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CARLTON CARDS LIMITED

Learn more about CARLTON CARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UK GREETINGS LTD, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AW

CARLTON CARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00061412
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.04.07
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CARLTON CARDS LIMITED is a Private Limited Company, registration number 00061412, established in United Kingdom on the 7. April 1899. The company is now active. The company has been in business for 117 years and 8 months. The company is based on UK GREETINGS LTD, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AW. Business of the company CARLTON CARDS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.11.30. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.30. We do not have any information about the company CARLTON CARDS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BANC OF AMERICA SECURITIES LIMITED (IN ITS CAPACITY AS AGENT FOR THE UK FACILITY LENDERS (THE "UK FACILITY AGENT") FOR EACH OF THE FINANCIAL INSTITUTIONS (THE "LENDERS" AND COLLECTIVELY WITH THE UK FACILITY AGENT, THE "SECURED PARTIES")
A BANK GUARANTEE CASH ACCOUNT AGREEMENT - Outstanding on 2001.05.18

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 50914016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.26
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.13
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
Form type: AA
Date: 2013.09.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.15
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Form type: AA
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, 2ND FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY, CR0 2LX, UNITED KINGDOM
Form type: AD01
Date: 2011.02.15
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON
Form type: TM01
Date: 2010.06.09
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH AUTY
Form type: 288b
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 2ND FLOOR, AMP HOUSE DINGWALL ROAD, CROYDON, SURREY, CR0 2LX, UNITED KINGDOM
Form type: 287
Date: 2008.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, MILL STREET EAST, DEWSBURY, W YORKSHIRE, WF12 9AW
Form type: 287
Date: 2008.12.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MORRY WEISS
Form type: 288b
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2005.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DELIVERY EXT'D 3 MTH 28/02/04
Form type: 244
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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DELIVERY EXT'D 3 MTH 28/02/03
Form type: 244
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.02.27
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.02
£2.95
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DELIVERY EXT'D 3 MTH 28/02/01
Form type: 244
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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DELIVERY EXT'D 3 MTH 29/02/00
Form type: 244
Date: 2000.12.08

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Company directors and board members:

KEVIN JOHN VAUX (current)
Secretary, FINANCE DIRECTOR, 2004.05.07
THE LODGE BURNHAMS ROAD LITTLE BOOKHAM , LEATHERHEAD
KT23 3BB, SURREY
KEVIN JOHN VAUX (current)
Director, FINANCE DIRECTOR, 2003.04.11
THE LODGE BURNHAMS ROAD LITTLE BOOKHAM , LEATHERHEAD
KT23 3BB, SURREY
PHYLLIS ALDEN (resigned)
Secretary, 1999.01.29 - 2004.03.01
12 DAISY LANE PEPPER PIKE , OHIO
44124, 44124
USA
JOHN STEVEN CRAVEN (resigned)
Secretary, 1991.11.30 - 2004.05.07
21 SUNNY BANK PARADE , MIRFIELD
WF14 0JP, WEST YORKSHIRE
JON GROETZINGER (resigned)
Secretary, 1999.01.29 - 2003.09.30
37455 MILES ROAD MORELAND HILLS , OHIO
44022
USA
KEITH LESLIE AUTY (resigned)
Director, MARKETING DIRECTOR, 1992.04.06 - 2009.08.07
13 ST MARYS AVENUE , MIRFIELD
WF14 0PX, WEST YORKSHIRE
DALE CABLE (resigned)
Director, TREASURER, 2001.05.09 - 2003.02.28
ONE AMERICAN ROAD , CLEVELAND
OHIO 44144
USA
JOHN STUART NORTHCLIFFE CHARLTON (resigned)
Director, EXECUTIVE, 2001.05.08 - 2010.03.31
ENGLEFIELD LODGE MIDDLE HILL ENGLEFIELD GREEN , EGHAM
TW20 0JR, SURREY
JOHN STEVEN CRAVEN (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 2004.05.07
21 SUNNY BANK PARADE , MIRFIELD
WF14 0JP, WEST YORKSHIRE
EDWARD FRUCHTENBAUM (resigned)
Director, EXECUTIVE, 1995.04.01 - 2000.06.26
255 GREY FOX RUN BENTLEYVILLE , OHIO
44022, CUYAHOGA COUNTY
UNITED STATES
GERALD MAXWELL FRYER (resigned)
Director, FINANCE EXECUTIVE, 1991.11.30 - 2001.03.12
32 ELM PARK , PONTEFRACT
WF8 4LQ, WEST YORKSHIRE
KEITH FREDERICK LAW (resigned)
Director, MANAGER, 1991.03.31 - 1994.04.18
HOO HOLE ORCHARD CRAGG ROAD MYTHOLMROYD , HEBDEN BRIDGE
HX7 5HA, WEST YORKSHIRE
STUART MCKAY (resigned)
Director, MANAGING DIRECTOR, 1991.11.18 - 2005.01.18
MOUSLEY HILL COTTAGE CASE LANE MOUSLEY END, HATTON , WARWICK
CV35 7JE, WARWICKSHIRE
JOHN BRIAN PHYTHIAN (resigned)
Director, SALES EXECUTIVE, 1991.11.30 - 1994.01.07
49 COTYSMORE ROAD , SUTTON COLDFIELD
B75 6BL, WEST MIDLANDS
JAMES MICHAEL SEMON (resigned)
Director, EXECUTIVE, 1991.11.30 - 1995.04.01
24896 TRICIA DRIVE WESTLAKE OHIO 44145 , USA
FOREIGN
USA
CLIFFORD GEORGE SURREY (resigned)
Director, SALES EXECUTIVE, 1991.11.30 - 1992.05.05
36 VALLEY ROAD DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
JAMES LLOYD THRASH (resigned)
Director, EXECUTIVE, 1991.11.30 - 1992.09.30
8-9 MAZEBROOK GOMERSAL , CLECKHEATON
BD19 4BT, WEST YORKSHIRE
MICHAEL GERALD VAGG (resigned)
Director, MARKETING EXECUTIVE, 1991.11.30 - 1993.02.26
3 LIME CRESCENT , WAKEFIELD
WF2 6RY, WEST YORKSHIRE
MORRY WEISS (resigned)
Director, EXECUTIVE, 1991.11.30 - 2008.11.12
10500 AMERICAN ROAD , CLEVELAND
FOREIGN, OHIO 44144
USA
ROBERT JOHN WINDMILL (resigned)
Director, LAWYER, 1991.11.30 - 1993.09.17
3 GUNTER GROVE , LONDON
SW10 0UN

Companies near to CARLTON CARDS ltd.

Information about the Private Limited Company CARLTON CARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data