About

Registered Number: NI029665
Date of Incorporation: 21/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 17 Sandel Village, Knocklynn Road, Coleraine, BT52 1WW,

 

Acorn the Business Centre Ltd was registered on 21 June 1995. The companies directors are Taggart, Jayne, Hasson, Pat, Simpson, James, Cousley, Cecil, Eakin, Robin, Gaston, Joseph Alexander, Hasson, Patrick, Hayes, Kenneth, Humphrey, John Alexander, Lestas, Michelle, Mcafee, Gerard, Mcgaffin, Thomas, Richards, Lewis James, Richards, Lewis, Simpson, James, Storey, Mervyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSON, Pat 12 September 2002 - 1
COUSLEY, Cecil 21 June 1995 22 May 2015 1
EAKIN, Robin 09 August 2002 28 February 2004 1
GASTON, Joseph Alexander 21 June 1995 31 December 1997 1
HASSON, Patrick 14 June 2002 21 April 2006 1
HAYES, Kenneth 21 June 1995 08 April 2006 1
HUMPHREY, John Alexander 22 May 2015 29 February 2016 1
LESTAS, Michelle 14 June 2002 01 June 2006 1
MCAFEE, Gerard 30 April 2010 22 May 2015 1
MCGAFFIN, Thomas 22 May 2015 29 June 2017 1
RICHARDS, Lewis James 21 June 1995 22 May 2015 1
RICHARDS, Lewis 21 June 1995 21 April 2006 1
SIMPSON, James 21 June 1995 22 May 2015 1
STOREY, Mervyn 31 May 2005 28 June 2013 1
Secretary Name Appointed Resigned Total Appointments
TAGGART, Jayne 22 May 2015 - 1
SIMPSON, James 21 June 1995 22 May 2015 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 06 December 2019
TM01 - Termination of appointment of director 06 December 2019
CS01 - N/A 27 June 2019
AP01 - Appointment of director 27 June 2019
AD01 - Change of registered office address 10 May 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 29 June 2018
TM01 - Termination of appointment of director 29 June 2018
TM01 - Termination of appointment of director 04 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 30 May 2017
AA01 - Change of accounting reference date 21 November 2016
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 22 July 2015
AP01 - Appointment of director 29 June 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 11 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AP01 - Appointment of director 05 June 2015
AP03 - Appointment of secretary 05 June 2015
AP01 - Appointment of director 05 June 2015
AD01 - Change of registered office address 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM02 - Termination of appointment of secretary 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
TM01 - Termination of appointment of director 01 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 26 June 2014
AP01 - Appointment of director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 16 September 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 26 July 2012
AR01 - Annual Return 02 September 2011
AP01 - Appointment of director 31 August 2011
AP01 - Appointment of director 23 August 2011
AA - Annual Accounts 29 June 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 05 July 2010
CH03 - Change of particulars for secretary 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AP01 - Appointment of director 02 July 2010
AC(NI) - N/A 21 September 2009
371S(NI) - N/A 28 July 2009
402(NI) - N/A 19 March 2009
AC(NI) - N/A 14 November 2008
371S(NI) - N/A 21 August 2008
AC(NI) - N/A 07 November 2007
371S(NI) - N/A 20 August 2007
AC(NI) - N/A 25 September 2006
296(NI) - N/A 22 September 2006
371S(NI) - N/A 25 August 2006
AC(NI) - N/A 23 September 2005
402(NI) - N/A 03 August 2005
371S(NI) - N/A 25 July 2005
371S(NI) - N/A 16 August 2004
AC(NI) - N/A 10 June 2004
296(NI) - N/A 31 March 2004
296(NI) - N/A 26 September 2003
296(NI) - N/A 26 September 2003
296(NI) - N/A 26 September 2003
371S(NI) - N/A 26 September 2003
AC(NI) - N/A 03 July 2003
AC(NI) - N/A 01 November 2002
371S(NI) - N/A 26 September 2002
RESOLUTIONS - N/A 10 September 2002
UDM+A(NI) - N/A 10 September 2002
AC(NI) - N/A 01 November 2001
371S(NI) - N/A 06 September 2001
296(NI) - N/A 27 October 2000
AC(NI) - N/A 23 October 2000
371S(NI) - N/A 22 September 2000
296(NI) - N/A 27 July 2000
CNRES(NI) - N/A 12 November 1999
AC(NI) - N/A 02 November 1999
371S(NI) - N/A 27 July 1999
AC(NI) - N/A 03 November 1998
371S(NI) - N/A 20 October 1998
AC(NI) - N/A 29 October 1997
371S(NI) - N/A 16 July 1997
AC(NI) - N/A 04 November 1996
371S(NI) - N/A 21 October 1996
296(NI) - N/A 18 September 1995
296(NI) - N/A 18 September 1995
296(NI) - N/A 25 August 1995
296(NI) - N/A 25 August 1995
232(NI) - N/A 16 August 1995
296(NI) - N/A 16 August 1995
CNRES(NI) - N/A 15 August 1995
296(NI) - N/A 14 August 1995
296(NI) - N/A 14 August 1995
UDM+A(NI) - N/A 14 August 1995
402(NI) - N/A 14 August 1995
402(NI) - N/A 14 August 1995
402(NI) - N/A 14 August 1995
MEM(NI) - N/A 21 June 1995
ARTS(NI) - N/A 21 June 1995
G23(NI) - N/A 21 June 1995
G21(NI) - N/A 21 June 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 27 February 2009 Outstanding

N/A

Solicitors letter of undertaking 28 July 2005 Outstanding

N/A

Mortgage or charge 10 August 1995 Outstanding

N/A

Mortgage or charge 10 August 1995 Outstanding

N/A

Mortgage or charge 10 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.