CARLTON CARDS LIMITED

Uk Greetings Ltd, Dewsbury, WF12 9AW Mill Street East
StatusACTIVE
Company No.00061412
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Apr 1899
Years121 years, 7 months, 22 days


SUMMARY

CARLTON CARDS LIMITED is an active private limited company with number 00061412. It was incorporated 121 years, 7 months, 22 days ago, on 07 April 1899. The company address is Uk Greetings Ltd, Dewsbury, WF12 9AW Mill Street East, Dewsbury, West Yorkshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CARLTON CARDS LIMITED is Dormant Company (99999). The accounting category is 'Dormant', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryDORMANT
Returns Due Date28 Dec 2016
Returns Last Date30 Nov 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges2
Outstanding1
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


SMITH, Adrian
Secretary
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 8 months, 28 days

SMITH, Adrian James
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 8 months, 28 days

ALDEN, Phyllis
Secretary
RESIGNED
Assigned on 29 Jan 1999
Resigned on 01 Mar 2004
Time on role 5 years, 1 months, 3 days

CRAVEN, John Steven
Secretary
RESIGNED
Assigned on
Resigned on 07 May 2004
Time on role 16 years, 6 months, 22 days

GROETZINGER, Jon
Secretary
RESIGNED
Assigned on 29 Jan 1999
Resigned on 30 Sep 2003
Time on role 4 years, 8 months, 1 days

VAUX, Kevin John
Secretary
RESIGNED
Assigned on 07 May 2004
Resigned on 01 Mar 2018
Time on role 13 years, 9 months, 25 days



AUTY, Keith Leslie
Director
RESIGNED
Assigned on 06 Apr 1992
Resigned on 07 Aug 2009
Time on role 17 years, 4 months, 1 days

CABLE, Dale
Director
RESIGNED
Assigned on 09 May 2001
Resigned on 28 Feb 2003
Time on role 1 years, 9 months, 19 days

CHARLTON, John Stuart Northcliffe
Director
RESIGNED
Assigned on 08 May 2001
Resigned on 31 Mar 2010
Time on role 8 years, 10 months, 23 days

CRAVEN, John Steven
Director
RESIGNED
Assigned on
Resigned on 07 May 2004
Time on role 16 years, 6 months, 22 days

FRUCHTENBAUM, Edward
Director
RESIGNED
Assigned on 01 Apr 1995
Resigned on 26 Jun 2000
Time on role 5 years, 2 months, 25 days



FRYER, Gerald Maxwell
Director
RESIGNED
Assigned on
Resigned on 12 Mar 2001
Time on role 19 years, 8 months, 17 days

LAW, Keith Frederick
Director
RESIGNED
Assigned on 31 Mar 1991
Resigned on 18 Apr 1994
Time on role 3 years, 0 months, 18 days

MCKAY, Stuart
Director
RESIGNED
Assigned on 18 Nov 1991
Resigned on 18 Jan 2005
Time on role 13 years, 2 months, 0 days

PHYTHIAN, John Brian
Director
RESIGNED
Assigned on
Resigned on 07 Jan 1994
Time on role 26 years, 10 months, 22 days

SEMON, James Michael
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1995
Time on role 25 years, 7 months, 28 days



SURREY, Clifford George
Director
RESIGNED
Assigned on
Resigned on 05 May 1992
Time on role 28 years, 6 months, 24 days

THRASH, James Lloyd
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 28 years, 1 months, 30 days

VAGG, Michael Gerald
Director
RESIGNED
Assigned on
Resigned on 26 Feb 1993
Time on role 27 years, 9 months, 3 days

VAUX, Kevin John
Director
RESIGNED
Assigned on 11 Apr 2003
Resigned on 01 Mar 2018
Time on role 14 years, 10 months, 20 days

WEISS, Morry
Director
RESIGNED
Assigned on
Resigned on 12 Nov 2008
Time on role 12 years, 0 months, 17 days



WINDMILL, Robert John
Director
RESIGNED
Assigned on
Resigned on 17 Sep 1993
Time on role 27 years, 2 months, 12 days

CHARGES


2 charges registered
2 outstanding, 1 satisfied, 0 partially satisfied


A bank guarantee cash account agreement


Created on 30 Apr 2001
Delivered on 18 May 2001
Status Outstanding

Persons Entitled
Banc of America Securities Limited (In Its Capacity as Agent for the UK Facility Lenders (the "UK Facility Agent") for Each of the Financial Institutions (the "Lenders" and Collectively with the UK Facility Agent, the "Secured Parties")

Amount Secured
All obligations of the pledgors/borrowers arising under or in respect of the credit agreement or any document or agreements related to the credit agreement or any other loan document under the terms of the agreement of even date

Short Particulars
By way of first priority lien and security interest in the collateral meaning all funds from time to time on deposit in the cash account, all investments and all certificates and instruments from time to time representing or evidencing such investments, all notes, certificates of deposit, checks and other instruments from time to time. See the mortgage charge document for full details.


Transactions

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Deed of deposit


Created on 04 May 1993
Delivered on 12 May 1993
Status Fully-satisfied

Persons Entitled
The Standard Life Assurance Company

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a lease of even date and this charge

Short Particulars
All monies from time to time standing to the credit of an interest bearing account opened in the name of the chargee in accordance with the deed. See the mortgage charge document for full details.


Transactions

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