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CARE CARDS LIMITED

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

Company details

2 GREGORY STREET, HYDE, CHESHIRE, SK14 4TH

CARE CARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00736905
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.03
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.27
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
Form type: AA
Date: 2016.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007369050002
Form type: MR04
Date: 2016.01.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.04
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR ROGER SIDDLE
Form type: TM01
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007369050002
Form type: MR01
Date: 2015.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
Form type: AA
Date: 2015.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 02/09/2014
Form type: CH01
Date: 2014.09.04
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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COMPANY BUSINESS 27/05/2014
Form type: RES13
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON
Form type: TM01
Date: 2013.08.13
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
Form type: AA
Date: 2012.09.25
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KOWALSKI / 27/07/2012
Form type: CH01
Date: 2012.07.31
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AGREEMENT 27/06/2012
Form type: RES13
Date: 2012.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11
Form type: AA
Date: 2012.01.03
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SECRETARY APPOINTED MARK ASHCROFT
Form type: AP03
Date: 2011.12.16
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APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON
Form type: TM02
Date: 2011.12.15
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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SUPPLEMENT & CREDIT AGREEMENT 08/02/2011
Form type: RES13
Date: 2011.02.15
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, CHURCH BRIDGE HOUSE HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MR. ROGER WILLIAM JOHN SIDDLE
Form type: AP01
Date: 2010.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/10
Form type: AA
Date: 2010.10.06
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DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI
Form type: AP01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON
Form type: TM01
Date: 2010.09.02
£2.95
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BINNS MAUDSLEY / 20/07/2010
Form type: CH01
Date: 2010.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID HINTON / 20/07/2010
Form type: CH01
Date: 2010.08.30
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SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 20/07/2010
Form type: CH03
Date: 2010.08.30
£2.95
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DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON
Form type: AP01
Date: 2010.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, CHURCH BRIDGE WORKS HENRY STREET, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4EH
Form type: AD01
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 05/07/2010 FROM, BURLEY HOUSE BRADFORD ROAD, BURLEY IN WHARFEDALE, ILKLEY, WEST YORKSHIRE, LS29 7DZ
Form type: AD01
Date: 2010.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN
Form type: TM01
Date: 2010.06.30
£2.95
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY
Form type: TM01
Date: 2009.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.08.04
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ALTER MEM AND ARTS 24/07/2009
Form type: RES01
Date: 2009.07.30
Child documents:
Document type: ANNOTATION
Date: 2009.07.30
Form type: RES13
Document description: CREDIT/SUPPLEMENT AGREEMENT 24/07/2009
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON
Form type: 288a
Date: 2009.07.20
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DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY
Form type: 288a
Date: 2009.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHAPMAN / 03/03/2008
Form type: 288c
Date: 2008.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06

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Company directors and board members:

MARK ASHCROFT (current)
Secretary, 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
TIMOTHY JOHN KOWALSKI (current)
Director, 2010.08.02
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
PHILIP BINNS MAUDSLEY (current)
Director, COMPANY DIRECTOR, 2009.04.03
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
IVAN JOSEPH BOLTON (resigned)
Secretary, 1997.10.07 - 2011.12.15
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
DONALD HALE (resigned)
Secretary, 1992.07.20 - 1997.10.07
TREES HOUSE STAUPES ROAD HIGH BIRSTWITH , HARROGATE
HG3 2LF, NORTH YORKSHIRE
IVAN JOSEPH BOLTON (resigned)
Director, 2010.07.01 - 2013.08.12
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND
KEITH CHAPMAN (resigned)
Director, COMPANY CHAIRMAN, 1992.07.20 - 2010.04.01
FLASBY HALL FLASBY , SKIPTON
BD23 3PX, NORTH YORKSHIRE
CHRISTOPHER DAVID HINTON (resigned)
Director, COMPANY DIRECTOR, 2009.04.03 - 2010.08.31
CHURCH BRIDGE HOUSE HENRY STREET CHURCH , ACCRINGTON
BB5 4EH, LANCASHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, MANAGING DIRECTOR, 1992.07.20 - 2007.07.31
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
PATRICK EDMUND JOLLY (resigned)
Director, COMPANY DIRECTOR, 2007.08.01 - 2009.11.30
HILL TOP FARM HILL TOP LANE SKIPTON ROAD, , EARBY
BB18 6JN, LANCASHIRE
ROGER WILLIAM JOHN SIDDLE (resigned)
Director, 2010.09.15 - 2015.03.31
2 GREGORY STREET , HYDE
SK14 4TH, CHESHIRE
ENGLAND

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Information about the Private Limited Company CARE 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: 2016.06.01. Reload the data