ACORN LODGE (BOURNEMOUTH) LIMITED
AIRPORT CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6SE
Company number 04475217
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of ACORN LODGE (BOURNEMOUTH) LIMITED are www.acornlodgebournemouth.co.uk, and www.acorn-lodge-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Lodge Bournemouth Limited is a Private Limited Company. The company registration number is 04475217. Acorn Lodge Bournemouth Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Acorn Lodge Bournemouth Limited is 4 Brackley Close Bournemouth International Airport Christchurch Dorset Bh23 6se. The company`s financial liabilities are £154.72k. It is £30.43k against last year. And the total assets are £213.82k, which is £25.65k against last year. DRUCE, Martin Philip is a Secretary of the company. DRUCE, Angela Kay is a Director of the company. DRUCE, Martin Philip is a Director of the company. DRUCE, Matthew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


acorn lodge (bournemouth) Key Finiance

LIABILITIES £154.72k
+24%
CASH n/a
TOTAL ASSETS £213.82k
+13%
All Financial Figures

Current Directors

Secretary
DRUCE, Martin Philip
Appointed Date: 02 July 2002
Director
DRUCE, Angela Kay
Appointed Date: 02 July 2002
71 years old
Director
DRUCE, Martin Philip
Appointed Date: 06 April 2006
71 years old
Director
DRUCE, Matthew
Appointed Date: 10 February 2012
43 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

Persons With Significant Control

Mrs Angela Kay Druce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Philip Druce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN LODGE (BOURNEMOUTH) LIMITED Events

19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 32 more events
24 Jul 2002
New director appointed
24 Jul 2002
New secretary appointed
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
02 Jul 2002
Incorporation

ACORN LODGE (BOURNEMOUTH) LIMITED Charges

3 May 2011
Legal mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12 grand avenue, southbourne, bournemouth t/n DT119340…
16 July 2009
Legal mortgage
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12 grand avenue southbourne bournemouth dorset with the…
6 February 2004
Legal mortgage
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 212A howeth road bournemouth BH10 5NZ. With…
2 February 2004
Debenture
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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