ACORNCHAIN LIMITED
STOCKTON

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8LD

Company number 02771246
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address ASH TREE FARM, STOCKTON ROAD, STOCKTON, SOUTHAM, CV47 8LD
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mrs Jayne Ann Southwick as a secretary on 19 December 2016; Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Margaret Vivien Southwick as a secretary on 25 November 2016. The most likely internet sites of ACORNCHAIN LIMITED are www.acornchain.co.uk, and www.acornchain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Coventry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acornchain Limited is a Private Limited Company. The company registration number is 02771246. Acornchain Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Acornchain Limited is Ash Tree Farm Stockton Road Stockton Southam Cv47 8ld. . SOUTHWICK, Jayne Ann is a Secretary of the company. SOUTHWICK, Barry Mark is a Director of the company. SOUTHWICK, Margaret Vivien is a Director of the company. SOUTHWICK, Peter John is a Director of the company. Secretary SOUTHWICK, Margaret Vivien has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
SOUTHWICK, Jayne Ann
Appointed Date: 19 December 2016
Director
SOUTHWICK, Barry Mark
Appointed Date: 31 October 1997
52 years old
Director
SOUTHWICK, Margaret Vivien
Appointed Date: 04 January 1993
78 years old
Director
SOUTHWICK, Peter John
Appointed Date: 04 January 1993
78 years old

Resigned Directors

Secretary
SOUTHWICK, Margaret Vivien
Resigned: 25 November 2016
Appointed Date: 04 January 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 04 January 1993
Appointed Date: 07 December 1992
Nominee Director
JPCORD LIMITED
Resigned: 04 January 1993
Appointed Date: 07 December 1992

Persons With Significant Control

Mr Barry Mark Southwick
Notified on: 1 July 2016
52 years old
Nature of control: Right to appoint and remove directors

ACORNCHAIN LIMITED Events

22 Dec 2016
Appointment of Mrs Jayne Ann Southwick as a secretary on 19 December 2016
20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Dec 2016
Termination of appointment of Margaret Vivien Southwick as a secretary on 25 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 11,000
...
... and 58 more events
03 Feb 1993
New secretary appointed;new director appointed
15 Jan 1993
Registered office changed on 15/01/93 from: suite 17 city business centre lower road london SE16 1AA
15 Jan 1993
Director resigned
15 Jan 1993
Secretary resigned
07 Dec 1992
Incorporation

ACORNCHAIN LIMITED Charges

4 November 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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