ACORN RECRUITMENT LIMITED
CLEPPA PARK MEDIACURVE LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 03358533
Status Active
Incorporation Date 23 April 1997
Company Type Private Limited Company
Address SOMERTON HOUSE, HAZELL DRIVE, CLEPPA PARK, NEWPORT GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 950 ; Full accounts made up to 31 December 2014. The most likely internet sites of ACORN RECRUITMENT LIMITED are www.acornrecruitment.co.uk, and www.acorn-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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 Recruitment Limited is a Private Limited Company. The company registration number is 03358533. Acorn Recruitment Limited has been working since 23 April 1997. The present status of the company is Active. The registered address of Acorn Recruitment Limited is Somerton House Hazell Drive Cleppa Park Newport Gwent 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. SOUTHALL, Matthew John David is a Director of the company. Secretary ALLCOCK, Sharon has been resigned. Secretary SCOTT, Andrew Neil has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BRODERICK, Paul Radcliffe has been resigned. Director EDWARDS, David Frederick has been resigned. Director EVANS, Robert Angus has been resigned. Director GORIN, Paul Rosser has been resigned. Director LANGFORD, Daniel John has been resigned. Director MAHONEY, Michael has been resigned. Director SCOTT, Andrew Neil has been resigned. Director TUGWELL, Andrew Paul has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KRYNEN, Florence
Appointed Date: 19 March 2013
Director
AUGEREAU, Daniel
Appointed Date: 22 December 2005
81 years old
Director
DROUET, Yvon
Appointed Date: 22 December 2005
64 years old
Director
SOUTHALL, Matthew John David
Appointed Date: 30 May 1997
62 years old

Resigned Directors

Secretary
ALLCOCK, Sharon
Resigned: 18 January 2002
Appointed Date: 15 May 1997
Secretary
SCOTT, Andrew Neil
Resigned: 07 March 2013
Appointed Date: 18 January 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 May 1997
Appointed Date: 23 April 1997
Director
BRODERICK, Paul Radcliffe
Resigned: 19 October 2005
Appointed Date: 01 October 2004
54 years old
Director
EDWARDS, David Frederick
Resigned: 22 December 2005
Appointed Date: 18 January 2002
78 years old
Director
EVANS, Robert Angus
Resigned: 22 December 2005
Appointed Date: 06 February 2001
66 years old
Director
GORIN, Paul Rosser
Resigned: 17 November 2003
Appointed Date: 18 January 2002
71 years old
Director
LANGFORD, Daniel John
Resigned: 07 March 2013
Appointed Date: 01 October 2004
56 years old
Director
MAHONEY, Michael
Resigned: 18 January 2002
Appointed Date: 15 May 1997
66 years old
Director
SCOTT, Andrew Neil
Resigned: 07 March 2013
Appointed Date: 18 January 2002
58 years old
Director
TUGWELL, Andrew Paul
Resigned: 07 March 2013
Appointed Date: 25 September 2000
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 15 May 1997
Appointed Date: 23 April 1997

ACORN RECRUITMENT LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 950
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
19 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 950
...
... and 108 more events
25 May 1997
New secretary appointed
25 May 1997
Registered office changed on 25/05/97 from: 110 whitchurch road cardiff CF4 3LY
25 May 1997
Secretary resigned
25 May 1997
Director resigned
23 Apr 1997
Incorporation

ACORN RECRUITMENT LIMITED Charges

7 May 2010
Floating charge (all assets)
Delivered: 11 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
28 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Satisfied on 15 August 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property somerton house hazell drive newport. With…
28 October 2003
Legal mortgage
Delivered: 30 October 2003
Status: Satisfied on 15 August 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property 22 bridge street newport. With the benefit…
3 September 2003
Fixed charge on purchased debts which fail to vest
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
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…
13 August 2002
Mortgage deed
Delivered: 21 August 2002
Status: Satisfied on 13 August 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being acorn recruitment…
14 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 11 November 2005
Persons entitled: Bny International LTD
Description: .. fixed and floating charges over the undertaking and all…
30 May 1997
Debenture
Delivered: 6 June 1997
Status: Satisfied on 13 August 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1997
Mortgage deed
Delivered: 3 June 1997
Status: Satisfied on 13 August 2003
Persons entitled: Lloyds Bank PLC
Description: 22 bridge street newport gwent t/no;-WA758795. Together…

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