ACORN CONSTRUCTION (NEWBURY) LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG14 5HG

Company number 04840757
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 5 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 048407570002 in full; Satisfaction of charge 1 in full; Registration of charge 048407570004, created on 9 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of ACORN CONSTRUCTION (NEWBURY) LIMITED are www.acornconstructionnewbury.co.uk, and www.acorn-construction-newbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Construction Newbury Limited is a Private Limited Company. The company registration number is 04840757. Acorn Construction Newbury Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Acorn Construction Newbury Limited is 5 West Mills Newbury Berkshire Rg14 5hg. . DUNLEAVEY, Rory is a Secretary of the company. BAKER, Mark James is a Director of the company. BULL, James Malcolm Jan is a Director of the company. DUNLEAVEY, Rory is a Director of the company. FRANKLIN, Kevin Eric is a Director of the company. Secretary MORRIS, James Richard has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MORRIS, James Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUNLEAVEY, Rory
Appointed Date: 01 August 2015
Director
BAKER, Mark James
Appointed Date: 01 September 2003
56 years old
Director
BULL, James Malcolm Jan
Appointed Date: 22 July 2003
52 years old
Director
DUNLEAVEY, Rory
Appointed Date: 01 August 2015
49 years old
Director
FRANKLIN, Kevin Eric
Appointed Date: 01 September 2003
66 years old

Resigned Directors

Secretary
MORRIS, James Richard
Resigned: 31 July 2015
Appointed Date: 22 July 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
MORRIS, James Richard
Resigned: 31 July 2015
Appointed Date: 22 July 2003
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Acorn Builders (Pewsey) Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rivar Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACORN CONSTRUCTION (NEWBURY) LIMITED Events

26 Oct 2016
Satisfaction of charge 048407570002 in full
26 Oct 2016
Satisfaction of charge 1 in full
15 Sep 2016
Registration of charge 048407570004, created on 9 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Aug 2016
Confirmation statement made on 22 July 2016 with updates
11 Jul 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
...
... and 42 more events
26 Aug 2003
Secretary resigned
26 Aug 2003
New secretary appointed;new director appointed
26 Aug 2003
New director appointed
26 Aug 2003
Registered office changed on 26/08/03 from: 31 corsham street london N1 6DR
22 Jul 2003
Incorporation

ACORN CONSTRUCTION (NEWBURY) LIMITED Charges

9 September 2016
Charge code 0484 0757 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: 31 Sjp Investments Limited
Description: The land situated on the north west side of park road north…
28 May 2015
Charge code 0484 0757 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: 31SJP Investments Limited
Description: F/H land k/a station house cadley road collingbourne ducis…
25 October 2013
Charge code 0484 0757 0002
Delivered: 2 November 2013
Status: Satisfied on 26 October 2016
Persons entitled: 31 Sjp Investments Limited
Description: Piece of f/h land situated to the south of swan meadow…
26 March 2012
Legal charge
Delivered: 31 March 2012
Status: Satisfied on 26 October 2016
Persons entitled: Newbury Building Society
Description: Plot 2 ball farm, pewsey, wiltshire see image for full…

Similar Companies

ACORN CONSTRUCTION (LINCOLN) LIMITED ACORN CONSTRUCTION (LONDON) LIMITED ACORN CONSTRUCTION (SOUTH WALES) LIMITED ACORN CONSTRUCTION (SOUTHERN) LIMITED ACORN CONSTRUCTION (YORKSHIRE) LTD. ACORN CONSTRUCTION AND REFURBISHMENT LIMITED ACORN CONSTRUCTION HOLDINGS LIMITED