ACORN BUILDING & RENOVATIONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL4 9XL

Company number 05380013
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 12 TEWIN CLOSE, ST ALBANS, HERTFORDSHIRE, AL4 9XL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2 . The most likely internet sites of ACORN BUILDING & RENOVATIONS LIMITED are www.acornbuildingrenovations.co.uk, and www.acorn-building-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Acorn Building Renovations Limited is a Private Limited Company. The company registration number is 05380013. Acorn Building Renovations Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Acorn Building Renovations Limited is 12 Tewin Close St Albans Hertfordshire Al4 9xl. . HORNCASTLE, Annie Madeleine is a Secretary of the company. HORNCASTLE, Annie Madeleine is a Director of the company. HORNCASTLE, Nigel is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HORNCASTLE, Annie Madeleine
Appointed Date: 02 March 2005

Director
HORNCASTLE, Annie Madeleine
Appointed Date: 26 February 2016
64 years old

Director
HORNCASTLE, Nigel
Appointed Date: 02 March 2005
68 years old

Persons With Significant Control

Mr Nigel Horncastle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mrs Annie Madeleine Horncastle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACORN BUILDING & RENOVATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

14 Mar 2016
Appointment of Mrs Annie Madeleine Horncastle as a director on 26 February 2016
04 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
08 Dec 2006
Total exemption small company accounts made up to 30 April 2006
23 Oct 2006
Accounting reference date extended from 31/03/06 to 30/04/06
30 Mar 2006
Return made up to 02/03/06; full list of members
14 Apr 2005
Particulars of mortgage/charge
02 Mar 2005
Incorporation

ACORN BUILDING & RENOVATIONS LIMITED Charges

14 February 2011
Legal charge
Delivered: 16 February 2011
Status: Satisfied on 1 May 2013
Persons entitled: National Westminster Bank PLC
Description: 18 the avenue welwyn hertfordshire t/no. HD325280 and any…
2 September 2009
Legal charge
Delivered: 10 September 2009
Status: Satisfied on 11 November 2010
Persons entitled: National Westminster Bank PLC
Description: 1A goodyers avenue radlett herfordshire WD7 8BA t/n HD4863…
29 June 2007
Legal charge
Delivered: 4 July 2007
Status: Satisfied on 4 September 2009
Persons entitled: National Westminster Bank PLC
Description: 10 tewin close marshalswick st albans hertfordshire. By way…
11 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…