ACRIVARN LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 8DR
Company number 00900220
Status Active
Incorporation Date 8 March 1967
Company Type Private Limited Company
Address SOUTH PARK MILLS, HARE LANE, PUDSEY, YORKS, LS28 8DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety 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 24 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ACRIVARN LIMITED are www.acrivarn.co.uk, and www.acrivarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven 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 Limited is a Private Limited Company. The company registration number is 00900220. Acrivarn Limited has been working since 08 March 1967. The present status of the company is Active. The registered address of Acrivarn Limited is South Park Mills Hare Lane Pudsey Yorks Ls28 8dr. . COPE, Susan Lorraine is a Secretary of the company. COPE, Susan Lorraine is a Director of the company. OWEN, Lindsay Michael is a Director of the company. WORSNOP, Karen Lesley is a Director of the company. WORSNOP, Raymond is a Director of the company. Secretary COPE, Susan Lorraine has been resigned. Secretary WORSNOP, Karen Lesley has been resigned. Director WORSNOP, Daisy has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COPE, Susan Lorraine
Appointed Date: 30 September 2014
Director
COPE, Susan Lorraine

64 years old
Director
OWEN, Lindsay Michael
Appointed Date: 01 January 1994
64 years old
Director
WORSNOP, Karen Lesley
Appointed Date: 01 January 1994
65 years old
Director
WORSNOP, Raymond

92 years old

Resigned Directors

Secretary
COPE, Susan Lorraine
Resigned: 21 June 1994
Secretary
WORSNOP, Karen Lesley
Resigned: 30 September 2014
Appointed Date: 21 June 1994
Director
WORSNOP, Daisy
Resigned: 11 February 2017
90 years old

Persons With Significant Control

Acrivarn Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ACRIVARN LIMITED Events

16 Feb 2017
Termination of appointment of Daisy Worsnop as a director on 11 February 2017
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 5 April 2016
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5,000
05 Aug 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 80 more events
04 Mar 1987
Accounts for a small company made up to 5 April 1986
04 Mar 1987
Return made up to 14/07/86; full list of members
14 Jul 1986
Director resigned
05 Jun 1986
New director appointed
08 Mar 1967
Certificate of incorporation

ACRIVARN LIMITED Charges

26 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 1997
Fixed and floating charge
Delivered: 18 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1982
Legal mortgage
Delivered: 6 April 1982
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/H units 7, 22 and 24A, south park mills, hare lane…
20 August 1974
Mortgage debenture
Delivered: 23 August 1974
Status: Satisfied on 16 July 1997
Persons entitled: National Westminster Bank LTD
Description: Equitable charge over all properties, stocks shares & other…

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