Gordon Fraser(Fine Arts)Limited

Company Name	Gordon Fraser(Fine Arts)Limited
Company Status	Active
Company Number	00588944
Category	Private Limited Company
Incorporation Date	15 August 1957(66 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(61 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(61 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(64 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Michael John Earp
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(34 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	George Edwin Goodall
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queen Square Bath BA1 2HA

Secretary Name	Michael John Earp
Nationality	British
Status	Resigned
Appointed	15 December 1991(34 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Summerfield Wellow Bath Avon BA2 8PV

Director Name	Mr David Malcolm Waite
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(38 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 1999)
Role	Accountant
Correspondence Address	6 Willows Hill Bradden Towcester Northamptonshire NN12 8EJ

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	01 April 1997(39 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Patricia Mary Gardiner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(40 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Homer Kay
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(41 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	6 Royal Crescent Bath BA1 2LR

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(42 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2006)
Role	Managing Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(48 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(48 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(49 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(54 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(54 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(54 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(59 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(60 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(61 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(64 years, 4 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Contact

Website	hallmarkuk.com
Email address	[email protected]

Location

Registered Address	Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

499 at £1	Hallmark Cards (Holdings) LTD 99.80% Ordinary
1 at £1	Brownsword Group Holdings LTD 0.20% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
10 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
10 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
8 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
12 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
10 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
10 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
9 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 August 2017	Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017 (2 pages)
9 August 2017	Change of details for Hallmark Cards (Holdings) Ltd as a person with significant control on 1 June 2017 (2 pages)
7 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
7 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 7 June 2017 (1 page)
7 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a director on 1 June 2017 (1 page)
7 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Gordon Fraser (Fine Arts) Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 7 June 2017 (1 page)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
7 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 500 (5 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 500 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 500 (5 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 500 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 500 (5 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 500 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
15 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Mr Ian Iveson Stuart on 24 June 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 June 2010	Director's details changed for Ms Patricia Mary Gardiner on 24 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 24 June 2010 (1 page)
24 June 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 24 June 2010 (1 page)
24 June 2010	Director's details changed for Ms Patricia Mary Gardiner on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr Ian Iveson Stuart on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Martha Maxine Richey on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Mrs Martha Maxine Richey on 24 June 2010 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 December 2008	Return made up to 15/12/08; full list of members (4 pages)
19 December 2008	Return made up to 15/12/08; full list of members (4 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
27 December 2007	Return made up to 15/12/07; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
21 December 2006	Return made up to 15/12/06; full list of members (3 pages)
21 December 2006	Return made up to 15/12/06; full list of members (3 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
3 January 2006	New director appointed (1 page)
20 December 2005	Return made up to 15/12/05; full list of members (2 pages)
20 December 2005	Return made up to 15/12/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 December 2004	Return made up to 15/12/04; full list of members (7 pages)
23 December 2004	Return made up to 15/12/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 December 2003	Return made up to 15/12/03; full list of members (7 pages)
23 December 2003	Return made up to 15/12/03; full list of members (7 pages)
24 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 December 2002	Return made up to 15/12/02; full list of members (7 pages)
20 December 2002	Return made up to 15/12/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002	Return made up to 15/12/01; full list of members (6 pages)
16 January 2002	Return made up to 15/12/01; full list of members (6 pages)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
4 November 2001	Registered office changed on 04/11/01 from: hallmark house station road henley on thames oxfordshire RG9 1LQ (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 January 2001	Return made up to 15/12/00; full list of members (6 pages)
9 January 2001	Return made up to 15/12/00; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 February 2000	Return made up to 15/12/99; full list of members (6 pages)
4 February 2000	Return made up to 15/12/99; full list of members (6 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 March 1999	Return made up to 15/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 February 1998	Director resigned (2 pages)
3 February 1998	Director resigned (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: eastcotts rd bedford MK42 0JX (1 page)
13 January 1998	Registered office changed on 13/01/98 from: eastcotts rd bedford MK42 0JX (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 15/12/96; no change of members (5 pages)
26 February 1997	Return made up to 15/12/96; no change of members (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
17 January 1996	Return made up to 15/12/95; no change of members (6 pages)
17 January 1996	Return made up to 15/12/95; no change of members (6 pages)

Gordon Fraser(Fine Arts)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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