ACRIVARN HOLDINGS LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 8DR

Company number 08241092
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address SOUTH PARK MILLS, HARE LANE, PUDSEY, WEST YORKSHIRE, LS28 8DR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Daisy Worsnop as a director on 11 February 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ACRIVARN HOLDINGS LIMITED are www.acrivarnholdings.co.uk, and www.acrivarn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Menston Rail Station is 8.4 miles; to Burley-in-Wharfedale Rail Station is 9.7 miles; to Huddersfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrivarn Holdings Limited is a Private Limited Company. The company registration number is 08241092. Acrivarn Holdings Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Acrivarn Holdings Limited is South Park Mills Hare Lane Pudsey West Yorkshire Ls28 8dr. . COPE, Susan Lorraine is a Secretary of the company. COPE, Susan Lorraine is a Director of the company. WORSNOP, Karen Lesley is a Director of the company. WORSNOP, Raymond is a Director of the company. Secretary WORSNOP, Karen Lesley has been resigned. Director WORSNOP, Daisy has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
COPE, Susan Lorraine
Appointed Date: 30 September 2014
Director
COPE, Susan Lorraine
Appointed Date: 04 October 2012
64 years old
Director
WORSNOP, Karen Lesley
Appointed Date: 04 October 2012
65 years old
Director
WORSNOP, Raymond
Appointed Date: 04 October 2012
92 years old

Resigned Directors

Secretary
WORSNOP, Karen Lesley
Resigned: 30 September 2014
Appointed Date: 04 October 2012
Director
WORSNOP, Daisy
Resigned: 11 February 2017
Appointed Date: 04 October 2012
90 years old

Persons With Significant Control

Mr Raymond Worsnop
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lorraine Cope
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACRIVARN HOLDINGS LIMITED Events

16 Feb 2017
Termination of appointment of Daisy Worsnop as a director on 11 February 2017
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 5 April 2016
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 5,000
05 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 8 more events
17 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 5,000
24 Oct 2012
Register(s) moved to registered inspection location
24 Oct 2012
Register inspection address has been changed
24 Oct 2012
Current accounting period shortened from 31 October 2013 to 5 April 2013
04 Oct 2012
Incorporation

ACRIVARN HOLDINGS LIMITED Charges

2 April 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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