THE GREAT BRITISH CARD COMPANY PLC
GLOUCESTERSHIRE THE PAPER HOUSE GROUP PLC

Hellopages » Gloucestershire » Gloucester » GL2 2PH

Company number 01509760
Status Active
Incorporation Date 29 July 1980
Company Type Public Limited Company
Address PAPER HOUSE, WATERWELLS DRIVE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 5 October 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of THE GREAT BRITISH CARD COMPANY PLC are www.thegreatbritishcardcompany.co.uk, and www.the-great-british-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The Great British Card Company Plc is a Public Limited Company. The company registration number is 01509760. The Great British Card Company Plc has been working since 29 July 1980. The present status of the company is Active. The registered address of The Great British Card Company Plc is Paper House Waterwells Drive Gloucester Gloucestershire Gl2 2ph. . GALLAGHER, Stephen Taylor is a Secretary of the company. ADSETT, Nicholas Paul is a Director of the company. DAVIES, Christopher William Richard is a Director of the company. GALLAGHER, Stephen Taylor is a Director of the company. HOUFE, Christopher Mark is a Director of the company. POWELL, Christopher Charles is a Director of the company. REICHWALD, Peter Allan Macbeth is a Director of the company. REICHWALD, Simon David Macbeth is a Director of the company. WILCOX, Christopher Charles is a Director of the company. Secretary GALLAGHER, Stephen Taylor has been resigned. Secretary LAX, William John has been resigned. Director CARTER, Philip Howard has been resigned. Director HOLLIDAY, Neil has been resigned. Director IVE, Christopher John has been resigned. Director JEANES, Matthew Haydn has been resigned. Director JOHNSON, Timothy James has been resigned. Director LAX, William John has been resigned. Director MASON, Timothy David has been resigned. Director MCDERMOTT, Kathryn has been resigned. Director MELGUND, Timothy, Earl has been resigned. Director ROSE, Anthony John Wynyard has been resigned. Director ROWBOTHAM, Dominic Guy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALLAGHER, Stephen Taylor
Appointed Date: 06 May 1994
Director
ADSETT, Nicholas Paul
Appointed Date: 09 February 2009
64 years old
Director
DAVIES, Christopher William Richard
Appointed Date: 29 January 2009
77 years old
Director
GALLAGHER, Stephen Taylor
Appointed Date: 03 November 1994
65 years old
Director
HOUFE, Christopher Mark
Appointed Date: 01 March 2008
61 years old
Director
POWELL, Christopher Charles

79 years old
Director
REICHWALD, Peter Allan Macbeth

83 years old
Director
REICHWALD, Simon David Macbeth
Appointed Date: 05 December 2011
57 years old
Director
WILCOX, Christopher Charles

69 years old

Resigned Directors

Secretary
GALLAGHER, Stephen Taylor
Resigned: 22 July 1993
Secretary
LAX, William John
Resigned: 06 May 1994
Appointed Date: 22 July 1993
Director
CARTER, Philip Howard
Resigned: 29 September 1995
Appointed Date: 03 November 1994
78 years old
Director
HOLLIDAY, Neil
Resigned: 21 March 1997
84 years old
Director
IVE, Christopher John
Resigned: 05 February 1996
Appointed Date: 27 February 1995
76 years old
Director
JEANES, Matthew Haydn
Resigned: 15 May 2009
Appointed Date: 09 February 2009
63 years old
Director
JOHNSON, Timothy James
Resigned: 05 March 2004
Appointed Date: 31 March 2000
65 years old
Director
LAX, William John
Resigned: 30 October 1998
79 years old
Director
MASON, Timothy David
Resigned: 07 March 2008
Appointed Date: 07 March 2005
67 years old
Director
MCDERMOTT, Kathryn
Resigned: 14 September 2005
Appointed Date: 05 November 2003
70 years old
Director
MELGUND, Timothy, Earl
Resigned: 08 July 2005
Appointed Date: 01 January 1998
71 years old
Director
ROSE, Anthony John Wynyard
Resigned: 11 July 2005
Appointed Date: 03 November 1994
79 years old
Director
ROWBOTHAM, Dominic Guy
Resigned: 01 February 2010
Appointed Date: 10 August 2009
56 years old

Persons With Significant Control

Mr Peter Allan Macbeth Reichwald
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GREAT BRITISH CARD COMPANY PLC Events

06 Jan 2017
Group of companies' accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 105,526.4
30 Apr 2015
Registration of charge 015097600016, created on 9 April 2015
...
... and 163 more events
16 Jan 1987
Director resigned
22 Dec 1986
Return made up to 17/12/86; full list of members
02 Oct 1986
Declaration of satisfaction of mortgage/charge
08 Jul 1986
Declaration of satisfaction of mortgage/charge
29 Jul 1980
Incorporation

THE GREAT BRITISH CARD COMPANY PLC Charges

9 April 2015
Charge code 0150 9760 0016
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0150 9760 0015
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited.
19 September 2008
All assets debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 1995
Debenture
Delivered: 10 January 1996
Status: Satisfied on 27 September 1997
Persons entitled: W E Baxter Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Debenture
Delivered: 10 January 1996
Status: Satisfied on 19 August 1998
Persons entitled: Royle Print Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1995
Debenture
Delivered: 10 January 1996
Status: Satisfied on 19 August 1998
Persons entitled: W R Royle Group Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Single debenture
Delivered: 8 December 1995
Status: Satisfied on 12 February 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 1991
Charge
Delivered: 31 May 1991
Status: Satisfied on 14 May 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
18 December 1989
Debenture
Delivered: 4 January 1990
Status: Satisfied on 26 September 1991
Persons entitled: Thamesdown Litho Limited Burgess and Son (Abingdon) Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1986
Charge
Delivered: 23 May 1986
Status: Satisfied on 29 October 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
19 May 1986
Charge over all book debts.
Delivered: 23 May 1986
Status: Satisfied on 14 May 1997
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
3 December 1984
Debenture
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: General and European Investment Corporation.
Description: By way of fixed charge, the interest of the paper house…
22 February 1983
Debenture
Delivered: 8 March 1983
Status: Satisfied on 14 May 1997
Persons entitled: Heritage of Music B.V.
Description: By way of fixed charge, the interest of the paper house…
16 December 1981
Charge
Delivered: 21 December 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…

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