COLLECTOR CAFE LIMITED
LONDON PHILATELIC RESEARCH AND TRADING COMPANY LIMITED

Hellopages » Greater London » Westminster » WC2R 0LX
Company number 01534841
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address C/O STANLEY GIBBONS LIMITED, 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of COLLECTOR CAFE LIMITED are www.collectorcafe.co.uk, and www.collector-cafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Collector Cafe Limited is a Private Limited Company. The company registration number is 01534841. Collector Cafe Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Collector Cafe Limited is C O Stanley Gibbons Limited 399 Strand London Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. HEDDLE, Keith Andrew Millar is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary PANDIT, Arvind Jivanlal has been resigned. Director DUNNINGHAM, Timothy has been resigned. Director FRASER, Paul Ian has been resigned. Director FRASER, Paul Ian has been resigned. Director GRODECKI, Antony Richard Jan has been resigned. Director HALL, Michael Robert Montague has been resigned. Director HENLEY, Mark David has been resigned. Director MCQUILLAN, Anthony Michael has been resigned. Director PANDIT, Arvind Jivanlal has been resigned. Director WATKINS, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 18 February 2000
Director
HEDDLE, Keith Andrew Millar
Appointed Date: 04 November 2011
56 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 19 February 2001
70 years old

Resigned Directors

Secretary
PANDIT, Arvind Jivanlal
Resigned: 18 February 2000
Director
DUNNINGHAM, Timothy
Resigned: 19 February 2001
Appointed Date: 28 May 1998
72 years old
Director
FRASER, Paul Ian
Resigned: 01 September 2006
Appointed Date: 26 January 2000
70 years old
Director
FRASER, Paul Ian
Resigned: 04 April 1997
Appointed Date: 28 October 1996
70 years old
Director
GRODECKI, Antony Richard Jan
Resigned: 19 February 2001
Appointed Date: 28 May 1998
69 years old
Director
HALL, Michael Robert Montague
Resigned: 14 February 2008
Appointed Date: 19 February 2001
55 years old
Director
HENLEY, Mark David
Resigned: 04 November 2011
Appointed Date: 14 February 2008
55 years old
Director
MCQUILLAN, Anthony Michael
Resigned: 18 June 1998
Appointed Date: 01 April 1997
74 years old
Director
PANDIT, Arvind Jivanlal
Resigned: 18 February 2000
73 years old
Director
WATKINS, Richard
Resigned: 15 November 1996
76 years old

Persons With Significant Control

Stanley Gibbons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLLECTOR CAFE LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
19 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 86 more events
06 Aug 1987
Accounting reference date extended from 31/08 to 30/09
26 Jun 1987
Accounts made up to 30 September 1986
26 Jun 1987
Return made up to 21/05/87; full list of members
18 Jul 1986
Full accounts made up to 30 September 1985
18 Jul 1986
Return made up to 08/07/86; full list of members

COLLECTOR CAFE LIMITED Charges

7 September 1989
Guarnatee and debenture
Delivered: 22 September 1989
Status: Satisfied on 19 January 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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