Company NameThe Classic Card Company Limited
DirectorsAmanda Louise Del Prete and John Malcolm Franey
Company StatusActive
Company Number00094667
CategoryPrivate Limited Company
Incorporation Date21 August 1907(113 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMrs Phillipa Jane Dixson
StatusCurrent
Appointed01 October 2018(111 years, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMrs Amanda Louise Del Prete
Date of BirthJuly 1970 (Born 50 years ago)
NationalityAustralian
StatusCurrent
Appointed10 December 2018(111 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr John Malcolm Franey
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(111 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr  Bugler
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1995)
RoleManaging Director
Correspondence AddressGargrave House Gardens
Gargrave
Skipton
N Yorks
BD23 3PW
Director NameHenry Frederick Frigon
Date of BirthJanuary 1934 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1994)
RoleExecutive Vice President
Correspondence Address5830 Overhill Road
Shawnee Mission
Kansas
66208
Director NameDonald Charles Read
Date of BirthOctober 1945 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RoleGroup Director-Marketing
Correspondence AddressCatteslip House
Crocker End Nettlebed
Henley On Thames
Oxon
RG9 5BL
Director NameMarek Timothy Roguski
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 November 1995)
RoleGroup Director-Finance
Correspondence Address52 Saint Marks Road
Henley On Thames
Oxfordshire
RG9 1LW
Director NameMr William James Stott
Date of BirthAugust 1943 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1993)
RoleGroup Director
Correspondence Address34 Ridgeway
Wargrave
Reading
Berks
Rg10
Director NameJames Patrick Toohey
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1996)
RoleCompany Director
Correspondence Address10092 Hemlock Drive
Overland Park
Kansas 66212
Foreign
Director NameKeith Frank Wheal
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 January 1993)
RoleGroup Managing Director
Correspondence AddressField House Shepherds Lane
Hurley
Maidenhead
Berkshire
SL6 5NG
Secretary NameMrs Patricia Mary Gardiner
NationalityBritish
StatusResigned
Appointed09 October 1992(85 years, 2 months after company formation)
Appointment Duration24 years, 8 months (resigned 01 June 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameAlbert Hunyadi
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1993(85 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 1994)
RoleGroup Director
Correspondence AddressChalice Barn
West Street
Marlow
Buckinghamshire
SL7 2BP
Director NameMr Andrew Douglas Brownsword
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(87 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Royal Crescent
Bath
Avon
BA1 2LR
Director NameHomer Kay
Date of BirthNovember 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 1995(88 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1999)
RoleCompany Director
Correspondence Address6 Royal Crescent
Bath
BA1 2LR
Director NameIan Clifford Bant
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1997(89 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 January 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLapdown House
Tormarton
South Gloucestershire
GL9 1JE
Wales
Director NameMrs Patricia Mary Gardiner
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1999(91 years, 6 months after company formation)
Appointment Duration18 years, 3 months (resigned 01 June 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameKeith Neville Brown
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(92 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 17 March 2006)
RoleManaging Director
Correspondence Address153 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8JD
Director NameBrian Patrick Clemons
Date of BirthMay 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 2005(98 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressThe Long Barn, E. Breary Farm
Arthington Road, Bramhope
Leeds
West Yorkshire
LS16 9LQ
Director NameMr Ian Iveson Stuart
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(98 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameMrs Martha Maxine Richey
Date of BirthOctober 1966 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2006(99 years, 4 months after company formation)
Appointment Duration5 years (resigned 31 December 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameSteven Paul Wright
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(104 years, 5 months after company formation)
Appointment Duration7 years (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMs Anne Shiels
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(104 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameMr Timothy Mark Busby
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(104 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Secretary NameMrs Homera Najib
StatusResigned
Appointed01 June 2017(109 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Ricky Roop Singh
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2017(110 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Classic Card Company Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN

Contact

Websitehallmarkuk.com

Location

Registered AddressThe Classic Card Company Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Shareholders

7.4m at £0.2W.n. Sharpe (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 October 2020 (1 month, 2 weeks ago)
Next Return Due2 November 2021 (11 months from now)

Filing History

15 November 2017Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
15 November 2017Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
1 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
9 August 2017Change of details for W N Sharpe Holdings Limited as a person with significant control on 1 June 2017 (2 pages)
8 June 2017Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
8 June 2017Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
8 June 2017Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
8 June 2017Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to The Classic Card Company Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page)
26 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
1 October 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
6 January 2016Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
5 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,850,000
(5 pages)
24 September 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
23 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,850,000
(5 pages)
6 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,850,000
(5 pages)
17 October 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
24 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
24 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
18 June 2012Appointment of Timothy Mark Busby as a director (2 pages)
24 January 2012Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012Termination of appointment of Ian Stuart as a director (2 pages)
4 January 2012Appointment of Ms Anne Shiels as a director (2 pages)
31 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
20 October 2010Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010Director's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (2 pages)
28 July 2010Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
24 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
3 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2008Return made up to 19/10/08; full list of members (4 pages)
20 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 October 2007Return made up to 19/10/07; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007New director appointed (1 page)
11 January 2007Director resigned (1 page)
10 November 2006Return made up to 19/10/06; full list of members (3 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
21 April 2006Director resigned (1 page)
23 December 2005New director appointed (1 page)
23 December 2005New director appointed (1 page)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
1 November 2005Return made up to 19/10/05; full list of members (2 pages)
8 November 2004Return made up to 19/10/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
7 November 2003Return made up to 19/10/03; full list of members (7 pages)
24 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
30 November 2002Return made up to 19/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
11 November 2002Auditor's resignation (2 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
4 November 2001Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
3 November 2001Return made up to 19/10/01; full list of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (6 pages)
6 November 2000Return made up to 19/10/00; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (6 pages)
4 February 2000Full accounts made up to 31 December 1998 (12 pages)
26 January 2000New director appointed (2 pages)
24 January 2000Director resigned (1 page)
5 November 1999Return made up to 19/10/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 March 1999New director appointed (2 pages)
14 December 1998Return made up to 09/10/98; change of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (16 pages)
31 January 1998Full accounts made up to 31 December 1996 (20 pages)
13 January 1998Registered office changed on 13/01/98 from: james street west bath avon BA1 2BS (1 page)
8 January 1998Return made up to 09/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
24 April 1997Director resigned (1 page)
24 April 1997New director appointed (2 pages)
11 November 1996Return made up to 09/10/96; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
4 November 1996Full accounts made up to 31 December 1995 (8 pages)
28 May 1996Director resigned (1 page)
23 May 1996Registered office changed on 23/05/96 from: bingley road, heaton, bradford BD9 6SD (1 page)
22 April 1996Company name changed W.N. sharpe LIMITED\certificate issued on 22/04/96 (2 pages)
12 December 1995Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
12 December 1995New director appointed (2 pages)
31 October 1995Full accounts made up to 31 December 1994 (15 pages)
1 November 1994Full accounts made up to 31 December 1993 (14 pages)
7 November 1993Full accounts made up to 31 December 1992 (14 pages)
3 November 1992Full accounts made up to 31 December 1991 (15 pages)
31 October 1991Full accounts made up to 31 December 1990 (15 pages)
30 October 1990Full accounts made up to 31 December 1989 (15 pages)
2 November 1989Full accounts made up to 31 December 1988 (14 pages)
11 November 1988Full accounts made up to 31 December 1987 (14 pages)
18 March 1988Full accounts made up to 31 December 1986 (14 pages)
26 September 1986Full accounts made up to 31 December 1985 (15 pages)
7 September 1985Accounts made up to 31 December 1984 (15 pages)
7 September 1984Accounts made up to 31 December 1983 (18 pages)
17 April 1983Accounts made up to 31 December 1982 (13 pages)
16 April 1982Accounts made up to 31 December 1981 (12 pages)
18 June 1981Accounts made up to 31 December 1980 (13 pages)
6 August 1980Accounts made up to 31 December 1979 (13 pages)
22 September 1979Accounts made up to 31 December 1978 (13 pages)
2 August 1978Accounts made up to 31 December 1977 (18 pages)
13 January 1978Accounts made up to 31 December 1976 (17 pages)
25 May 1976Accounts made up to 31 December 1975 (17 pages)
23 May 1975Accounts made up to 31 December 1974 (15 pages)