ACORN GROUP LIMITED
BURNTWOOD ACORN MOTOR COMPANY LIMITED LICHFIELD MOTORS LIMITED

Hellopages » Staffordshire » Lichfield » WS7 1JS

Company number 00462543
Status Active
Incorporation Date 20 December 1948
Company Type Private Limited Company
Address ACORN GROUP LTD CANNOCK ROAD, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 1JS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Jayne Hood as a secretary on 4 November 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of ACORN GROUP LIMITED are www.acorngroup.co.uk, and www.acorn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eleven months. Acorn Group Limited is a Private Limited Company. The company registration number is 00462543. Acorn Group Limited has been working since 20 December 1948. The present status of the company is Active. The registered address of Acorn Group Limited is Acorn Group Ltd Cannock Road Chase Terrace Burntwood Staffordshire Ws7 1js. . ABNETT, John is a Director of the company. LARKIN, David Charles is a Director of the company. WILKINSON, Andrew James Durham is a Director of the company. Secretary ABNETT, John has been resigned. Secretary HOOD, Jayne has been resigned. Director BELL, Derek Reginald has been resigned. Director HODGSON, Ian has been resigned. Director MURR, John Christopher Skepper has been resigned. Director SAMPSON, Andrew Michael has been resigned. Director WELDON, Patrick Langford Darryl has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
ABNETT, John

71 years old
Director
LARKIN, David Charles
Appointed Date: 01 April 1999
63 years old
Director
WILKINSON, Andrew James Durham
Appointed Date: 01 August 1995
74 years old

Resigned Directors

Secretary
ABNETT, John
Resigned: 01 May 2010
Secretary
HOOD, Jayne
Resigned: 04 November 2016
Appointed Date: 01 May 2010
Director
BELL, Derek Reginald
Resigned: 31 March 1999
Appointed Date: 01 November 1997
84 years old
Director
HODGSON, Ian
Resigned: 31 July 2007
72 years old
Director
MURR, John Christopher Skepper
Resigned: 31 December 1996
100 years old
Director
SAMPSON, Andrew Michael
Resigned: 15 November 1993
71 years old
Director
WELDON, Patrick Langford Darryl
Resigned: 26 November 2001
108 years old

Persons With Significant Control

Weldon & Waring Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN GROUP LIMITED Events

04 Nov 2016
Termination of appointment of Jayne Hood as a secretary on 4 November 2016
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Oct 2016
Accounts for a medium company made up to 31 December 2015
18 Mar 2016
Director's details changed for Mr Andrew James Durham Wilkinson on 18 March 2016
18 Mar 2016
Director's details changed for David Charles Larkin on 18 March 2016
...
... and 95 more events
27 Jul 1987
Full accounts made up to 31 March 1986
27 Jul 1987
Return made up to 12/11/86; full list of members
27 Jul 1987
New director appointed
29 Jul 1975
Particulars of property mortgage/charge
20 Dec 1948
Incorporation

ACORN GROUP LIMITED Charges

1 April 2008
Floating charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: All sub hiring agreements relating to goods and all moneys…
1 May 2007
Guarantee & debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2004
Legal charge
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land at chelmsford corner, guildford…
3 January 2001
Legal charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cope's garage clarence road four oaks sutton coldfield west…
17 December 1998
Legal charge
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 272 and 274 to 278 lichfield road new invention willenhall…
17 December 1998
Debenture
Delivered: 31 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1997
Charge on vehicle stocks
Delivered: 12 April 1997
Status: Satisfied on 16 September 1999
Persons entitled: Ford Credit Europe PLC
Description: By way of first floating charge all such of the present and…
23 June 1993
Bulk deposit mortgage
Delivered: 29 June 1993
Status: Satisfied on 19 April 1997
Persons entitled: Ford Credit Europe PLC
Description: All monies deposited from time to time by the company with…
4 December 1991
Debenture
Delivered: 5 December 1991
Status: Outstanding
Persons entitled: Ford Credit PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1990
A bulk deposit mortgage
Delivered: 22 June 1990
Status: Satisfied on 6 September 2007
Persons entitled: Ford Motor Credit Company Limited.
Description: All monies deposited from time to time by the company with…
13 July 1988
Legal charge
Delivered: 15 July 1988
Status: Satisfied on 6 September 2007
Persons entitled: Shell U.K. Limited
Description: Garage premises in birmington road lichfield staffordshire.
20 April 1977
Legal charge
Delivered: 2 May 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apex service station birmingham road, lichfield satffs.
30 November 1976
Floating charge
Delivered: 15 December 1976
Status: Satisfied on 30 June 1999
Persons entitled: Ford Motor Credit Company LTD.
Description: 1. all motor vehicles. 2. all sub-hiring contracts relating…
30 November 1976
Mortgage
Delivered: 15 December 1976
Status: Satisfied on 30 June 1999
Persons entitled: Ford Motor Credit Company LTD.
Description: All monies deposited from time to time with ford motor…
16 July 1975
Debenture
Delivered: 29 July 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed floating charge on the undertaking and all property…
30 November 1972
Floating charge
Delivered: 13 December 1972
Status: Satisfied on 12 July 1999
Persons entitled: Ford Motor Credit Company
Description: All right title and interest of the company in respect of…

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