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THE GREAT BRITISH CARD COMPANY PLC - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 01509760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- ADSETT, Nicholas Paul
- DAVIES, Christopher William Richard
- GALLAGHER, Stephen Taylor
- POWELL, Christopher Charles
- REICHWALD, Peter Allan Macbeth
- REICHWALD, Simon David Macbeth
- WILCOX, Christopher Charles
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1980-07-29
- Age Of Company 1980-07-29 43 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Peter Allan Macbeth Reichwald
- Mr Christopher Charles Wilcox
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE PAPER HOUSE GROUP PLC
- Filing of Accounts
- Due Date: 2019-09-19
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2019-10-19
- Last Date: 2018-10-05
⚠
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THE GREAT BRITISH CARD COMPANY PLC Company Description
- THE GREAT BRITISH CARD COMPANY PLC is a plc registered in United Kingdom with the Company reg no 01509760. Its current trading status is "live". It was registered 1980-07-29. It was previously called THE PAPER HOUSE GROUP PLC. It has declared SIC or NACE codes as "46900". It has 7 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-05.It can be contacted at C/o Bdo Llp .
Get THE GREAT BRITISH CARD COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Great British Card Company Plc - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
- 1980-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE GREAT BRITISH CARD COMPANY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01509760#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01509760#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01509760#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-09-30) - LIQ03
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keyboard_arrow_right 2022
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liquidation-miscellaneous (2022-03-01) - LIQ MISC
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liquidation-voluntary-removal-of-liquidator-by-court (2022-06-23) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-06-23) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-13) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-15) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-11) - AD01
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keyboard_arrow_right 2020
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-09-02) - AM22
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liquidation-in-administration-progress-report (2020-03-27) - AM10
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liquidation-voluntary-appointment-of-liquidator (2020-09-16) - 600
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keyboard_arrow_right 2019
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liquidation-in-administration-result-creditors-meeting (2019-11-11) - AM07
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liquidation-in-administration-proposals (2019-10-17) - AM03
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mortgage-satisfy-charge-full (2019-10-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-09-09) - AM01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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change-account-reference-date-company-previous-shortened (2019-06-19) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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mortgage-satisfy-charge-full (2019-01-11) - MR04
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-group (2018-10-19) - AA
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notification-of-a-person-with-significant-control (2018-10-18) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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change-account-reference-date-company-current-extended (2017-09-22) - AA01
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accounts-with-accounts-type-group (2017-01-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-group (2016-01-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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memorandum-articles (2014-10-13) - MA
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resolution (2014-10-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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accounts-with-accounts-type-group (2014-01-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-group (2013-01-05) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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legacy (2012-12-01) - MG01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-group (2011-01-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-04) - CH01
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legacy (2010-02-16) - MG02
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termination-director-company-with-name (2010-09-20) - TM01
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capital-allotment-shares (2010-09-20) - SH01
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change-person-secretary-company-with-change-date (2010-11-04) - CH03
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accounts-with-accounts-type-group (2010-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-22) - AA
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legacy (2009-02-16) - 288a
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legacy (2009-02-24) - 288a
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legacy (2009-03-21) - 288a
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certificate-change-of-name-company (2009-06-12) - CERTNM
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legacy (2009-06-15) - 288b
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legacy (2009-09-16) - 288a
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-23) - AA
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legacy (2008-03-13) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-11-05) - 363a
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legacy (2008-09-23) - 395
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keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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legacy (2007-04-11) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-17) - AA
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legacy (2006-10-17) - 363a
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legacy (2006-10-17) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-03) - AA
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legacy (2005-10-27) - 288c
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 287
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legacy (2005-10-28) - 288a
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legacy (2005-10-27) - 363a
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legacy (2005-10-28) - 288b
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accounts-with-accounts-type-group (2005-12-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-group (2004-01-16) - AA
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legacy (2004-10-14) - 363s
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legacy (2004-08-04) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-16) - AA
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accounts-with-accounts-type-group (2002-02-02) - AA
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legacy (2002-10-17) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-17) - AA
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legacy (2001-10-08) - 363s
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legacy (2001-11-13) - 287
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keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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legacy (2000-05-11) - 288a
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keyboard_arrow_right 1999
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legacy (1999-10-13) - 363s
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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accounts-with-accounts-type-full-group (1999-10-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-03) - 288b
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legacy (1998-11-10) - 363s
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legacy (1998-08-19) - 403a
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legacy (1998-07-29) - 225
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legacy (1998-01-13) - 288a
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keyboard_arrow_right 1997
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legacy (1997-04-18) - 288b
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legacy (1997-05-14) - 403a
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accounts-with-accounts-type-full-group (1997-05-20) - AA
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legacy (1997-09-27) - 403a
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legacy (1997-10-27) - 363s
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legacy (1997-10-29) - 403a
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resolution (1997-11-27) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full-group (1996-07-12) - AA
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legacy (1996-02-22) - 288
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legacy (1996-01-10) - 395
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-31) - AA
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legacy (1995-11-06) - 363s
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legacy (1995-11-09) - 288
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legacy (1995-11-06) - 288
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legacy (1995-12-08) - 395
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keyboard_arrow_right 1994
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legacy (1994-11-17) - 288
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legacy (1994-11-08) - 288
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legacy (1994-10-20) - 363s
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accounts-with-accounts-type-full-group (1994-06-30) - AA
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legacy (1994-05-27) - 288
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keyboard_arrow_right 1993
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legacy (1993-07-28) - 288
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legacy (1993-11-04) - 363s
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accounts-with-accounts-type-full-group (1993-05-04) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-01) - 122
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resolution (1992-06-01) - RESOLUTIONS
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resolution (1992-07-01) - RESOLUTIONS
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legacy (1992-05-01) - 88(2)R
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accounts-with-accounts-type-full-group (1992-01-09) - AA
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accounts-with-accounts-type-full-group (1992-05-19) - AA
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re-registration-memorandum-articles (1992-07-01) - MAR
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auditors-report (1992-07-01) - AUDR
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auditors-statement (1992-07-01) - AUDS
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accounts-balance-sheet (1992-07-01) - BS
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legacy (1992-07-01) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1992-07-01) - CERT5
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legacy (1992-11-17) - 363s
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legacy (1992-07-01) - 43(3)
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keyboard_arrow_right 1991
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legacy (1991-09-25) - 288
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legacy (1991-05-31) - 395
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legacy (1991-11-06) - 363b
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certificate-change-of-name-company (1991-12-31) - CERTNM
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legacy (1991-09-26) - 403a
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keyboard_arrow_right 1990
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legacy (1990-11-05) - 363
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accounts-with-accounts-type-medium (1990-11-01) - AA
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legacy (1990-02-27) - 288
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legacy (1990-01-04) - 395
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keyboard_arrow_right 1989
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legacy (1989-01-13) - 122
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legacy (1989-01-09) - 288
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legacy (1989-01-10) - 287
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resolution (1989-01-19) - RESOLUTIONS
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legacy (1989-02-05) - 288
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accounts-with-accounts-type-full-group (1989-02-20) - AA
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legacy (1989-07-12) - 363
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accounts-with-accounts-type-full-group (1989-10-31) - AA
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legacy (1989-11-24) - 363
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keyboard_arrow_right 1988
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memorandum-articles (1988-12-22) - MEM/ARTS
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legacy (1988-04-28) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-16) - 288
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accounts-with-accounts-type-group (1987-02-04) - AA
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legacy (1987-04-11) - 288
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full (1987-11-12) - AA
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legacy (1987-06-30) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-22) - 363
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legacy (1986-10-02) - 403a
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legacy (1986-07-08) - 403a
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keyboard_arrow_right 1980
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incorporation-company (1980-07-29) - NEWINC
