ACORN SCREEN PRODUCTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 1JP

Company number 02232508
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address UNIT 11 MEADOW LANE INDUSTRIAL ESTATE, GORDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JP
Home Country United Kingdom
Nature of Business 20302 - Manufacture of printing ink
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of ACORN SCREEN PRODUCTS LIMITED are www.acornscreenproducts.co.uk, and www.acorn-screen-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Sileby Rail Station is 5.1 miles; to East Midlands Parkway Rail Station is 6.3 miles; to Syston Rail Station is 7.8 miles; to Leicester Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Screen Products Limited is a Private Limited Company. The company registration number is 02232508. Acorn Screen Products Limited has been working since 18 March 1988. The present status of the company is Active. The registered address of Acorn Screen Products Limited is Unit 11 Meadow Lane Industrial Estate Gordon Road Loughborough Leicestershire Le11 1jp. . DARWENT, Alison is a Director of the company. DARWENT, Andrew David is a Director of the company. Secretary DARWENT, Andrew David has been resigned. Secretary HALLIN, Sven Fergal has been resigned. Director HALLIN, Sven Fergal has been resigned. Director WYLIE, David Patrick has been resigned. The company operates in "Manufacture of printing ink".


Current Directors

Director
DARWENT, Alison
Appointed Date: 07 April 2006
60 years old
Director
DARWENT, Andrew David
Appointed Date: 07 April 2006
63 years old

Resigned Directors

Secretary
DARWENT, Andrew David
Resigned: 07 July 2014
Appointed Date: 07 April 2006
Secretary
HALLIN, Sven Fergal
Resigned: 07 April 2006
Director
HALLIN, Sven Fergal
Resigned: 07 April 2006
69 years old
Director
WYLIE, David Patrick
Resigned: 07 April 2006
61 years old

Persons With Significant Control

Mr Andrew David Darwent
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Darwent
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN SCREEN PRODUCTS LIMITED Events

01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
01 Oct 2015
Director's details changed for Mrs Alison Darwent on 1 March 2015
01 Oct 2015
Director's details changed for Mr Andrew David Darwent on 1 March 2015
...
... and 89 more events
16 May 1988
Accounting reference date notified as 01/04
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
06 Apr 1988
Company name changed tideturn trading LIMITED\certificate issued on 07/04/88
18 Mar 1988
Incorporation

ACORN SCREEN PRODUCTS LIMITED Charges

22 May 2006
Debenture
Delivered: 6 June 2006
Status: Satisfied on 30 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2006
All assets debenture
Delivered: 18 April 2006
Status: Satisfied on 30 May 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 2006
Debenture
Delivered: 13 April 2006
Status: Satisfied on 30 May 2009
Persons entitled: Sven Hallin
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Legal mortgage
Delivered: 19 September 2001
Status: Satisfied on 10 July 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 whitmore green farnham surrey t/n…
27 May 1994
Mortgage debenture
Delivered: 1 June 1994
Status: Satisfied on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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