SHOWCARD SYSTEMS RETAIL LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5FB
Company number 01363496
Status Active
Incorporation Date 18 April 1978
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 fourteen 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 100,000 . The most likely internet sites of SHOWCARD SYSTEMS RETAIL LIMITED are www.showcardsystemsretail.co.uk, and www.showcard-systems-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten 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 Systems Retail Limited is a Private Limited Company. The company registration number is 01363496. Showcard Systems Retail Limited has been working since 18 April 1978. The present status of the company is Active. The registered address of Showcard Systems Retail 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 BALFOUR, Hew Edward Ogilvy 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 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
BALFOUR, Hew Edward Ogilvy
Resigned: 31 March 2010
Appointed Date: 10 January 1996
74 years old
Director
BYGRAVE, Derek William
Resigned: 10 January 1996
95 years old
Director
COLE, John
Resigned: 16 March 1993
80 years old
Director
COLE, Kathleen Isobel
Resigned: 10 January 1996
78 years old
Director
DAY, Peter
Resigned: 10 January 1996
77 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 14 May 2014
Appointed Date: 01 January 2006
69 years old
Director
HARROLD, Andre
Resigned: 10 January 1996
63 years old
Director
MACSPORRAN, Graham
Resigned: 31 December 2005
Appointed Date: 09 August 2000
79 years old
Director
PRESCOTT, Eric Andrew
Resigned: 30 March 2015
Appointed Date: 31 March 2010
69 years old
Director
SCANNELL, Patrick John
Resigned: 17 August 2000
Appointed Date: 01 April 1999
74 years old
Director
TAPPER, Peter John
Resigned: 09 January 1998
75 years old
Director
WEBSTER, John Strachan
Resigned: 31 March 1999
Appointed Date: 10 January 1996
88 years old

Persons With Significant Control

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

SHOWCARD SYSTEMS RETAIL 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 100,000
12 Jan 2016
Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
28 Aug 1987
Secretary resigned;new secretary appointed;director resigned
30 Apr 1987
New director appointed
30 Apr 1987
Registered office changed on 30/04/87 from: 4 station road letchworth herts
20 Mar 1987
Group of companies' accounts made up to 31 March 1986
20 Mar 1987
Return made up to 10/02/87; full list of members

SHOWCARD SYSTEMS RETAIL LIMITED Charges

30 January 1986
Legal mortgage
Delivered: 19 February 1986
Status: Satisfied on 2 December 1995
Persons entitled: National Westminster Bank PLC
Description: L/H unit 7 jubilee trade centre, jubilee road, letchworth…
30 August 1983
Mortgage debenture
Delivered: 8 September 1983
Status: Satisfied on 2 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h & l/h…

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