ACORN PLASTECH (UK) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 05627285
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 220 . The most likely internet sites of ACORN PLASTECH (UK) LIMITED are www.acornplastechuk.co.uk, and www.acorn-plastech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Plastech Uk Limited is a Private Limited Company. The company registration number is 05627285. Acorn Plastech Uk Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Acorn Plastech Uk Limited is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. The company`s financial liabilities are £19.88k. It is £1.13k against last year. And the total assets are £171.31k, which is £-16.96k against last year. TOMKINSON, Gemma Kate is a Secretary of the company. EDMONDSON, Mark Ian is a Director of the company. TOMKINSON, Julian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other machine tools".


acorn plastech (uk) Key Finiance

LIABILITIES £19.88k
+6%
CASH n/a
TOTAL ASSETS £171.31k
-10%
All Financial Figures

Current Directors

Secretary
TOMKINSON, Gemma Kate
Appointed Date: 17 November 2005
Director
EDMONDSON, Mark Ian
Appointed Date: 17 November 2005
60 years old
Director
TOMKINSON, Julian
Appointed Date: 17 November 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Mark Ian Edmondson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Tomkinson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN PLASTECH (UK) LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 220
19 Nov 2015
Director's details changed for Julian Tomkinson on 1 May 2015
19 Nov 2015
Secretary's details changed for Gemma Kate Tomkinson on 1 May 2015
...
... and 28 more events
29 Nov 2005
New director appointed
29 Nov 2005
New secretary appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
17 Nov 2005
Incorporation

ACORN PLASTECH (UK) LIMITED Charges

12 October 2009
Debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
All assets debenture
Delivered: 17 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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