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THE CLASSIC CARD COMPANY LIMITED

Learn more about THE CLASSIC CARD COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLMARK HOUSE, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD

THE CLASSIC CARD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00094667
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.08.21
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS
Form type: TM01
Date: 2016.01.06
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1850000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.17
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR APPOINTED TIMOTHY MARK BUSBY
Form type: AP01
Date: 2012.06.18
£2.95
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DIRECTOR APPOINTED STEVEN PAUL WRIGHT
Form type: AP01
Date: 2012.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY
Form type: TM01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR IAN STUART
Form type: TM01
Date: 2012.01.10
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DIRECTOR APPOINTED MS ANNE SHIELS
Form type: AP01
Date: 2012.01.04
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010
Form type: CH01
Date: 2010.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 28/07/2010
Form type: CH03
Date: 2010.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
£2.95
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
Child documents:
Document type: ANNOTATION
Date: 2002.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, HALLMARK HOUSE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1LQ
Form type: 287
Date: 2001.11.04
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, JAMES STREET WEST, BATH, AVON, BA1 2BS
Form type: 287
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PATRICIA MARY GARDINER (current)
Secretary, COMPANY SECRETARY, 1992.10.09
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
TIMOTHY MARK BUSBY (current)
Director, 2012.06.01
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
PATRICIA MARY GARDINER (current)
Director, COMPANY SECRETARY, 1999.02.11
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
STEVEN PAUL WRIGHT (current)
Director, 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
IAN CLIFFORD BANT (resigned)
Director, MANAGING DIRECTOR, 1997.03.19 - 1999.01.13
LAPDOWN HOUSE , TORMARTON
GL9 1JE, SOUTH GLOUCESTERSHIRE
KEITH NEVILLE BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.12.31 - 2006.03.17
153 MAIN STREET SHADWELL , LEEDS
LS17 8JD, WEST YORKSHIRE
ANDREW DOUGLAS BROWNSWORD (resigned)
Director, COMPANY DIRECTOR, 1994.10.26 - 1997.03.19
7 ROYAL CRESCENT , BATH
BA1 2LR, AVON
BUGLER (resigned)
Director, MANAGING DIRECTOR, 1992.10.09 - 1995.06.30
GARGRAVE HOUSE GARDENS GARGRAVE , SKIPTON
BD23 3PW, N YORKS
BRIAN PATRICK CLEMONS (resigned)
Director, 2005.11.30 - 2006.12.31
THE LONG BARN, E. BREARY FARM ARTHINGTON ROAD, BRAMHOPE , LEEDS
LS16 9LQ, WEST YORKSHIRE
HENRY FREDERICK FRIGON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.10.09 - 1994.12.31
5830 OVERHILL ROAD , SHAWNEE MISSION
66208, KANSAS
ALBERT HUNYADI (resigned)
Director, GROUP DIRECTOR, 1993.01.01 - 1994.05.31
CHALICE BARN WEST STREET , MARLOW
SL7 2BP, BUCKINGHAMSHIRE
HOMER KAY (resigned)
Director, 1995.11.16 - 1999.12.31
6 ROYAL CRESCENT , BATH
BA1 2LR
DONALD CHARLES READ (resigned)
Director, GROUP DIRECTOR-MARKETING, 1992.10.09 - 1994.03.31
CATTESLIP HOUSE CROCKER END NETTLEBED , HENLEY ON THAMES
RG9 5BL, OXON
MARTHA MAXINE RICHEY (resigned)
Director, FINANCE DIRECTOR, 2006.12.05 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
MAREK TIMOTHY ROGUSKI (resigned)
Director, GROUP DIRECTOR-FINANCE, 1992.10.09 - 1995.11.16
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
ANNE SHIELS (resigned)
Director, 2011.12.31 - 2015.12.24
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
WILLIAM JAMES STOTT (resigned)
Director, GROUP DIRECTOR, 1992.10.09 - 1993.12.31
34 RIDGEWAY WARGRAVE , READING
RG10, BERKS
IAN IVESON STUART (resigned)
Director, 2005.11.30 - 2011.12.31
HALLMARK HOUSE BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
JAMES PATRICK TOOHEY (resigned)
Director, 1992.10.09 - 1996.03.31
10092 HEMLOCK DRIVE OVERLAND PARK , KANSAS 66212
FOREIGN
USA
KEITH FRANK WHEAL (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.10.09 - 1993.01.01
FIELD HOUSE SHEPHERDS LANE HURLEY , MAIDENHEAD
SL6 5NG, BERKSHIRE

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Information about the Private Limited Company THE CLASSIC CARD COMPANY 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: 2016.04.03. Reload the data