NEWDAY CARDS LTD
LONDON SAV CREDIT LIMITED

Hellopages » Greater London » Camden » N1C 4AG

Company number 04134880
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address TWO, PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Full accounts made up to 31 December 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEWDAY CARDS LTD are www.newdaycards.co.uk, and www.newday-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Newday Cards Ltd is a Private Limited Company. The company registration number is 04134880. Newday Cards Ltd has been working since 03 January 2001. The present status of the company is Active. The registered address of Newday Cards Ltd is Two Pancras Square London N1c 4ag. . ROWLAND, Stephen Alexander is a Secretary of the company. CORCORAN, James Bernard is a Director of the company. SHERIFF, Paul Nigel is a Director of the company. Secretary GOOLD, James Edward Ian has been resigned. Secretary GREAVES, Adam has been resigned. Secretary GREAVES, Jonathan Adam Charles Stuttard has been resigned. Secretary LANGSTAFF, Virginia has been resigned. Secretary ROWLAND, Stephen Alexander has been resigned. Secretary SAYS, Michael Leslie has been resigned. Director CREWE, John has been resigned. Director EATWELL, John Leonard, Lord has been resigned. Director FERM, Erik Mikael has been resigned. Director GOODMAN, Louis has been resigned. Director HAWKINS, Andrew Peter has been resigned. Director KATZ, Neville Joel has been resigned. Director KNOTTENBELT, Daan has been resigned. Director LANGSTAFF, Richard Terrell has been resigned. Director LICKLEY, Gavin Alexander Fraser has been resigned. Director PILKINGTON, Nigel has been resigned. Director RICHARDS, Douglas John has been resigned. Director SAYS, Michael Leslie has been resigned. Director SYMONDSON, David Warwick has been resigned. Director WILLIAMSON, George Malcolm, Sir has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
ROWLAND, Stephen Alexander
Appointed Date: 01 March 2011
Director
CORCORAN, James Bernard
Appointed Date: 20 January 2009
70 years old
Director
SHERIFF, Paul Nigel
Appointed Date: 15 March 2016
56 years old

Resigned Directors

Secretary
GOOLD, James Edward Ian
Resigned: 09 January 2001
Appointed Date: 03 January 2001
Secretary
GREAVES, Adam
Resigned: 24 November 2008
Appointed Date: 12 April 2001
Secretary
GREAVES, Jonathan Adam Charles Stuttard
Resigned: 12 April 2001
Appointed Date: 06 April 2001
Secretary
LANGSTAFF, Virginia
Resigned: 12 April 2001
Appointed Date: 09 January 2001
Secretary
ROWLAND, Stephen Alexander
Resigned: 01 March 2011
Appointed Date: 01 March 2011
Secretary
SAYS, Michael Leslie
Resigned: 01 March 2011
Appointed Date: 20 January 2009
Director
CREWE, John
Resigned: 03 November 2011
Appointed Date: 07 August 2002
79 years old
Director
EATWELL, John Leonard, Lord
Resigned: 03 November 2011
Appointed Date: 11 September 2007
80 years old
Director
FERM, Erik Mikael
Resigned: 03 November 2011
Appointed Date: 24 March 2010
59 years old
Director
GOODMAN, Louis
Resigned: 24 March 2010
Appointed Date: 12 April 2002
62 years old
Director
HAWKINS, Andrew Peter
Resigned: 14 March 2006
Appointed Date: 12 April 2002
67 years old
Director
KATZ, Neville Joel
Resigned: 06 February 2007
Appointed Date: 05 April 2001
64 years old
Director
KNOTTENBELT, Daan
Resigned: 03 November 2011
Appointed Date: 12 April 2002
58 years old
Director
LANGSTAFF, Richard Terrell
Resigned: 03 November 2011
Appointed Date: 03 January 2001
67 years old
Director
LICKLEY, Gavin Alexander Fraser
Resigned: 24 October 2005
Appointed Date: 05 July 2001
79 years old
Director
PILKINGTON, Nigel
Resigned: 14 March 2006
Appointed Date: 05 April 2001
74 years old
Director
RICHARDS, Douglas John
Resigned: 15 March 2016
Appointed Date: 29 April 2013
58 years old
Director
SAYS, Michael Leslie
Resigned: 29 April 2013
Appointed Date: 09 November 2011
65 years old
Director
SYMONDSON, David Warwick
Resigned: 03 November 2011
Appointed Date: 14 March 2006
70 years old
Director
WILLIAMSON, George Malcolm, Sir
Resigned: 03 November 2011
Appointed Date: 08 June 2010
86 years old

Persons With Significant Control

Newday Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWDAY CARDS LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Memorandum and Articles of Association
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
...
... and 190 more events
12 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2001
Ad 07/02/01--------- £ si [email protected]=3500 £ ic 65000/68500
17 Jan 2001
New secretary appointed
17 Jan 2001
Secretary resigned
03 Jan 2001
Incorporation

NEWDAY CARDS LTD Charges

28 March 2011
Share charge
Delivered: 30 March 2011
Status: Satisfied on 19 December 2012
Persons entitled: Deutsche Trustee Company Limited
Description: All investments means the shares and the related rights…
23 July 2007
Rent deposit deed
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Kings Hill Trustee No.1 Limited and Kings Hill Trustee No.2 Limited as Trustees of the Kingshill Unit Trust
Description: Interest in an interest bearing deposit account in the name…
24 May 2005
Charge over rights
Delivered: 7 June 2005
Status: Satisfied on 18 May 2009
Persons entitled: N M Rothschild & Sons Limited
Description: The benefit of all right, title and interest to, in and…

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