ACORN WINDOWS (NOTTINGHAM) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG8 1FW
Company number 02927090
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address 139 MIDDLETON BOULEVARD, NOTTINGHAM, NG8 1FW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 5,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACORN WINDOWS (NOTTINGHAM) LIMITED are www.acornwindowsnottingham.co.uk, and www.acorn-windows-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Acorn Windows Nottingham Limited is a Private Limited Company. The company registration number is 02927090. Acorn Windows Nottingham Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Acorn Windows Nottingham Limited is 139 Middleton Boulevard Nottingham Ng8 1fw. . HIBBERT, Ingrid Karen is a Secretary of the company. HADFIELD, Darrell Charles is a Director of the company. HIBBERT, James Gordon is a Director of the company. Secretary HIBBERT, James Gordon has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HIBBERT, John Gordon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HIBBERT, Ingrid Karen
Appointed Date: 01 December 1999

Director
HADFIELD, Darrell Charles
Appointed Date: 02 October 2006
53 years old

Director
HIBBERT, James Gordon
Appointed Date: 25 May 1994
57 years old

Resigned Directors

Secretary
HIBBERT, James Gordon
Resigned: 01 December 1999
Appointed Date: 25 May 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994

Director
HIBBERT, John Gordon
Resigned: 26 October 1999
Appointed Date: 25 May 1994
99 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 May 1994
Appointed Date: 09 May 1994

ACORN WINDOWS (NOTTINGHAM) LIMITED Events

24 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 5,000

02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 5,000

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
06 Jul 1994
Accounting reference date notified as 30/06

06 Jul 1994
Ad 10/06/94--------- £ si 4998@1=4998 £ ic 2/5000

09 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Jun 1994
Registered office changed on 09/06/94 from: 84 temple chambers temple avenue london EC4Y ohp

09 May 1994
Incorporation

ACORN WINDOWS (NOTTINGHAM) LIMITED Charges

2 December 2013
Charge code 0292 7090 0003
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 24 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…