HALLMARK CARDS PROPERTY COMPANY LIMITED
BRADFORD HALLMARK CARDS LIMITED

Hellopages » West Yorkshire » Bradford » BD9 6SD

Company number 01535845
Status Active
Incorporation Date 22 December 1980
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anne Shiels as a director on 24 December 2015. The most likely internet sites of HALLMARK CARDS PROPERTY COMPANY LIMITED are www.hallmarkcardspropertycompany.co.uk, and www.hallmark-cards-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Hallmark Cards Property Company Limited is a Private Limited Company. The company registration number is 01535845. Hallmark Cards Property Company Limited has been working since 22 December 1980. The present status of the company is Active. The registered address of Hallmark Cards Property Company 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. Director BAKER, Douglas Randall has been resigned. Director BANT, Ian Clifford has been resigned. Director BROWN, Keith Neville has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director BULGER, Michael Colin has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director COLLINS, Stephen Jeffrey has been resigned. Director DAVIS, Patricia has been resigned. Director FARGIN, John Thomas has been resigned. Director FARMERY, Anna Louise has been resigned. Director FRIGON, Henry Frederick has been resigned. Director HUNYADI, Albert has been resigned. Director KAY, Homer has been resigned. Director MCDAVID, William Mark has been resigned. Director READ, Donald Charles has been resigned. Director RICHEY, Martha Maxine has been resigned. Director ROGUSKI, Marek Timothy has been resigned. Director SHIELS, Anne has been resigned. Director STOTT, William James has been resigned. Director STUART, Ian Iveson has been resigned. Director TOOHEY, James Patrick has been resigned. Director WHEAL, Keith Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDINER, Patricia Mary
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
WRIGHT, Steven Paul
Appointed Date: 15 April 2011
65 years old

Resigned Directors

Director
BAKER, Douglas Randall
Resigned: 23 November 2000
Appointed Date: 11 April 2000
57 years old
Director
BANT, Ian Clifford
Resigned: 13 January 1999
Appointed Date: 20 May 1996
70 years old
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 01 November 1999
63 years old
Director
BROWNSWORD, Andrew Douglas
Resigned: 19 March 1997
Appointed Date: 26 October 1994
78 years old
Director
BULGER, Michael Colin
Resigned: 11 December 2001
Appointed Date: 26 January 2000
76 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 years old
Director
COLLINS, Stephen Jeffrey
Resigned: 11 December 2001
Appointed Date: 11 February 1999
65 years old
Director
DAVIS, Patricia
Resigned: 20 May 1996
Appointed Date: 30 September 1993
68 years old
Director
FARGIN, John Thomas
Resigned: 30 September 1993
75 years old
Director
FARMERY, Anna Louise
Resigned: 17 March 2006
Appointed Date: 14 March 2003
59 years old
Director
FRIGON, Henry Frederick
Resigned: 31 December 1994
91 years old
Director
HUNYADI, Albert
Resigned: 31 May 1994
Appointed Date: 01 January 1993
76 years old
Director
KAY, Homer
Resigned: 31 December 1999
Appointed Date: 16 November 1995
68 years old
Director
MCDAVID, William Mark
Resigned: 27 October 2010
Appointed Date: 05 December 2005
67 years old
Director
READ, Donald Charles
Resigned: 31 March 1994
79 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
58 years old
Director
ROGUSKI, Marek Timothy
Resigned: 16 November 1995
78 years old
Director
SHIELS, Anne
Resigned: 24 December 2015
Appointed Date: 31 December 2011
64 years old
Director
STOTT, William James
Resigned: 31 December 1993
82 years old
Director
STUART, Ian Iveson
Resigned: 31 December 2011
Appointed Date: 30 November 2005
73 years old
Director
TOOHEY, James Patrick
Resigned: 31 March 1996
84 years old
Director
WHEAL, Keith Frank
Resigned: 01 January 1993
92 years old

Persons With Significant Control

Hallmark Cards (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLMARK CARDS PROPERTY COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,100,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
19 Sep 1986
Return made up to 11/08/86; full list of members
06 Sep 1985
Accounts made up to 31 December 1984
14 Jun 1984
Accounts made up to 31 December 1983
29 Oct 1983
Accounts made up to 31 October 1982
19 Oct 1982
Accounts made up to 31 December 1981

HALLMARK CARDS PROPERTY COMPANY LIMITED Charges

2 September 1991
Legal mortgage
Delivered: 11 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Catteslip house, crocker end, nettlebed, henley-on-thames…

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