RAPIER DESIGN GROUP LIMITED
WARE THE RAPIER DESIGN GROUP LIMITED RAPIER HOLDINGS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PW

Company number 03517840
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address RAPIER HOUSE, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 7 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of RAPIER DESIGN GROUP LIMITED are www.rapierdesigngroup.co.uk, and www.rapier-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapier Design Group Limited is a Private Limited Company. The company registration number is 03517840. Rapier Design Group Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Rapier Design Group Limited is Rapier House Crane Mead Ware Hertfordshire Sg12 9pw. . SEAMAN, Helen Rosemary is a Secretary of the company. DENNY, Paul Stuart is a Director of the company. SEAMAN, Helen Rosemary is a Director of the company. WHITTAKER, Christopher is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANTHONY, Keith Allistair has been resigned. Director BURDEN, Richard James has been resigned. Director DE BOIS, Geoffrey Nicholas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEAMAN, Helen Rosemary
Appointed Date: 26 February 1998
Director
DENNY, Paul Stuart
Appointed Date: 01 August 2012
53 years old
Director
SEAMAN, Helen Rosemary
Appointed Date: 28 July 2004
57 years old
Director
WHITTAKER, Christopher
Appointed Date: 01 August 2012
54 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
ANTHONY, Keith Allistair
Resigned: 28 July 2004
Appointed Date: 26 February 1998
79 years old
Director
BURDEN, Richard James
Resigned: 28 July 2004
Appointed Date: 26 February 1998
61 years old
Director
DE BOIS, Geoffrey Nicholas
Resigned: 31 October 2011
Appointed Date: 26 February 1998
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mrs Helen Rosemary Seaman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RAPIER DESIGN GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 22 February 2017 with updates
23 Feb 2017
Satisfaction of charge 7 in full
09 May 2016
Group of companies' accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 8,871
27 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 73 more events
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
26 Feb 1998
Incorporation

RAPIER DESIGN GROUP LIMITED Charges

17 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 23 February 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a rapier house crane mead ware t/no HD414453.
17 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Satisfied on 11 January 2011
Persons entitled: Coutts & Company
Description: Rapier house crane mead ware hertfordshire.
26 October 2004
Mortgage debenture
Delivered: 27 October 2004
Status: Satisfied on 11 January 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Legal mortgage
Delivered: 10 December 2002
Status: Satisfied on 19 October 2006
Persons entitled: Aib Group (UK) PLC
Description: Freehold property units C1, C2 and C3 crane mead business…
2 November 1999
Mortgage debenture
Delivered: 13 November 1999
Status: Satisfied on 19 October 2006
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
2 November 1999
Legal mortgage
Delivered: 13 November 1999
Status: Satisfied on 19 October 2006
Persons entitled: Aib Group (UK) PLC
Description: F/H the grange high street hoddesdon herts and adjacent l/h…

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