STANLEY GIBBONS ECOMMERCE LIMITED
STANLEY GIBBONS PUBLICATIONS LIMITED

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 01064254
Status Active
Incorporation Date 4 August 1972
Company Type Private Limited Company
Address 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen 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; Termination of appointment of Martin Werner Peterlechner as a director on 10 November 2016. The most likely internet sites of STANLEY GIBBONS ECOMMERCE LIMITED are www.stanleygibbonsecommerce.co.uk, and www.stanley-gibbons-ecommerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four 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.Stanley Gibbons Ecommerce Limited is a Private Limited Company. The company registration number is 01064254. Stanley Gibbons Ecommerce Limited has been working since 04 August 1972. The present status of the company is Active. The registered address of Stanley Gibbons Ecommerce Limited is 399 Strand London Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. GEE, Anthony Michael is a Director 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 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 NORTHCOTE, Stuart Lionel Barry has been resigned. Director PANDIT, Arvind Jivanlal has been resigned. Director PETERLECHNER, Martin Werner has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 18 February 2000
Director
GEE, Anthony Michael
Appointed Date: 16 March 2015
56 years old
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
71 years old
Director
FRASER, Paul Ian
Resigned: 04 April 1997
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
54 years old
Director
MCQUILLAN, Anthony Michael
Resigned: 18 June 1998
Appointed Date: 01 April 1997
74 years old
Director
NORTHCOTE, Stuart Lionel Barry
Resigned: 31 January 1992
78 years old
Director
PANDIT, Arvind Jivanlal
Resigned: 18 February 2000
73 years old
Director
PETERLECHNER, Martin Werner
Resigned: 10 November 2016
Appointed Date: 16 March 2015
55 years old

Persons With Significant Control

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

STANLEY GIBBONS ECOMMERCE 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
30 Nov 2016
Termination of appointment of Martin Werner Peterlechner as a director on 10 November 2016
20 Apr 2016
Satisfaction of charge 010642540008 in full
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
...
... and 104 more events
11 Feb 1987
Full accounts made up to 30 June 1986
28 May 1986
Full accounts made up to 30 June 1985
28 May 1986
Secretary resigned;new secretary appointed
06 May 1986
Annual return made up to 06/01/86
04 Aug 1972
Incorporation

STANLEY GIBBONS ECOMMERCE LIMITED Charges

1 October 2015
Charge code 0106 4254 0008
Delivered: 9 October 2015
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 October 1993
Mortgage debenture
Delivered: 27 October 1993
Status: Satisfied on 3 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 April 1993
Conditions of sale
Delivered: 10 April 1993
Status: Satisfied on 20 October 2015
Persons entitled: Kingsmill Paper Company
Description: The goods supplied as listed on invoice.
7 September 1989
Guarantee 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…
11 June 1986
Guarantee and debenture
Delivered: 17 June 1986
Status: Satisfied on 7 September 1989
Persons entitled: Nord Banren
Description: Fixed and floating charges over the undertaking and all…
29 October 1984
Guarantee and debenture
Delivered: 16 November 1984
Status: Satisfied on 11 January 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
25 June 1982
Guarantee & debenture
Delivered: 12 July 1982
Status: Satisfied
Persons entitled: Letraset Limited
Description: Fixed & floating charges undertaking and all property and…
25 June 1982
Guarantee & debenture
Delivered: 9 July 1982
Status: Satisfied on 11 January 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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