ACORN LEARNING SOLUTIONS LIMITED
NEWPORT FUNLAND PLAYCENTRES LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 04217753
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,800 ; Full accounts made up to 31 December 2014. The most likely internet sites of ACORN LEARNING SOLUTIONS LIMITED are www.acornlearningsolutions.co.uk, and www.acorn-learning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Learning Solutions Limited is a Private Limited Company. The company registration number is 04217753. Acorn Learning Solutions Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Acorn Learning Solutions Limited is Somerton House Hazell Drive Newport Np10 8fy. . KRYNEN, Florence is a Secretary of the company. AUGEREAU, Daniel is a Director of the company. DROUET, Yvon is a Director of the company. JOHN, Sarah Rhiannon is a Director of the company. SOUTHALL, Matthew John David is a Director of the company. WILLIAMS, Helena Beverly is a Director of the company. Secretary SCOTT, Andrew Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SCOTT, Andrew Neil has been resigned. Director SCOTT, Gemma Margaret has been resigned. Director THOMAS, Stephen David has been resigned. Director TUGWELL, Andrew Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
KRYNEN, Florence
Appointed Date: 24 March 2014
Director
AUGEREAU, Daniel
Appointed Date: 22 December 2005
81 years old
Director
DROUET, Yvon
Appointed Date: 22 December 2005
64 years old
Director
JOHN, Sarah Rhiannon
Appointed Date: 11 August 2003
55 years old
Director
SOUTHALL, Matthew John David
Appointed Date: 01 April 2003
62 years old
Director
WILLIAMS, Helena Beverly
Appointed Date: 11 August 2003
62 years old

Resigned Directors

Secretary
SCOTT, Andrew Neil
Resigned: 07 March 2013
Appointed Date: 16 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001
Director
SCOTT, Andrew Neil
Resigned: 07 March 2013
Appointed Date: 16 May 2001
57 years old
Director
SCOTT, Gemma Margaret
Resigned: 01 April 2003
Appointed Date: 16 May 2001
56 years old
Director
THOMAS, Stephen David
Resigned: 19 October 2005
Appointed Date: 11 August 2003
66 years old
Director
TUGWELL, Andrew Paul
Resigned: 07 March 2013
Appointed Date: 05 August 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2001
Appointed Date: 16 May 2001

ACORN LEARNING SOLUTIONS LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,800
21 Jul 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3TT England to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL
02 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,800
...
... and 67 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
18 May 2001
Director resigned
18 May 2001
Secretary resigned
16 May 2001
Incorporation

ACORN LEARNING SOLUTIONS LIMITED Charges

7 April 2009
Floating charge (all assets)
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
7 April 2009
Fixed charge on purchased debts which fail to vest
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
19 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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