Company number 01696394
Status Active
Incorporation Date 2 February 1983
Company Type Private Limited Company
Address BANK CHAMBERS, 92 NEWPORT ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 1DG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of ACORN CONSTRUCTION (SOUTH WALES) LIMITED are www.acornconstructionsouthwales.co.uk, and www.acorn-construction-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Cathays Rail Station is 0.9 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Construction South Wales Limited is a Private Limited Company.
The company registration number is 01696394. Acorn Construction South Wales Limited has been working since 02 February 1983.
The present status of the company is Active. The registered address of Acorn Construction South Wales Limited is Bank Chambers 92 Newport Road Cardiff South Glamorgan Cf24 1dg. . CARTER, Margaret Mary is a Secretary of the company. BARKER, Alan John is a Director of the company. CARTER, James William is a Director of the company. CARTER, Margaret Mary is a Director of the company. Director BARKER, Beryl has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James William Carter
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Barker
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACORN CONSTRUCTION (SOUTH WALES) LIMITED Events
23 Feb 2017
Confirmation statement made on 15 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Termination of appointment of Beryl Barker as a director on 20 June 2015
19 Feb 2016
Termination of appointment of Beryl Barker as a director on 20 June 2015
...
... and 68 more events
21 Mar 1988
Particulars of mortgage/charge
07 Mar 1988
Particulars of mortgage/charge
13 Feb 1987
Accounts for a small company made up to 31 March 1986
13 Feb 1987
Return made up to 29/12/86; full list of members
02 Sep 1986
Particulars of mortgage/charge
15 September 1989
Legal charge
Delivered: 29 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot of land adjoining karlyn, st. Hilary south glamorgan.
14 March 1988
Legal charge
Delivered: 21 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land k/a part of the farm llanbethery barry south…
3 March 1988
Legal charge
Delivered: 7 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H old piece of parcel of land situate in penarth south…
22 August 1986
Legal charge
Delivered: 2 September 1986
Status: Satisfied
on 31 January 1994
Persons entitled: Midland Bank PLC
Description: Building plot no 2 on land adjoining "pentwyn", leckwith…
25 July 1985
Legal charge
Delivered: 31 July 1985
Status: Satisfied
on 31 January 1994
Persons entitled: Midland Bank PLC
Description: Land situated on the east side of the property known as…
2 April 1984
Legal charge
Delivered: 9 April 1984
Status: Satisfied
on 31 January 1994
Persons entitled: Midland Bank PLC
Description: Land adjoining "doune" cardiff road, creigiau mid-glamorgan.
17 June 1983
Legal charge
Delivered: 6 July 1983
Status: Satisfied
on 31 January 1994
Persons entitled: Midland Bank PLC
Description: Plot 6 new forest view aberthin road cowbridge S. glamorgan.