STANLEY GIBBONS LIMITED

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 00348043
Status Active
Incorporation Date 4 January 1939
Company Type Private Limited Company
Address 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores, 58110 - Book publishing, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Henry George Wilson as a director on 15 July 2016; Appointment of Mr Andrew Cook as a director on 15 July 2016. The most likely internet sites of STANLEY GIBBONS LIMITED are www.stanleygibbons.co.uk, and www.stanley-gibbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and eleven 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 Limited is a Private Limited Company. The company registration number is 00348043. Stanley Gibbons Limited has been working since 04 January 1939. The present status of the company is Active. The registered address of Stanley Gibbons Limited is 399 Strand London Wc2r 0lx. . PURKIS, Richard Kenneth is a Secretary of the company. COOK, Andrew is a Director of the company. CORDELL, Vincent Mark is a Director of the company. GEE, Anthony Michael is a Director of the company. HEDDLE, Keith Andrew Millar is a Director of the company. KINNS, Philip, Dr is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. WILSON, Henry George is a Director of the company. Secretary PANDIT, Arvind Jivanlal has been resigned. Director ARTHUR, Trevor James has been resigned. Director ASHBURN, Gary has been resigned. Director BOULTON, Ian Leslie has been resigned. Director CARLETON, Russell Reed has been resigned. Director CROCKER, David John has been resigned. Director DUFFIN, Nicholas Anthony James 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 GRODECKI, Antony Richard Jan has been resigned. Director HALL, Michael Robert Montague has been resigned. Director HAYCOCK, Mark has been resigned. Director HENLEY, Mark David has been resigned. Director LAJER, Andrew George Wladislaw has been resigned. Director MCQUILLAN, Anthony Michael has been resigned. Director MCQUILLAN, Anthony Michael has been resigned. Director MOLLETT, Peter George has been resigned. Director PANDIT, Arvind Jivanlal has been resigned. Director ROBERTS, Douglas Lyall has been resigned. Director SEMEL, Alfred has been resigned. Director SPRINGBETT, David John has been resigned. Director SWANSTON, Peter David has been resigned. Director WATKINS, Richard has been resigned. Director WATKINS, Richard has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 18 February 2000
Director
COOK, Andrew
Appointed Date: 15 July 2016
62 years old
Director
CORDELL, Vincent Mark
Appointed Date: 01 October 2013
60 years old
Director
GEE, Anthony Michael
Appointed Date: 01 October 2013
56 years old
Director
HEDDLE, Keith Andrew Millar
Appointed Date: 04 November 2011
56 years old
Director
KINNS, Philip, Dr

73 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 28 October 1996
70 years old
Director
WILSON, Henry George
Appointed Date: 15 July 2016
73 years old

Resigned Directors

Secretary
PANDIT, Arvind Jivanlal
Resigned: 18 February 2000
Director
ARTHUR, Trevor James
Resigned: 28 February 2007
Appointed Date: 01 January 2003
58 years old
Director
ASHBURN, Gary
Resigned: 01 August 2000
Appointed Date: 01 September 1998
73 years old
Director
BOULTON, Ian Leslie
Resigned: 29 June 2001
Appointed Date: 01 November 1999
58 years old
Director
CARLETON, Russell Reed
Resigned: 14 February 2008
Appointed Date: 01 January 2003
51 years old
Director
CROCKER, David John
Resigned: 06 December 2002
Appointed Date: 28 October 1996
75 years old
Director
DUFFIN, Nicholas Anthony James
Resigned: 03 September 1998
Appointed Date: 22 December 1997
64 years old
Director
DUNNINGHAM, Timothy
Resigned: 19 February 2001
Appointed Date: 28 May 1998
71 years old
Director
FRASER, Paul Ian
Resigned: 01 September 2006
Appointed Date: 19 February 2001
70 years old
Director
FRASER, Paul Ian
Resigned: 04 April 1997
70 years old
Director
GRODECKI, Antony Richard Jan
Resigned: 07 May 2015
Appointed Date: 01 October 2013
69 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
HAYCOCK, Mark
Resigned: 06 June 2002
Appointed Date: 10 May 2000
62 years old
Director
HENLEY, Mark David
Resigned: 04 November 2011
Appointed Date: 01 February 2007
54 years old
Director
LAJER, Andrew George Wladislaw
Resigned: 29 April 1994
73 years old
Director
MCQUILLAN, Anthony Michael
Resigned: 31 December 2001
Appointed Date: 19 February 2001
74 years old
Director
MCQUILLAN, Anthony Michael
Resigned: 31 December 2001
Appointed Date: 01 April 1997
74 years old
Director
MOLLETT, Peter George
Resigned: 05 November 1993
77 years old
Director
PANDIT, Arvind Jivanlal
Resigned: 18 February 2000
73 years old
Director
ROBERTS, Douglas Lyall
Resigned: 28 November 2003
Appointed Date: 01 January 2003
63 years old
Director
SEMEL, Alfred
Resigned: 19 March 1996
97 years old
Director
SPRINGBETT, David John
Resigned: 09 October 2000
Appointed Date: 06 April 1999
87 years old
Director
SWANSTON, Peter David
Resigned: 17 March 2016
Appointed Date: 16 November 2015
63 years old
Director
WATKINS, Richard
Resigned: 28 June 2013
Appointed Date: 01 March 2012
76 years old
Director
WATKINS, Richard
Resigned: 15 November 1996
76 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 LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
25 Jul 2016
Appointment of Mr Henry George Wilson as a director on 15 July 2016
25 Jul 2016
Appointment of Mr Andrew Cook as a director on 15 July 2016
10 Jun 2016
Auditor's resignation
02 Jun 2016
Auditor's resignation
...
... and 179 more events
28 May 1986
Secretary resigned;new secretary appointed
06 May 1986
Annual return made up to 06/01/86
20 Aug 1974
Memorandum and Articles of Association
31 Jan 1972
Company name changed\certificate issued on 31/01/72
04 Jan 1939
Certificate of incorporation

STANLEY GIBBONS LIMITED Charges

1 October 2015
Charge code 0034 8043 0023
Delivered: 9 October 2015
Status: Satisfied on 20 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0034 8043 0022
Delivered: 7 October 2014
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: The freehold property known as 222 cheltenham road…
1 September 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2001
Rent deposit deed
Delivered: 15 December 2001
Status: Satisfied on 16 August 2008
Persons entitled: Pickering Estates Limited
Description: All the company's interest in the deposit account,as…
14 December 2001
Rent deposit deed
Delivered: 15 December 2001
Status: Satisfied on 16 August 2008
Persons entitled: Pickering Estates Limited
Description: All the company's interest in the deposit account,as…
19 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 29 January 2003
Persons entitled: Barclays Bank PLC
Description: Property k/a 222 cheltenham road bristol county of bristol…
19 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 21 December 2001
Persons entitled: Barclays Bank PLC
Description: Property k/a 5 and 7 parkside christchurch road ringwood…
2 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: 222 cheltenham road st. Andrews bristol city of bristol…
1 April 1999
Legal charge
Delivered: 14 April 1999
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 8 unity street forming part of 1 denmark avenue bristol…
18 February 1999
Legal charge
Delivered: 25 February 1999
Status: Satisfied on 26 January 2001
Persons entitled: Barclays Bank PLC
Description: Units 5-7 parkside ringwood hampshire t/no;-HP255045.
8 February 1999
Legal charge
Delivered: 12 February 1999
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Property k/a 90 west street old market bristol city of…
22 January 1999
Legal charge
Delivered: 28 January 1999
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 1 denmark avenue bristol city of bristol t/nos.AV65988 &…
21 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 29 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1995
Legal mortgage
Delivered: 2 October 1995
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: F/H-5/7 parkside christchurch road ringwood hampshire…
15 October 1993
Mortgage debenture
Delivered: 27 October 1993
Status: Satisfied on 7 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 November 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 19 January 1994
Persons entitled: Barclays Bank PLC
Description: Unit 2A, ringwood industrial estate, ringwood, hampshire…
27 November 1989
Legal charge
Delivered: 15 December 1989
Status: Satisfied on 19 January 1994
Persons entitled: Barclays Bank PLC
Description: Unit 2B, ringwood industrial park christchurch road…
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…
10 November 1987
Charge
Delivered: 17 July 1997
Status: Satisfied on 6 January 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 222 cheltenham road bristol t/n-AV113274.
11 June 1986
Guarantee and debenture deed.
Delivered: 17 June 1986
Status: Satisfied
Persons entitled: Nordbanken
Description: See doc M110 for full details. Fixed and floating charges…
29 October 1984
Guarantee & debenture
Delivered: 16 November 1984
Status: Satisfied
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 26 June 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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