NAUGHTY CARD COMPANY LIMITED
HULL


Company number 05086985
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 33 SAXONDALE, ANLABY COMMON, HULL, EAST YORKSHIRE, HU4 4SH
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Ryder as a director on 17 October 2016; Termination of appointment of Peter Ryder as a secretary on 17 October 2016. The most likely internet sites of NAUGHTY CARD COMPANY LIMITED are www.naughtycardcompany.co.uk, and www.naughty-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Naughty Card Company Limited is a Private Limited Company. The company registration number is 05086985. Naughty Card Company Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Naughty Card Company Limited is 33 Saxondale Anlaby Common Hull East Yorkshire Hu4 4sh. . MURRAY, Daniel Patrick is a Director of the company. Secretary RYDER, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RYDER, Peter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MURRAY, Daniel Patrick
Appointed Date: 25 July 2005
54 years old

Resigned Directors

Secretary
RYDER, Peter
Resigned: 17 October 2016
Appointed Date: 25 July 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Director
RYDER, Peter
Resigned: 17 October 2016
Appointed Date: 25 July 2005
42 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

NAUGHTY CARD COMPANY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Termination of appointment of Peter Ryder as a director on 17 October 2016
17 Oct 2016
Termination of appointment of Peter Ryder as a secretary on 17 October 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
09 Aug 2005
New secretary appointed;new director appointed
09 Aug 2005
New director appointed
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
29 Mar 2004
Incorporation

NAUGHTY CARD COMPANY LIMITED Charges

14 September 2005
Debenture
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…