ACORN FRAMES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV4 9GX

Company number 03428256
Status Active
Incorporation Date 3 September 1997
Company Type Private Limited Company
Address TORRINGTON AVENUE, COVENTRY, WEST MIDLANDS, CV4 9GX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACORN FRAMES LIMITED are www.acornframes.co.uk, and www.acorn-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Acorn Frames Limited is a Private Limited Company. The company registration number is 03428256. Acorn Frames Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of Acorn Frames Limited is Torrington Avenue Coventry West Midlands Cv4 9gx. . BROMLEY, Helen is a Secretary of the company. BROMLEY, Justin is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROMLEY, Justin has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SINGH, Jaspal has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BROMLEY, Helen
Appointed Date: 07 September 2005
Director
BROMLEY, Justin
Appointed Date: 03 September 1997
54 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 September 1997
Appointed Date: 03 September 1997
Secretary
BROMLEY, Justin
Resigned: 07 September 2005
Appointed Date: 03 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 September 1997
Appointed Date: 03 September 1997
73 years old
Director
SINGH, Jaspal
Resigned: 07 September 2005
Appointed Date: 03 September 1997
59 years old

Persons With Significant Control

Mr Justin Bromley
Notified on: 3 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Bromley
Notified on: 3 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN FRAMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
08 Sep 1997
Ad 03/09/97--------- £ si 1@1=1 £ ic 1/2
08 Sep 1997
Director resigned
08 Sep 1997
Secretary resigned
08 Sep 1997
Registered office changed on 08/09/97 from: somerset house temple street birmingham B2 5DN
03 Sep 1997
Incorporation

ACORN FRAMES LIMITED Charges

20 January 2006
Debenture
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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