HALLMARK CARDS UK
Address
HALLMARK HOUSE
BINGLEY ROAD
BRADFORD
WEST YORKSHIRE
BD9 6SD
(63 companies also use this postcode)
Other publishing activities
Legal Information
Company Registration No.:
01213043
Incorporation Date:
19 May 1975
38 Years old
Financial Year End:
31 Dec
Capital:
£35,045,165.00
on 20 Dec 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
18 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
7 Dec 2012
Filed on:
20 Dec 2012
Purchase this document for £4.99 excl VAT
Information checked: 11 Jun 2013 -
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Map
Recently Filed Documents154 available
-
20 Dec 2012Annual Return of company information (not accounts) AR01
-
18 Sep 2012Annual Accounts AA
-
15 Jun 2012Appointment of Director AP01
-
24 Jan 2012Appointment of Director AP01
-
10 Jan 2012Ending appointment as Director TM01
Directors and Secretaries
| Timothy Busby | |
| 1 Jun 2012 ⇒ Present (1 Year) | Director |
| Patricia Gardiner | |
| 12 Dec 1997 ⇒ Present (15 Years) | Company Secretary |
| Anne Shiels | |
| 31 Dec 2011 ⇒ Present (1 Year) | Director |
| Steven Wright | |
| 31 Dec 2011 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
MORTGAGE
-
OUTSTANDING
on
13 Jan 1998
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
TRANSFER
-
OUTSTANDING
on
13 Jan 1998
Previous Company Names
THE ANDREW BROWNSWORD COLLECTION
Changed 1 Jan 1998
Previous Addresses
HALLMARK HOUSE
STATION ROAD
HENLEY ON THAMES
OXFORDSHIRE RG9 1LQ
STATION ROAD
HENLEY ON THAMES
OXFORDSHIRE RG9 1LQ
Changed 4 Nov 2001
KELSON PARK
KELSTON
BATH
BA1 9AE
KELSTON
BATH
BA1 9AE
Changed 13 Jan 1998
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 18 Sep 2012 | 9 |
| 31 Dec 2010 | 26 Sep 2011 | 9 |
| 31 Dec 2009 | 2 Jul 2010 | 7 |
| 31 Dec 2008 | 7 Jul 2009 | 7 |
| 31 Dec 2007 | 26 Jun 2008 | 6 |
| 31 Dec 2006 | 29 Jul 2007 | 7 |
| 31 Dec 2005 | 27 Jul 2006 | 7 |
| 31 Dec 2004 | 25 Jul 2005 | 7 |
| 31 Dec 2003 | 17 Jun 2004 | 6 |
| 31 Dec 2002 | 8 Jul 2003 | 7 |
| 31 Dec 2001 | 2 Nov 2002 | 11 |
| 31 Dec 2000 | 31 Oct 2001 | 10 |
| 31 Dec 1999 | 3 Apr 2001 | 16 |
| 31 Dec 1998 | 13 Mar 2000 | 15 |
| 31 Dec 1997 | 2 Nov 1998 | 11 |
| 31 Dec 1996 | 31 Jan 1998 | 13 |
| 31 Dec 1995 | 4 Nov 1996 | 11 |
| 31 Dec 1994 | 2 Nov 1995 | 11 |
| 1 Feb 1991 | 13 Apr 1992 | 14 |
| 31 Dec 1989 | 4 Jun 1991 | 18 |
| 31 Dec 1988 | 14 Nov 1989 | 11 |
| 31 Dec 1987 | 13 Jan 1989 | 13 |
| 31 Dec 1986 | 28 Apr 1987 | 4 |
| 31 Dec 1985 | 6 Jun 1986 | 6 |
| 31 Dec 1984 | 17 Apr 1986 | 16 |
| 31 Mar 1983 | 12 Jun 1985 | 27 |
| 31 Dec 1982 | 9 Jul 1984 | 19 |
| 31 Dec 1981 | 12 Mar 1986 | 51 |
| 31 Dec 1980 | 7 Jun 1982 | 18 |
| 31 Oct 1979 | 26 Mar 1981 | 17 |
| 31 Oct 1978 | 3 Jun 1980 | 20 |
| 31 Oct 1977 | 28 Feb 1979 | 16 |
| 31 Oct 1976 | 30 Jan 1979 | 27 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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