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ACORN GROUP LIMITED

Learn more about ACORN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACORN GROUP LTD CANNOCK ROAD, CHASE TERRACE, BURNTWOOD, STAFFORDSHIRE, WS7 1JS

ACORN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00462543
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.20
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1975.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.02
FORD CREDIT PLC
DEBENTURE - Outstanding on 1991.12.05
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.15
UNITED DOMINIONS TRUST LIMITED
FLOATING CHARGE - Outstanding on 2008.04.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 18/03/2016
Form type: CH01
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 18/03/2016
Form type: CH01
Date: 2016.03.18
£2.95
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 196704
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.07
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF
Form type: AD01
Date: 2012.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ABNETT
Form type: TM02
Date: 2010.05.06
£2.95
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SECRETARY APPOINTED MS JAYNE HOOD
Form type: AP03
Date: 2010.05.05
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DURHAM WILKINSON / 21/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LARKIN / 21/11/2009
Form type: CH01
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ABNETT / 21/11/2009
Form type: CH01
Date: 2009.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
Child documents:
Document type: ANNOTATION
Date: 2003.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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COMPANY NAME CHANGED, ACORN MOTOR COMPANY LIMITED, CERTIFICATE ISSUED ON 11/10/01
Form type: CERTNM
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/00
£2.95
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RETURN MADE UP TO 24/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20

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Company directors and board members:

JAYNE HOOD (current)
Secretary, 2010.05.01
ACORN GROUP LTD CANNOCK ROAD CHASE TERRACE , BURNTWOOD
WS7 1JS, STAFFORDSHIRE
ENGLAND
JOHN ABNETT (current)
Director, ACCOUNTANT, 1991.10.24
HOLLYTHORNE COTTAGE WATLING STREET , GAILEY
ST19 5PR, SOUTH STAFFORDSHIRE
DAVID CHARLES LARKIN (current)
Director, 1999.04.01
THE SHRUBBERIES THE SHRUBBRY , ELFORD
B79 9BX, STAFFORDSHIRE
ANDREW JAMES DURHAM WILKINSON (current)
Director, CONSULTANT, 1995.08.01
THE COACH HOUSE RECTORY LANE CHARLTON MUSGROVE , WINCANTON
BA9 8ES, SOMERSET
JOHN ABNETT (resigned)
Secretary, 1991.10.24 - 2010.05.01
HOLLYTHORNE COTTAGE WATLING STREET , GAILEY
ST19 5PR, SOUTH STAFFORDSHIRE
DEREK REGINALD BELL (resigned)
Director, COMPANY DIRECTOR, 1997.11.01 - 1999.03.31
LITTLE WELBOURNE CHURCH LANE , PAGHAM HARBOUR
PO21 4NX, WEST SUSSEX
IAN HODGSON (resigned)
Director, MOTOR DEALER, 1991.10.24 - 2007.07.31
86 NEW ROAD ARMITAGE , RUGELEY
WS15 4BJ, STAFFORDSHIRE
JOHN CHRISTOPHER SKEPPER MURR (resigned)
Director, MERCHANT, 1991.10.24 - 1996.12.31
40 GRANVILLE ROAD , SEVENOAKS
TN13 1EZ, KENT
ANDREW MICHAEL SAMPSON (resigned)
Director, MOTOR DEALER, 1991.10.24 - 1993.11.15
37 YEW TREE AVENUE , LICHFIELD
WS14 9UA, STAFFORDSHIRE
PATRICK LANGFORD DARRYL WELDON (resigned)
Director, MERCHANT, 1991.10.24 - 2001.11.26
18 WESTBOURNE PARK ROAD , LONDON
W2 5PH

Companies near to ACORN GROUP ltd.

Information about the Private Limited Company ACORN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data