THE CLASSIC CARD COMPANY LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD9 6SD

Company number 00094667
Status Active
Incorporation Date 21 August 1907
Company Type Private Limited Company
Address HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company 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 THE CLASSIC CARD COMPANY LIMITED are www.theclassiccardcompany.co.uk, and www.the-classic-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and four months. The Classic Card Company Limited is a Private Limited Company. The company registration number is 00094667. The Classic Card Company Limited has been working since 21 August 1907. The present status of the company is Active. The registered address of The Classic Card 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. GARDINER, Patricia Mary is a Director of the company. WRIGHT, Steven Paul is a Director of the company. Director BANT, Ian Clifford has been resigned. Director BROWN, Keith Neville has been resigned. Director BROWNSWORD, Andrew Douglas has been resigned. Director BUGLER has been resigned. Director CLEMONS, Brian Patrick has been resigned. Director FRIGON, Henry Frederick has been resigned. Director HUNYADI, Albert has been resigned. Director KAY, Homer 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 "Dormant Company".


Current Directors

Secretary
GARDINER, Patricia Mary
Director
BUSBY, Timothy Mark
Appointed Date: 01 June 2012
61 years old
Director
GARDINER, Patricia Mary
Appointed Date: 11 February 1999
70 years old
Director
WRIGHT, Steven Paul
Appointed Date: 31 December 2011
65 years old

Resigned Directors

Director
BANT, Ian Clifford
Resigned: 13 January 1999
Appointed Date: 19 March 1997
70 years old
Director
BROWN, Keith Neville
Resigned: 17 March 2006
Appointed Date: 31 December 1999
63 years old
Director
BROWNSWORD, Andrew Douglas
Resigned: 19 March 1997
Appointed Date: 26 October 1994
78 years old
Director
BUGLER
Resigned: 30 June 1995
76 years old
Director
CLEMONS, Brian Patrick
Resigned: 31 December 2006
Appointed Date: 30 November 2005
61 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
69 years old
Director
READ, Donald Charles
Resigned: 31 March 1994
80 years old
Director
RICHEY, Martha Maxine
Resigned: 31 December 2011
Appointed Date: 05 December 2006
59 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
74 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

W N Sharpe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CLASSIC CARD COMPANY LIMITED Events

26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Termination of appointment of Anne Shiels as a director on 24 December 2015
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,850,000
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
22 Sep 1979
Accounts made up to 31 December 1978
02 Aug 1978
Accounts made up to 31 December 1977
13 Jan 1978
Accounts made up to 31 December 1976
25 May 1976
Accounts made up to 31 December 1975
23 May 1975
Accounts made up to 31 December 1974

Similar Companies

THE CLASSIC CAR WORKSHOP LTD THE CLASSIC CARD CO (WALES) LIMITED THE CLASSIC CARPET & FLOORING COMPANY LIMITED THE CLASSIC CARS ESSEX LTD THE CLASSIC CHANNEL LIMITED THE CLASSIC COACHWORK COMPANY LIMITED THE CLASSIC COFFEE COMPANY LTD