About

Registered Number: 02890785
Date of Incorporation: 19/01/1994 (31 years and 3 months ago)
Company Status: Active
Registered Address: The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA,

 

Acorn Arable Ltd was founded on 19 January 1994 and are based in Pershore in Worcestershire. The companies directors are Meredith, Samantha Rose, Wells, Bromley Kim, Smart, Mary Millicent.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEREDITH, Samantha Rose 01 February 1994 - 1
WELLS, Bromley Kim 01 February 1994 - 1
SMART, Mary Millicent 19 January 1994 11 July 2000 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
PSC04 - N/A 22 January 2020
PSC04 - N/A 22 January 2020
AD01 - Change of registered office address 12 November 2019
CH03 - Change of particulars for secretary 11 November 2019
CH01 - Change of particulars for director 11 November 2019
CH01 - Change of particulars for director 11 November 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 30 November 2016
CH01 - Change of particulars for director 30 November 2016
CH03 - Change of particulars for secretary 30 November 2016
AD01 - Change of registered office address 30 November 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 10 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 March 2012
AR01 - Annual Return 27 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
287 - Change in situation or address of Registered Office 29 September 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 29 January 2008
353 - Register of members 29 January 2008
287 - Change in situation or address of Registered Office 29 January 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 27 April 2004
395 - Particulars of a mortgage or charge 22 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 17 April 2003
363s - Annual Return 05 February 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
AA - Annual Accounts 18 July 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 26 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2001
363s - Annual Return 10 April 2001
169 - Return by a company purchasing its own shares 06 March 2001
RESOLUTIONS - N/A 01 March 2001
AA - Annual Accounts 01 March 2001
288b - Notice of resignation of directors or secretaries 18 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 02 March 2000
288a - Notice of appointment of directors or secretaries 11 June 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 24 May 1998
363s - Annual Return 02 February 1998
AA - Annual Accounts 25 March 1997
363s - Annual Return 14 March 1997
288c - Notice of change of directors or secretaries or in their particulars 22 January 1997
288 - N/A 23 May 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 31 March 1995
363s - Annual Return 13 February 1995
RESOLUTIONS - N/A 22 March 1994
MEM/ARTS - N/A 22 March 1994
288 - N/A 19 February 1994
288 - N/A 18 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1994
288 - N/A 14 February 1994
NEWINC - New incorporation documents 19 January 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 15 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.