ACORN COMMUNICATIONS LIMITED
NEWBURY PROJECT TELECOM DISTRIBUTION LIMITED ACORN COMMUNICATIONS (EASTERN) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 01317146
Status Active
Incorporation Date 15 June 1977
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 . The most likely internet sites of ACORN COMMUNICATIONS LIMITED are www.acorncommunications.co.uk, and www.acorn-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Communications Limited is a Private Limited Company. The company registration number is 01317146. Acorn Communications Limited has been working since 15 June 1977. The present status of the company is Active. The registered address of Acorn Communications Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. EVANS, David Nigel is a Director of the company. MCINTYRE, Diane is a Director of the company. Secretary CLARKE, Gael has been resigned. Secretary CRACKNELL, David Christopher has been resigned. Secretary DEARDEN, Anthony Vincent has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary RADFORD, Patrick Vaughan has been resigned. Secretary WRIGHT, Garth Howard has been resigned. Director ALLEN, Christian Philip Quentin has been resigned. Director BROCKLEHURST, Nigel has been resigned. Director CHESWORTH, Paul has been resigned. Director CLARKE, Gael has been resigned. Director CRACKNELL, David Christopher has been resigned. Director CRACKNELL, John Philip has been resigned. Director CUNNINGHAM, Richard Hugh has been resigned. Director EVANS, Mark has been resigned. Director FINCH, Joanne Sarah has been resigned. Director LEE, Simon Christopher has been resigned. Director MCGEORGE, Kenneth Roy has been resigned. Director NOWAK, Thomas, Dr has been resigned. Director PURKESS, Martin John has been resigned. Director RADFORD, Patrick Vaughan has been resigned. Director RADFORD, Timothy Piers has been resigned. Director READ, Nicholas Jonathan has been resigned. Director SCHÄFER, Richard Wolfgang Henry has been resigned. Director TOMBS, Christopher John has been resigned. Director TOURNON, Emanuele has been resigned. Director TOWNSEND, John Raymond has been resigned. Director WEBB, Denys William has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 April 2013
Director
EVANS, David Nigel
Appointed Date: 30 July 2013
59 years old
Director
MCINTYRE, Diane
Appointed Date: 31 October 2012
52 years old

Resigned Directors

Secretary
CLARKE, Gael
Resigned: 31 August 2002
Appointed Date: 20 October 2000
Secretary
CRACKNELL, David Christopher
Resigned: 01 November 1996
Secretary
DEARDEN, Anthony Vincent
Resigned: 19 September 2003
Appointed Date: 01 September 2002
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 21 February 2006
Appointed Date: 19 September 2003
Secretary
RADFORD, Patrick Vaughan
Resigned: 20 October 2000
Appointed Date: 01 November 1996
Secretary
WRIGHT, Garth Howard
Resigned: 31 March 2013
Appointed Date: 21 February 2006
Director
ALLEN, Christian Philip Quentin
Resigned: 30 November 2010
Appointed Date: 01 August 2007
63 years old
Director
BROCKLEHURST, Nigel
Resigned: 01 August 2004
Appointed Date: 19 September 2003
62 years old
Director
CHESWORTH, Paul
Resigned: 31 August 2006
Appointed Date: 01 August 2004
59 years old
Director
CLARKE, Gael
Resigned: 31 August 2002
Appointed Date: 01 November 1996
62 years old
Director
CRACKNELL, David Christopher
Resigned: 01 November 1996
69 years old
Director
CRACKNELL, John Philip
Resigned: 01 November 1996
71 years old
Director
CUNNINGHAM, Richard Hugh
Resigned: 19 September 2003
Appointed Date: 01 November 1996
65 years old
Director
EVANS, Mark
Resigned: 30 June 2009
Appointed Date: 01 December 2007
56 years old
Director
FINCH, Joanne Sarah
Resigned: 26 September 2014
Appointed Date: 30 November 2010
54 years old
Director
LEE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 01 May 2007
62 years old
Director
MCGEORGE, Kenneth Roy
Resigned: 31 March 2005
Appointed Date: 19 September 2003
77 years old
Director
NOWAK, Thomas, Dr
Resigned: 30 November 2010
Appointed Date: 30 June 2009
61 years old
Director
PURKESS, Martin John
Resigned: 30 July 2013
Appointed Date: 30 June 2009
58 years old
Director
RADFORD, Patrick Vaughan
Resigned: 24 April 2003
Appointed Date: 01 November 1996
105 years old
Director
RADFORD, Timothy Piers
Resigned: 19 September 2003
Appointed Date: 01 November 1996
64 years old
Director
READ, Nicholas Jonathan
Resigned: 01 December 2008
Appointed Date: 19 September 2003
61 years old
Director
SCHÄFER, Richard Wolfgang Henry
Resigned: 31 October 2012
Appointed Date: 30 November 2010
54 years old
Director
TOMBS, Christopher John
Resigned: 01 January 2004
Appointed Date: 25 February 1999
63 years old
Director
TOURNON, Emanuele
Resigned: 31 July 2007
Appointed Date: 10 January 2005
65 years old
Director
TOWNSEND, John Raymond
Resigned: 13 January 2005
Appointed Date: 15 December 2003
63 years old
Director
WEBB, Denys William
Resigned: 30 April 2007
Appointed Date: 19 September 2003
61 years old

Persons With Significant Control

Vodafone Business Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN COMMUNICATIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 1,000
...
... and 146 more events
16 Sep 1987
Company name changed melton carpet remnants LIMITED\certificate issued on 17/09/87
11 Sep 1987
Full accounts made up to 30 June 1986
05 Sep 1987
Auditor's resignation
04 Mar 1987
Return made up to 31/12/86; full list of members
01 May 1986
Full accounts made up to 30 June 1985

ACORN COMMUNICATIONS LIMITED Charges

26 April 2001
Debenture
Delivered: 3 May 2001
Status: Satisfied on 2 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 November 1996
Debenture containing fixed and floating charges
Delivered: 20 November 1996
Status: Satisfied on 27 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 December 1993
Rent deposit deed,
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Woolwich Property Services Limited.
Description: The deposit of £3,000 held by the landlord as securtiy for…
4 January 1988
Single debenture
Delivered: 6 January 1988
Status: Satisfied on 28 November 1996
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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