ACORN BIDCO LIMITED
SUNDERLAND CROSSCO (1415) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 3JG
Company number 10627467
Status Active
Incorporation Date 20 February 2017
Company Type Private Limited Company
Address NORTHUMBRIA SPRING RIVERSIDE ROAD, SOUTHWICK, SUNDERLAND, TYNE & WEAR, ENGLAND, SR5 3JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr Finian James O'driscoll on 30 March 2017; Appointment of Mr Martin Vincent Thornton as a director on 30 March 2017. The most likely internet sites of ACORN BIDCO LIMITED are www.acornbidco.co.uk, and www.acorn-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Acorn Bidco Limited is a Private Limited Company. The company registration number is 10627467. Acorn Bidco Limited has been working since 20 February 2017. The present status of the company is Active. The registered address of Acorn Bidco Limited is Northumbria Spring Riverside Road Southwick Sunderland Tyne Wear England Sr5 3jg. . BELL, Mark is a Director of the company. CHEUNG, Peter is a Director of the company. MCQUAID, Nicola Helen is a Director of the company. O'DRISCOLL, Finian James is a Director of the company. RASTRICK, John Simon is a Director of the company. THORNTON, Martin Vincent is a Director of the company. Director PASS, James Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BELL, Mark
Appointed Date: 30 March 2017
53 years old
Director
CHEUNG, Peter
Appointed Date: 30 March 2017
65 years old
Director
MCQUAID, Nicola Helen
Appointed Date: 15 March 2017
48 years old
Director
O'DRISCOLL, Finian James
Appointed Date: 30 March 2017
55 years old
Director
RASTRICK, John Simon
Appointed Date: 15 March 2017
53 years old
Director
THORNTON, Martin Vincent
Appointed Date: 30 March 2017
71 years old

Resigned Directors

Director
PASS, James Henry
Resigned: 15 March 2017
Appointed Date: 20 February 2017
61 years old

Persons With Significant Control

James Henry Pass
Notified on: 20 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ACORN BIDCO LIMITED Events

20 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017
Director's details changed for Mr Finian James O'driscoll on 30 March 2017
05 Apr 2017
Appointment of Mr Martin Vincent Thornton as a director on 30 March 2017
05 Apr 2017
Appointment of Mr Peter Cheung as a director on 30 March 2017
05 Apr 2017
Appointment of Mr Finian James O'driscoll as a director on 30 March 2017
...
... and 5 more events
17 Mar 2017
Appointment of Nicola Helen Mcquaid as a director on 15 March 2017
17 Mar 2017
Appointment of John Simon Rastrick as a director on 15 March 2017
17 Mar 2017
Termination of appointment of James Henry Pass as a director on 15 March 2017
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
20 Feb 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-20
  • GBP 1

ACORN BIDCO LIMITED Charges

30 March 2017
Charge code 1062 7467 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (In Its Capacity as Security Trustee)
Description: Contains fixed charge…
30 March 2017
Charge code 1062 7467 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Northedge Capital LLP (As Security Trustee)
Description: Contains fixed charge…

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