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(32 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Christopher Michael Coughlan |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 September 2020(33 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards (Holdings) 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(35 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Graeme Lewis Karavis |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2023(36 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Leslie John Farrant |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 February 1992) |
Role | Group Director |
Correspondence Address | 1 Sonning Meadows Sonning Reading Berkshire RG4 0XB |
Secretary Name | Marek Timothy Roguski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 01 January 1992) |
Role | Company Director |
Correspondence Address | 52 Saint Marks Road Henley On Thames Oxfordshire RG9 1LW |
Secretary Name | Mrs Patricia Mary Gardiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodside Cottages Warren Row Reading Berkshire RG10 8QU |
Director Name | Albert Hunyadi |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1993(5 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 28 January 1994) |
Role | Group Director |
Correspondence Address | Chalice Barn West Street Marlow Buckinghamshire SL7 2BP |
Director Name | Mr Andrew Douglas Brownsword |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(6 years, 12 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Royal Crescent Bath Avon BA1 2LR |
Director Name | Thomas Johnston |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1994(6 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 July 1995) |
Role | Company Director |
Correspondence Address | 6225 Ensley Lane Mission Hills Kansas 66208 |
Director Name | Henry Frederick Frigon |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 January 1994(6 years, 12 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 5830 Overhill Road Shawnee Mission Kansas 66208 |
Director Name | George Edwin Goodall |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1994(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 1996) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Queen Square Bath BA1 2HA |
Director Name | Timm Farrell Crull |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 1995(7 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | 800 North Brand Boulevard Glendale California Ca 91203 Usa Foreign |
Secretary Name | Homer Kay |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 August 1995(8 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 01 February 1996) |
Role | Group Director Of Finance |
Correspondence Address | 51 Great Pulteney Street Bath Avon BA2 4DP |
Director Name | Donald Harvey Fletcher |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1996(9 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 21278 Oak Crest Drive Liberty Missouri 64068 |
Director Name | Homer Kay |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1996(9 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1999) |
Role | Chief Financial Officer |
Correspondence Address | 6 Royal Crescent Bath BA1 2LR |
Director Name | Robert Druten |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 1996(9 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 6330 Granada Drive Shawnee Mission Kansas 66208 United States |
Director Name | Keith Lennart Alm |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 May 1996(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 11 December 2001) |
Role | President |
Correspondence Address | 1040 West 54th Street Kansas City 64112 Missouri Usa |
Director Name | Ian Clifford Bant |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 January 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Lapdown House Tormarton South Gloucestershire GL9 1JE Wales |
Director Name | Mr Richard Mark Campbell |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(11 years, 9 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 01 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Keith Neville Brown |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1998(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 March 2006) |
Role | Company Director |
Correspondence Address | 153 Main Street Shadwell Leeds West Yorkshire LS17 8JD |
Director Name | Miss Anna Louise Farmery |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 July 2003(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 17 March 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 57 Roedhelm Road East Morton Keighley BD20 5RF |
Director Name | Timothy James Kane |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2003(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2004) |
Role | Finance Director |
Correspondence Address | Paddock House Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ |
Director Name | Brian Patrick Clemons |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2005(18 years, 11 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 | David Earl Hall |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2005(18 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5830 Overhill Road Mission Hills Kansas 66208 United States |
Director Name | Donald Joyce Hall Jr |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 2010(23 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2019) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Timothy Mark Busby |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 2012(25 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Secretary Name | Mrs Homera Najib |
---|---|
Status | Resigned |
Appointed | 01 June 2017(30 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | Hallmark Cards (Holdings) 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(31 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Donald Patrick Haas |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2019(32 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Cynthia Lynne Mahoney |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2019(32 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 15 October 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Smith Wilson Holland Junior |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2019(32 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 December 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards (Holdings) 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(34 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 03 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN |
Website | hallmarkuk.com |
---|---|
Email address | [email protected] |
Telephone | 01274 252000 |
Telephone region | Bradford |
Registered Address | Hallmark Cards (Holdings) 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 |
31m at £1 | Hc Crown Corp 62.50% Ordinary |
---|---|
18.6m at £1 | Hc Crown Corp 37.50% Preference |
Year | 2014 |
---|---|
Turnover | £155,901,000 |
Gross Profit | £64,967,000 |
Net Worth | £39,257,000 |
Cash | £17,096,000 |
Current Liabilities | £52,803,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 28 January 2024 (2 months ago) |
---|---|
Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
1 September 1987 | Delivered on: 21 September 1987 Satisfied on: 15 August 2000 Persons entitled: Holders of the Loan Notes Issued by Hallmark Cards (Holdings) Limited Classification: Charge Secured details: All monies due or to become due from the company to the holders of loan notes issued by hallmark cards (holdings) limited on 30/5/84. Particulars: Sums deposited on to be deposited with national westminster bank PLC in accordance with the terms of the exchange of letters of 1ST & 2ND september 1987. Fully Satisfied |
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12 January 2024 | Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023 (1 page) |
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10 August 2023 | Change of details for Hc Crown Llc as a person with significant control on 10 August 2023 (2 pages) |
19 July 2023 | Statement of capital following an allotment of shares on 20 June 2023
|
14 July 2023 | Group of companies' accounts made up to 31 December 2022 (41 pages) |
24 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages) |
2 March 2023 | Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page) |
30 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
12 January 2023 | Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages) |
7 October 2022 | Group of companies' accounts made up to 31 December 2021 (41 pages) |
3 August 2022 | Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages) |
3 August 2022 | Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages) |
6 June 2022 | Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page) |
31 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
13 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page) |
13 December 2021 | Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages) |
5 October 2021 | Group of companies' accounts made up to 31 December 2020 (44 pages) |
28 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
17 December 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
15 October 2020 | Termination of appointment of Cynthia Lynne Mahoney as a director on 15 October 2020 (1 page) |
16 September 2020 | Appointment of Mr Christopher Michael Coughlan as a director on 14 September 2020 (2 pages) |
13 August 2020 | Termination of appointment of Donald Patrick Haas as a director on 7 August 2020 (1 page) |
28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
1 October 2019 | Group of companies' accounts made up to 31 December 2018 (36 pages) |
26 September 2019 | Appointment of Mr Smith Wilson Holland Junior as a director on 26 September 2019 (2 pages) |
26 September 2019 | Appointment of Mr Donald Patrick Haas as a director on 26 September 2019 (2 pages) |
26 September 2019 | Termination of appointment of James Cornelius Shay as a director on 26 September 2019 (1 page) |
26 September 2019 | Termination of appointment of Michael Perry as a director on 26 September 2019 (1 page) |
26 September 2019 | Appointment of Mrs Cynthia Lynne Mahoney as a director on 26 September 2019 (2 pages) |
31 July 2019 | Appointment of Mr Michael Perry as a director on 31 July 2019 (2 pages) |
31 July 2019 | Termination of appointment of Donald Joyce Hall Jr as a director on 31 July 2019 (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) |
30 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
8 January 2019 | Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page) |
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 | Group of companies' accounts made up to 31 December 2017 (35 pages) |
9 August 2018 | Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages) |
31 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
7 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
7 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
7 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
27 September 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
27 September 2017 | Group of companies' accounts made up to 31 December 2016 (35 pages) |
6 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
6 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
6 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards (Holdings) Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page) |
9 March 2017 | Appointment of Mr James Cornelius Shay as a director on 1 March 2017 (2 pages) |
9 March 2017 | Appointment of Mr James Cornelius Shay as a director on 1 March 2017 (2 pages) |
8 March 2017 | Termination of appointment of Richard Mark Campbell as a director on 1 March 2017 (1 page) |
8 March 2017 | Termination of appointment of Richard Mark Campbell as a director on 1 March 2017 (1 page) |
8 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
1 October 2016 | Group of companies' accounts made up to 31 December 2015 (40 pages) |
1 October 2016 | Group of companies' accounts made up to 31 December 2015 (40 pages) |
2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
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) |
23 September 2015 | Group of companies' accounts made up to 31 December 2014 (34 pages) |
23 September 2015 | Group of companies' accounts made up to 31 December 2014 (34 pages) |
3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
6 October 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
6 October 2014 | Group of companies' accounts made up to 31 December 2013 (33 pages) |
7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
27 September 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
27 September 2013 | Group of companies' accounts made up to 31 December 2012 (34 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Director's details changed for Donald Joyce Hall Jr on 16 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (6 pages) |
16 October 2012 | Director's details changed for Donald Joyce Hall Jr on 16 October 2012 (2 pages) |
18 September 2012 | Group of companies' accounts made up to 31 December 2011 (37 pages) |
18 September 2012 | Group of companies' accounts made up to 31 December 2011 (37 pages) |
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) |
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) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (37 pages) |
26 September 2011 | Group of companies' accounts made up to 31 December 2010 (37 pages) |
15 October 2010 | Director's details changed for Mr Richard Mark Campbell on 15 October 2010 (2 pages) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Director's details changed for Mr Richard Mark Campbell on 15 October 2010 (2 pages) |
15 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (6 pages) |
13 July 2010 | Director's details changed for Mr Richard Mark Campbell on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Richard Mark Campbell on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page) |
13 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page) |
13 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages) |
2 July 2010 | Group of companies' accounts made up to 31 December 2009 (39 pages) |
2 July 2010 | Group of companies' accounts made up to 31 December 2009 (39 pages) |
8 April 2010 | Appointment of Donald Joyce Hall Jr as a director (3 pages) |
8 April 2010 | Termination of appointment of David Hall as a director (2 pages) |
8 April 2010 | Termination of appointment of David Hall as a director (2 pages) |
8 April 2010 | Appointment of Donald Joyce Hall Jr as a director (3 pages) |
3 November 2009 | Director's details changed for Mr Richard Mark Campbell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Richard Mark Campbell on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for David Earl Hall on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for David Earl Hall on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for David Earl Hall on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Richard Mark Campbell on 3 November 2009 (2 pages) |
7 July 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
7 July 2009 | Group of companies' accounts made up to 31 December 2008 (37 pages) |
21 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
26 June 2008 | Group of companies' accounts made up to 31 December 2007 (37 pages) |
26 June 2008 | Group of companies' accounts made up to 31 December 2007 (37 pages) |
26 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
26 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
29 July 2007 | Group of companies' accounts made up to 31 December 2006 (37 pages) |
29 July 2007 | Group of companies' accounts made up to 31 December 2006 (37 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | Director resigned (1 page) |
12 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
12 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
27 July 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
27 July 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
2 December 2005 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
2 December 2005 | Group of companies' accounts made up to 31 December 2004 (31 pages) |
12 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
12 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
18 October 2004 | Return made up to 09/10/04; full list of members (9 pages) |
18 October 2004 | Return made up to 09/10/04; full list of members (9 pages) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (32 pages) |
18 March 2004 | Director's particulars changed (1 page) |
18 March 2004 | Director's particulars changed (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
19 October 2003 | Return made up to 09/10/03; full list of members (10 pages) |
19 October 2003 | Return made up to 09/10/03; full list of members (10 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
8 July 2003 | Group of companies' accounts made up to 31 December 2002 (34 pages) |
8 July 2003 | Group of companies' accounts made up to 31 December 2002 (34 pages) |
2 November 2002 | Group of companies' accounts made up to 31 December 2001 (32 pages) |
2 November 2002 | Group of companies' accounts made up to 31 December 2001 (32 pages) |
23 October 2002 | Return made up to 09/10/02; full list of members
|
23 October 2002 | Return made up to 09/10/02; full list of members
|
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
20 December 2001 | Resolutions
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20 December 2001 | £ nc 31100000/49644211 03/12/01 (1 page) |
20 December 2001 | £ nc 31100000/49644211 03/12/01 (1 page) |
20 December 2001 | Ad 03/12/01--------- £ si 18616579@1=18616579 £ ic 31027632/49644211 (2 pages) |
20 December 2001 | Resolutions
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20 December 2001 | Resolutions
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20 December 2001 | Nc inc already adjusted 21/12/93 (1 page) |
20 December 2001 | Ad 21/12/93--------- £ si 30000000@1 (2 pages) |
20 December 2001 | Ad 21/12/93--------- £ si 30000000@1 (2 pages) |
20 December 2001 | Resolutions
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20 December 2001 | Nc inc already adjusted 21/12/93 (1 page) |
20 December 2001 | Ad 03/12/01--------- £ si 18616579@1=18616579 £ ic 31027632/49644211 (2 pages) |
13 November 2001 | Return made up to 09/10/01; full list of members (8 pages) |
13 November 2001 | Return made up to 09/10/01; full list of members (8 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: hallmark house station road henley-on- thames oxon RG9 1LQ (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: hallmark house station road henley-on- thames oxon RG9 1LQ (1 page) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (30 pages) |
31 October 2001 | Group of companies' accounts made up to 31 December 2000 (30 pages) |
29 October 2001 | Resolutions
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29 October 2001 | Resolutions
|
26 September 2001 | Ad 21/04/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 29/07/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 28/07/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 13/10/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 13/10/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 28/07/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 14/09/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 29/07/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 21/04/98--------- £ si 1@1 (2 pages) |
26 September 2001 | Ad 14/09/98--------- £ si 1@1 (2 pages) |
3 April 2001 | Full group accounts made up to 31 December 1999 (30 pages) |
3 April 2001 | Full group accounts made up to 31 December 1999 (30 pages) |
6 November 2000 | Return made up to 09/10/00; full list of members (8 pages) |
6 November 2000 | Return made up to 09/10/00; full list of members (8 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
15 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 August 2000 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 28/07/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 14/09/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 13/10/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 21/04/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 29/07/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 28/07/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 14/09/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 15/09/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 13/10/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 29/07/98--------- £ si 1@1 (2 pages) |
14 August 2000 | Ad 21/04/98--------- £ si 1@1 (2 pages) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | New director appointed (2 pages) |
13 March 2000 | Full group accounts made up to 31 December 1998 (32 pages) |
13 March 2000 | Full group accounts made up to 31 December 1998 (32 pages) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
5 November 1999 | Return made up to 09/10/99; full list of members (9 pages) |
5 November 1999 | Return made up to 09/10/99; full list of members (9 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
29 March 1999 | Director resigned (1 page) |
14 December 1998 | Return made up to 09/10/98; change of members (8 pages) |
14 December 1998 | Return made up to 09/10/98; change of members (8 pages) |
13 November 1998 | New director appointed (3 pages) |
13 November 1998 | New director appointed (3 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (3 pages) |
22 October 1998 | New director appointed (3 pages) |
14 July 1998 | Full group accounts made up to 31 December 1997 (29 pages) |
14 July 1998 | Full group accounts made up to 31 December 1997 (29 pages) |
31 January 1998 | Full group accounts made up to 31 December 1996 (28 pages) |
31 January 1998 | Full group accounts made up to 31 December 1996 (28 pages) |
8 January 1998 | Return made up to 09/10/97; no change of members
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8 January 1998 | Return made up to 09/10/97; no change of members
|
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
20 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
26 August 1997 | New director appointed (2 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
16 December 1996 | Return made up to 09/10/96; full list of members (8 pages) |
16 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | New secretary appointed (2 pages) |
16 December 1996 | Return made up to 09/10/96; full list of members (8 pages) |
31 October 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
31 October 1996 | Full group accounts made up to 31 December 1995 (26 pages) |
14 August 1996 | New director appointed (2 pages) |
14 August 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | New director appointed (1 page) |
15 May 1996 | Secretary resigned (1 page) |
15 May 1996 | Director resigned (2 pages) |
15 May 1996 | New director appointed (1 page) |
15 May 1996 | Director resigned (2 pages) |
1 February 1996 | Full group accounts made up to 31 December 1994 (23 pages) |
1 February 1996 | Full group accounts made up to 31 December 1994 (23 pages) |
12 December 1995 | Return made up to 09/10/95; no change of members
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12 December 1995 | Return made up to 09/10/95; no change of members
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22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 May 1995 | Full group accounts made up to 31 December 1993 (22 pages) |
10 May 1995 | Full group accounts made up to 31 December 1993 (22 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |
10 November 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
10 November 1993 | Full group accounts made up to 31 December 1992 (21 pages) |
3 November 1992 | Full group accounts made up to 31 December 1991 (24 pages) |
3 November 1992 | Full group accounts made up to 31 December 1991 (24 pages) |
6 November 1991 | £ nc 100/1100000 30/10/91 (1 page) |
31 October 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
31 October 1991 | Full group accounts made up to 31 December 1990 (20 pages) |
7 November 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
7 November 1990 | Full group accounts made up to 31 December 1989 (20 pages) |
2 November 1989 | Full group accounts made up to 31 December 1988 (19 pages) |
2 November 1989 | Full group accounts made up to 31 December 1988 (19 pages) |
23 November 1988 | Full group accounts made up to 31 December 1987 (22 pages) |
23 November 1988 | Full group accounts made up to 31 December 1987 (22 pages) |
22 October 1987 | Company name changed alnery no. 553 LIMITED\certificate issued on 23/10/87 (2 pages) |
22 October 1987 | Company name changed alnery no. 553 LIMITED\certificate issued on 23/10/87 (2 pages) |
3 September 1987 | Resolutions
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3 September 1987 | Resolutions
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8 January 1987 | Certificate of Incorporation (1 page) |
8 January 1987 | Certificate of Incorporation (1 page) |