ACORN NORFOLK LIMITED
BOLTON SNRDCO 3047 LIMITED

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Company number 07448673
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 1 MERCHANT'S PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Mr Iain James Anderson as a director on 31 March 2017; Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of ACORN NORFOLK LIMITED are www.acornnorfolk.co.uk, and www.acorn-norfolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Acorn Norfolk Limited is a Private Limited Company. The company registration number is 07448673. Acorn Norfolk Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Acorn Norfolk Limited is 1 Merchant S Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. ANDERSON, Iain James is a Director of the company. JANET, Jean-Luc Emmanuel is a Director of the company. Secretary NAPIER-FENNING, William has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director HARRIS, Andrew David has been resigned. Director JOHNSON, David William has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director PAGE, Stephen Robert has been resigned. Director ROBINSON, Mike has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014

Director
ANDERSON, Iain James
Appointed Date: 31 March 2017
70 years old

Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old

Resigned Directors

Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 11 April 2011

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 11 April 2011
Appointed Date: 23 November 2010

Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 11 April 2011
62 years old

Director
HARRIS, Andrew David
Resigned: 11 April 2011
Appointed Date: 23 November 2010
61 years old

Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 11 April 2011
68 years old

Director
MACDONALD, Natalie-Jane Anne
Resigned: 31 March 2017
Appointed Date: 16 September 2013
63 years old

Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 11 April 2011
63 years old

Director
ROBINSON, Mike
Resigned: 01 February 2014
Appointed Date: 22 November 2012
66 years old

Director
SNR DENTON DIRECTORS LIMITED
Resigned: 11 April 2011
Appointed Date: 23 November 2010

Persons With Significant Control

Acorn Care And Education Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN NORFOLK LIMITED Events

13 Apr 2017
Appointment of Mr Iain James Anderson as a director on 31 March 2017
13 Apr 2017
Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 March 2017
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 074486730006, created on 8 September 2016
...
... and 38 more events
20 Apr 2011
Appointment of William Napier-Fenning as a secretary
15 Apr 2011
Memorandum and Articles of Association
12 Apr 2011
Company name changed snrdco 3047 LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-11

12 Apr 2011
Change of name notice
23 Nov 2010
Incorporation

ACORN NORFOLK LIMITED Charges

8 September 2016
Charge code 0744 8673 0006
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0744 8673 0005
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Eagle house school and eagle life college mill road banham…
7 November 2012
Deed of charge over credit balances
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 December 2011
Legal charge
Delivered: 12 December 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Eagle house mill road banham norfolk t/no NK329561 and…
8 August 2011
Confirmatory debenture relating to a debenture dated 18 january 2010
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 May 2011
Accession deed
Delivered: 17 May 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…