SPINK AND SON LIMITED
LONDON BRANDMINE LIMITED

Hellopages » Greater London » Camden » WC1B 4ET

Company number 04369748
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 69 SOUTHAMPTON ROW, BLOOMSBURY, LONDON, WC1B 4ET
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Satisfaction of charge 043697480017 in full; Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of SPINK AND SON LIMITED are www.spinkandson.co.uk, and www.spink-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spink and Son Limited is a Private Limited Company. The company registration number is 04369748. Spink and Son Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Spink and Son Limited is 69 Southampton Row Bloomsbury London Wc1b 4et. . BENNET, Alison Ruth is a Secretary of the company. HIRSCH, Timothy Stephen is a Director of the company. SPINK, Anthony Flinders is a Director of the company. STOCKER, Olivier Daniel is a Director of the company. Secretary BENNET, Alison Ruth has been resigned. Secretary BHAGAT, Mina has been resigned. Secretary CHANG, Jo Anne has been resigned. Secretary GANT, Aaraon Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTHAUD, Paul Alexander has been resigned. Director FAULL, Barnaby has been resigned. Director KOH, John Tiong Lu has been resigned. Director KOH, Linus Kia Meng has been resigned. Director RYAN, Matthew has been resigned. Director SAVILLE, Douglas has been resigned. Director SINCLAIR, Mary has been resigned. Director STOCKER, Olivier Daniel has been resigned. Director WATKINS, Richard has been resigned. Director ZOBEL, Mercedes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
BENNET, Alison Ruth
Appointed Date: 12 October 2005
Director
HIRSCH, Timothy Stephen
Appointed Date: 08 March 2002
69 years old
Director
SPINK, Anthony Flinders
Appointed Date: 22 April 2002
86 years old
Director
STOCKER, Olivier Daniel
Appointed Date: 11 October 2005
59 years old

Resigned Directors

Secretary
BENNET, Alison Ruth
Resigned: 28 June 2002
Appointed Date: 08 March 2002
Secretary
BHAGAT, Mina
Resigned: 15 December 2003
Appointed Date: 28 June 2002
Secretary
CHANG, Jo Anne
Resigned: 12 October 2005
Appointed Date: 15 December 2003
Secretary
GANT, Aaraon Robert
Resigned: 08 March 2002
Appointed Date: 27 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2002
Appointed Date: 08 February 2002
Director
BARTHAUD, Paul Alexander
Resigned: 07 November 2005
Appointed Date: 15 September 2003
69 years old
Director
FAULL, Barnaby
Resigned: 20 January 2006
Appointed Date: 24 April 2003
72 years old
Director
KOH, John Tiong Lu
Resigned: 07 October 2005
Appointed Date: 08 March 2002
70 years old
Director
KOH, Linus Kia Meng
Resigned: 07 October 2005
Appointed Date: 22 March 2002
69 years old
Director
RYAN, Matthew
Resigned: 08 March 2002
Appointed Date: 27 February 2002
54 years old
Director
SAVILLE, Douglas
Resigned: 20 January 2006
Appointed Date: 24 April 2003
77 years old
Director
SINCLAIR, Mary
Resigned: 08 October 2004
Appointed Date: 22 March 2002
75 years old
Director
STOCKER, Olivier Daniel
Resigned: 14 October 2004
Appointed Date: 31 January 2003
59 years old
Director
WATKINS, Richard
Resigned: 20 January 2006
Appointed Date: 22 March 2002
76 years old
Director
ZOBEL, Mercedes
Resigned: 07 October 2005
Appointed Date: 22 March 2002
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Olivier Daniel Stocker
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SPINK AND SON LIMITED Events

29 Mar 2017
Satisfaction of charge 043697480017 in full
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
11 Nov 2016
Group of companies' accounts made up to 31 January 2016
16 Mar 2016
Registration of charge 043697480017, created on 25 February 2016
16 Mar 2016
Satisfaction of charge 043697480016 in full
...
... and 155 more events
06 Mar 2002
New director appointed
06 Mar 2002
New secretary appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
08 Feb 2002
Incorporation

SPINK AND SON LIMITED Charges

25 February 2016
Charge code 0436 9748 0017
Delivered: 16 March 2016
Status: Satisfied on 29 March 2017
Persons entitled: Stephan Baseden Arnaud De Surville S Kasowitz Capital 1818 Pte LTD
Description: Contains floating charge…
13 May 2015
Charge code 0436 9748 0016
Delivered: 13 May 2015
Status: Satisfied on 16 March 2016
Persons entitled: Stiftung World Future Council Arnaud De Surville S Kasowitz Capital 1818 Pte Limited
Description: Contains floating charge…
18 March 2014
Charge code 0436 9748 0015
Delivered: 4 April 2014
Status: Satisfied on 13 May 2015
Persons entitled: Stiftung World Future Council Arnaud De Surville David Kowitz Capital 1818 Pte Limited
Description: Notification of addition to or amendment of charge…
2 April 2013
Floating charge over stock
Delivered: 5 April 2013
Status: Satisfied on 4 April 2014
Persons entitled: 1818 Capital Pte LTD, David Kowitz, S Kasowitz, Arnaud De Surville and Stiftung World Future Council
Description: By way of floating charge all present and future stock in…
17 May 2012
Floating charge
Delivered: 23 May 2012
Status: Satisfied on 13 April 2013
Persons entitled: 1818 Capital Pte LTD, David Kowitz and S Kasowitz
Description: By way of floating charge all present and future stock in…
11 May 2011
Chattel mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company's business and reference library comprising all…
11 May 2011
Deed of charge over debtors
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
31 March 2011
Floating charge over stock
Delivered: 9 April 2011
Status: Satisfied on 23 May 2012
Persons entitled: Tim Hirsch & Paul Hirsch
Description: All present and future stock in trade from time to time…
3 March 2010
Floating charge over stock
Delivered: 10 March 2010
Status: Satisfied on 9 April 2011
Persons entitled: Tim Hirsch Paul Hirsch 1818 Capital Pte LTD David Kowitz Yl Goh William Kwan John Herzog S Kasowitz and Olivier Stocker
Description: All present and future stock-in-trade see image for full…
25 November 2009
Rent deposit deed
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £194,062.5 and any other sums see image for full…
3 August 2009
Floating charge over specified stock
Delivered: 12 August 2009
Status: Satisfied on 12 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all legal interest in the charged…
25 February 2009
Floating charge
Delivered: 12 March 2009
Status: Satisfied on 10 March 2010
Persons entitled: Timothy Hirsch, Paul Hirsch, Olivier Stocker, 1818 Capital Pte Limited, David Kowitz, Yl Goh
Description: All present and future stock-in-trade of the company from…
22 April 2005
Charge of deposit
Delivered: 26 April 2005
Status: Satisfied on 16 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account designation 10140378 with…
11 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 20 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Floating charge
Delivered: 4 April 2002
Status: Satisfied on 8 December 2003
Persons entitled: Christie's International PLC
Description: Undertaking and all property and assets. See the mortgage…
22 March 2002
Fixed charge on book debts and other debts
Delivered: 3 April 2002
Status: Satisfied on 16 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All book debts and other debts of the company present and…
22 March 2002
Chattel mortgage
Delivered: 3 April 2002
Status: Satisfied on 16 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The company's business and reference library from time to…

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