Company number 02348923
Status Active
Incorporation Date 16 February 1989
Company Type Private Limited Company
Address ACORA HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Paul Richmond Faulkner as a director on 20 September 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ACORA LIMITED are www.acora.co.uk, and www.acora.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.4 miles; to Fishersgate Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acora Limited is a Private Limited Company.
The company registration number is 02348923. Acora Limited has been working since 16 February 1989.
The present status of the company is Active. The registered address of Acora Limited is Acora House Albert Drive Burgess Hill West Sussex Rh15 9tn. . PAGE, Gary John is a Secretary of the company. ATKINS, Richard Charles is a Director of the company. HEMMINGS, David Lewis is a Director of the company. KARP, James is a Director of the company. PAGE, Gary John is a Director of the company. RABSON, David Robert is a Director of the company. Secretary DAVEY, Anita Jacqueline has been resigned. Secretary FORDHAM, David Richard has been resigned. Director DAVEY, Anita Jacqueline has been resigned. Director DAVEY, Michael John has been resigned. Director DAVIES, John Ernest has been resigned. Director FAULKNER, Paul Richmond has been resigned. Director FORDHAM, David Richard has been resigned. Director GANLY, Lee Andrew has been resigned. Director GRIEVES, Carl has been resigned. Director JACKSON, Gordon Charles has been resigned. Director READ, Sean Peter has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
KARP, James
Appointed Date: 01 August 2015
48 years old
Resigned Directors
Director
GRIEVES, Carl
Resigned: 09 February 2012
Appointed Date: 02 August 2011
51 years old
Director
READ, Sean Peter
Resigned: 30 April 2013
Appointed Date: 17 February 2010
60 years old
Persons With Significant Control
Acora Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACORA LIMITED Events
17 Jan 2017
Full accounts made up to 30 April 2016
04 Nov 2016
Termination of appointment of Paul Richmond Faulkner as a director on 20 September 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
21 Jan 2016
Satisfaction of charge 5 in full
21 Jan 2016
Satisfaction of charge 023489230007 in full
...
... and 113 more events
27 Apr 1989
Accounting reference date notified as 30/04
21 Mar 1989
Wd 09/03/89 ad 24/02/89--------- £ si 1@1=1 £ ic 2/3
23 Feb 1989
Registered office changed on 23/02/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp
23 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1989
Incorporation
3 November 2015
Charge code 0234 8923 0008
Delivered: 22 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 June 2013
Charge code 0234 8923 0007
Delivered: 7 June 2013
Status: Satisfied
on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied
on 14 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
All assets debenture
Delivered: 10 July 2001
Status: Satisfied
on 21 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1999
Debenture
Delivered: 6 January 2000
Status: Satisfied
on 27 June 2006
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 16 January 1996
Status: Satisfied
on 16 June 2011
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over all debts and other monies…
24 May 1990
Legal charge
Delivered: 4 June 1990
Status: Satisfied
on 27 June 2006
Persons entitled: Barclays Bank PLC
Description: 185 london road burgess hill west sussex title no sx 158650.
9 October 1989
Debenture
Delivered: 13 October 1989
Status: Satisfied
on 27 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…