ACRIVARN LIMITED

South Park Mills, Pudsey, LS28 8DR Hare Lane
StatusACTIVE
Company No.00900220
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Mar 1967
Years53 years, 6 months, 21 days


SUMMARY

ACRIVARN LIMITED is an active private limited company with number 00900220. It was incorporated 53 years, 6 months, 21 days ago, on 08 March 1967. The company address is South Park Mills, Pudsey, LS28 8DR Hare Lane, Pudsey, Yorks and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ACRIVARN LIMITED is 'Other manufacturing n.e.c. ' (32990). The accounting category is 'Total Exemption Full', last accounts made up to 05 April 2018 next accounts are due by 05 January 2020.

OVERVIEW


Accounts
Reference Day5 April
Next due date05 Jan 2020
Last made up05 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Nov 2016
Returns Last Date24 Oct 2015
Nature of business (SIC)
32990Other manufacturing n.e.c.
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


COPE, Susan Lorraine
Secretary
ACTIVE
Assigned on 30 Sep 2014
Current time on role 5 years, 11 months, 29 days

COPE, Susan Lorraine
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

OWEN, Lindsay Michael
Director
ACTIVE
Assigned on 01 Jan 1994
Current time on role 26 years, 8 months, 28 days

WORSNOP, Karen Lesley
Director
ACTIVE
Assigned on 01 Jan 1994
Current time on role 26 years, 8 months, 28 days

WORSNOP, Raymond
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

COPE, Susan Lorraine
Secretary
RESIGNED
Assigned on
Resigned on 21 Jun 1994
Time on role 26 years, 3 months, 8 days



WORSNOP, Karen Lesley
Secretary
RESIGNED
Assigned on 21 Jun 1994
Resigned on 30 Sep 2014
Time on role 20 years, 3 months, 9 days

WORSNOP, Daisy
Director
RESIGNED
Assigned on
Resigned on 11 Feb 2017
Time on role 3 years, 7 months, 18 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Debenture


Created on 26 Mar 2013
Delivered on 30 Mar 2013
Status Fully-satisfied

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Fixed and floating charge


Created on 17 Apr 1997
Delivered on 18 Apr 1997
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.


Transactions

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Legal mortgage


Created on 03 Mar 1982
Delivered on 06 Apr 1982
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H units 7, 22 and 24A, south park mills, hare lane, pudsey, W. yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Mortgage debenture


Created on 20 Aug 1974
Delivered on 23 Aug 1974
Status Fully-satisfied

Persons Entitled
National Westminster Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Equitable charge over all properties, stocks shares & other securities assignment of goodwill. Floating charge over undertaking and all property and assets present and future.


Transactions

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