About

Registered Number: 02924805
Date of Incorporation: 03/05/1994 (30 years ago)
Company Status: Active
Registered Address: Unit 3 Elstree Way, Borehamwood, WD6 1JD,

 

Established in 1994, Acorn (Foods) Ltd have registered office in Borehamwood, it's status is listed as "Active". There is one director listed as Moyse, Roger Harold for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOYSE, Roger Harold 03 May 1994 13 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 06 May 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 09 May 2018
AD01 - Change of registered office address 08 February 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 15 May 2017
TM01 - Termination of appointment of director 13 March 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 13 July 2007
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 03 March 2006
225 - Change of Accounting Reference Date 21 October 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 08 June 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 26 January 2001
395 - Particulars of a mortgage or charge 04 August 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 24 May 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 22 May 1998
AA - Annual Accounts 02 March 1998
395 - Particulars of a mortgage or charge 12 February 1998
395 - Particulars of a mortgage or charge 23 June 1997
363s - Annual Return 12 June 1997
287 - Change in situation or address of Registered Office 26 March 1997
AA - Annual Accounts 03 March 1997
363s - Annual Return 04 June 1996
395 - Particulars of a mortgage or charge 28 March 1996
AA - Annual Accounts 04 March 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1996
363s - Annual Return 31 May 1995
395 - Particulars of a mortgage or charge 12 April 1995
PRE95 - N/A 01 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1994
395 - Particulars of a mortgage or charge 09 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1994
288 - N/A 11 May 1994
NEWINC - New incorporation documents 03 May 1994

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 July 2000 Outstanding

N/A

Debenture 30 January 1998 Outstanding

N/A

Guarantee & debenture 12 June 1997 Outstanding

N/A

Guarantee & debenture 19 March 1996 Outstanding

N/A

Guarantee and debenture 05 April 1995 Outstanding

N/A

Mortgage debenture 31 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.