ACORN VENTURE LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1AN

Company number 02319525
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address 22 WORCESTER ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1AN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 ; Director's details changed for Ms Katie Anne Beaumont on 18 April 2016. The most likely internet sites of ACORN VENTURE LIMITED are www.acornventure.co.uk, and www.acorn-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Acorn Venture Limited is a Private Limited Company. The company registration number is 02319525. Acorn Venture Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Acorn Venture Limited is 22 Worcester Road Stourbridge West Midlands Dy8 1an. . GARDINER, Andrew Michael is a Secretary of the company. BEAUMONT, Katie Anne is a Director of the company. GARDINER, Andrew Michael is a Director of the company. MILLER, Robert Jeffrey is a Director of the company. Director ALCOCK, Philip has been resigned. Director BOLDRY, Timothy Berin has been resigned. Director GARDINER, James Alexander has been resigned. Director GARDINER, James Alexander has been resigned. Director GARDINER, Joan Anne has been resigned. Director MILLER, Robert Jeffrey has been resigned. Director THORPE, James Michael has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
GARDINER, Andrew Michael
Director
BEAUMONT, Katie Anne
Appointed Date: 02 May 2013
45 years old
Director
GARDINER, Andrew Michael

74 years old
Director
MILLER, Robert Jeffrey
Appointed Date: 01 October 2014
55 years old

Resigned Directors

Director
ALCOCK, Philip
Resigned: 22 April 1999
81 years old
Director
BOLDRY, Timothy Berin
Resigned: 22 November 2002
Appointed Date: 09 November 1997
61 years old
Director
GARDINER, James Alexander
Resigned: 02 May 2013
Appointed Date: 01 March 2003
55 years old
Director
GARDINER, James Alexander
Resigned: 01 January 2001
Appointed Date: 22 April 1999
55 years old
Director
GARDINER, Joan Anne
Resigned: 01 October 2003
73 years old
Director
MILLER, Robert Jeffrey
Resigned: 31 January 2014
Appointed Date: 02 May 2013
55 years old
Director
THORPE, James Michael
Resigned: 06 April 2002
Appointed Date: 10 September 1997
77 years old

ACORN VENTURE LIMITED Events

17 Jun 2016
Group of companies' accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
18 Apr 2016
Director's details changed for Ms Katie Anne Beaumont on 18 April 2016
12 Apr 2016
Director's details changed for Mr Robert Jeffrey Miller on 7 April 2016
10 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 109 more events
20 Jun 1989
New director appointed
06 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Feb 1989
Registered office changed on 06/02/89 from: 10 old street london EC1V 9SD
18 Nov 1988
Incorporation

ACORN VENTURE LIMITED Charges

24 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a royal oak llangorse brecon…
22 March 2006
Legal mortgage
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a tan troed llangorse brecon…
7 July 1998
Debenture
Delivered: 11 July 1998
Status: Satisfied on 2 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1991
Fixed and floating charge
Delivered: 17 September 1991
Status: Satisfied on 2 March 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

Similar Companies

ACORN VENTURE ASSOCIATION ACORN VENTURE HOLDINGS LIMITED ACORN VENTURE TRADING CO. LTD ACORN VENTURE TRANSPORT LIMITED ACORN VENTURES LIMITED ACORN VETERINARY PRACTICE LIMITED ACORN VIEW HOUSE LIMITED