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LINCOLN HALL PRODUCTIONS LIMITED

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

Company details

HALLMARK CARDS PLC, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD

LINCOLN HALL PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00668972
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.31
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LINCOLN HALL PRODUCTIONS LIMITED is a Private Limited Company, registration number 00668972, established in United Kingdom on the 31. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on HALLMARK CARDS PLC, BINGLEY ROAD, BRADFORD, WEST YORKSHIRE, BD9 6SD. Business of the company LINCOLN HALL PRODUCTIONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company LINCOLN HALL PRODUCTIONS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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Find out more information about LINCOLN HALL PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to LINCOLN HALL PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS
Form type: TM01
Date: 2016.01.06
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31/10/15 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 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£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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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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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: 2012.01.03
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 13/07/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 13/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 13/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 13/07/2010
Form type: CH01
Date: 2010.07.13
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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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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£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 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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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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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 31/10/06; 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
£2.95
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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
£2.95
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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 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
Child documents:
Document type: ANNOTATION
Date: 2004.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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 31/10/03; 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 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/01
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, HALLMARK CARDS LIMITED, HALLMARK HOUSE, STATION ROAD HENLEY ON THAMES, OXFORDSHIRE RG9 1LQ
Form type: 287
Date: 2001.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04

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Company directors and board members:

PATRICIA MARY GARDINER (current)
Secretary, CS, 1995.07.18
HALLMARK CARDS PLC BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
TIMOTHY MARK BUSBY (current)
Director, 2012.06.01
HALLMARK CARDS PLC BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
PATRICIA MARY GARDINER (current)
Director, COMPANY SECRETARY, 1999.12.31
HALLMARK CARDS PLC BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
STEVEN PAUL WRIGHT (current)
Director, 2011.12.31
HALLMARK CARDS PLC BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
ROBERT DAVID FARNHAM CLARKE (resigned)
Secretary, 1991.11.27 - 1995.07.18
44 THE BURLINGS , ASCOT
SL5 8BY, BERKSHIRE
KEITH NEVILLE BROWN (resigned)
Director, MANAGING DIRECTOR, 1999.12.31 - 2006.03.17
153 MAIN STREET SHADWELL , LEEDS
LS17 8JD, WEST YORKSHIRE
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
IVOR COMPTON (resigned)
Director, 1991.11.27 - 1993.12.31
LETCHMORE LODGE ALDENHAM ROAD ELSTREE , BOREHAMWOOD
WD6 3AQ, HERTFORDSHIRE
LESLIE JOHN FARRANT (resigned)
Director, 1991.11.27 - 1992.12.31
1 SONNING MEADOWS SONNING , READING
RG4 0XB, BERKSHIRE
ROBERT ANTHONY HARPER (resigned)
Director, RETAIL DIRECTOR, 1995.12.13 - 2004.12.31
8 BOURNEHALL AVENUE BUSHEY , WATFORD
WD23 3AY, HERTFORDSHIRE
HOMER KAY (resigned)
Director, GROUP DIRECTOR OF FINANCE, 1995.11.16 - 1999.12.31
6 ROYAL CRESCENT , BATH
BA1 2LR
DONALD CHARLES READ (resigned)
Director, 1992.01.01 - 1994.08.16
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 CARDS PLC BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
MAREK TIMOTHY ROGUSKI (resigned)
Director, ACCOUNTANT, 1994.08.16 - 1995.11.16
52 SAINT MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
ANNE SHIELS (resigned)
Director, 2011.12.31 - 2015.12.24
HALLMARK CARDS PLC BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
IAN IVESON STUART (resigned)
Director, 2005.11.30 - 2011.12.31
HALLMARK CARDS PLC BINGLEY ROAD , BRADFORD
BD9 6SD, WEST YORKSHIRE
JAMES PATRICK TOOHEY (resigned)
Director, 1991.11.27 - 1997.12.13
10092 HEMLOCK DRIVE OVERLAND PARK , KANSAS 66212
FOREIGN
USA

Companies near to LINCOLN HALL PRODUCTIONS ltd.

Information about the Private Limited Company LINCOLN HALL PRODUCTIONS 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: 2016.05.26. Reload the data