ACORN WEB OFFSET LIMITED
NORMANTON INDUSTRIAL ESTATE

Hellopages » West Yorkshire » Wakefield » WF6 1TW
Company number 02138711
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address LOSCOE CLOSE, NORMANTON INDUSTRIAL ESTATE, WEST YORKSHIRE, WF6 1TW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Director's details changed for Mr Nicholas Robert Alexander on 27 February 2017; Full accounts made up to 30 September 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,015,000 . The most likely internet sites of ACORN WEB OFFSET LIMITED are www.acornweboffset.co.uk, and www.acorn-web-offset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Acorn Web Offset Limited is a Private Limited Company. The company registration number is 02138711. Acorn Web Offset Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of Acorn Web Offset Limited is Loscoe Close Normanton Industrial Estate West Yorkshire Wf6 1tw. . ALEXANDER, Nicholas Robert is a Director of the company. CARRY, Matthew Robert is a Director of the company. RENNISON, Claire is a Director of the company. ROBERTS, Mark Graham is a Director of the company. Secretary ALLATT, Richard John has been resigned. Secretary BESWITHERICK, David Peter has been resigned. Secretary BUSBY, Terence John has been resigned. Secretary HORNER, Angela Susan has been resigned. Secretary HOWARD, Katherine Frances has been resigned. Secretary JENKIN, Elizabeth has been resigned. Secretary LACEY, Eugenia has been resigned. Secretary MASTERS, Timothy Peter has been resigned. Secretary MAYCOCK, Terence has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MILLER, Andrew Arthur has been resigned. Secretary MILNE, Warwick has been resigned. Secretary MORAN, Michael John has been resigned. Secretary PERRISS, Robyn has been resigned. Director ALLATT, Richard John has been resigned. Director BARKER, Andrew David has been resigned. Director BROOMFIELD, Glenn has been resigned. Director BUSBY, Terence John has been resigned. Director COURT, Gavin Peter has been resigned. Director DICKINSON, John Frederick has been resigned. Director DINSMOOR, William has been resigned. Director FROGGETT, David has been resigned. Director GIBBONS, Paul has been resigned. Director GLITHERO, Sean has been resigned. Director HARRIS, John Robert has been resigned. Director HODGSON, Simon has been resigned. Director HORNER, Angela Susan has been resigned. Director HOWARD, Katherine Frances has been resigned. Director HUNNINGS, Leonard William has been resigned. Director LANE, Stephen John Roger has been resigned. Director LUFF, Graham Ewart has been resigned. Director MADEJSKI, Robert John, Sir has been resigned. Director MILLER, Andrew Arthur has been resigned. Director MILNE, Warwick has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director PERRISS, Robyn has been resigned. Director PRESTON, John Anthony has been resigned. Director SCHOFIELD, Peter has been resigned. Director SOUTHERN, John Dudley has been resigned. Director STOREY, Graham Neil has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
ALEXANDER, Nicholas Robert
Appointed Date: 28 August 2009
57 years old
Director
CARRY, Matthew Robert
Appointed Date: 06 September 2013
48 years old
Director
RENNISON, Claire
Appointed Date: 01 November 2015
47 years old
Director
ROBERTS, Mark Graham
Appointed Date: 06 September 2013
55 years old

Resigned Directors

Secretary
ALLATT, Richard John
Resigned: 22 April 1996
Appointed Date: 06 May 1993
Secretary
BESWITHERICK, David Peter
Resigned: 31 December 2006
Appointed Date: 26 September 2006
Secretary
BUSBY, Terence John
Resigned: 25 March 2013
Appointed Date: 28 August 2009
Secretary
HORNER, Angela Susan
Resigned: 06 May 1993
Secretary
HOWARD, Katherine Frances
Resigned: 01 September 2004
Appointed Date: 19 November 2002
Secretary
JENKIN, Elizabeth
Resigned: 28 August 2009
Appointed Date: 06 April 2009
Secretary
LACEY, Eugenia
Resigned: 05 June 2002
Appointed Date: 12 November 2001
Secretary
MASTERS, Timothy Peter
Resigned: 19 October 2000
Appointed Date: 17 August 1999
Secretary
MAYCOCK, Terence
Resigned: 12 November 2001
Appointed Date: 19 October 2000
Secretary
MILLER, Andrew Arthur
Resigned: 06 April 2009
Appointed Date: 01 January 2007
Secretary
MILLER, Andrew Arthur
Resigned: 19 November 2002
Appointed Date: 05 June 2002
Secretary
MILNE, Warwick
Resigned: 17 August 1999
Appointed Date: 27 February 1998
Secretary
MORAN, Michael John
Resigned: 27 February 1998
Appointed Date: 22 April 1997
Secretary
PERRISS, Robyn
Resigned: 26 September 2006
Appointed Date: 01 September 2004
Director
ALLATT, Richard John
Resigned: 22 April 1996
Appointed Date: 01 April 1995
65 years old
Director
BARKER, Andrew David
Resigned: 25 March 2013
Appointed Date: 30 September 2009
61 years old
Director
BROOMFIELD, Glenn
Resigned: 12 May 2000
Appointed Date: 01 May 1999
64 years old
Director
BUSBY, Terence John
Resigned: 25 March 2013
Appointed Date: 28 August 2009
69 years old
Director
COURT, Gavin Peter
Resigned: 06 November 1998
Appointed Date: 08 April 1998
63 years old
Director
DICKINSON, John Frederick
Resigned: 25 March 2013
Appointed Date: 28 August 2009
93 years old
Director
DINSMOOR, William
Resigned: 16 January 1996
Appointed Date: 09 May 1994
72 years old
Director
FROGGETT, David
Resigned: 01 February 1993
74 years old
Director
GIBBONS, Paul
Resigned: 21 July 1998
78 years old
Director
GLITHERO, Sean
Resigned: 28 August 2009
Appointed Date: 01 January 2007
52 years old
Director
HARRIS, John Robert
Resigned: 19 November 2002
Appointed Date: 12 October 2000
78 years old
Director
HODGSON, Simon
Resigned: 02 October 2000
66 years old
Director
HORNER, Angela Susan
Resigned: 06 May 1993
65 years old
Director
HOWARD, Katherine Frances
Resigned: 01 September 2004
Appointed Date: 13 February 2004
53 years old
Director
HUNNINGS, Leonard William
Resigned: 15 August 1996
90 years old
Director
LANE, Stephen John Roger
Resigned: 28 August 2009
Appointed Date: 27 April 2009
59 years old
Director
LUFF, Graham Ewart
Resigned: 20 October 2000
Appointed Date: 08 January 1996
81 years old
Director
MADEJSKI, Robert John, Sir
Resigned: 21 July 1998
84 years old
Director
MILLER, Andrew Arthur
Resigned: 28 August 2009
Appointed Date: 19 November 2002
59 years old
Director
MILNE, Warwick
Resigned: 17 August 1999
Appointed Date: 08 April 1998
69 years old
Director
MUIRHEAD, Brian Geoffrey
Resigned: 31 March 2004
Appointed Date: 12 November 2001
69 years old
Director
PERRISS, Robyn
Resigned: 01 April 2007
Appointed Date: 01 April 2004
52 years old
Director
PRESTON, John Anthony
Resigned: 12 May 2000
Appointed Date: 08 April 1998
67 years old
Director
SCHOFIELD, Peter
Resigned: 12 May 2000
Appointed Date: 12 June 1996
77 years old
Director
SOUTHERN, John Dudley
Resigned: 22 November 1994
75 years old
Director
STOREY, Graham Neil
Resigned: 18 April 2008
Appointed Date: 01 May 2006
62 years old

ACORN WEB OFFSET LIMITED Events

27 Feb 2017
Director's details changed for Mr Nicholas Robert Alexander on 27 February 2017
31 Dec 2016
Full accounts made up to 30 September 2016
13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,015,000
22 Dec 2015
Full accounts made up to 30 September 2015
27 Nov 2015
Appointment of Claire Rennison as a director on 1 November 2015
...
... and 236 more events
23 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1987
Director resigned;new director appointed
23 Aug 1987
Secretary resigned;new secretary appointed
23 Aug 1987
Registered office changed on 23/08/87 from: 2 baches street london N1 6UB
08 Jun 1987
Incorporation

ACORN WEB OFFSET LIMITED Charges

6 August 2014
Charge code 0213 8711 0023
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited Hsbc Equipment Finance (UK) Limited
Description: Assignment…
6 September 2013
Charge code 0213 8711 0022
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Aberdeen Industry Investments Limited
Description: Notification of addition to or amendment of charge…
16 July 2013
Charge code 0213 8711 0021
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 September 2009
Legal assignment
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 September 2009
Chattels mortgage
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The equipment- M.A.n rotoman n four color web offset…
3 September 2009
Debenture
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
28 August 2009
Legal charge
Delivered: 4 September 2009
Status: Satisfied on 12 March 2013
Persons entitled: Garnett Dickinson Holdings Limited
Description: Land on the south east side of loscoe close…
28 August 2009
Legal mortgage
Delivered: 2 September 2009
Status: Satisfied on 12 September 2013
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 2D loscoe close normanton with the…
8 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 26 September 2009
Persons entitled: J.P.Morgan Europe Limtied as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Global accession deed
Delivered: 10 October 2003
Status: Satisfied on 1 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Fixed and floating charges over the undertaking and all…
24 May 2000
Supplemental debenture , supplementing and amending a debenture dated 21/07/98 between the company and each of the companies listed therein
Delivered: 8 June 2000
Status: Satisfied on 11 October 2003
Persons entitled: Deutsche Bank Ag London as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
21 July 1998
Debenture
Delivered: 7 August 1998
Status: Satisfied on 11 October 2003
Persons entitled: Deutsche Bank Ag London(As Agent and Trustee for Itself and Each of the Lenders)
Description: .. fixed and floating charges over the undertaking and all…
6 July 1995
Chattels mortgage
Delivered: 6 July 1995
Status: Satisfied on 11 October 2003
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
18 July 1994
Legal charge
Delivered: 3 August 1994
Status: Satisfied on 31 May 2000
Persons entitled: Midland Bank PLC
Description: F/H land on the south east side of loscoe close normanton…
23 February 1994
Chattels mortgage
Delivered: 23 February 1994
Status: Satisfied on 11 October 2003
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
12 February 1993
Chattels mortgage
Delivered: 12 February 1993
Status: Satisfied on 11 October 2003
Persons entitled: Foward Trust Limited
Description: All and singular the chattels plant machinery and things…
10 November 1992
Legal charge
Delivered: 27 November 1992
Status: Satisfied on 7 May 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/as land on south east side of loscoe close…
10 November 1992
Legal charge
Delivered: 27 November 1992
Status: Satisfied on 7 May 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/as unit 3 spartan road carr lane industrial…
10 November 1992
Fixed and floating charge
Delivered: 27 November 1992
Status: Satisfied on 24 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1992
Chattels mortgage
Delivered: 25 September 1992
Status: Satisfied on 11 October 2003
Persons entitled: Forward Trust Limited
Description: One new muller martini binding line serial no: KA99.32218…
18 February 1992
Legal mortgage
Delivered: 10 March 1992
Status: Satisfied on 29 May 1993
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of loscoe close normanton…
18 March 1988
Mortgage debenture
Delivered: 30 March 1988
Status: Satisfied on 29 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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