RAPIER DESIGN LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PW

Company number 02245988
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address RAPIER HOUSE, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Litchfield as a director on 4 January 2016. The most likely internet sites of RAPIER DESIGN LIMITED are www.rapierdesign.co.uk, and www.rapier-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven 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 Limited is a Private Limited Company. The company registration number is 02245988. Rapier Design Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Rapier Design Limited is Rapier House Crane Mead Ware Hertfordshire Sg12 9pw. . SEAMAN, Helen Rosemary is a Secretary of the company. BRAZIER, Robert is a Director of the company. DENNY, Paul Stuart is a Director of the company. LITCHFIELD, Christopher is a Director of the company. SEAMAN, Helen Rosemary is a Director of the company. WHITTAKER, Christopher is a Director of the company. Secretary BURDEN, Richard James has been resigned. Secretary DE BOIS, Geoffrey Nicholas has been resigned. Secretary NICE, Margueritte Elizabeth Mary has been resigned. Director ANTHONY, Keith Allistair has been resigned. Director APLIN, Eugene Michael has been resigned. Director BURDEN, Richard James has been resigned. Director CLARKE JERVOISE, Julian has been resigned. Director DE BOIS, Geoffrey Nicholas has been resigned. Director FLANAGAN, Noel Timothy has been resigned. Director MITCHELL, Graham Ronald has been resigned. Director MURRAY, Patrick David has been resigned. Director OURY, Lionel Franck has been resigned. Director PIZEY, David Richard has been resigned. Director SCOTT, Kim Wendy has been resigned. Director WERKMEISTER, Frank Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SEAMAN, Helen Rosemary
Appointed Date: 22 March 1996
Director
BRAZIER, Robert
Appointed Date: 06 February 2014
46 years old
Director
DENNY, Paul Stuart
Appointed Date: 28 July 2004
53 years old
Director
LITCHFIELD, Christopher
Appointed Date: 04 January 2016
51 years old
Director
SEAMAN, Helen Rosemary
Appointed Date: 22 March 1996
57 years old
Director
WHITTAKER, Christopher
Appointed Date: 12 March 2003
54 years old

Resigned Directors

Secretary
BURDEN, Richard James
Resigned: 17 February 1994
Secretary
DE BOIS, Geoffrey Nicholas
Resigned: 22 March 1996
Appointed Date: 03 October 1994
Secretary
NICE, Margueritte Elizabeth Mary
Resigned: 03 October 1994
Appointed Date: 17 February 1994
Director
ANTHONY, Keith Allistair
Resigned: 28 July 2004
79 years old
Director
APLIN, Eugene Michael
Resigned: 18 January 1996
Appointed Date: 18 November 1993
93 years old
Director
BURDEN, Richard James
Resigned: 28 July 2004
61 years old
Director
CLARKE JERVOISE, Julian
Resigned: 01 April 2006
Appointed Date: 28 July 2004
55 years old
Director
DE BOIS, Geoffrey Nicholas
Resigned: 31 October 2011
66 years old
Director
FLANAGAN, Noel Timothy
Resigned: 01 July 2005
Appointed Date: 19 September 2002
66 years old
Director
MITCHELL, Graham Ronald
Resigned: 25 July 2001
Appointed Date: 16 November 1993
74 years old
Director
MURRAY, Patrick David
Resigned: 22 March 1996
90 years old
Director
OURY, Lionel Franck
Resigned: 30 March 2007
Appointed Date: 28 July 2004
53 years old
Director
PIZEY, David Richard
Resigned: 31 December 1999
Appointed Date: 26 January 1996
57 years old
Director
SCOTT, Kim Wendy
Resigned: 25 March 2004
Appointed Date: 19 September 2002
67 years old
Director
WERKMEISTER, Frank Paul
Resigned: 12 January 1999
Appointed Date: 26 January 1996
78 years old

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 LIMITED Events

14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 May 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Appointment of Mr Christopher Litchfield as a director on 4 January 2016
15 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
15 Sep 2015
Director's details changed for Mr Robert Brazier on 1 May 2015
...
... and 115 more events
24 Jun 1988
Company name changed graphicbuy LIMITED\certificate issued on 27/06/88
23 Jun 1988
Registered office changed on 23/06/88 from: 2 baches street london N1 6UB
23 Jun 1988
Secretary resigned;new secretary appointed
23 Jun 1988
Director resigned;new director appointed
20 Apr 1988
Incorporation

RAPIER DESIGN LIMITED Charges

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…
11 August 1997
Mortgage debenture
Delivered: 19 August 1997
Status: Satisfied on 11 January 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
11 March 1996
Legal charge
Delivered: 13 March 1996
Status: Satisfied on 19 October 2006
Persons entitled: Family Funeral Directors Limited
Description: Land and office premises k/a the grange 15 high street…
3 January 1996
Fixed and floating charge
Delivered: 11 January 1996
Status: Satisfied on 3 July 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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