ACORN (UK) 1 LIMITED
RUISLIP 2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Hillingdon » HA4 6QD

Company number 05073078
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address APOLLO HOUSE ODYSSEY BUSINESS PARK, WEST END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 6QD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ. The most likely internet sites of ACORN (UK) 1 LIMITED are www.acornuk1.co.uk, and www.acorn-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Acorn Uk 1 Limited is a Private Limited Company. The company registration number is 05073078. Acorn Uk 1 Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Acorn Uk 1 Limited is Apollo House Odyssey Business Park West End Road Ruislip Middlesex England Ha4 6qd. . ABRAHAMS, Daniel Henry is a Director of the company. KARA, Ghassan Nicolas, Dr is a Director of the company. Secretary GREENWOOD, Michael Frank has been resigned. Secretary MCKAY, William Trevor has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BLACKBURN, Richard Paul has been resigned. Director BRISTOW, Andrew Wyatt has been resigned. Director CHARTEREHOUSE CORPORATE DIRECTORS LIMITED has been resigned. Director GEYSELS, Kris Paul Ludo has been resigned. Director MACKIE, Brian has been resigned. Director ROE, Timothy Michael has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director WHITELING, Mark Argent has been resigned. Director WILLIS, Helen Margaret has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
ABRAHAMS, Daniel Henry
Appointed Date: 20 December 2013
51 years old
Director
KARA, Ghassan Nicolas, Dr
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
GREENWOOD, Michael Frank
Resigned: 07 February 2013
Appointed Date: 28 April 2006
Secretary
MCKAY, William Trevor
Resigned: 28 April 2006
Appointed Date: 02 August 2004
Nominee Secretary
SISEC LIMITED
Resigned: 02 August 2004
Appointed Date: 15 March 2004
Director
BLACKBURN, Richard Paul
Resigned: 17 March 2014
Appointed Date: 09 July 2012
43 years old
Director
BRISTOW, Andrew Wyatt
Resigned: 09 July 2012
Appointed Date: 02 August 2004
63 years old
Director
CHARTEREHOUSE CORPORATE DIRECTORS LIMITED
Resigned: 28 July 2004
Appointed Date: 22 June 2004
Director
GEYSELS, Kris Paul Ludo
Resigned: 01 July 2016
Appointed Date: 18 December 2014
57 years old
Director
MACKIE, Brian
Resigned: 18 December 2014
Appointed Date: 31 October 2012
65 years old
Director
ROE, Timothy Michael
Resigned: 13 November 2012
Appointed Date: 02 August 2004
63 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 June 2004
Appointed Date: 15 March 2004
Director
WHITELING, Mark Argent
Resigned: 31 October 2012
Appointed Date: 09 July 2012
62 years old
Director
WILLIS, Helen Margaret
Resigned: 20 December 2013
Appointed Date: 13 November 2012
61 years old
Nominee Director
LOVITING LIMITED
Resigned: 22 June 2004
Appointed Date: 15 March 2004

ACORN (UK) 1 LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
24 Nov 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
24 Nov 2016
Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to 7 Albemarle Street London W1S 4HQ
18 Jul 2016
Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016
...
... and 77 more events
30 Jun 2004
Director resigned
30 Jun 2004
New director appointed
30 Jun 2004
Registered office changed on 30/06/04 from: 21 holborn viaduct london EC1A 2DY
14 Jun 2004
Company name changed 2248TH single member shelf inves tment company LIMITED\certificate issued on 14/06/04
15 Mar 2004
Incorporation

ACORN (UK) 1 LIMITED Charges

19 October 2010
Fixed and floating security document
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Bnp Paribas (As Security Agent for Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
14 December 2005
Security assignment
Delivered: 23 December 2005
Status: Satisfied on 27 October 2010
Persons entitled: Bnp Paribas as Security Agent
Description: All of its right,title and interest,present anf…
9 December 2005
Debenture
Delivered: 16 December 2005
Status: Satisfied on 27 October 2010
Persons entitled: Bnp Paribas as Security Agent
Description: Fixed and floating charges over the undertaking and all…
2 July 2004
Debenture
Delivered: 12 July 2004
Status: Satisfied on 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent
Description: All the company's right title and interest from time to…
2 July 2004
Security assignment agreement
Delivered: 9 July 2004
Status: Satisfied on 16 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent and Any Subsequentsuccessors and Any Permitted Transferees
Description: All right title and interest in under and to the contract…

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