APRICOT STUDIOS LIMITED
RICKMANSWORTH LOVE DEVELOPMENTS LIMITED PEARLMANE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03467447
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 31 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of APRICOT STUDIOS LIMITED are www.apricotstudios.co.uk, and www.apricot-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Apricot Studios Limited is a Private Limited Company. The company registration number is 03467447. Apricot Studios Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Apricot Studios Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . RICHARDS, Linda Joyce is a Secretary of the company. LOVE, William Samuel is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FOSTER, David Martin has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director NEWTON, Hilary Paul has been resigned. Director RICHARDS, Linda Joyce has been resigned. Director ROSCROW, Peter Donald has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
RICHARDS, Linda Joyce
Appointed Date: 22 January 2008
Director
LOVE, William Samuel
Appointed Date: 22 January 2008
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 18 November 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 20 March 2006
Director
BROWN, Dean Matthew
Resigned: 22 January 2008
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
FOSTER, David Martin
Resigned: 22 January 2008
Appointed Date: 28 September 2006
69 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 18 November 1997
83 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 14 December 2001
55 years old
Director
NEWTON, Hilary Paul
Resigned: 22 January 2008
Appointed Date: 18 November 1997
66 years old
Director
RICHARDS, Linda Joyce
Resigned: 31 December 2009
Appointed Date: 25 January 2008
70 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 18 November 1997
62 years old

Persons With Significant Control

Mr William Samuel Love
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

APRICOT STUDIOS LIMITED Events

25 Apr 2017
Current accounting period extended from 31 March 2017 to 31 May 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 140,000
...
... and 85 more events
09 Dec 1997
New director appointed
09 Dec 1997
New secretary appointed
09 Dec 1997
Accounting reference date shortened from 30/11/98 to 30/09/98
28 Nov 1997
Company name changed pearlmane LIMITED\certificate issued on 01/12/97
18 Nov 1997
Incorporation

APRICOT STUDIOS LIMITED Charges

11 May 2009
Deposit agreement
Delivered: 19 May 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge all such rights to the repayment of the…

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