Company NameCarlton Cards Limited
DirectorAdrian James Smith
Company StatusActive
Company Number00061412
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian James Smith
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(116 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUk Greetings Ltd Mill Street East
Dewsbury
West Yorkshire
WF12 9AW
Secretary NameMr Adrian Smith
StatusCurrent
Appointed01 March 2018(116 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressUk Greetings Ltd Mill Street East
Dewsbury
West Yorkshire
WF12 9AW
Director NameKeith Frederick Law
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(89 years, 4 months after company formation)
Appointment Duration3 years (resigned 18 April 1994)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHoo Hole Orchard Cragg Road
Mytholmroyd
Hebden Bridge
West Yorkshire
HX7 5HA
Director NameStuart McKay
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(89 years, 12 months after company formation)
Appointment Duration13 years, 2 months (resigned 18 January 2005)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMousley Hill Cottage
Case Lane Mousley End, Hatton
Warwick
Warwickshire
CV35 7JE
Director NameJohn Steven Craven
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration12 years, 5 months (resigned 07 May 2004)
RoleSecretary
Correspondence Address21 Sunny Bank Parade
Mirfield
West Yorkshire
WF14 0JP
Director NameMr Gerald Maxwell Fryer
Date of BirthMarch 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration9 years, 3 months (resigned 12 March 2001)
RoleFinance Executive
Country of ResidenceEngland
Correspondence Address32 Elm Park
Pontefract
West Yorkshire
WF8 4LQ
Director NameMr John Brian Phythian
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 January 1994)
RoleSales Executive
Correspondence Address49 Cotysmore Road
Sutton Coldfield
West Midlands
B75 6BL
Director NameMr James Michael Semon
Date of BirthMay 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 1995)
RoleExecutive
Correspondence Address24896 Tricia Drive
Westlake Ohio 44145
Usa
Foreign
Director NameClifford George Surrey
Date of BirthAugust 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration5 months (resigned 05 May 1992)
RoleSales Executive
Correspondence Address36 Valley Road
Darrington
Pontefract
West Yorkshire
WF8 3BT
Director NameJames Lloyd Thrash
Date of BirthAugust 1930 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration10 months (resigned 30 September 1992)
RoleExecutive
Correspondence Address8-9 Mazebrook
Gomersal
Cleckheaton
West Yorkshire
BD19 4BT
Director NameMr Michael Gerald Vagg
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration1 year, 2 months (resigned 26 February 1993)
RoleMarketing Executive
Correspondence Address3 Lime Crescent
Wakefield
West Yorkshire
WF2 6RY
Director NameMr Morry Weiss
Date of BirthMay 1940 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration16 years, 11 months (resigned 12 November 2008)
RoleExecutive
Correspondence Address10500 American Road
Cleveland
Ohio 44144
Foreign
Director NameRobert John Windmill
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration1 year, 9 months (resigned 17 September 1993)
RoleLawyer
Correspondence Address3 Gunter Grove
London
SW10 0UN
Secretary NameJohn Steven Craven
NationalityBritish
StatusResigned
Appointed30 November 1991(90 years after company formation)
Appointment Duration12 years, 5 months (resigned 07 May 2004)
RoleCompany Director
Correspondence Address21 Sunny Bank Parade
Mirfield
West Yorkshire
WF14 0JP
Director NameKeith Leslie Auty
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(90 years, 4 months after company formation)
Appointment Duration17 years, 4 months (resigned 07 August 2009)
RoleMarketing Director
Correspondence Address13 St Marys Avenue
Mirfield
West Yorkshire
WF14 0PX
Director NameEdward Fruchtenbaum
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 1995(93 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 26 June 2000)
RoleExecutive
Correspondence Address255 Grey Fox Run
Bentleyville
Ohio
Cuyahoga County
44022
Secretary NamePhyllis Alden
NationalityAmerican
StatusResigned
Appointed29 January 1999(97 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 March 2004)
RoleCompany Director
Correspondence Address12 Daisy Lane
Pepper Pike
Ohio
44124
Secretary NameJon Groetzinger
NationalityAmerican
StatusResigned
Appointed29 January 1999(97 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address37455 Miles Road
Moreland Hills
Ohio
44022
United States
Director NameMr John Stuart Northcliffe Charlton
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2001(99 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2010)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressEnglefield Lodge Middle Hill
Englefield Green
Egham
Surrey
TW20 0JR
Director NameDale Cable
Date of BirthJuly 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed09 May 2001(99 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 2003)
RoleTreasurer
Correspondence AddressOne American Road
Cleveland
Ohio 44144
United States
Director NameMr Kevin John Vaux
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2003(101 years, 4 months after company formation)
Appointment Duration14 years, 10 months (resigned 01 March 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Burnhams Road Little Bookham
Leatherhead
Surrey
KT23 3BB
Secretary NameMr Kevin John Vaux
NationalityBritish
StatusResigned
Appointed07 May 2004(102 years, 5 months after company formation)
Appointment Duration13 years, 10 months (resigned 01 March 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
Burnhams Road Little Bookham
Leatherhead
Surrey
KT23 3BB

Contact

Websiteukgreetings.co.uk
Telephone01924 465200
Telephone regionWakefield

Location

Registered AddressAccounts Department
Uk Greetings Ltd
Mill Street East
Dewsbury
West Yorkshire
WF12 9AW
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
WardDewsbury South
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50.9m at £1Uk Greetings LTD
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (1 year, 1 month ago)
Next Accounts Due30 November 2020 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return30 November 2019 (4 months ago)
Next Return Due14 December 2020 (8 months, 2 weeks from now)

Charges

30 April 2001Delivered on: 18 May 2001
Persons entitled: Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent, the "Secured Parties")

Classification: A bank guarantee cash account agreement
Secured details: All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date.
Particulars: By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details.
Outstanding
4 May 1993Delivered on: 12 May 1993
Satisfied on: 25 October 2002
Persons entitled: The Standard Life Assurance Company

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge.
Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of the chargee in accordance with the deed. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 October 2017Accounts for a dormant company made up to 28 February 2017 (5 pages)
30 November 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 50,914,016
(4 pages)
26 November 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
29 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,914,016
(4 pages)
13 November 2014Accounts for a dormant company made up to 28 February 2014 (4 pages)
2 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50,914,016
(4 pages)
18 September 2013Accounts for a dormant company made up to 28 February 2013 (4 pages)
3 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
15 June 2012Accounts for a dormant company made up to 29 February 2012 (4 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
19 May 2011Accounts for a dormant company made up to 28 February 2011 (4 pages)
15 February 2011Registered office address changed from 2Nd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 15 February 2011 (1 page)
6 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 October 2010Accounts for a dormant company made up to 28 February 2010 (4 pages)
9 June 2010Termination of appointment of John Charlton as a director (1 page)
30 November 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 September 2009Accounts for a dormant company made up to 28 February 2009 (9 pages)
10 August 2009Appointment terminated director keith auty (1 page)
5 December 2008Return made up to 30/11/08; full list of members (4 pages)
5 December 2008Registered office changed on 05/12/2008 from 2ND floor, amp house dingwall road croydon surrey CR0 2LX united kingdom (1 page)
5 December 2008Registered office changed on 05/12/2008 from mill street east dewsbury w yorkshire WF12 9AW (1 page)
5 December 2008Location of debenture register (1 page)
5 December 2008Location of register of members (1 page)
12 November 2008Appointment terminated director morry weiss (1 page)
19 September 2008Full accounts made up to 29 February 2008 (21 pages)
30 November 2007Return made up to 30/11/07; full list of members (3 pages)
19 November 2007Full accounts made up to 28 February 2007 (20 pages)
8 March 2007Return made up to 30/11/06; full list of members (3 pages)
7 January 2007Full accounts made up to 28 February 2006 (18 pages)
29 December 2005Full accounts made up to 28 February 2005 (18 pages)
30 November 2005Return made up to 30/11/05; full list of members (3 pages)
23 March 2005Full accounts made up to 28 February 2004 (18 pages)
24 January 2005Director resigned (1 page)
10 January 2005Return made up to 30/11/04; full list of members (9 pages)
21 December 2004Delivery ext'd 3 mth 28/02/04 (1 page)
10 November 2004Director resigned (1 page)
10 November 2004Director resigned (1 page)
14 May 2004Secretary resigned (1 page)
14 May 2004New secretary appointed (2 pages)
31 March 2004Full accounts made up to 28 February 2003 (20 pages)
13 March 2004Secretary resigned (1 page)
13 March 2004Secretary resigned (1 page)
10 December 2003Secretary resigned (1 page)
8 December 2003Delivery ext'd 3 mth 28/02/03 (2 pages)
5 December 2003Return made up to 30/11/03; full list of members (10 pages)
23 April 2003Director resigned (1 page)
23 April 2003New director appointed (2 pages)
27 February 2003Full accounts made up to 28 February 2002 (21 pages)
17 December 2002Delivery ext'd 3 mth 28/02/02 (2 pages)
6 December 2002Return made up to 30/11/02; full list of members (10 pages)
25 October 2002Declaration of satisfaction of mortgage/charge (1 page)
2 April 2002Full accounts made up to 28 February 2001 (17 pages)
17 December 2001Delivery ext'd 3 mth 28/02/01 (2 pages)
7 December 2001Return made up to 30/11/01; full list of members (8 pages)
8 June 2001New director appointed (2 pages)
18 May 2001Particulars of mortgage/charge (9 pages)
16 May 2001New director appointed (2 pages)
1 May 2001Full accounts made up to 29 February 2000 (18 pages)
19 March 2001Director resigned (1 page)
21 December 2000Return made up to 30/11/00; full list of members (8 pages)
8 December 2000Delivery ext'd 3 mth 29/02/00 (2 pages)
10 August 2000Director's particulars changed (1 page)
2 August 2000Director resigned (1 page)
22 December 1999Return made up to 30/11/99; full list of members (8 pages)
13 September 1999Full accounts made up to 28 February 1999 (18 pages)
26 August 1999Director's particulars changed (1 page)
30 June 1999New secretary appointed (2 pages)
30 June 1999New secretary appointed (2 pages)
17 December 1998Full group accounts made up to 28 February 1998 (22 pages)
17 December 1998Return made up to 30/11/98; full list of members (8 pages)
4 March 1998Ad 20/02/98--------- £ si [email protected]=12797074 £ ic 38116942/50914016 (2 pages)
11 February 1998Nc inc already adjusted 30/01/98 (1 page)
11 February 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
11 February 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
11 February 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 December 1997Full group accounts made up to 28 February 1997 (22 pages)
15 December 1997Return made up to 30/11/97; no change of members (8 pages)
18 December 1996Full group accounts made up to 29 February 1996 (23 pages)
18 December 1996Return made up to 30/11/96; no change of members (6 pages)
15 December 1995Full group accounts made up to 28 February 1995 (25 pages)
15 December 1995Return made up to 30/11/95; full list of members (8 pages)
30 May 1995Ad 24/05/95--------- £ si [email protected]=1060000 £ ic 37056942/38116942 (2 pages)
21 April 1995Director resigned;new director appointed (2 pages)
29 January 1988Company name changed\certificate issued on 29/01/88 (2 pages)
13 December 1901Incorporation (14 pages)