REFLECTIONS (GREETINGS CARDS AND GIFTS) LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5AB

Company number 01884496
Status Active
Incorporation Date 8 February 1985
Company Type Private Limited Company
Address 9 PEPPER STREET, NANTWICH, CHESHIRE, CW5 5AB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of REFLECTIONS (GREETINGS CARDS AND GIFTS) LIMITED are www.reflectionsgreetingscardsandgifts.co.uk, and www.reflections-greetings-cards-and-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Reflections Greetings Cards and Gifts Limited is a Private Limited Company. The company registration number is 01884496. Reflections Greetings Cards and Gifts Limited has been working since 08 February 1985. The present status of the company is Active. The registered address of Reflections Greetings Cards and Gifts Limited is 9 Pepper Street Nantwich Cheshire Cw5 5ab. . NIELD, Maxine Ann is a Secretary of the company. NIELD, Maxine Ann is a Director of the company. NIELD, Philip William is a Director of the company. Secretary NIELD, John Robert Marshall has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
NIELD, Maxine Ann
Appointed Date: 23 December 1997

Director
NIELD, Maxine Ann
Appointed Date: 27 August 2009
61 years old

Director

Resigned Directors

Secretary
NIELD, John Robert Marshall
Resigned: 23 December 1997

Persons With Significant Control

Mrs Maxine Ann Nield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip William Nield
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFLECTIONS (GREETINGS CARDS AND GIFTS) LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 79 more events
30 Jun 1987
Accounting reference date shortened from 31/03 to 28/02

30 Apr 1987
Full accounts made up to 28 February 1987

30 Apr 1987
Return made up to 28/04/87; full list of members

01 Nov 1986
Return made up to 01/05/86; full list of members

02 Oct 1986
Full accounts made up to 28 February 1986

REFLECTIONS (GREETINGS CARDS AND GIFTS) LIMITED Charges

27 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2004
Legal mortgage
Delivered: 5 October 2004
Status: Satisfied on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 21 pepper street nantwich…
16 December 2003
Debenture
Delivered: 19 December 2003
Status: Satisfied on 12 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1994
Mortgage debenture
Delivered: 22 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…