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Home > England & Wales Companies > ORCHARD FUNDING LIMITED
Company Information for

ORCHARD FUNDING LIMITED

222 ARMSTRONG ROAD, LUTON, LU2 0FY,
Company Registration Number
06656377
Private Limited Company
Active

Company Overview

About Orchard Funding Ltd
ORCHARD FUNDING LIMITED was founded on 2008-07-25 and has its registered office in Luton. The organisation's status is listed as "Active". Orchard Funding Limited is a Private Limited Company registered in ENGLAND 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
ORCHARD FUNDING LIMITED
 
Legal Registered Office
222 ARMSTRONG ROAD
LUTON
LU2 0FY
Other companies in LU1
 
Previous Names
DIRECT INSURANCE PREMIUM FINANCE LIMITED19/02/2010
Filing Information
Company Number 06656377
Company ID Number 06656377
Date formed 2008-07-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 23:13:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORCHARD FUNDING LIMITED
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Companies with same name ORCHARD FUNDING LIMITED
The following companies were found which have the same name as ORCHARD FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ORCHARD FUNDING MSN 1012 AND 1015 LIMITED 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2 Dissolved Company formed on the 2013-04-19
ORCHARD FUNDING GROUP PLC 222 ARMSTRONG ROAD LUTON LU2 0FY Active Company formed on the 2015-06-02
Orchard Funding, LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-06-25
ORCHARD FUNDING INC Delaware Unknown
ORCHARD FUNDING COMPANY LLC Michigan UNKNOWN
ORCHARD FUNDING LLC New Jersey Unknown

Company Officers of ORCHARD FUNDING LIMITED

Current Directors
Officer Role Date Appointed
LIAM LEO MCSHANE
 Company Secretary 2015-06-01
TATIANA KORENKOVA
 Director 2015-07-21
EMMIA LOUISE STRATFORD
 Director 2015-04-01
RAVI TAKHAR
 Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLGA SMITH
 Director 2013-10-01 2015-02-06
RAJ TAKHAR
 Company Secretary 2009-10-01 2015-01-01
HARBANS SINGH TAKHAR
 Director 2012-07-26 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TATIANA KORENKOVA ORCHARD FINCO3 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
TATIANA KORENKOVA ORCHARD FINCO1 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
TATIANA KORENKOVA ORCHARD FINCO2 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
TATIANA KORENKOVA ORCHARD FINANCE LIMITED Director 2016-06-15 CURRENT 2009-11-12 Active
TATIANA KORENKOVA ASSOCIATED PREMIUM FUNDING LIMITED Director 2015-10-20 CURRENT 2003-05-20 Active
TATIANA KORENKOVA BEXHILL UK LIMITED Director 2015-10-20 CURRENT 2000-05-08 Active
EMMIA LOUISE STRATFORD ORCHARD BOND FINANCE PLC Director 2018-04-23 CURRENT 2010-09-06 Active
EMMIA LOUISE STRATFORD ORCHARD FINCO3 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
EMMIA LOUISE STRATFORD ORCHARD FINCO1 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
EMMIA LOUISE STRATFORD ORCHARD FINCO2 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
EMMIA LOUISE STRATFORD ORCHARD FINANCE LIMITED Director 2016-07-20 CURRENT 2009-11-12 Active
EMMIA LOUISE STRATFORD PREMIUM FINANCE NO 1 LIMITED Director 2015-11-13 CURRENT 2013-10-14 Active
EMMIA LOUISE STRATFORD CAMBRIAN FUNDING LIMITED Director 2015-10-13 CURRENT 2014-01-28 Active
EMMIA LOUISE STRATFORD ASSOCIATED PREMIUM FUNDING LIMITED Director 2015-04-01 CURRENT 2003-05-20 Active
EMMIA LOUISE STRATFORD BEXHILL UK LIMITED Director 2015-04-01 CURRENT 2000-05-08 Active
RAVI TAKHAR POLLEN STREET LIMITED Director 2015-12-14 CURRENT 2015-12-02 Active
RAVI TAKHAR CAMBRIAN FUNDING LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
RAVI TAKHAR PREMIUM FINANCE NO 1 LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
RAVI TAKHAR 18 ENNISMORE AVENUE MANAGEMENT LIMITED Director 2013-05-20 CURRENT 2013-04-08 Active
RAVI TAKHAR EVOLUTIS LENDING LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-09-20
RAVI TAKHAR RRT ASSOCIATED LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
RAVI TAKHAR TKR LIMITED Director 2000-08-08 CURRENT 2000-08-07 Active - Proposal to Strike off

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
2023-07-25CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-04-25FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-20REGISTRATION OF A CHARGE / CHARGE CODE 066563770009
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-04-22REGISTRATION OF A CHARGE / CHARGE CODE 066563770008
2022-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066563770008
2022-01-10FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066563770006
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066563770007
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066563770006
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-01-09AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066563770005
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-02-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066563770004
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 960 Capability Green Luton Bedfordshire LU1 3PE
2016-02-08AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066563770004
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066563770003
2015-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-19AUDAUDITOR'S RESIGNATION
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MS TATIANA KORENKOVA
2015-06-03AP03Appointment of Mr Liam Leo Mcshane as company secretary on 2015-06-01
2015-06-02TM02Termination of appointment of Raj Takhar on 2015-01-01
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR OLGA SMITH
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR HARBANS TAKHAR
2015-05-12AP01DIRECTOR APPOINTED MISS EMMIA LOUISE STRATFORD
2015-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-11-12MISCSection 519
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 066563770003
2013-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066563770002
2013-10-01AP01DIRECTOR APPOINTED MRS OLGA SMITH
2013-08-19AR0125/07/13 FULL LIST
2013-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 066563770002
2013-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-14MEM/ARTSARTICLES OF ASSOCIATION
2013-03-14RES01ALTER ARTICLES 08/03/2012
2013-02-27RES01ADOPT ARTICLES 16/02/2013
2012-09-12AP01DIRECTOR APPOINTED HARBANS SINGH TAKHAR
2012-08-01AR0125/07/12 FULL LIST
2012-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-01AR0125/07/11 FULL LIST
2010-10-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0125/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAVI TAKHAR / 21/07/2010
2010-06-30SH0123/06/10 STATEMENT OF CAPITAL GBP 100
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2 SOUTH PARADE CHISWICK LONDON W4 1JU ENGLAND
2010-02-19RES15CHANGE OF NAME 17/02/2010
2010-02-19CERTNMCOMPANY NAME CHANGED DIRECT INSURANCE PREMIUM FINANCE LIMITED CERTIFICATE ISSUED ON 19/02/10
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 2 COLLEGE STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8DZ
2009-11-11AP03SECRETARY APPOINTED MRS RAJ TAKHAR
2009-08-12363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to ORCHARD FUNDING 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 ORCHARD FUNDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-17 Satisfied CUA FINANCE LIMITED
2013-12-12 Satisfied BRACKEN HOLDINGS LIMITED
2013-05-07 Satisfied ORCHARD FUNDING LIMITED
SECURITY AGREEMENT 2010-03-23 Satisfied BRACKEN HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of ORCHARD FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORCHARD FUNDING LIMITED
Trademarks
We have not found any records of ORCHARD FUNDING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 31
20

We have found 51 mortgage charges which are owed to ORCHARD FUNDING LIMITED

Income
Government Income
We have not found government income sources for ORCHARD FUNDING 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as ORCHARD FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORCHARD FUNDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORCHARD FUNDING 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 ORCHARD FUNDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU2 0FY