Company NameHallmark Cards (Holdings) Limited
Company StatusActive
Company Number02087658
CategoryPrivate Limited Company
Incorporation Date8 January 1987(37 years, 3 months ago)
Previous NameAlnery No. 553 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Phillipa Jane Dixson
StatusCurrent
Appointed01 October 2018(31 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr John Malcolm Franey
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(32 years, 6 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Christopher Michael Coughlan
Date of BirthNovember 1972 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed14 September 2020(33 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMrs Hannah Elizabeth Haupt
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2022(35 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Graeme Lewis Karavis
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2023(36 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Leslie John Farrant
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(4 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 February 1992)
RoleGroup Director
Correspondence Address1 Sonning Meadows
Sonning
Reading
Berkshire
RG4 0XB
Secretary NameMarek Timothy Roguski
NationalityBritish
StatusResigned
Appointed09 October 1991(4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 January 1992)
RoleCompany Director
Correspondence Address52 Saint Marks Road
Henley On Thames
Oxfordshire
RG9 1LW
Secretary NameMrs Patricia Mary Gardiner
NationalityBritish
StatusResigned
Appointed01 January 1992(4 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 August 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Woodside Cottages
Warren Row
Reading
Berkshire
RG10 8QU
Director NameAlbert Hunyadi
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1993(5 years, 12 months after company formation)
Appointment Duration1 year (resigned 28 January 1994)
RoleGroup Director
Correspondence AddressChalice Barn
West Street
Marlow
Buckinghamshire
SL7 2BP
Director NameMr Andrew Douglas Brownsword
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(6 years, 12 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Royal Crescent
Bath
Avon
BA1 2LR
Director NameThomas Johnston
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1994(6 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 July 1995)
RoleCompany Director
Correspondence Address6225 Ensley Lane
Mission Hills
Kansas
66208
Director NameHenry Frederick Frigon
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed04 January 1994(6 years, 12 months after company formation)
Appointment Duration12 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address5830 Overhill Road
Shawnee Mission
Kansas
66208
Director NameGeorge Edwin Goodall
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(6 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Queen Square
Bath
BA1 2HA
Director NameTimm Farrell Crull
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1995(7 years, 12 months after company formation)
Appointment Duration2 years (resigned 31 December 1996)
RoleCompany Director
Correspondence Address800 North Brand
Boulevard
Glendale California Ca 91203 Usa
Foreign
Secretary NameHomer Kay
NationalityAmerican
StatusResigned
Appointed01 August 1995(8 years, 6 months after company formation)
Appointment Duration6 months (resigned 01 February 1996)
RoleGroup Director Of Finance
Correspondence Address51 Great Pulteney Street
Bath
Avon
BA2 4DP
Director NameDonald Harvey Fletcher
Date of BirthMarch 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1996(9 years after company formation)
Appointment Duration9 years, 5 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address21278 Oak Crest Drive
Liberty
Missouri
64068
Director NameHomer Kay
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1996(9 years after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1999)
RoleChief Financial Officer
Correspondence Address6 Royal Crescent
Bath
BA1 2LR
Director NameRobert Druten
Date of BirthApril 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 1996(9 years after company formation)
Appointment Duration10 years, 7 months (resigned 31 August 2006)
RoleCompany Director
Correspondence Address6330 Granada Drive
Shawnee Mission
Kansas 66208
United States
Director NameKeith Lennart Alm
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 1996(9 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 11 December 2001)
RolePresident
Correspondence Address1040 West 54th Street
Kansas City 64112
Missouri Usa
Director NameIan Clifford Bant
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(9 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 January 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLapdown House
Tormarton
South Gloucestershire
GL9 1JE
Wales
Director NameMr Richard Mark Campbell
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(11 years, 9 months after company formation)
Appointment Duration18 years, 5 months (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark House
Bingley Road
Bradford
West Yorkshire
BD9 6SD
Director NameKeith Neville Brown
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(11 years, 9 months after company formation)
Appointment Duration7 years, 5 months (resigned 17 March 2006)
RoleCompany Director
Correspondence Address153 Main Street
Shadwell
Leeds
West Yorkshire
LS17 8JD
Director NameMiss Anna Louise Farmery
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 2003(16 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 March 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address57 Roedhelm Road
East Morton
Keighley
BD20 5RF
Director NameTimothy James Kane
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2003(16 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2004)
RoleFinance Director
Correspondence AddressPaddock House
Paddock House Lane, Sicklinghall
Wetherby
West Yorkshire
LS22 4BJ
Director NameBrian Patrick Clemons
Date of BirthMay 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 2005(18 years, 11 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 NameDavid Earl Hall
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed05 December 2005(18 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 March 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5830 Overhill Road
Mission Hills
Kansas 66208
United States
Director NameDonald Joyce Hall Jr
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed18 March 2010(23 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 July 2019)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Timothy Mark Busby
Date of BirthMay 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed01 June 2012(25 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Secretary NameMrs Homera Najib
StatusResigned
Appointed01 June 2017(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 2018)
RoleCompany Director
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMrs Amanda Louise Del Prete
Date of BirthJuly 1970 (Born 53 years ago)
NationalityAustralian
StatusResigned
Appointed10 December 2018(31 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Donald Patrick Haas
Date of BirthApril 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2019(32 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 August 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMrs Cynthia Lynne Mahoney
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2019(32 years, 8 months after company formation)
Appointment Duration1 year (resigned 15 October 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Smith Wilson Holland Junior
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2019(32 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 December 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Director NameMr Matthew James Critchlow
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2021(34 years, 11 months after company formation)
Appointment Duration6 months (resigned 03 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHallmark Cards (Holdings) Limited Dawson Lane
Bradford
West Yorkshire
BD4 6HN

Contact

Websitehallmarkuk.com
Email address[email protected]
Telephone01274 252000
Telephone regionBradford

Location

Registered AddressHallmark Cards (Holdings) Limited
Dawson Lane
Bradford
West Yorkshire
BD4 6HN
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire

Shareholders

31m at £1Hc Crown Corp
62.50%
Ordinary
18.6m at £1Hc Crown Corp
37.50%
Preference

Financials

Year2014
Turnover£155,901,000
Gross Profit£64,967,000
Net Worth£39,257,000
Cash£17,096,000
Current Liabilities£52,803,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return28 January 2024 (2 months ago)
Next Return Due11 February 2025 (10 months, 2 weeks from now)

Charges

1 September 1987Delivered 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

Filing History

12 January 2024Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023 (1 page)
10 August 2023Change of details for Hc Crown Llc as a person with significant control on 10 August 2023 (2 pages)
19 July 2023Statement of capital following an allotment of shares on 20 June 2023
  • GBP 63,644,211
(3 pages)
14 July 2023Group of companies' accounts made up to 31 December 2022 (41 pages)
24 April 2023Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
30 January 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
12 January 2023Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
7 October 2022Group of companies' accounts made up to 31 December 2021 (41 pages)
3 August 2022Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
3 August 2022Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
6 June 2022Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
31 January 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
13 December 2021Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
13 December 2021Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
5 October 2021Group of companies' accounts made up to 31 December 2020 (44 pages)
28 January 2021Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 December 2020Group of companies' accounts made up to 31 December 2019 (34 pages)
15 October 2020Termination of appointment of Cynthia Lynne Mahoney as a director on 15 October 2020 (1 page)
16 September 2020Appointment of Mr Christopher Michael Coughlan as a director on 14 September 2020 (2 pages)
13 August 2020Termination of appointment of Donald Patrick Haas as a director on 7 August 2020 (1 page)
28 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
1 October 2019Group of companies' accounts made up to 31 December 2018 (36 pages)
26 September 2019Appointment of Mr Smith Wilson Holland Junior as a director on 26 September 2019 (2 pages)
26 September 2019Appointment of Mr Donald Patrick Haas as a director on 26 September 2019 (2 pages)
26 September 2019Termination of appointment of James Cornelius Shay as a director on 26 September 2019 (1 page)
26 September 2019Termination of appointment of Michael Perry as a director on 26 September 2019 (1 page)
26 September 2019Appointment of Mrs Cynthia Lynne Mahoney as a director on 26 September 2019 (2 pages)
31 July 2019Appointment of Mr Michael Perry as a director on 31 July 2019 (2 pages)
31 July 2019Termination of appointment of Donald Joyce Hall Jr as a director on 31 July 2019 (1 page)
10 July 2019Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
10 July 2019Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
30 January 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
8 January 2019Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
12 December 2018Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
10 October 2018Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
10 October 2018Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
26 September 2018Group of companies' accounts made up to 31 December 2017 (35 pages)
9 August 2018Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
31 January 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
7 November 2017Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
7 November 2017Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
7 November 2017Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
7 November 2017Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
27 September 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
27 September 2017Group of companies' accounts made up to 31 December 2016 (35 pages)
6 June 2017Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017Registered 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 2017Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
6 June 2017Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
6 June 2017Registered 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 2017Appointment of Mr James Cornelius Shay as a director on 1 March 2017 (2 pages)
9 March 2017Appointment of Mr James Cornelius Shay as a director on 1 March 2017 (2 pages)
8 March 2017Termination of appointment of Richard Mark Campbell as a director on 1 March 2017 (1 page)
8 March 2017Termination of appointment of Richard Mark Campbell as a director on 1 March 2017 (1 page)
8 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
8 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
1 October 2016Group of companies' accounts made up to 31 December 2015 (40 pages)
1 October 2016Group of companies' accounts made up to 31 December 2015 (40 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 49,644,211
(6 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 49,644,211
(6 pages)
6 January 2016Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
23 September 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
23 September 2015Group of companies' accounts made up to 31 December 2014 (34 pages)
3 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 49,644,211
(6 pages)
3 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 49,644,211
(6 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (33 pages)
6 October 2014Group of companies' accounts made up to 31 December 2013 (33 pages)
7 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 49,644,211
(6 pages)
7 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 49,644,211
(6 pages)
27 September 2013Group of companies' accounts made up to 31 December 2012 (34 pages)
27 September 2013Group of companies' accounts made up to 31 December 2012 (34 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
16 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012Director's details changed for Donald Joyce Hall Jr on 16 October 2012 (2 pages)
16 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
16 October 2012Director's details changed for Donald Joyce Hall Jr on 16 October 2012 (2 pages)
18 September 2012Group of companies' accounts made up to 31 December 2011 (37 pages)
18 September 2012Group of companies' accounts made up to 31 December 2011 (37 pages)
15 June 2012Appointment of Timothy Mark Busby as a director (2 pages)
15 June 2012Appointment of Timothy Mark Busby as a director (2 pages)
24 January 2012Appointment of Steven Paul Wright 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)
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)
3 January 2012Appointment of Ms Anne Shiels as a director (2 pages)
3 January 2012Appointment of Ms Anne Shiels as a director (2 pages)
28 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
26 September 2011Group of companies' accounts made up to 31 December 2010 (37 pages)
26 September 2011Group of companies' accounts made up to 31 December 2010 (37 pages)
15 October 2010Director's details changed for Mr Richard Mark Campbell on 15 October 2010 (2 pages)
15 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
15 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
15 October 2010Director's details changed for Mr Richard Mark Campbell on 15 October 2010 (2 pages)
15 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
13 July 2010Director's details changed for Mr Richard Mark Campbell on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Richard Mark Campbell on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages)
13 July 2010Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page)
13 July 2010Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages)
13 July 2010Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages)
13 July 2010Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page)
13 July 2010Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages)
2 July 2010Group of companies' accounts made up to 31 December 2009 (39 pages)
2 July 2010Group of companies' accounts made up to 31 December 2009 (39 pages)
8 April 2010Appointment of Donald Joyce Hall Jr as a director (3 pages)
8 April 2010Termination of appointment of David Hall as a director (2 pages)
8 April 2010Termination of appointment of David Hall as a director (2 pages)
8 April 2010Appointment of Donald Joyce Hall Jr as a director (3 pages)
3 November 2009Director's details changed for Mr Richard Mark Campbell on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Richard Mark Campbell on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for David Earl Hall on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for David Earl Hall on 3 November 2009 (2 pages)
3 November 2009Director's details changed for David Earl Hall on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Richard Mark Campbell on 3 November 2009 (2 pages)
7 July 2009Group of companies' accounts made up to 31 December 2008 (37 pages)
7 July 2009Group of companies' accounts made up to 31 December 2008 (37 pages)
21 October 2008Return made up to 09/10/08; full list of members (4 pages)
21 October 2008Return made up to 09/10/08; full list of members (4 pages)
26 June 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
26 June 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
26 October 2007Return made up to 09/10/07; full list of members (3 pages)
26 October 2007Return made up to 09/10/07; full list of members (3 pages)
29 July 2007Group of companies' accounts made up to 31 December 2006 (37 pages)
29 July 2007Group of companies' accounts made up to 31 December 2006 (37 pages)
11 January 2007Director resigned (1 page)
11 January 2007New director appointed (1 page)
11 January 2007New director appointed (1 page)
11 January 2007Director resigned (1 page)
12 October 2006Return made up to 09/10/06; full list of members (3 pages)
12 October 2006Return made up to 09/10/06; full list of members (3 pages)
18 September 2006Director resigned (1 page)
18 September 2006Director resigned (1 page)
27 July 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
27 July 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
21 April 2006Director resigned (1 page)
21 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
20 April 2006Director resigned (1 page)
12 January 2006New director appointed (1 page)
12 January 2006New director appointed (1 page)
23 December 2005New director appointed (1 page)
23 December 2005New director appointed (1 page)
2 December 2005Group of companies' accounts made up to 31 December 2004 (31 pages)
2 December 2005Group of companies' accounts made up to 31 December 2004 (31 pages)
12 October 2005Return made up to 09/10/05; full list of members (3 pages)
12 October 2005Return made up to 09/10/05; full list of members (3 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
1 February 2005Director resigned (1 page)
18 October 2004Return made up to 09/10/04; full list of members (9 pages)
18 October 2004Return made up to 09/10/04; full list of members (9 pages)
17 June 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
17 June 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
18 March 2004Director's particulars changed (1 page)
18 March 2004Director's particulars changed (1 page)
4 March 2004Director resigned (1 page)
4 March 2004Director resigned (1 page)
4 March 2004Director resigned (1 page)
4 March 2004Director resigned (1 page)
19 October 2003Return made up to 09/10/03; full list of members (10 pages)
19 October 2003Return made up to 09/10/03; full list of members (10 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
22 July 2003New director appointed (2 pages)
8 July 2003Group of companies' accounts made up to 31 December 2002 (34 pages)
8 July 2003Group of companies' accounts made up to 31 December 2002 (34 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (32 pages)
2 November 2002Group of companies' accounts made up to 31 December 2001 (32 pages)
23 October 2002Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 October 2002Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
20 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 December 2001£ nc 31100000/49644211 03/12/01 (1 page)
20 December 2001£ nc 31100000/49644211 03/12/01 (1 page)
20 December 2001Ad 03/12/01--------- £ si 18616579@1=18616579 £ ic 31027632/49644211 (2 pages)
20 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 December 2001Nc inc already adjusted 21/12/93 (1 page)
20 December 2001Ad 21/12/93--------- £ si 30000000@1 (2 pages)
20 December 2001Ad 21/12/93--------- £ si 30000000@1 (2 pages)
20 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
20 December 2001Nc inc already adjusted 21/12/93 (1 page)
20 December 2001Ad 03/12/01--------- £ si 18616579@1=18616579 £ ic 31027632/49644211 (2 pages)
13 November 2001Return made up to 09/10/01; full list of members (8 pages)
13 November 2001Return made up to 09/10/01; full list of members (8 pages)
4 November 2001Registered office changed on 04/11/01 from: hallmark house station road henley-on- thames oxon RG9 1LQ (1 page)
4 November 2001Registered office changed on 04/11/01 from: hallmark house station road henley-on- thames oxon RG9 1LQ (1 page)
31 October 2001Group of companies' accounts made up to 31 December 2000 (30 pages)
31 October 2001Group of companies' accounts made up to 31 December 2000 (30 pages)
29 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
29 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
26 September 2001Ad 21/04/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 29/07/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 28/07/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 15/09/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 13/10/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 13/10/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 15/09/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 15/09/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 28/07/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 14/09/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 15/09/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 29/07/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 21/04/98--------- £ si 1@1 (2 pages)
26 September 2001Ad 14/09/98--------- £ si 1@1 (2 pages)
3 April 2001Full group accounts made up to 31 December 1999 (30 pages)
3 April 2001Full group accounts made up to 31 December 1999 (30 pages)
6 November 2000Return made up to 09/10/00; full list of members (8 pages)
6 November 2000Return made up to 09/10/00; full list of members (8 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2000Ad 15/09/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 28/07/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 15/09/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 14/09/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 15/09/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 13/10/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 21/04/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 29/07/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 28/07/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 14/09/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 15/09/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 13/10/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 29/07/98--------- £ si 1@1 (2 pages)
14 August 2000Ad 21/04/98--------- £ si 1@1 (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
13 March 2000Full group accounts made up to 31 December 1998 (32 pages)
13 March 2000Full group accounts made up to 31 December 1998 (32 pages)
24 January 2000Director resigned (1 page)
24 January 2000Director resigned (1 page)
5 November 1999Return made up to 09/10/99; full list of members (9 pages)
5 November 1999Return made up to 09/10/99; full list of members (9 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
29 March 1999Director resigned (1 page)
14 December 1998Return made up to 09/10/98; change of members (8 pages)
14 December 1998Return made up to 09/10/98; change of members (8 pages)
13 November 1998New director appointed (3 pages)
13 November 1998New director appointed (3 pages)
22 October 1998New director appointed (2 pages)
22 October 1998New director appointed (2 pages)
22 October 1998New director appointed (3 pages)
22 October 1998New director appointed (3 pages)
14 July 1998Full group accounts made up to 31 December 1997 (29 pages)
14 July 1998Full group accounts made up to 31 December 1997 (29 pages)
31 January 1998Full group accounts made up to 31 December 1996 (28 pages)
31 January 1998Full group accounts made up to 31 December 1996 (28 pages)
8 January 1998Return made up to 09/10/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
8 January 1998Return made up to 09/10/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
20 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
18 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
26 August 1997New director appointed (2 pages)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
16 December 1996Return made up to 09/10/96; full list of members (8 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996New secretary appointed (2 pages)
16 December 1996Return made up to 09/10/96; full list of members (8 pages)
31 October 1996Full group accounts made up to 31 December 1995 (26 pages)
31 October 1996Full group accounts made up to 31 December 1995 (26 pages)
14 August 1996New director appointed (2 pages)
14 August 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 May 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
28 May 1996Director resigned (1 page)
15 May 1996Secretary resigned (1 page)
15 May 1996New director appointed (1 page)
15 May 1996Secretary resigned (1 page)
15 May 1996Director resigned (2 pages)
15 May 1996New director appointed (1 page)
15 May 1996Director resigned (2 pages)
1 February 1996Full group accounts made up to 31 December 1994 (23 pages)
1 February 1996Full group accounts made up to 31 December 1994 (23 pages)
12 December 1995Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
12 December 1995Return made up to 09/10/95; no change of members
  • 363(288) ‐ Director resigned
(8 pages)
22 November 1995Secretary resigned;new secretary appointed (2 pages)
22 November 1995Secretary resigned;new secretary appointed (2 pages)
10 May 1995Full group accounts made up to 31 December 1993 (22 pages)
10 May 1995Full group accounts made up to 31 December 1993 (22 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (47 pages)
10 November 1993Full group accounts made up to 31 December 1992 (21 pages)
10 November 1993Full group accounts made up to 31 December 1992 (21 pages)
3 November 1992Full group accounts made up to 31 December 1991 (24 pages)
3 November 1992Full group accounts made up to 31 December 1991 (24 pages)
6 November 1991£ nc 100/1100000 30/10/91 (1 page)
31 October 1991Full group accounts made up to 31 December 1990 (20 pages)
31 October 1991Full group accounts made up to 31 December 1990 (20 pages)
7 November 1990Full group accounts made up to 31 December 1989 (20 pages)
7 November 1990Full group accounts made up to 31 December 1989 (20 pages)
2 November 1989Full group accounts made up to 31 December 1988 (19 pages)
2 November 1989Full group accounts made up to 31 December 1988 (19 pages)
23 November 1988Full group accounts made up to 31 December 1987 (22 pages)
23 November 1988Full group accounts made up to 31 December 1987 (22 pages)
22 October 1987Company name changed alnery no. 553 LIMITED\certificate issued on 23/10/87 (2 pages)
22 October 1987Company name changed alnery no. 553 LIMITED\certificate issued on 23/10/87 (2 pages)
3 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(21 pages)
3 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(21 pages)
8 January 1987Certificate of Incorporation (1 page)
8 January 1987Certificate of Incorporation (1 page)