HALLMARK CARDS PROPERTY COMPANY LIMITED
Non-Trading
General Information
NAME
HALLMARK CARDS PROPERTY COMPANY LIMITED
COMPANY NUMBER
01535845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/12/1980
(43 years and 11 months old)
WEBSITE
www.hallmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/1980
23/07/2001
HALLMARK CARDS LIMITED
WEST YORKSHIRE
BD4 6HN
Ocean Terminal Services
Ocean Drive
Leith
Edinburgh, Midlothian
EH6 6JJ
Telephone: 252000
153 Bath Road
Cheltenham
Gloucestershire
GL53 7LU
164-166 High Street
Cowdenbeath
Fife
KY4 9NH
Telephone: 611578
50 Walton Vale
Liverpool
Merseyside
L9 2BU
54 High Street
Prestatyn
Clwyd
LL19 9BB
60-62 Market Street
High Peak
Derbyshire
SK22 4AA
Hallmark Cards Property Company
Dawson Lane
Bradford
West Yorkshire BD4 6HN
BD4 6HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK CARDS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HALLMARK CARDS PROPERTY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALLMARK CARDS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK CARDS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CARDS PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 4 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
12/07/1988 - 20/02/1989 (7 months) Born in Feb 1931 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 05/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 08/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 15/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 15/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 04/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 12/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 12/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 14/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Homera Najib (923295685) has left the board |
| 08/10/2018 | New Company Secretary Phillipa Jane Dixson (925107400) Appointed |
| 30/09/2018 | New Accounts filed |
| 09/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 09/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 08/06/2017 | Change in Reg. Office |
| 08/06/2017 | New Company Secretary Homera Najib (923295685) Appointed |
| 25/10/2016 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 08/01/2016 | Anne Shiels (911888737) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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