ACORN CONTAINER COMPANY LIMITED
SHEFFIELD SPEED 8593 LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 04134525
Status Liquidation
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address WILSON FIELD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 26 January 2017; Notice of completion of voluntary arrangement; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of ACORN CONTAINER COMPANY LIMITED are www.acorncontainercompany.co.uk, and www.acorn-container-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Acorn Container Company Limited is a Private Limited Company. The company registration number is 04134525. Acorn Container Company Limited has been working since 02 January 2001. The present status of the company is Liquidation. The registered address of Acorn Container Company Limited is Wilson Field The Manor House 260 Ecclesall Road South Sheffield S11 9ps. . MILLER, Mark Leslie is a Secretary of the company. HATTERSLEY, Gary is a Director of the company. MILLER, Claire is a Director of the company. MILLER, Mark Leslie is a Director of the company. Secretary NEAL, Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FENLON, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Secretary
MILLER, Mark Leslie
Appointed Date: 22 September 2015
Director
HATTERSLEY, Gary
Appointed Date: 01 April 2005
70 years old
Director
MILLER, Claire
Appointed Date: 20 February 2014
49 years old
Director
MILLER, Mark Leslie
Appointed Date: 25 January 2001
54 years old

Resigned Directors

Secretary
NEAL, Sharon
Resigned: 22 September 2015
Appointed Date: 25 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 02 January 2001
Director
FENLON, David
Resigned: 13 February 2014
Appointed Date: 01 February 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 02 January 2001

ACORN CONTAINER COMPANY LIMITED Events

04 Apr 2017
Liquidators' statement of receipts and payments to 26 January 2017
08 Mar 2016
Notice of completion of voluntary arrangement
03 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
12 Feb 2016
Registered office address changed from 63 Stalker Lees Road Sheffield South Yorkshire S11 8NP to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 February 2016
05 Feb 2016
Statement of affairs with form 4.19
...
... and 53 more events
08 Feb 2001
Secretary resigned
08 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jan 2001
Company name changed speed 8593 LIMITED\certificate issued on 31/01/01
31 Jan 2001
Registered office changed on 31/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation

ACORN CONTAINER COMPANY LIMITED Charges

3 August 2015
Charge code 0413 4525 0003
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
1 December 2014
Charge code 0413 4525 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance UK Limited
Description: Contains fixed charge…
25 July 2001
Debenture
Delivered: 28 July 2001
Status: Satisfied on 18 November 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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