Hallmark Cards Property Company Limited BRADFORD


Hallmark Cards Property Company started in year 1980 as Private Limited Company with registration number 01535845. The Hallmark Cards Property Company company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Bradford at Hallmark Cards Property Company Limited. Postal code: BD4 6HN. Since 2001/07/23 Hallmark Cards Property Company Limited is no longer carrying the name Hallmark Cards.

Currently there are 3 directors in the the firm, namely Graeme K., Hannah H. and John F.. In addition one secretary - Phillipa D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patricia G. who worked with the the firm until 1 June 2017.

Hallmark Cards Property Company Limited Address / Contact

Office Address Hallmark Cards Property Company Limited
Office Address2 Dawson Lane
Town Bradford
Post code BD4 6HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01535845
Date of Incorporation Mon, 22nd Dec 1980
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Graeme K.

Position: Director

Appointed: 18 April 2023

Hannah H.

Position: Director

Appointed: 22 July 2022

John F.

Position: Director

Appointed: 01 July 2019

Phillipa D.

Position: Secretary

Appointed: 01 October 2018

Patricia G.

Position: Secretary

Resigned: 01 June 2017

Thomas R.

Position: Director

Appointed: 22 July 2022

Resigned: 01 March 2023

Matthew C.

Position: Director

Appointed: 30 November 2021

Resigned: 03 June 2022

Amanda D.

Position: Director

Appointed: 10 December 2018

Resigned: 30 November 2021

Ricky S.

Position: Director

Appointed: 01 November 2017

Resigned: 01 July 2019

Homera N.

Position: Secretary

Appointed: 01 June 2017

Resigned: 01 October 2018

Timothy B.

Position: Director

Appointed: 01 June 2012

Resigned: 01 November 2017

Anne S.

Position: Director

Appointed: 31 December 2011

Resigned: 24 December 2015

Steven W.

Position: Director

Appointed: 15 April 2011

Resigned: 01 January 2019

Martha R.

Position: Director

Appointed: 05 December 2006

Resigned: 31 December 2011

William M.

Position: Director

Appointed: 05 December 2005

Resigned: 27 October 2010

Ian S.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2011

Brian C.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2006

Anna F.

Position: Director

Appointed: 14 March 2003

Resigned: 17 March 2006

Douglas B.

Position: Director

Appointed: 11 April 2000

Resigned: 23 November 2000

Michael B.

Position: Director

Appointed: 26 January 2000

Resigned: 11 December 2001

Keith B.

Position: Director

Appointed: 01 November 1999

Resigned: 17 March 2006

Stephen C.

Position: Director

Appointed: 11 February 1999

Resigned: 11 December 2001

Ian B.

Position: Director

Appointed: 20 May 1996

Resigned: 13 January 1999

Homer K.

Position: Director

Appointed: 16 November 1995

Resigned: 31 December 1999

Andrew B.

Position: Director

Appointed: 26 October 1994

Resigned: 19 March 1997

Patricia D.

Position: Director

Appointed: 30 September 1993

Resigned: 20 May 1996

Albert H.

Position: Director

Appointed: 01 January 1993

Resigned: 31 May 1994

Henry F.

Position: Director

Appointed: 09 October 1992

Resigned: 31 December 1994

William S.

Position: Director

Appointed: 09 October 1992

Resigned: 31 December 1993

Marek R.

Position: Director

Appointed: 09 October 1992

Resigned: 16 November 1995

James T.

Position: Director

Appointed: 09 October 1992

Resigned: 31 March 1996

John F.

Position: Director

Appointed: 09 October 1992

Resigned: 30 September 1993

Donald R.

Position: Director

Appointed: 09 October 1992

Resigned: 31 March 1994

Keith W.

Position: Director

Appointed: 09 October 1992

Resigned: 01 January 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Hallmark Cards (Holdings) Limited from Bradford, England. This PSC is classified as "a limited private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hallmark Cards (Holdings) Limited

Hallmark Cards (Holdings) Limited Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England

Legal authority Companies Act
Legal form Limited Private Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02087658
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hallmark Cards July 23, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 14th, July 2023
Free Download (15 pages)

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