MAKE BELIEVE IDEAS LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AZ

Company number 05140300
Status Active
Incorporation Date 28 May 2004
Company Type Private Limited Company
Address THE WILDERNESS, BERKHAMSTED, HERTFORDSHIRE, HP4 2AZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 997 ; Full accounts made up to 31 December 2014. The most likely internet sites of MAKE BELIEVE IDEAS LTD are www.makebelieveideas.co.uk, and www.make-believe-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Make Believe Ideas Ltd is a Private Limited Company. The company registration number is 05140300. Make Believe Ideas Ltd has been working since 28 May 2004. The present status of the company is Active. The registered address of Make Believe Ideas Ltd is The Wilderness Berkhamsted Hertfordshire Hp4 2az. . BICKNELL, Joanna Noelle is a Secretary of the company. BICKNELL, Joanna Noelle is a Director of the company. BURGER, Ellie is a Director of the company. LUCCHESE, Iole is a Director of the company. PHILLIPS, Rosalind Sarah is a Director of the company. WIKKERINK, Wilfred is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRUSH, Andrew Martin has been resigned. Director DONOGHUE, Stella Mary has been resigned. Director GORDON, Robert John has been resigned. Director GURR, Danny Wayne has been resigned. Director HOLMES, David has been resigned. Director PARK, Michael John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BICKNELL, Joanna Noelle
Appointed Date: 02 June 2004
Director
BICKNELL, Joanna Noelle
Appointed Date: 02 June 2004
58 years old
Director
BURGER, Ellie
Appointed Date: 19 March 2015
66 years old
Director
LUCCHESE, Iole
Appointed Date: 19 March 2015
59 years old
Director
PHILLIPS, Rosalind Sarah
Appointed Date: 23 March 2006
66 years old
Director
WIKKERINK, Wilfred
Appointed Date: 21 April 2010
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004
Director
BRUSH, Andrew Martin
Resigned: 02 March 2010
Appointed Date: 01 October 2004
59 years old
Director
DONOGHUE, Stella Mary
Resigned: 02 March 2005
Appointed Date: 02 June 2004
59 years old
Director
GORDON, Robert John
Resigned: 19 November 2012
Appointed Date: 02 March 2005
71 years old
Director
GURR, Danny Wayne
Resigned: 19 March 2015
Appointed Date: 28 October 2004
68 years old
Director
HOLMES, David
Resigned: 02 March 2005
Appointed Date: 01 October 2004
77 years old
Director
PARK, Michael John
Resigned: 30 October 2009
Appointed Date: 01 May 2008
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 May 2004
Appointed Date: 28 May 2004

MAKE BELIEVE IDEAS LTD Events

09 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 997
01 Oct 2015
Full accounts made up to 31 December 2014
24 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 997
...
... and 75 more events
15 Jun 2004
New secretary appointed;new director appointed
15 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
28 May 2004
Secretary resigned
28 May 2004
Director resigned
28 May 2004
Incorporation

MAKE BELIEVE IDEAS LTD Charges

2 March 2011
Rent deposit deed
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Phyllis Patricia Trundle Elizebath Margaret Beattie
Description: All the company's interest in the account and the deposited…
9 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied on 10 March 2015
Persons entitled: Book Depot
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Security agreement
Delivered: 28 March 2006
Status: Satisfied on 1 May 2010
Persons entitled: Ingram Publisher Services Inc
Description: The collateral the inventory of debtor and the proceeds and…
2 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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