HALLMARK CARDS PLC
Overview
| Company Name | HALLMARK CARDS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03414540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLMARK CARDS PLC?
- Other publishing activities (58190) / Information and communication
Where is HALLMARK CARDS PLC located?
| Registered Office Address | Hallmark Cards Plc Dawson Lane BD4 6HN Bradford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLMARK CARDS PLC?
| Company Name | From | Until |
|---|---|---|
| CREATIVE PUBLISHING PLC | Aug 13, 1997 | Aug 13, 1997 |
| PLAIN VANILLA LIMITED | Jul 30, 1997 | Jul 30, 1997 |
What are the latest accounts for HALLMARK CARDS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALLMARK CARDS PLC?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for HALLMARK CARDS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Statement of capital following an allotment of shares on Dec 23, 2024
| 3 pages | SH01 | ||
Registration of charge 034145400001, created on Dec 21, 2024 | 29 pages | MR01 | ||
Registration of charge 034145400002, created on Dec 21, 2024 | 29 pages | MR01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Lee Pryor Junior as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael Coughlan as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Mr James Cornelius Shay as a director on Apr 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Smith Wilson Holland Junior as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas David Rolt on Jan 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hazel Smith as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of HALLMARK CARDS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXSON, Phillipa Jane | Secretary | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | 251276330001 | |||||||
| FRANEY, John Malcolm | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | England | British | Director | 260114050001 | ||||
| HAUPT, Hannah Elizabeth | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | England | British | Director | 298694840001 | ||||
| KARAVIS, Graeme Lewis | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | England | British | Director | 199730190001 | ||||
| PRYOR JUNIOR, William Lee | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | United States | American | Director | 325839590001 | ||||
| SHAY, James Cornelius | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | United States | American | Director | 321430240001 | ||||
| GARDINER, Patricia Mary | Secretary | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | British | Company Secretary | 22231020001 | |||||
| NAJIB, Homera | Secretary | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | 232956270001 | |||||||
| TAYLER, John Phillip | Secretary | The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire | British | 2058330001 | ||||||
| ALM, Keith Lennart | Director | 1040 West 54th Street Kansas City 64112 Missouri Usa | American | Company Director | 60768040001 | |||||
| BROWN, Keith Neville | Director | 153 Main Street Shadwell LS17 8JD Leeds West Yorkshire | British | Company Director | 49787730001 | |||||
| BUGLER, Michael Colin | Director | High Ash Farm Street Lane West Moreton BD20 5UP Keighley West Yorkshire | British | Director | 80445710001 | |||||
| BURTON, Michael Trevor | Director | 24 Thurstan Road HU17 8LP Beverley North Humberside | England | British | Group Accountant | 66635090001 | ||||
| BUSBY, Timothy Mark | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | England | English | Director | 169852920001 | ||||
| CAMPBELL, Richard Mark | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | England | British | Company Director | 31189110003 | ||||
| CAPSTICK, John Anthony | Director | Paradise Farm Mincing Lane Chobham GU24 8RT Woking Surrey | British | Director | 42062440002 | |||||
| CARLILL, John | Director | Throstle Nest Forge Lane, Wike LS17 9JU Leeds | British | European It Director | 80446740001 | |||||
| CHAPMAN, Keith | Director | Moorlands Moor Lane Burley Woodhead LS29 7SW Ilkley West Yorkshire | England | British | Company Chairman | 14152780001 | ||||
| CLEMONS, Brian Patrick | Director | The Long Barn, E. Breary Farm Arthington Road, Bramhope LS16 9LQ Leeds West Yorkshire | American | Director | 109635720001 | |||||
| COUGHLAN, Christopher Michael | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | United States | American | Director | 274281300001 | ||||
| CRITCHLOW, Matthew James | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | England | British | Commercial Director | 290473890001 | ||||
| DEAN, David Charles | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | England | British | Director | 150066630001 | ||||
| DEL PRETE, Amanda Louise | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | England | Australian | Director | 253382250001 | ||||
| FARMERY, Anna Louise | Director | 57 Roedhelm Road East Morton BD20 5RF Keighley | England | English | Finance Director | 83428680002 | ||||
| GARDINER, Patricia Mary | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | United Kingdom | British | Company Secretary | 22231020001 | ||||
| GLEN, Andrew Christopher | Director | Lapwing Beamsley BD23 6HZ Skipton North Yorkshire | British | Director | 87915800002 | |||||
| HAAS, Donald Patrick | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc England | United States | American | Director | 262788010001 | ||||
| HALL, David Earl | Director | 5830 Overhill Road Mission Hills Kansas 66208 Usa | Usa | American | Director | 109985900001 | ||||
| HALL JR, Donald Joyce | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | United States | American | Business Executive | 150337570001 | ||||
| HOLLAND JUNIOR, Smith Wilson | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | United States | American | Director | 262787790001 | ||||
| JOHNSON, David Anthony | Director | Cold Knoll Farm Stanbury BD22 0HH Haworth West Yorkshire | United Kingdom | British | Managing Director | 157156750001 | ||||
| KANE, Timothy James | Director | Paddock House Paddock House Lane, Sicklinghall LS22 4BJ Wetherby West Yorkshire | American | Finance Director | 74990970004 | |||||
| KAY, Homer | Director | 6 Royal Crescent BA1 2LR Bath | American | Company Director | 43891400002 | |||||
| MAHONEY, Cynthia Lynne | Director | Dawson Lane BD4 6HN Bradford Hallmark Cards Plc West Yorkshire England | United States | American | Director | 276980020001 | ||||
| MCDAVID, William Mark | Director | Hallmark House Bingley Road BD9 6SD Bradford West Yorkshire | Scotland | British | Director | 66894410001 |
Who are the persons with significant control of HALLMARK CARDS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hallmark Cards Uk | Apr 06, 2016 | Dawson Lane BD4 6HN Bradford Hallmark Cards Uk England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0