THE EXCLUSIVE CHRISTMAS CARD COMPANY LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7SF

Company number 03128096
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address REGENT HOUSE, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7SF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Karen Jean England as a secretary on 16 November 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE EXCLUSIVE CHRISTMAS CARD COMPANY LIMITED are www.theexclusivechristmascardcompany.co.uk, and www.the-exclusive-christmas-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Bingley Rail Station is 2.9 miles; to Bradford Interchange Rail Station is 3.2 miles; to Crossflatts Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Exclusive Christmas Card Company Limited is a Private Limited Company. The company registration number is 03128096. The Exclusive Christmas Card Company Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of The Exclusive Christmas Card Company Limited is Regent House Dockfield Road Shipley West Yorkshire Bd17 7sf. . REGAN, David Mark is a Director of the company. Secretary BEST, Charles Leslie Mark has been resigned. Secretary ENGLAND, Karen Jean has been resigned. Secretary SNOWDEN, David James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BEST, Charles Leslie Mark has been resigned. Director SNOWDEN, David James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
REGAN, David Mark
Appointed Date: 20 November 1995
63 years old

Resigned Directors

Secretary
BEST, Charles Leslie Mark
Resigned: 06 November 2006
Appointed Date: 01 June 1996

Secretary
ENGLAND, Karen Jean
Resigned: 16 November 2016
Appointed Date: 07 November 2006

Secretary
SNOWDEN, David James
Resigned: 30 April 1996
Appointed Date: 20 November 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Director
BEST, Charles Leslie Mark
Resigned: 06 November 2006
Appointed Date: 01 June 1996
66 years old

Director
SNOWDEN, David James
Resigned: 30 April 1996
Appointed Date: 20 November 1995
88 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mr David Mark Regan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE EXCLUSIVE CHRISTMAS CARD COMPANY LIMITED Events

28 Nov 2016
Termination of appointment of Karen Jean England as a secretary on 16 November 2016
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
29 Nov 1995
Secretary resigned
29 Nov 1995
New secretary appointed;new director appointed
29 Nov 1995
New director appointed
29 Nov 1995
Registered office changed on 29/11/95 from: 12 york place leeds LS1 2DS
20 Nov 1995
Incorporation

THE EXCLUSIVE CHRISTMAS CARD COMPANY LIMITED Charges

5 April 2012
Debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…