ACORN ALUMINIUM LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 02721441
Status Active
Incorporation Date 9 June 1992
Company Type Private Limited Company
Address HUXLEY CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Satisfaction of charge 027214410005 in full; Satisfaction of charge 027214410006 in full; Satisfaction of charge 3 in full. The most likely internet sites of ACORN ALUMINIUM LIMITED are www.acornaluminium.co.uk, and www.acorn-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Acorn Aluminium Limited is a Private Limited Company. The company registration number is 02721441. Acorn Aluminium Limited has been working since 09 June 1992. The present status of the company is Active. The registered address of Acorn Aluminium Limited is Huxley Close Wellingborough Northamptonshire Nn8 6ab. . BROWN, Philip John is a Secretary of the company. BROWN, Philip John is a Director of the company. HARRISON, Martyn Andrew is a Director of the company. HUGHES, Joseph is a Director of the company. JOHNSON, Kevin Tracey is a Director of the company. Secretary PANAY, Jennifer Mary has been resigned. Secretary TEBBUTT, Colin Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALISE, Robert has been resigned. Director PANAY, Jennifer Mary has been resigned. Director PANAY, Paul has been resigned. Director TEBBUTT, Colin Henry has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BROWN, Philip John
Appointed Date: 29 May 2009
Director
BROWN, Philip John
Appointed Date: 29 May 2009
60 years old
Director
HARRISON, Martyn Andrew
Appointed Date: 01 January 2001
68 years old
Director
HUGHES, Joseph
Appointed Date: 01 January 2002
58 years old
Director
JOHNSON, Kevin Tracey
Appointed Date: 31 May 2006
71 years old

Resigned Directors

Secretary
PANAY, Jennifer Mary
Resigned: 31 May 2006
Appointed Date: 23 June 1992
Secretary
TEBBUTT, Colin Henry
Resigned: 29 May 2009
Appointed Date: 31 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 1992
Appointed Date: 09 June 1992
Director
CALISE, Robert
Resigned: 17 December 1999
Appointed Date: 01 August 1996
76 years old
Director
PANAY, Jennifer Mary
Resigned: 31 May 2006
Appointed Date: 23 June 1992
71 years old
Director
PANAY, Paul
Resigned: 31 May 2006
Appointed Date: 23 June 1992
84 years old
Director
TEBBUTT, Colin Henry
Resigned: 29 May 2009
Appointed Date: 31 May 2006
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 1992
Appointed Date: 09 June 1992

ACORN ALUMINIUM LIMITED Events

14 Feb 2017
Satisfaction of charge 027214410005 in full
11 Jan 2017
Satisfaction of charge 027214410006 in full
11 Jan 2017
Satisfaction of charge 3 in full
01 Nov 2016
Accounts for a small company made up to 30 April 2016
24 Oct 2016
Registration of charge 027214410007, created on 24 October 2016
...
... and 93 more events
17 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1992
Registered office changed on 10/07/92 from: classic house 174-180 old street london EC1V 9BP
02 Jul 1992
Company name changed speed 2631 LIMITED\certificate issued on 03/07/92
09 Jun 1992
Incorporation

ACORN ALUMINIUM LIMITED Charges

24 October 2016
Charge code 0272 1441 0007
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 January 2014
Charge code 0272 1441 0006
Delivered: 10 January 2014
Status: Satisfied on 11 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: Charge over credit balances…
18 November 2013
Charge code 0272 1441 0005
Delivered: 20 November 2013
Status: Satisfied on 14 February 2017
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2006
Debenture
Delivered: 14 June 2006
Status: Satisfied on 10 September 2011
Persons entitled: Paul Panay and Jennifer Mary Panay as Security Trustees on Behalf of the Noteholders
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Debenture
Delivered: 2 June 2006
Status: Satisfied on 11 January 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1992
Debenture
Delivered: 14 October 1992
Status: Satisfied on 2 June 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 1992
Underlease
Delivered: 7 October 1992
Status: Satisfied on 11 May 2006
Persons entitled: Friends' Provident Life Office
Description: Unit 9 glaisdale point, glaisdale parkway, bilborough…

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