ACORNRENT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3WD

Company number 02665267
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 026652670010, created on 5 August 2016. The most likely internet sites of ACORNRENT LIMITED are www.acornrent.co.uk, and www.acornrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Acornrent Limited is a Private Limited Company. The company registration number is 02665267. Acornrent Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Acornrent Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. . MCVEAN, Carly Hannah is a Secretary of the company. BAINBRIDGE, Nichola Jayne is a Director of the company. PORTER, John Spencer is a Director of the company. Secretary BAINBRIDGE, Nichola Jayne has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PORTER, Carly Hannah has been resigned. Director PORTER, John Spencer has been resigned. Director PORTER, Robert James has been resigned. Director STEWARD, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCVEAN, Carly Hannah
Appointed Date: 12 June 2016
Director
BAINBRIDGE, Nichola Jayne
Appointed Date: 19 December 1991
65 years old
Director
PORTER, John Spencer
Appointed Date: 01 January 2010
86 years old

Resigned Directors

Secretary
BAINBRIDGE, Nichola Jayne
Resigned: 03 June 2016
Appointed Date: 19 December 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 December 1991
Appointed Date: 22 November 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 19 December 1991
Appointed Date: 22 November 1991
Director
PORTER, Carly Hannah
Resigned: 01 February 2000
Appointed Date: 19 April 1996
49 years old
Director
PORTER, John Spencer
Resigned: 30 June 2006
Appointed Date: 01 February 2000
86 years old
Director
PORTER, Robert James
Resigned: 09 April 1996
Appointed Date: 19 December 1991
52 years old
Director
STEWARD, Philip
Resigned: 01 January 2010
Appointed Date: 30 June 2006
55 years old

Persons With Significant Control

Mr John Spencer Porter
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M/S Carly Hannah Mcvean
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORNRENT LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Registration of charge 026652670010, created on 5 August 2016
20 Jun 2016
Appointment of Mrs Carly Hannah Mcvean as a secretary on 12 June 2016
20 Jun 2016
Termination of appointment of Nichola Jayne Bainbridge as a secretary on 3 June 2016
...
... and 75 more events
13 Jan 1992
Accounting reference date notified as 31/03
09 Jan 1992
Registered office changed on 09/01/92 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
08 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1991
Incorporation

ACORNRENT LIMITED Charges

5 August 2016
Charge code 0266 5267 0010
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 48 west hill street brighton t/no ESX14993…
22 December 2014
Charge code 0266 5267 0009
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 6, 55 st aubyns, hove t/no ESX346035…
17 September 2013
Charge code 0266 5267 0008
Delivered: 20 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10, 55 st aubyns hove. Notification of addition to or…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 10, 55 st aubyns hove.
10 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 4 48 west hill street brighton. By…
10 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 6 48 west hill street brighton. By…
10 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a flat 3 48 west hill street brighton. By…
7 August 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By wy of legal mortgage of all legal interests and…
7 October 1994
Legal charge
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H property being land at beards place ditchling lewes…
7 May 1992
Legal charge
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a 131 evering road london N16 and…

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