CELEBRATIONS CARD & PARTY STORE LIMITED
CARLISLE

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Company number 04708140
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 10-14 BANK STREET, CARLISLE, CUMBRIA, CA3 8EU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 March 2017 with updates; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 120 . The most likely internet sites of CELEBRATIONS CARD & PARTY STORE LIMITED are www.celebrationscardpartystore.co.uk, and www.celebrations-card-party-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Celebrations Card Party Store Limited is a Private Limited Company. The company registration number is 04708140. Celebrations Card Party Store Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Celebrations Card Party Store Limited is 10 14 Bank Street Carlisle Cumbria Ca3 8eu. . HAANDRIKMAN-SIBBALD, Sonya Thomasina is a Secretary of the company. HAANDRIKMAN, Robert is a Director of the company. HAANDRIKMAN, Tanya Jacqueline is a Director of the company. HAANDRIKMAN-SIBBALD, Sonya Thomasina is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HAANDRIKMAN-SIBBALD, Sonya Thomasina
Appointed Date: 23 March 2003

Director
HAANDRIKMAN, Robert
Appointed Date: 18 April 2012
63 years old

Director
HAANDRIKMAN, Tanya Jacqueline
Appointed Date: 23 March 2003
62 years old

Director
HAANDRIKMAN-SIBBALD, Sonya Thomasina
Appointed Date: 28 September 2008
43 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003

Persons With Significant Control

Ms Tanya Jacqueline Haandrikman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CELEBRATIONS CARD & PARTY STORE LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 120

06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
11 Apr 2003
Director resigned
11 Apr 2003
Registered office changed on 11/04/03 from: 12-14 saint marys street newport shropshire TF10 7AB
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed
23 Mar 2003
Incorporation

CELEBRATIONS CARD & PARTY STORE LIMITED Charges

2 June 2003
Legal charge
Delivered: 10 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 10-14 bank street carlisle.
22 May 2003
Debenture
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…