SHOWCARD GROUP LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB

Company number 02231656
Status Active
Incorporation Date 17 March 1988
Company Type Private Limited Company
Address I2 MANSFIELD, HAMILTON COURT, HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,571 . The most likely internet sites of SHOWCARD GROUP LIMITED are www.showcardgroup.co.uk, and www.showcard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Kirkby in Ashfield Rail Station is 2.9 miles; to Hucknall Rail Station is 6.6 miles; to Bulwell Rail Station is 9.2 miles; to Langley Mill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showcard Group Limited is a Private Limited Company. The company registration number is 02231656. Showcard Group Limited has been working since 17 March 1988. The present status of the company is Active. The registered address of Showcard Group Limited is I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire Ng18 5fb. . HAVELOCK EUROPA PLC is a Secretary of the company. KENNEDY, Ciaran Anthony is a Director of the company. RITCHIE, David John Alexander is a Director of the company. Secretary COLE, Kathleen Isobel has been resigned. Director ASLET, Peter Michael has been resigned. Director BALFOUR, Hew Edward Ogilvy has been resigned. Director BUDDEN, John Michael has been resigned. Director BYGRAVE, Derek William has been resigned. Director COLE, John has been resigned. Director COLE, Kathleen Isobel has been resigned. Director DAY, Peter has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director HARROLD, Andre has been resigned. Director MACSPORRAN, Graham has been resigned. Director POOL, Raymond Frank has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director SCANNELL, Patrick John has been resigned. Director TAPPER, Peter John has been resigned. Director WEBSTER, John Strachan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAVELOCK EUROPA PLC
Appointed Date: 10 January 1996
Director
KENNEDY, Ciaran Anthony
Appointed Date: 23 June 2014
60 years old
Director
RITCHIE, David John Alexander
Appointed Date: 30 March 2015
54 years old

Resigned Directors

Secretary
COLE, Kathleen Isobel
Resigned: 10 January 1996
Director
ASLET, Peter Michael
Resigned: 09 January 1998
Appointed Date: 10 January 1996
73 years old
Director
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 10 January 1996
73 years old
Director
BUDDEN, John Michael
Resigned: 26 April 1996
Appointed Date: 10 January 1996
79 years old
Director
BYGRAVE, Derek William
Resigned: 16 September 1997
95 years old
Director
COLE, John
Resigned: 16 March 1993
80 years old
Director
COLE, Kathleen Isobel
Resigned: 31 January 1997
78 years old
Director
DAY, Peter
Resigned: 30 June 1997
76 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 01 January 2006
69 years old
Director
HARROLD, Andre
Resigned: 16 September 1997
63 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 09 August 2000
78 years old
Director
POOL, Raymond Frank
Resigned: 16 September 1997
Appointed Date: 22 April 1993
88 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 06 September 2010
68 years old
Director
SCANNELL, Patrick John
Resigned: 17 August 2000
Appointed Date: 01 April 1999
73 years old
Director
TAPPER, Peter John
Resigned: 16 September 1997
74 years old
Director
WEBSTER, John Strachan
Resigned: 31 March 1999
Appointed Date: 10 January 1996
87 years old

Persons With Significant Control

Havelock Europa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWCARD GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,571
12 Jan 2016
Director's details changed for Mr Ciaran Anthony Kennedy on 5 May 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 125 more events
26 Aug 1988
Accounting reference date notified as 31/03
02 Aug 1988
Wd 16/06/88 ad 01/04/88--------- £ si 143@1=143 £ ic 2/145
28 Mar 1988
Secretary resigned;director resigned;new director appointed
28 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1988
Incorporation

SHOWCARD GROUP LIMITED Charges

31 March 1989
Legal mortgage
Delivered: 7 April 1989
Status: Satisfied on 2 December 1995
Persons entitled: National Westminster Bank PLC
Description: F/H 4-6 barton road water eaton milton keynes and/or the…
9 January 1989
Mortgage debenture
Delivered: 19 January 1989
Status: Satisfied on 2 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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