OpenCompanies

Hallmark Cards Property Company Limited

Company number
01535845
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
22 Dec 1980
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hallmark Cards (Holdings) Limited (49 companies)

Registered office

Hallmark Cards Property Company Limited
Dawson Lane
Bradford
BD4 6HN

Previous names

  • Hallmark Cards Limited (until 23 Jul 2001)

Officers

NameRoleAppointedResigned
WHEAL, Keith Frank Director - 1 Jan 1993
FARGIN, John Thomas Director - 30 Sep 1993
STOTT, William James Director - 31 Dec 1993
READ, Donald Charles Director - 31 Mar 1994
HUNYADI, Albert Director 1 Jan 1993 31 May 1994
FRIGON, Henry Frederick Director - 31 Dec 1994
ROGUSKI, Marek Timothy Director - 16 Nov 1995
TOOHEY, James Patrick Director - 31 Mar 1996
DAVIS, Patricia Director 30 Sep 1993 20 May 1996
BROWNSWORD, Andrew Douglas Director 26 Oct 1994 19 Mar 1997
BANT, Ian Clifford Director 20 May 1996 13 Jan 1999
KAY, Homer Director 16 Nov 1995 31 Dec 1999
BAKER, Douglas Randall Director 11 Apr 2000 23 Nov 2000
BULGER, Michael Colin Director 26 Jan 2000 11 Dec 2001
COLLINS, Stephen Jeffrey Director 11 Feb 1999 11 Dec 2001
FARMERY, Anna Louise Director 14 Mar 2003 17 Mar 2006
BROWN, Keith Neville Director 1 Nov 1999 17 Mar 2006
CLEMONS, Brian Patrick Director 30 Nov 2005 31 Dec 2006
MCDAVID, William Mark Director 5 Dec 2005 27 Oct 2010
RICHEY, Martha Maxine Director 5 Dec 2006 31 Dec 2011
STUART, Ian Iveson Director 30 Nov 2005 31 Dec 2011
SHIELS, Anne Director 31 Dec 2011 24 Dec 2015
GARDINER, Patricia Mary Secretary - 1 Jun 2017
BUSBY, Timothy Mark Director 1 Jun 2012 1 Nov 2017
NAJIB, Homera Secretary 1 Jun 2017 1 Oct 2018
WRIGHT, Steven Paul Director 15 Apr 2011 1 Jan 2019
SINGH, Ricky Roop Director 1 Nov 2017 1 Jul 2019
DEL PRETE, Amanda Louise Director 10 Dec 2018 30 Nov 2021
CRITCHLOW, Matthew James Director 30 Nov 2021 3 Jun 2022
ROLT, Thomas David Director 22 Jul 2022 1 Mar 2023
KARAVIS, Graeme Lewis Director 18 Apr 2023 31 Mar 2026
FRANEY, John Malcolm Director 1 Jul 2019 31 May 2026
HAUPT, Hannah Elizabeth Director 22 Jul 2022
DIXSON, Phillipa Jane Secretary 1 Oct 2018

Control

NameNature of controlNotifiedCeased
Hallmark Cards (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Oct 1982
31 Dec 1981

Connections

Owned by

Hallmark Cards Property Company Limited → Hallmark Cards (Holdings) Limited

Directors’ other companies

Data