Company number 01231890
Status Active
Incorporation Date 31 October 1975
Company Type Private Limited Company
Address 23-25 GREAT HOLLANDS SQUARE, SERVICE YARD EAST OFF WORDSWORTH, BRACKNELL, BERKSHIRE, RG12 8UX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1,000
. The most likely internet sites of CARDWORKS LTD are www.cardworks.co.uk, and www.cardworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Blackwater Rail Station is 4.7 miles; to Ash Vale Rail Station is 9 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Ash Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardworks Ltd is a Private Limited Company.
The company registration number is 01231890. Cardworks Ltd has been working since 31 October 1975.
The present status of the company is Active. The registered address of Cardworks Ltd is 23 25 Great Hollands Square Service Yard East Off Wordsworth Bracknell Berkshire Rg12 8ux. . LUCAS, Rita Ann is a Secretary of the company. LUCAS, David James is a Director of the company. Director GARRETT, Robert Peter has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David James Lucas
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Ann Lucas
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDWORKS LTD Events
19 Jan 2017
Micro company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 Oct 2015
Micro company accounts made up to 30 April 2015
08 Oct 2015
Termination of appointment of Robert Peter Garrett as a director on 1 May 2015
...
... and 69 more events
08 May 1987
Annual return made up to 24/04/87
26 Mar 1987
Particulars of mortgage/charge
31 Dec 1986
Particulars of mortgage/charge
24 Nov 1986
Return made up to 22/09/86; full list of members
31 Oct 1975
Incorporation
20 May 1993
Single debenture
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1987
Legal mortgage
Delivered: 26 March 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H commercial premises k/a 14, east hampstead road…
18 December 1986
Single debenture
Delivered: 31 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property in scotland.. Fixed and floating…
15 August 1983
Legal charge
Delivered: 23 August 1983
Status: Satisfied
on 26 November 1993
Persons entitled: Midland Bank PLC
Description: L/H premises in & easthampsted rd. Bracknell berkshire.
5 April 1982
Charge
Delivered: 14 April 1982
Status: Satisfied
on 26 November 1993
Persons entitled: Midland Bank PLC
Description: All book debts and other debts.
22 March 1979
Charge
Delivered: 28 March 1979
Status: Satisfied
on 26 November 1993
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property present…