HERITAGE PLAYING CARD COMPANY LTD
NOTTINGHAM THE HERITAGE TOY AND GAME COMPANY LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 2ED
Company number 02878804
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address 370-374 NOTTINGHAM ROAD, NEWTHORPE, NOTTINGHAM, NG16 2ED
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 5,000 . The most likely internet sites of HERITAGE PLAYING CARD COMPANY LTD are www.heritageplayingcardcompany.co.uk, and www.heritage-playing-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bulwell Rail Station is 3.9 miles; to Hucknall Rail Station is 4.3 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Playing Card Company Ltd is a Private Limited Company. The company registration number is 02878804. Heritage Playing Card Company Ltd has been working since 08 December 1993. The present status of the company is Active. The registered address of Heritage Playing Card Company Ltd is 370 374 Nottingham Road Newthorpe Nottingham Ng16 2ed. . SHAW, Joanna Caroline is a Secretary of the company. PEPPERELL, Stephanie Anneke is a Director of the company. SHAW, Jeremy Howard is a Director of the company. SHAW, Joanna Caroline is a Director of the company. Secretary SHAW, Jeremy Howard has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
SHAW, Joanna Caroline
Director
PEPPERELL, Stephanie Anneke
Appointed Date: 01 April 2000
59 years old
Director
SHAW, Jeremy Howard
Appointed Date: 08 December 1993
69 years old
Director
SHAW, Joanna Caroline
Appointed Date: 08 December 1993
70 years old

Resigned Directors

Secretary
SHAW, Jeremy Howard
Resigned: 08 December 1994
Appointed Date: 08 December 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 December 1993
Appointed Date: 08 December 1993

Persons With Significant Control

Mr Jeremy Howard Shaw
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Caroline Shaw
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE PLAYING CARD COMPANY LTD Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,000
...
... and 52 more events
19 Feb 1994
New director appointed
19 Feb 1994
New secretary appointed;new director appointed
21 Dec 1993
Director resigned
21 Dec 1993
Secretary resigned
08 Dec 1993
Incorporation

HERITAGE PLAYING CARD COMPANY LTD Charges

19 February 1997
Fixed and floating charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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