ACORN BUILDERS (PEWSEY) LIMITED
PEWSEY MANORCALM LIMITED

Hellopages » Wiltshire » Wiltshire » SN9 5PZ

Company number 03695966
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address UNIT 18, SALISBURY ROAD BUSINESS PARK, PEWSEY, WILTSHIRE, SN9 5PZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Director's details changed for Mr Mark James Baker on 9 December 2016; Director's details changed for Mr Mark James Baker on 9 December 2016. The most likely internet sites of ACORN BUILDERS (PEWSEY) LIMITED are www.acornbuilderspewsey.co.uk, and www.acorn-builders-pewsey.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-six years and ten months. Acorn Builders Pewsey Limited is a Private Limited Company. The company registration number is 03695966. Acorn Builders Pewsey Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Acorn Builders Pewsey Limited is Unit 18 Salisbury Road Business Park Pewsey Wiltshire Sn9 5pz. The company`s financial liabilities are £1349.75k. It is £233.59k against last year. The cash in hand is £1356.78k. It is £1060.5k against last year. And the total assets are £2309.23k, which is £266.89k against last year. BAKER, Mark James is a Secretary of the company. BAKER, Mark James is a Director of the company. FRANKLIN, Kevin Eric is a Director of the company. RITCHIE, Alan is a Director of the company. WHITTON, Duncan is a Director of the company. Secretary BAKER, Bernard John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


acorn builders (pewsey) Key Finiance

LIABILITIES £1349.75k
+20%
CASH £1356.78k
+357%
TOTAL ASSETS £2309.23k
+13%
All Financial Figures

Current Directors

Secretary
BAKER, Mark James
Appointed Date: 06 July 2007
Director
BAKER, Mark James
Appointed Date: 04 February 1999
56 years old
Director
FRANKLIN, Kevin Eric
Appointed Date: 26 August 1999
66 years old
Director
RITCHIE, Alan
Appointed Date: 26 August 1999
66 years old
Director
WHITTON, Duncan
Appointed Date: 01 October 2012
58 years old

Resigned Directors

Secretary
BAKER, Bernard John
Resigned: 06 July 2007
Appointed Date: 04 February 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Mark James Baker
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACORN BUILDERS (PEWSEY) LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Dec 2016
Director's details changed for Mr Mark James Baker on 9 December 2016
09 Dec 2016
Director's details changed for Mr Mark James Baker on 9 December 2016
09 Dec 2016
Secretary's details changed for Mr Mark James Baker on 9 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 54 more events
16 Feb 1999
New director appointed
16 Feb 1999
New secretary appointed
10 Feb 1999
Memorandum and Articles of Association
03 Feb 1999
Company name changed manorcalm LIMITED\certificate issued on 04/02/99
15 Jan 1999
Incorporation

ACORN BUILDERS (PEWSEY) LIMITED Charges

5 December 2003
Mortgage deed
Delivered: 8 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6, plot d, salisbury road, pewsey…
17 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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