ACORN LABELS HOLDINGS LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 3LE

Company number 06052667
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 15 17 & 21, BURREL ROAD, ST IVES, CAMBRIDGESHIRE, PE27 3LE
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,296 . The most likely internet sites of ACORN LABELS HOLDINGS LIMITED are www.acornlabelsholdings.co.uk, and www.acorn-labels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Acorn Labels Holdings Limited is a Private Limited Company. The company registration number is 06052667. Acorn Labels Holdings Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Acorn Labels Holdings Limited is 15 17 21 Burrel Road St Ives Cambridgeshire Pe27 3le. . ARLISS, Barry Michael is a Secretary of the company. ARLISS, Barry Michael is a Director of the company. ARLISS, Jane Penelope is a Director of the company. CHILD, Benjamin John is a Director of the company. Secretary CLARKE, Karen Elizabeth has been resigned. Director ARLISS, Jane Penelope has been resigned. Director SPEER, Philip Richard has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Secretary
ARLISS, Barry Michael
Appointed Date: 21 February 2007
Director
ARLISS, Barry Michael
Appointed Date: 01 April 2011
79 years old
Director
ARLISS, Jane Penelope
Appointed Date: 01 April 2011
77 years old
Director
CHILD, Benjamin John
Appointed Date: 04 November 2009
51 years old

Resigned Directors

Secretary
CLARKE, Karen Elizabeth
Resigned: 21 February 2007
Appointed Date: 15 January 2007
Director
ARLISS, Jane Penelope
Resigned: 04 November 2009
Appointed Date: 21 February 2007
77 years old
Director
SPEER, Philip Richard
Resigned: 21 February 2007
Appointed Date: 15 January 2007
73 years old

Persons With Significant Control

Mrs Jane Arliss
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Arliss
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN LABELS HOLDINGS LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,296
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,296
...
... and 38 more events
05 Mar 2007
Registered office changed on 05/03/07 from: 16 union road cambridge cambridgeshire M25 0AA
05 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
23 Feb 2007
Particulars of mortgage/charge
23 Feb 2007
Particulars of mortgage/charge
15 Jan 2007
Incorporation

ACORN LABELS HOLDINGS LIMITED Charges

22 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 2 July 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied on 10 January 2012
Persons entitled: Mgoc Limited
Description: The plant and equipment and all the goodwill and uncalled…
21 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied on 10 January 2012
Persons entitled: Roche Sigmund Bentley
Description: The plant and equipment and all the goodwill and uncalled…

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