ACORN HOLDINGS (NORTH WEST) LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 0EG

Company number 06133690
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address TURTON HOUSE 5 WELLINGTON ROAD, TURTON, BOLTON, LANCASHIRE, BL7 0EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr David Andrew Mercer on 28 February 2017. The most likely internet sites of ACORN HOLDINGS (NORTH WEST) LIMITED are www.acornholdingsnorthwest.co.uk, and www.acorn-holdings-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Acorn Holdings North West Limited is a Private Limited Company. The company registration number is 06133690. Acorn Holdings North West Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Acorn Holdings North West Limited is Turton House 5 Wellington Road Turton Bolton Lancashire Bl7 0eg. . FOOTE, Diane Mary, Dr is a Secretary of the company. FOOTE, Diane Mary, Dr is a Director of the company. MERCER, Alison is a Director of the company. MERCER, David Andrew is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FOOTE, Diane Mary, Dr
Appointed Date: 01 March 2007
Director
FOOTE, Diane Mary, Dr
Appointed Date: 01 March 2007
64 years old
Director
MERCER, Alison
Appointed Date: 01 March 2007
52 years old
Director
MERCER, David Andrew
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
GRAEME, Lesley Joyce
Resigned: 01 March 2007
Appointed Date: 01 March 2007
72 years old

Persons With Significant Control

Mr David Andrew Mercer
Notified on: 7 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Diane Mary Foote
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Mercer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN HOLDINGS (NORTH WEST) LIMITED Events

13 Mar 2017
Register(s) moved to registered inspection location 60 / Bedford House Chorley New Road Bolton BL1 4DA
10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Mar 2017
Director's details changed for Mr David Andrew Mercer on 28 February 2017
09 Mar 2017
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 1,998
22 Dec 2016
Satisfaction of charge 4 in full
...
... and 38 more events
24 Mar 2007
Secretary resigned
24 Mar 2007
New director appointed
24 Mar 2007
New secretary appointed;new director appointed
24 Mar 2007
Registered office changed on 24/03/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
01 Mar 2007
Incorporation

ACORN HOLDINGS (NORTH WEST) LIMITED Charges

24 February 2015
Charge code 0613 3690 0006
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
28 November 2011
Legal mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 wellington road, turton, bolton t/n LA960479, LA773444…
5 January 2010
Legal charge
Delivered: 7 January 2010
Status: Satisfied on 22 December 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10 henry street keighley t/no WYK914170.
21 August 2009
Legal charge
Delivered: 25 August 2009
Status: Satisfied on 31 May 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 90 oldham road middleton.
30 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a turton house 5 wellington road turton…
24 April 2008
Guarantee & debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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