ACORNROUTE LIMITED
SLINFOLD

Hellopages » West Sussex » Horsham » RH13 0RF

Company number 02665275
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address STABLES COTTAGE, HAYES LANE, SLINFOLD, WEST SUSSEX, RH13 0RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of ACORNROUTE LIMITED are www.acornroute.co.uk, and www.acornroute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Horsham Rail Station is 4.5 miles; to Warnham Rail Station is 4.8 miles; to Littlehaven Rail Station is 5.2 miles; to Pulborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acornroute Limited is a Private Limited Company. The company registration number is 02665275. Acornroute Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Acornroute Limited is Stables Cottage Hayes Lane Slinfold West Sussex Rh13 0rf. . ADAIR, Carl William is a Secretary of the company. ADAIR, Carl William is a Director of the company. ADAIR, Rita Lilian is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director ADAIR, William has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADAIR, Carl William
Appointed Date: 29 November 1991
Director
ADAIR, Carl William
Appointed Date: 18 November 2015
66 years old
Director
ADAIR, Rita Lilian
Appointed Date: 19 February 2009
93 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 November 1991
Appointed Date: 22 November 1991
Director
ADAIR, William
Resigned: 19 February 2009
Appointed Date: 29 November 1991
94 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 November 1991
Appointed Date: 22 November 1991

Persons With Significant Control

Mrs Rita Lilian Adair
Notified on: 22 October 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORNROUTE LIMITED Events

30 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
20 Nov 2015
Appointment of Mr Carl William Adair as a director on 18 November 2015
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 51 more events
06 May 1992
Particulars of mortgage/charge
12 Dec 1991
New secretary appointed;director resigned;new director appointed
12 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1991
Registered office changed on 12/12/91 from: c/o mbc information services LTD classic house 174/180 old street london EC1V 9BP
22 Nov 1991
Incorporation

ACORNROUTE LIMITED Charges

5 May 1992
Debenture
Delivered: 6 May 1992
Status: Outstanding
Persons entitled: Mrs Rits Lillian Adair
Description: F/H property k/a t/n GM156218 GM210038 GM483125 ramsey mill…

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