CARDZONE LIMITED
FARNSFIELD

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 8LS
Company number 04639036
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address HEXGREAVE HALL, UPPER HEXGREAVE, FARNSFIELD, NOTTINGHAMSHIRE, NG22 8LS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Paul Linley Taylor on 22 November 2016; Secretary's details changed for Mr Paul Linley Taylor on 22 November 2016; Director's details changed for Mrs Christine Taylor on 22 November 2016. The most likely internet sites of CARDZONE LIMITED are www.cardzone.co.uk, and www.cardzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bleasby Rail Station is 6.3 miles; to Rolleston Rail Station is 6.3 miles; to Thurgarton Rail Station is 6.7 miles; to Lowdham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardzone Limited is a Private Limited Company. The company registration number is 04639036. Cardzone Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Cardzone Limited is Hexgreave Hall Upper Hexgreave Farnsfield Nottinghamshire Ng22 8ls. . TAYLOR, Paul Linley is a Secretary of the company. HANCOCK, Joanne is a Director of the company. TAYLOR, Christine is a Director of the company. TAYLOR, Paul Linley is a Director of the company. Secretary HANCOCK, Joanne has been resigned. Director GREAVES, David has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
TAYLOR, Paul Linley
Appointed Date: 15 March 2007
Director
HANCOCK, Joanne
Appointed Date: 16 January 2003
59 years old
Director
TAYLOR, Christine
Appointed Date: 16 January 2003
62 years old
Director
TAYLOR, Paul Linley
Appointed Date: 23 February 2005
63 years old

Resigned Directors

Secretary
HANCOCK, Joanne
Resigned: 15 March 2007
Appointed Date: 16 January 2003
Director
GREAVES, David
Resigned: 14 August 2015
Appointed Date: 05 January 2015
65 years old

Persons With Significant Control

Mr Paul Linley Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDZONE LIMITED Events

15 Mar 2017
Director's details changed for Mr Paul Linley Taylor on 22 November 2016
15 Mar 2017
Secretary's details changed for Mr Paul Linley Taylor on 22 November 2016
15 Mar 2017
Director's details changed for Mrs Christine Taylor on 22 November 2016
02 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Accounts for a medium company made up to 2 July 2016
...
... and 51 more events
24 Feb 2005
Return made up to 16/01/05; full list of members
21 Oct 2004
Total exemption small company accounts made up to 30 June 2004
27 Feb 2004
Return made up to 16/01/04; full list of members
12 Dec 2003
Accounting reference date extended from 31/01/04 to 30/06/04
16 Jan 2003
Incorporation

CARDZONE LIMITED Charges

8 August 2016
Charge code 0463 9036 0015
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 18…
25 July 2016
Charge code 0463 9036 0014
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
25 July 2016
Charge code 0463 9036 0013
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 July 2012
Guarantee & debenture
Delivered: 4 August 2012
Status: Satisfied on 7 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Rent deposit deed
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: The Trustees of the Warwick Relief in Need Charity
Description: Cash to secure rental payment for lease.
5 July 2010
Rent deposit deed
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: Brian Thomas Cheetham
Description: £4,000 standing to the credit of a deposit account.
28 April 2010
Rent deposit deed
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: £2,607.83 or such other monies as shall be held in the…
30 October 2009
Rent deposit deed
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: The deposit see image for full details.
21 August 2009
Rent security deposit deed
Delivered: 26 August 2009
Status: Satisfied on 12 May 2010
Persons entitled: The Ridings Trustee I Limited and the Ridings Trustee Ii Limited
Description: Designated deposit account.
5 August 2009
Rent deposit deed
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: W (No.3 Gp (Nominee A) Limted and W (No.3) Gp (Nominee B) Limited
Description: £5,875 or such other monies which shall be held in the…
24 April 2009
Rent deposit deed
Delivered: 28 April 2009
Status: Satisfied on 27 August 2010
Persons entitled: Possfund Custodian Trustee Limited
Description: £6,500 or such other monies in the account see image for…
3 March 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: £6,500 and vat or other monies held in any account in the…
3 March 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: £2,500 and vat or other monies held in any account in the…
19 October 2006
Rent deposit deed
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: An interest earning account holding the sum of £2,500…
27 March 2006
Rent deposit deed
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Possfund Custodian Trustee Limited
Description: Its interest in the account and the deposit fund. See the…

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