CARD MANAGEMENT SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3DA

Company number 03206476
Status Active
Incorporation Date 3 June 1996
Company Type Private Limited Company
Address UNIT 5, THE COURTYARD,, 707 WARWICK ROAD, SOLIHULL, ENGLAND, B91 3DA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Unit 5, the Courtyard, 707 Warwick Road Solihull B91 3DA on 31 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of CARD MANAGEMENT SERVICES LIMITED are www.cardmanagementservices.co.uk, and www.card-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Card Management Services Limited is a Private Limited Company. The company registration number is 03206476. Card Management Services Limited has been working since 03 June 1996. The present status of the company is Active. The registered address of Card Management Services Limited is Unit 5 The Courtyard 707 Warwick Road Solihull England B91 3da. . MACKINNON, Jeffrey Raymond is a Secretary of the company. BOXALL, Darrell Peter is a Director of the company. MACKINNON, Jeffrey Raymond is a Director of the company. SYMONS, Barry Alan is a Director of the company. Secretary CLEAVER, Kevin Alexander has been resigned. Secretary KEATES, Tracey has been resigned. Secretary SCHLEICH, Pamela Dorothy has been resigned. Secretary TOMLINSON, Keith Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARNES, Chris has been resigned. Director BARNES, Christopher has been resigned. Director BRADY, Colin Patrick has been resigned. Director CLEAVER, Brian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEATES, Tracey has been resigned. Director SUTTON, Hyacinth Sabina has been resigned. Director TOMLINSON, Keith Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
Director
BOXALL, Darrell Peter
Appointed Date: 07 November 2012
55 years old
Director
MACKINNON, Jeffrey Raymond
Appointed Date: 11 June 2013
56 years old
Director
SYMONS, Barry Alan
Appointed Date: 01 November 2012
55 years old

Resigned Directors

Secretary
CLEAVER, Kevin Alexander
Resigned: 01 November 2012
Appointed Date: 24 February 2005
Secretary
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 01 November 2012
Secretary
SCHLEICH, Pamela Dorothy
Resigned: 24 February 2005
Appointed Date: 30 January 2001
Secretary
TOMLINSON, Keith Henry
Resigned: 30 January 2001
Appointed Date: 26 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 1996
Appointed Date: 03 June 1996
Director
BARNES, Chris
Resigned: 01 November 2012
Appointed Date: 01 December 2006
70 years old
Director
BARNES, Christopher
Resigned: 03 June 2003
Appointed Date: 25 February 2002
70 years old
Director
BRADY, Colin Patrick
Resigned: 30 January 2001
Appointed Date: 26 June 1996
80 years old
Director
CLEAVER, Brian
Resigned: 30 June 2008
Appointed Date: 16 April 1997
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 June 1996
Appointed Date: 03 June 1996
35 years old
Director
KEATES, Tracey
Resigned: 11 June 2013
Appointed Date: 01 November 2012
58 years old
Director
SUTTON, Hyacinth Sabina
Resigned: 01 November 2012
Appointed Date: 30 January 2001
64 years old
Director
TOMLINSON, Keith Henry
Resigned: 30 January 2001
Appointed Date: 26 June 1996
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 June 1996
Appointed Date: 03 June 1996

CARD MANAGEMENT SERVICES LIMITED Events

31 Oct 2016
Registered office address changed from Latimer House 6 Edward Street Birmingham West Midlands B1 2RX to Unit 5, the Courtyard, 707 Warwick Road Solihull B91 3DA on 31 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
19 May 2016
Director's details changed for Mr Darrell Peter Boxall on 11 May 2016
03 Mar 2016
Satisfaction of charge 1 in full
...
... and 81 more events
16 Jul 1996
New secretary appointed;new director appointed
16 Jul 1996
Registered office changed on 16/07/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
16 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996
Company name changed sadarin LIMITED\certificate issued on 05/07/96
03 Jun 1996
Incorporation

CARD MANAGEMENT SERVICES LIMITED Charges

31 January 2013
Debenture
Delivered: 9 February 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal (The Agent)
Description: Fixed charge over all the assets. Floating charge over all…

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