Company number 01217456
Status Active
Incorporation Date 26 June 1975
Company Type Private Limited Company
Address WELLINGTON HOUSE, MESSETER PLACE, ELTHAM, LONDON, SE9 5DP
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of John James Day as a secretary on 11 January 2016. The most likely internet sites of ELTHAM GREETING CARDS LIMITED are www.elthamgreetingcards.co.uk, and www.eltham-greeting-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Eltham Greeting Cards Limited is a Private Limited Company.
The company registration number is 01217456. Eltham Greeting Cards Limited has been working since 26 June 1975.
The present status of the company is Active. The registered address of Eltham Greeting Cards Limited is Wellington House Messeter Place Eltham London Se9 5dp. The company`s financial liabilities are £173.82k. It is £14.28k against last year. The cash in hand is £1.76k. It is £1.12k against last year. And the total assets are £286.24k, which is £-2.02k against last year. BUSH, Neil David is a Director of the company. DANIELS, Andrew Bernard is a Director of the company. Secretary DAY, John James has been resigned. Director DAY, John James has been resigned. The company operates in "Wholesale of other intermediate products".
eltham greeting cards Key Finiance
LIABILITIES
£173.82k
+8%
CASH
£1.76k
+175%
TOTAL ASSETS
£286.24k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Bernard Daniels
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELTHAM GREETING CARDS LIMITED Events
17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Feb 2016
Termination of appointment of John James Day as a secretary on 11 January 2016
22 Jan 2016
Termination of appointment of John James Day as a director on 11 January 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 66 more events
14 Jan 1988
Full accounts made up to 30 June 1986
13 Dec 1986
Return made up to 10/12/86; full list of members
27 Nov 1986
Full accounts made up to 30 June 1985
27 Nov 1986
Full accounts made up to 30 June 1984
27 Nov 1986
Return made up to 31/12/85; full list of members
6 December 1990
Legal mortgage
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wellington house messeter place eltham london borough of…
10 December 1984
Legal charge
Delivered: 19 December 1984
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank PLC
Description: Wellington house, messeter place, eltham london borough of…
2 December 1977
Legal charge
Delivered: 15 December 1977
Status: Satisfied
on 8 February 2014
Persons entitled: Barclays Bank LTD
Description: Wellington house, messeter place, eltham SE9 london…