	Termination of appointment of Andrew Leach as a director (1 page)
12 November 2012	Appointment of Mr Bengt Ake Ekstrand as a director (2 pages)
12 November 2012	Appointment of Mr Bengt Ake Ekstrand as a director (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 January 2012	Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 23 January 2012 (1 page)
23 January 2012	Registered office address changed from O B C House Sabatier Close, Thornaby Stockton on Tees Cleveland TS17 6EW on 23 January 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
9 May 2011	Appointment of Mr Ivo Rene Monique Verheyen as a director (2 pages)
9 May 2011	Appointment of Mr Ivo Rene Monique Verheyen as a director (2 pages)
9 May 2011	Termination of appointment of Erland Ebbersten as a director (1 page)
9 May 2011	Termination of appointment of Erland Ebbersten as a director (1 page)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
12 January 2011	Appointment of Mr Hakan Tommy Bo Wester as a director (2 pages)
12 January 2011	Termination of appointment of Lars Safverstrom as a director (1 page)
12 January 2011	Appointment of Mr Hakan Tommy Bo Wester as a director (2 pages)
12 January 2011	Termination of appointment of Lars Safverstrom as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
20 April 2010	Termination of appointment of John Wignall as a director (1 page)
20 April 2010	Termination of appointment of John Wignall as a director (1 page)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for John Alexander Wignall on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Lars Goran Safverstrom on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Andrew Manley Leach on 31 December 2009 (2 pages)
5 February 2010	Secretary's details changed for Edward John Graham on 31 December 2009 (1 page)
5 February 2010	Director's details changed for Lars Goran Safverstrom on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Erland Ebbersten on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for Andrew Manley Leach on 31 December 2009 (2 pages)
5 February 2010	Director's details changed for John Alexander Wignall on 31 December 2009 (2 pages)
5 February 2010	Secretary's details changed for Edward John Graham on 31 December 2009 (1 page)
5 February 2010	Director's details changed for Erland Ebbersten on 31 December 2009 (2 pages)
9 July 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
9 July 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
8 April 2009	Amended group of companies' accounts made up to 31 May 2008 (31 pages)
8 April 2009	Amended group of companies' accounts made up to 31 May 2008 (31 pages)
28 March 2009	Group of companies' accounts made up to 31 May 2008 (32 pages)
28 March 2009	Group of companies' accounts made up to 31 May 2008 (32 pages)
26 February 2009	Return made up to 31/12/08; full list of members (5 pages)
26 February 2009	Return made up to 31/12/08; full list of members (5 pages)
26 February 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
26 February 2009	Appointment terminated director william brough (1 page)
26 February 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
26 February 2009	Appointment terminated director william brough (1 page)
15 April 2008	Director appointed lars goran safverstrom (2 pages)
15 April 2008	Director appointed andrew manley leach (2 pages)
15 April 2008	Director appointed erland ebbersten (2 pages)
15 April 2008	Director appointed andrew manley leach (2 pages)
15 April 2008	Director appointed erland ebbersten (2 pages)
15 April 2008	Director appointed lars goran safverstrom (2 pages)
12 March 2008	Return made up to 31/12/07; full list of members (4 pages)
12 March 2008	Return made up to 31/12/07; full list of members (4 pages)
28 February 2008	Group of companies' accounts made up to 31 May 2007 (26 pages)
28 February 2008	Group of companies' accounts made up to 31 May 2007 (26 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
31 March 2007	Group of companies' accounts made up to 31 May 2006 (27 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
9 February 2007	Return made up to 31/12/06; full list of members (8 pages)
9 February 2007	Return made up to 31/12/06; full list of members (8 pages)
8 November 2006	Secretary resigned;director resigned (1 page)
8 November 2006	Secretary resigned;director resigned (1 page)
9 October 2006	Â£ ic 165000/20000 18/08/06 Â£ sr 145000@1=145000 (1 page)
9 October 2006	Â£ ic 165000/20000 18/08/06 Â£ sr 145000@1=145000 (1 page)
9 August 2006	Particulars of mortgage/charge (5 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (5 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 December 2005	Group of companies' accounts made up to 31 May 2005 (25 pages)
9 December 2005	Group of companies' accounts made up to 31 May 2005 (25 pages)
5 April 2005	Group of companies' accounts made up to 31 May 2004 (26 pages)
5 April 2005	Group of companies' accounts made up to 31 May 2004 (26 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
24 January 2005	Return made up to 31/12/04; full list of members (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
5 March 2004	Return made up to 31/12/03; full list of members (8 pages)
24 February 2004	Group of companies' accounts made up to 31 May 2003 (26 pages)
24 February 2004	Group of companies' accounts made up to 31 May 2003 (26 pages)
3 April 2003	Group of companies' accounts made up to 31 May 2002 (29 pages)
3 April 2003	Group of companies' accounts made up to 31 May 2002 (29 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
27 May 2002	Group of companies' accounts made up to 31 May 2001 (28 pages)
27 May 2002	Group of companies' accounts made up to 31 May 2001 (28 pages)
15 May 2002	Registered office changed on 15/05/02 from: captain cook house 103 albert road middlesbrough TS1 2PA (1 page)
15 May 2002	Registered office changed on 15/05/02 from: captain cook house 103 albert road middlesbrough TS1 2PA (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 April 2001	Full group accounts made up to 31 May 2000 (27 pages)
23 April 2001	Full group accounts made up to 31 May 2000 (27 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 April 2000	Full group accounts made up to 31 May 1999 (27 pages)
5 April 2000	Full group accounts made up to 31 May 1999 (27 pages)
5 January 2000	Return made up to 31/12/99; full list of members (8 pages)
5 January 2000	Return made up to 31/12/99; full list of members (8 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (27 pages)
6 April 1999	Full group accounts made up to 31 May 1998 (27 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
2 October 1998	Full group accounts made up to 31 May 1997 (29 pages)
2 October 1998	Full group accounts made up to 31 May 1997 (29 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
2 April 1997	Full group accounts made up to 31 May 1996 (21 pages)
2 April 1997	Full group accounts made up to 31 May 1996 (21 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 February 1996	Full group accounts made up to 31 May 1995 (24 pages)
9 February 1996	Full group accounts made up to 31 May 1995 (24 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
19 April 1989	Return made up to 29/12/88; full list of members (4 pages)
19 April 1989	Return made up to 29/12/88; full list of members (4 pages)
16 December 1987	Return made up to 29/09/87; full list of members (5 pages)
16 December 1987	Return made up to 29/09/87; full list of members (5 pages)
27 April 1987	Return made up to 31/12/86; full list of members (4 pages)
27 April 1987	Return made up to 31/12/86; full list of members (4 pages)
18 March 1987	Memorandum and Articles of Association (16 pages)
18 March 1987	Memorandum and Articles of Association (16 pages)
3 February 1987	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 February 1987	Gazettable document (15 pages)
3 February 1987	Gazettable document (15 pages)
3 February 1987	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 1985	Annual return made up to 04/01/85 (5 pages)
12 March 1985	Annual return made up to 04/01/85 (5 pages)
12 March 1985	Annual return made up to 04/01/85 (5 pages)
12 March 1985	Annual return made up to 04/01/85 (6 pages)
12 March 1985	Annual return made up to 04/01/85 (5 pages)
31 August 1984	Accounts made up to 19 December 1983 (4 pages)
31 August 1984	Annual return made up to 19/12/83 (4 pages)
31 August 1984	Accounts made up to 19 December 1983 (4 pages)
31 August 1984	Annual return made up to 19/12/83 (4 pages)
19 November 1983	Accounts made up to 31 May 1982 (17 pages)
19 November 1983	Annual return made up to 20/10/82 (5 pages)
19 November 1983	Accounts made up to 31 May 1982 (17 pages)
19 November 1983	Annual return made up to 20/10/82 (5 pages)
29 June 1982	Accounts made up to 31 May 1981 (14 pages)
29 June 1982	Accounts made up to 31 May 1981 (14 pages)
7 September 1981	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 September 1981	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 May 1981	Annual return made up to 15/04/81 (5 pages)
29 May 1981	Annual return made up to 15/04/81 (5 pages)
26 September 1980	Annual return made up to 29/07/80 (4 pages)
26 September 1980	Annual return made up to 29/07/80 (4 pages)
13 August 1979	Company name changed\certificate issued on 13/08/79 (2 pages)
13 August 1979	Company name changed\certificate issued on 13/08/79 (2 pages)
22 January 1979	Certificate of incorporation (1 page)
22 January 1979	Incorporation (16 pages)
22 January 1979	Incorporation (16 pages)
22 January 1979	Certificate of incorporation (1 page)

ORD, Brough & Collins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact North East Check