CARD CONNECTION LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9AW

Company number 02688778
Status Active
Incorporation Date 19 February 1992
Company Type Private Limited Company
Address FINANCE DEPARTMENT, UK GREETINGS LTD, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 51,468 . The most likely internet sites of CARD CONNECTION LIMITED are www.cardconnection.co.uk, and www.card-connection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brockholes Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 9 miles; to Bradford Forster Square Rail Station is 9.4 miles; to Barnsley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Card Connection Limited is a Private Limited Company. The company registration number is 02688778. Card Connection Limited has been working since 19 February 1992. The present status of the company is Active. The registered address of Card Connection Limited is Finance Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire Wf12 9aw. . VAUX, Kevin John is a Director of the company. Secretary BALL, Stephen has been resigned. Secretary DREW, Christopher Michael has been resigned. Secretary HULME, Simon Charles Edward has been resigned. Secretary JOHNSON, Michael Peter has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary RIX, Timothy Michael has been resigned. Director ATKINSON, Adrian has been resigned. Director BALL, Stephen has been resigned. Director CHARLTON, John Stuart Northcliffe has been resigned. Director DREW, Christopher Michael has been resigned. Director EVERY, Robina Mary has been resigned. Director GALVIN, Natalie has been resigned. Director HULME, Simon Charles Edward Barrington has been resigned. Director JOHNSON, Michael Peter has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director RIX, Timothy Michael has been resigned. Director ROWLEY, Gary Leslie has been resigned. Director WATERSON, Jonathan has been resigned. Director WINCHESTER, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VAUX, Kevin John
Appointed Date: 26 March 2008
68 years old

Resigned Directors

Secretary
BALL, Stephen
Resigned: 28 November 1997
Appointed Date: 31 August 1994

Secretary
DREW, Christopher Michael
Resigned: 31 August 1994
Appointed Date: 20 February 1992

Secretary
HULME, Simon Charles Edward
Resigned: 01 January 2002
Appointed Date: 01 October 1999

Secretary
JOHNSON, Michael Peter
Resigned: 10 December 2009
Appointed Date: 01 January 2002

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 February 1992
Appointed Date: 19 February 1992

Secretary
RIX, Timothy Michael
Resigned: 01 October 1999
Appointed Date: 28 November 1997

Director
ATKINSON, Adrian
Resigned: 30 May 2003
Appointed Date: 25 September 1996
77 years old

Director
BALL, Stephen
Resigned: 28 November 1997
Appointed Date: 01 April 1997
59 years old

Director
CHARLTON, John Stuart Northcliffe
Resigned: 31 May 2009
Appointed Date: 26 March 2008
79 years old

Director
DREW, Christopher Michael
Resigned: 31 August 1994
Appointed Date: 20 February 1992
66 years old

Director
EVERY, Robina Mary
Resigned: 31 May 2009
Appointed Date: 01 October 2002
76 years old

Director
GALVIN, Natalie
Resigned: 06 February 2009
Appointed Date: 01 September 2007
49 years old

Director
HULME, Simon Charles Edward Barrington
Resigned: 26 March 2009
Appointed Date: 20 February 1992
66 years old

Director
JOHNSON, Michael Peter
Resigned: 10 December 2009
Appointed Date: 01 January 2002
58 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 February 1992
Appointed Date: 19 February 1992

Director
RIX, Timothy Michael
Resigned: 01 October 1999
Appointed Date: 28 November 1997
75 years old

Director
ROWLEY, Gary Leslie
Resigned: 31 May 2009
Appointed Date: 26 March 2008
69 years old

Director
WATERSON, Jonathan
Resigned: 01 October 1999
Appointed Date: 01 August 1997
64 years old

Director
WINCHESTER, Anthony John
Resigned: 05 June 2003
Appointed Date: 01 March 2001
78 years old

Persons With Significant Control

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

CARD CONNECTION LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 29 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 51,468

26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 51,468

...
... and 139 more events
04 Mar 1992
Registered office changed on 04/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP

03 Mar 1992
Company name changed speed 2350 LIMITED\certificate issued on 04/03/92

03 Mar 1992
Company name changed\certificate issued on 03/03/92
19 Feb 1992
Incorporation
19 Feb 1992
Incorporation

CARD CONNECTION LIMITED Charges

14 June 2005
Legal charge
Delivered: 22 June 2005
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings k/a abbey hosue (also k/a…
10 February 1997
Legal charge
Delivered: 11 February 1997
Status: Satisfied on 23 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Park house and abbey house,hickleys court,south…
24 January 1997
Debenture
Delivered: 30 January 1997
Status: Satisfied on 12 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
18 January 1996
Debenture
Delivered: 24 January 1996
Status: Satisfied on 1 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 May 1994
Rent deposit deed
Delivered: 11 June 1994
Status: Satisfied on 4 February 1997
Persons entitled: Wwav Rapp Collins Group Limited
Description: The sum of £9,000.
1 December 1992
Rent deposit deed
Delivered: 5 December 1992
Status: Satisfied on 4 February 1997
Persons entitled: Wwav Group PLC
Description: All monieys under the deposit account pursuant to the deed…
27 March 1992
Letter of charge
Delivered: 4 April 1992
Status: Satisfied on 4 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
12 March 1992
Debenture
Delivered: 25 March 1992
Status: Satisfied on 4 February 1997
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…