STANLEY GIBBONS MAGAZINES LIMITED

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Company number 01004943
Status Active
Incorporation Date 16 March 1971
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 ninety-nine 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 2,000 . The most likely internet sites of STANLEY GIBBONS MAGAZINES LIMITED are www.stanleygibbonsmagazines.co.uk, and www.stanley-gibbons-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine 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 Magazines Limited is a Private Limited Company. The company registration number is 01004943. Stanley Gibbons Magazines Limited has been working since 16 March 1971. The present status of the company is Active. The registered address of Stanley Gibbons Magazines Limited is 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 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. 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
71 years old

Director
FRASER, Paul Ian
Resigned: 04 April 1997
Appointed Date: 30 December 1991
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

Persons With Significant Control

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

STANLEY GIBBONS MAGAZINES 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 2,000

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 2,000

...
... and 89 more events
19 Mar 1987
Annual return made up to 13/01/87

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

STANLEY GIBBONS MAGAZINES LIMITED Charges

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 deed
Delivered: 17 June 1986
Status: Satisfied on 7 September 1989
Persons entitled: Nordlandken
Description: Please see doc M38. Fixed and floating charges over the…
29 October 1984
Further debenture & guarantee
Delivered: 16 November 1984
Status: Satisfied on 11 January 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged 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…