CARD FACTORY PLC
WAKEFIELD CARD FACTORY LIMITED CF LISTCO LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 0XG

Company number 09002747
Status Active
Incorporation Date 17 April 2014
Company Type Public Limited Company
Address CENTURY HOUSE BRUNEL ROAD, 41 INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 0XG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Interim accounts made up to 31 July 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Approval of accts and ar 24/05/2016 . The most likely internet sites of CARD FACTORY PLC are www.cardfactory.co.uk, and www.card-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Card Factory Plc is a Public Limited Company. The company registration number is 09002747. Card Factory Plc has been working since 17 April 2014. The present status of the company is Active. The registered address of Card Factory Plc is Century House Brunel Road 41 Industrial Estate Wakefield West Yorkshire Wf2 0xg. . SIBAL, Shiv is a Secretary of the company. BRYANT, Darren is a Director of the company. COOPER, Geoffrey Ian is a Director of the company. HUBBARD, Karen Rachael is a Director of the company. MCCRUDDEN, Paul is a Director of the company. MORLEY, Octavia Kate is a Director of the company. STEAD, David Anthony is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COULTHARD, Graeme Snowdon has been resigned. Director HAYES, Richard John has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SIBAL, Shiv
Appointed Date: 30 April 2014
Director
BRYANT, Darren
Appointed Date: 29 April 2014
57 years old
Director
COOPER, Geoffrey Ian
Appointed Date: 30 April 2014
71 years old
Director
HUBBARD, Karen Rachael
Appointed Date: 22 February 2016
61 years old
Director
MCCRUDDEN, Paul
Appointed Date: 01 December 2014
46 years old
Director
MORLEY, Octavia Kate
Appointed Date: 30 April 2014
57 years old
Director
STEAD, David Anthony
Appointed Date: 30 April 2014
67 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 30 April 2014
Director
COULTHARD, Graeme Snowdon
Resigned: 03 February 2015
Appointed Date: 17 April 2014
58 years old
Director
HAYES, Richard John
Resigned: 30 June 2016
Appointed Date: 30 April 2014
60 years old

CARD FACTORY PLC Events

02 May 2017
Confirmation statement made on 17 April 2017 with updates
19 Sep 2016
Interim accounts made up to 31 July 2016
19 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Approval of accts and ar 24/05/2016
01 Jul 2016
Termination of appointment of Richard John Hayes as a director on 30 June 2016
27 Jun 2016
Group of companies' accounts made up to 31 January 2016
...
... and 33 more events
30 Apr 2014
Particulars of variation of rights attached to shares
30 Apr 2014
Change of share class name or designation
30 Apr 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 2,456,350
30 Apr 2014
Sub-division of shares on 29 April 2014
17 Apr 2014
Incorporation

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