APACE RIGHTS LIMITED
MAYFIELD APACE SPORTS LIMITED APACE GROUP LIMITED APACE SPORTS LIMITED

Hellopages » East Sussex » Wealden » TN20 6DY

Company number 04433775
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address CAWDOR HOUSE, KNOWLE PARK, MAYFIELD, EAST SUSSEX, TN20 6DY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APACE RIGHTS LIMITED are www.apacerights.co.uk, and www.apace-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Wadhurst Rail Station is 4.8 miles; to Buxted Rail Station is 5.6 miles; to Frant Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apace Rights Limited is a Private Limited Company. The company registration number is 04433775. Apace Rights Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Apace Rights Limited is Cawdor House Knowle Park Mayfield East Sussex Tn20 6dy. . JOHNSTON, Martin James Hardy is a Secretary of the company. JOHNSTON, Martin James Hardy is a Director of the company. MILLINGTON, Timothy Peter is a Director of the company. Secretary ARMSTRONG, Robert Leslie has been resigned. Secretary CARTER, Robert Benjamin has been resigned. Secretary LE FLEMING, Judith Elizabeth has been resigned. Director ARMSTRONG, Robert Leslie has been resigned. Director BURKE, Robert Ethan has been resigned. Director LE FLEMING, Judith Elizabeth has been resigned. Director ROWLANDS, Christopher John has been resigned. Director STOESSEL, Didier Georges Philippe has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
JOHNSTON, Martin James Hardy
Appointed Date: 01 September 2011
Director
JOHNSTON, Martin James Hardy
Appointed Date: 07 February 2006
73 years old
Director
MILLINGTON, Timothy Peter
Appointed Date: 09 December 2008
56 years old

Resigned Directors

Secretary
ARMSTRONG, Robert Leslie
Resigned: 06 March 2003
Appointed Date: 08 May 2002
Secretary
CARTER, Robert Benjamin
Resigned: 01 September 2011
Appointed Date: 29 June 2005
Secretary
LE FLEMING, Judith Elizabeth
Resigned: 29 June 2005
Appointed Date: 06 March 2003
Director
ARMSTRONG, Robert Leslie
Resigned: 06 March 2003
Appointed Date: 08 May 2002
60 years old
Director
BURKE, Robert Ethan
Resigned: 22 October 2012
Appointed Date: 16 February 2009
74 years old
Director
LE FLEMING, Judith Elizabeth
Resigned: 19 September 2006
Appointed Date: 29 June 2005
58 years old
Director
ROWLANDS, Christopher John
Resigned: 16 January 2007
Appointed Date: 09 February 2006
74 years old
Director
STOESSEL, Didier Georges Philippe
Resigned: 06 May 2009
Appointed Date: 08 May 2002
62 years old

APACE RIGHTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
19 Mar 2015
Statement by Directors
...
... and 69 more events
14 Mar 2003
Accounting reference date extended from 31/05/03 to 30/06/03
03 Dec 2002
Ad 25/11/02--------- £ si 99000@1=99000 £ ic 1000/100000
03 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2002
£ nc 1000/100000 25/11/02
08 May 2002
Incorporation

APACE RIGHTS LIMITED Charges

3 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2005
Legal charge
Delivered: 30 March 2005
Status: Satisfied on 16 August 2005
Persons entitled: Didier Georges Philippe Stoessel
Description: The charged property. Fixed and floating charges over the…

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