MIGHTY ACORN ANGLO-AMERICAN LIMITED
SOUTHAMPTON PANELSCREEN LIMITED

Hellopages » Hampshire » Eastleigh » SO30 2ZP

Company number 04323312
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2ZP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Francesca Benson as a director on 27 February 2015. The most likely internet sites of MIGHTY ACORN ANGLO-AMERICAN LIMITED are www.mightyacornangloamerican.co.uk, and www.mighty-acorn-anglo-american.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to St Denys Rail Station is 3.4 miles; to Swanwick Rail Station is 3.7 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mighty Acorn Anglo American Limited is a Private Limited Company. The company registration number is 04323312. Mighty Acorn Anglo American Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Mighty Acorn Anglo American Limited is 2nd Floor Tollbar House Tollbar Way Hedge End Southampton England So30 2zp. . HALPERN, Christina Dawn is a Secretary of the company. BENSON, Francesca is a Director of the company. BENSON, Wayne is a Director of the company. HALPERN, Christina Dawn is a Director of the company. HALPERN, Stuart A is a Director of the company. PARKER, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITCHFIELD, Nicola has been resigned. Director PARKER, Charlotte has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HALPERN, Christina Dawn
Appointed Date: 07 December 2001
Director
BENSON, Francesca
Appointed Date: 27 February 2015
51 years old
Director
BENSON, Wayne
Appointed Date: 02 February 2009
48 years old
Director
HALPERN, Christina Dawn
Appointed Date: 07 December 2001
61 years old
Director
HALPERN, Stuart A
Appointed Date: 07 December 2001
61 years old
Director
PARKER, Mark
Appointed Date: 16 November 2008
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 15 November 2001
Director
LITCHFIELD, Nicola
Resigned: 28 January 2005
Appointed Date: 19 September 2002
49 years old
Director
PARKER, Charlotte
Resigned: 31 July 2014
Appointed Date: 30 August 2005
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Mr Stuart A Halpern
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Dawn Halpern
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIGHTY ACORN ANGLO-AMERICAN LIMITED Events

20 Dec 2016
Confirmation statement made on 15 November 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Feb 2016
Appointment of Francesca Benson as a director on 27 February 2015
22 Jan 2016
Termination of appointment of Charlotte Parker as a director on 31 July 2014
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 465
...
... and 71 more events
07 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned
07 Dec 2001
New secretary appointed;new director appointed
15 Nov 2001
Incorporation

MIGHTY ACORN ANGLO-AMERICAN LIMITED Charges

9 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 29 April 2015
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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