ACORN TRUCK SALES LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM20 4AU

Company number 02247837
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address 601 LONDON ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 4AU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Peter James Harlow as a director on 25 October 2016. The most likely internet sites of ACORN TRUCK SALES LIMITED are www.acorntrucksales.co.uk, and www.acorn-truck-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 8.2 miles; to Laindon Rail Station is 8.6 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Truck Sales Limited is a Private Limited Company. The company registration number is 02247837. Acorn Truck Sales Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Acorn Truck Sales Limited is 601 London Road West Thurrock Grays Essex Rm20 4au. . HARLOW, Peter James is a Secretary of the company. GREENYER, Peter Joseph is a Director of the company. HARLOW, Francesca Emma is a Director of the company. HARLOW, Peter James is a Director of the company. HARRIS, Frank Douglas is a Director of the company. SELWAY, James Daniel is a Director of the company. VAN DER WIEL, Danielle Elizabeth is a Director of the company. Secretary BAREHAM, David Spencer has been resigned. Secretary GREENYER, Peter Joseph has been resigned. Secretary GREENYER, Peter Joseph has been resigned. Director CARPENTER, Gary John has been resigned. Director CUMMINS, Jayne has been resigned. Director HARRIS, Frank William has been resigned. Director NELDER, Alan David has been resigned. Director PARR, Frank Douglas Henry has been resigned. Director RACKHAM, Russell has been resigned. Director VICKERY, John Robert has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HARLOW, Peter James
Appointed Date: 03 December 2015
Director
GREENYER, Peter Joseph

69 years old
Director
HARLOW, Francesca Emma
Appointed Date: 19 December 2014
39 years old
Director
HARLOW, Peter James
Appointed Date: 25 October 2016
40 years old
Director
HARRIS, Frank Douglas
Appointed Date: 01 December 1997
61 years old
Director
SELWAY, James Daniel
Appointed Date: 19 December 2014
36 years old
Director
VAN DER WIEL, Danielle Elizabeth
Appointed Date: 01 December 1997
63 years old

Resigned Directors

Secretary
BAREHAM, David Spencer
Resigned: 07 September 2001
Appointed Date: 29 March 1995
Secretary
GREENYER, Peter Joseph
Resigned: 03 December 2015
Appointed Date: 07 September 2001
Secretary
GREENYER, Peter Joseph
Resigned: 29 March 1995
Director
CARPENTER, Gary John
Resigned: 30 November 2012
Appointed Date: 08 July 2010
54 years old
Director
CUMMINS, Jayne
Resigned: 03 December 2015
Appointed Date: 09 December 2002
57 years old
Director
HARRIS, Frank William
Resigned: 06 July 2001
91 years old
Director
NELDER, Alan David
Resigned: 01 December 1997
81 years old
Director
PARR, Frank Douglas Henry
Resigned: 29 September 2006
84 years old
Director
RACKHAM, Russell
Resigned: 30 November 2012
Appointed Date: 09 December 2002
58 years old
Director
VICKERY, John Robert
Resigned: 30 November 2012
Appointed Date: 01 May 2007
66 years old

Persons With Significant Control

Harris Holdings (Grays) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ACORN TRUCK SALES LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr Peter James Harlow as a director on 25 October 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 500,000
21 Dec 2015
Appointment of Mr Peter James Harlow as a secretary on 3 December 2015
...
... and 101 more events
13 Sep 1988
Particulars of mortgage/charge
27 Jul 1988
Wd 10/06/88 ad 09/06/88--------- £ si 10000@1=10000 £ ic 2/10002
12 May 1988
Registered office changed on 12/05/88 from: 84 temple chambers temple avenue london EC4Y 0HP
12 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Apr 1988
Incorporation

ACORN TRUCK SALES LIMITED Charges

5 November 1996
Debenture
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Harris Finance (Grays) Limited
Description: .. fixed and floating charges over the undertaking and all…
31 May 1994
First floating charge
Delivered: 9 June 1994
Status: Satisfied on 6 January 2009
Persons entitled: Paccar UK Limited
Description: Vehicle parts supplied by the creditor to the company under…
7 September 1988
Guarantee & debenture
Delivered: 13 September 1988
Status: Satisfied on 16 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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