CARD PROTECTION PLAN LIMITED

Address

CARD PROTECTION PLAN LIMITED
HOLGATE PARK
YORK
YO26 4GA
Classification:

Non-life insurance

Legal Information

Company Registration No.:
01490503
Incorporation Date:
14 Apr 1980 (37 Years old)
Financial Year End:
31 Dec
Capital:
£1,500,000.00 on 19 Dec 2016
For period ending:
31 Dec 2015
Filed on:
8 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2015
Filed on:
18 Dec 2015
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Map


Recently Filed Documents - 207 available


Directors and Secretaries

Lorraine Beavis
29 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary
Andrew Ferguson
22 Sep 2016 ⇒ Present ( 10 Months ) Director
William Oaten
24 Apr 2017 ⇒ Present ( 3 Months ) Director
David Ross
5 Apr 2017 ⇒ Present ( 4 Months ) Director
Jason Walsh
6 May 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN THE TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 13 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 2 Aug 2013
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
- OUTSTANDING on 4 May 2013
BARCLAYS BANK PLC
- OUTSTANDING on 25 Apr 2013
BARCLAYS BANK PLC
GROUP DEBENTURE - OUTSTANDING on 26 Feb 2010
BARCLAYS BANK PLC (AS SECURITY AGENT)
GROUP DEBENTURE - OUTSTANDING on 17 Apr 2008

Previous Addresses

HOLGATE PARK
YORK
YORKSHIRE
YO24 4GA
Changed 18 Jan 2001

SCORPIO HOUSE
102 SYDNEY STREET
LONDON
SW3 6NJ
Changed 5 Dec 1999

198 KING'S ROAD
LONDON
SW3 5XX
Changed 16 Jun 1998

ST HELENS
1 UNDERSHAFT
LONDON
EC3A 8JR
Changed 18 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cardprotectionplan.net
www.cardprotectionplan.org
www.cardprotectionplan.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
21 Jun 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Jun 2016 6
31 Dec 2014 17 Jun 2015 6
31 Dec 2013 30 Jun 2014 6
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 22 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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207 other company documents are available

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