GREETING CARD HOUSE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6SD

Company number 02520752
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of GREETING CARD HOUSE LIMITED are www.greetingcardhouse.co.uk, and www.greeting-card-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Greeting Card House Limited is a Private Limited Company. The company registration number is 02520752. Greeting Card House Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Greeting Card House Limited is Hallmark House Bingley Road Bradford West Yorkshire Bd9 6sd. . GARDINER, Patricia Mary is a Secretary of the company. BUSBY, Timothy Mark is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Secretary HALE, Donald has been resigned. Secretary HIRD, Alan John has been resigned. Secretary KING, Albert Aubrey Benjamin has been resigned. Secretary TAYLER, John Phillip has been resigned. Secretary WILLCOCK, Nigel has been resigned. Director ASKEW, Robert John Irving has been resigned. Director BROWN, Keith Neville has been resigned. Director BURTON, Michael Trevor has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director FARMERY, Anna Louise has been resigned. Director HOOPER, Clayton has been resigned. Director JOHNSON, David Anthony has been resigned. Director MORTON, Keith has been resigned. Director RICHEY, Martha Maxine has been resigned. Director SHARP, Matthew Simon has been resigned. Director SHIELS, Anne has been resigned. Director SMURTHWAITE, John has been resigned. Director STUART, Ian Iveson has been resigned. Director TURNBULL, Richard has been resigned. Director WILLCOCK, Nigel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDINER, Patricia Mary
Appointed Date: 23 April 1999
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Secretary
HALE, Donald
Resigned: 06 October 1997
Appointed Date: 28 June 1996
Secretary
HIRD, Alan John
Resigned: 30 April 1992
Secretary
KING, Albert Aubrey Benjamin
Resigned: 28 June 1996
Appointed Date: 07 March 1996
Secretary
TAYLER, John Phillip
Resigned: 23 April 1999
Appointed Date: 06 October 1997
Secretary
WILLCOCK, Nigel
Resigned: 07 March 1996
Appointed Date: 30 April 1992
Director
ASKEW, Robert John Irving
Resigned: 23 September 1996
82 years old
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 23 September 1996
63 years old
Director
BURTON, Michael Trevor
Resigned: 30 September 2002
Appointed Date: 30 September 1999
61 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
FARMERY, Anna Louise
Resigned: 17 March 2006
Appointed Date: 30 September 2002
59 years old
Director
HOOPER, Clayton
Resigned: 15 January 1993
75 years old
Director
JOHNSON, David Anthony
Resigned: 06 October 1997
Appointed Date: 29 March 1996
81 years old
Director
MORTON, Keith
Resigned: 07 March 1996
79 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 years old
Director
SHARP, Matthew Simon
Resigned: 30 September 1999
Appointed Date: 06 October 1997
70 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
SMURTHWAITE, John
Resigned: 07 March 1996
92 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
74 years old
Director
TURNBULL, Richard
Resigned: 07 March 1996
65 years old
Director
WILLCOCK, Nigel
Resigned: 07 March 1996
67 years old

Persons With Significant Control

Gallery Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GREETING CARD HOUSE LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
...
... and 116 more events
01 Nov 1990
Secretary resigned;new secretary appointed
01 Nov 1990
Registered office changed on 01/11/90 from: regis hse 134 percival rd enfield middx EN1 1QU
01 Nov 1990
Director resigned;new director appointed
10 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1990
Incorporation

GREETING CARD HOUSE LIMITED Charges

21 March 1991
Guarantee & debenture
Delivered: 9 April 1991
Status: Satisfied on 20 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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