HALLMARK CARDS PLC
Active - Accounts Filed
General Information
NAME
HALLMARK CARDS PLC
COMPANY NUMBER
03414540
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
30/07/1997
(27 years and 3 months old)
WEBSITE
www.hallmarkuk.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1997
23/07/2001
CREATIVE PUBLISHING PLC
View all previous names
WEST YORKSHIRE
BD4 6HN
Telephone: 01274751758
TPS: No
Unit 3 Festival Park Factory Outlet
Shopping Centre
Ebbw Vale
Gwent
NP23 8FP
Unit 66 Clarks Village
Farm Road
Street
Somerset
BA16 0HN
11 Allerton Road
Liverpool
Merseyside
L18 1LG
3 - 5 Conway Road
Colwyn Bay
Clwyd
LL29 7AA
5th Floor
Bolsover House
5-6 Clipstone Street
London
W1W 6BB
64 High Street
Braintree
Essex
CM7 1JP
Hallmark Cards Plc Dawson Lane
Bradford
West Yorkshire
BD4 6HN
Telephone: 252000
Unit 2 33 Church Road
Ashford
Middlesex
TW15 2UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK CARDS UK | Active - Accounts Filed | View Report |
| HALLMARK CARDS PLC | Active - Accounts Filed | View Report |
| BLUE & WHITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Christopher Michael Coughlan (927428130) has left the board |
| 08/08/2024 | New Board Member William Lee Pryor Junior (932583959) Appointed |
Credit Risk Overview
Want to learn more about HALLMARK CARDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK CARDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK CARDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
22/07/2022 - Present (2 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 55 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 08/08/2024 | Christopher Michael Coughlan (927428130) has left the board |
| 08/08/2024 | New Board Member William Lee Pryor Junior (932583959) Appointed |
| 16/07/2024 | New Accounts filed |
| 09/04/2024 | New Board Member James Cornelius Shay (932143024) Appointed |
| 16/01/2024 | Smith Wilson Holland Junior (926278779) has left the board |
| 18/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 26/04/2023 | New Board Member Graeme Lewis Karavis (919973019) Appointed |
| 06/03/2023 | Thomas David Rolt (929869471) has left the board |
| 14/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Hannah Elizabeth Haupt (929869484) Appointed |
| 05/08/2022 | New Board Member Thomas David Rolt (929869471) Appointed |
| 04/08/2022 | Hazel Smith (926797701) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | Matthew James Critchlow (929047389) has left the board |
| 23/12/2021 | New Board Member Matthew James Critchlow (929047389) Appointed |
| 15/12/2021 | Amanda Louise Del Prete (925338225) has left the board |
| 19/10/2020 | Cynthia Lynne Mahoney (925319835) has left the board |
| 08/10/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Christopher Michael Coughlan (927428130) Appointed |
| 17/08/2020 | Donald Patrick Haas (926278801) has left the board |
| 07/08/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Hazel Smith (926797701) Appointed |
| 30/09/2019 | New Board Member Donald Patrick Haas (926278801) Appointed |
| 30/09/2019 | New Board Member Smith Wilson Holland Junior (926278779) Appointed |
| 30/09/2019 | James Cornelius Shay (922638176) has left the board |
| 30/09/2019 | Michael Perry (926100923) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Donald Joyce Hall Jr (915033757) has left the board |
| 02/08/2019 | New Board Member Michael Perry (926100923) Appointed |
| 13/07/2019 | New Accounts filed |
| 12/07/2019 | New Board Member John Malcolm Franey (926011405) Appointed |
| 12/07/2019 | John Malcolm Franey (925657631) has left the board |
| 05/07/2019 | Ricky Roop Singh (920364717) has left the board |
| 22/03/2019 | New Board Member John Malcolm Franey (925657631) Appointed |
| 10/01/2019 | Steven Paul Wright (915033855) has left the board |
| 14/12/2018 | New Board Member Amanda Louise Del Prete (925338225) Appointed |
| 10/12/2018 | New Board Member Cynthia Lynne Mahoney (925319835) Appointed |
| 12/10/2018 | Homera Najib (923295627) has left the board |
| 12/10/2018 | New Company Secretary Phillipa Jane Dixson (925127633) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/11/2017 | Timothy Mark Busby (916985292) has left the board |
| 09/11/2017 | New Board Member Ricky Roop Singh (920364717) Appointed |
| 14/08/2017 | New Annual Return filed |
| 08/06/2017 | New Company Secretary Homera Najib (923295627) Appointed |
| 08/06/2017 | Patricia Mary Gardiner (902223102) has left the board |
| 08/06/2017 | Change in Reg. Office |
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