THE FINE ART AUCTION GROUP LIMITED
LONDON IBRAX LIMITED LOGICCHANGE LIMITED

Hellopages » Greater London » Westminster » WC2R 0LX

Company number 03839469
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address STANLEY GIBBONS LTD, 399 STRAND, LONDON, WC2R 0LX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Termination of appointment of James William Harvey as a director on 30 March 2017; Termination of appointment of George Henry Selborne Bailey as a director on 30 March 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of THE FINE ART AUCTION GROUP LIMITED are www.thefineartauctiongroup.co.uk, and www.the-fine-art-auction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.The Fine Art Auction Group Limited is a Private Limited Company. The company registration number is 03839469. The Fine Art Auction Group Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of The Fine Art Auction Group Limited is Stanley Gibbons Ltd 399 Strand London Wc2r 0lx. . PURKIS, Richard is a Secretary of the company. GEE, Anthony Michael is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. Secretary BRAXTON, James William has been resigned. Secretary FLOYD, Peter John Laurence has been resigned. Secretary LANCASTER, Michael Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Jasper Hugh John has been resigned. Director BAILEY, George Henry Selborne has been resigned. Director BAKER, Ronald Allwynne has been resigned. Director BARTHAUD, Paul Alexander has been resigned. Director BARTHAUD, Paul Alexander has been resigned. Director BLINDHEIM, Martin has been resigned. Director BRAXTON, James William has been resigned. Director CAIRNDUFF, Bruce has been resigned. Director EWING, Nicholas Ian Hamilton has been resigned. Director FEARN, Bruce Victor has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director GOLDBART, Ian Gregory has been resigned. Director HANAOKA, Takaaki has been resigned. Director HARVEY, James William has been resigned. Director IKEBA, Taro has been resigned. Director IWAHASHI, Shigeki has been resigned. Director LANCASTER, Michael Richard has been resigned. Director LIDDIARD, Richard Simon William has been resigned. Director LUDWIG, Stephan Carl Eduard has been resigned. Director LUETCHENS, Shawn has been resigned. Director MADLEY, Richard has been resigned. Director NAISH, Richard David Charles has been resigned. Director SLATER, Richard Mark has been resigned. Director STEWART LOCKHART, Clive has been resigned. Director THOMS, Michael Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PURKIS, Richard
Appointed Date: 01 March 2016
Director
GEE, Anthony Michael
Appointed Date: 23 September 2015
56 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
70 years old

Resigned Directors

Secretary
BRAXTON, James William
Resigned: 10 October 2000
Appointed Date: 08 November 1999
Secretary
FLOYD, Peter John Laurence
Resigned: 26 February 2016
Appointed Date: 08 November 1999
Secretary
LANCASTER, Michael Richard
Resigned: 08 November 1999
Appointed Date: 29 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 10 September 1999
Director
ALLEN, Jasper Hugh John
Resigned: 21 November 2013
Appointed Date: 18 December 2012
74 years old
Director
BAILEY, George Henry Selborne
Resigned: 30 March 2017
Appointed Date: 18 September 2015
72 years old
Director
BAKER, Ronald Allwynne
Resigned: 30 October 2007
Appointed Date: 04 February 2005
73 years old
Director
BARTHAUD, Paul Alexander
Resigned: 18 December 2012
Appointed Date: 02 July 2009
69 years old
Director
BARTHAUD, Paul Alexander
Resigned: 12 June 2009
Appointed Date: 19 December 2005
69 years old
Director
BLINDHEIM, Martin
Resigned: 18 December 2012
Appointed Date: 10 March 2003
56 years old
Director
BRAXTON, James William
Resigned: 25 April 2006
Appointed Date: 08 November 1999
62 years old
Director
CAIRNDUFF, Bruce
Resigned: 25 April 2006
Appointed Date: 31 October 2003
57 years old
Director
EWING, Nicholas Ian Hamilton
Resigned: 25 April 2006
Appointed Date: 30 April 2003
71 years old
Director
FEARN, Bruce Victor
Resigned: 30 October 2007
Appointed Date: 24 November 2004
86 years old
Director
FLOYD, Peter John Laurence
Resigned: 26 February 2016
Appointed Date: 18 December 2012
69 years old
Director
FLOYD, Peter John Laurence
Resigned: 02 July 2009
Appointed Date: 08 November 1999
69 years old
Director
GOLDBART, Ian Gregory
Resigned: 11 May 2015
Appointed Date: 18 December 2012
62 years old
Director
HANAOKA, Takaaki
Resigned: 30 October 2007
Appointed Date: 14 October 2004
78 years old
Director
HARVEY, James William
Resigned: 30 March 2017
Appointed Date: 29 February 2016
55 years old
Director
IKEBA, Taro
Resigned: 10 March 2003
Appointed Date: 20 November 2001
59 years old
Director
IWAHASHI, Shigeki
Resigned: 14 October 2004
Appointed Date: 16 November 2001
74 years old
Director
LANCASTER, Michael Richard
Resigned: 08 November 1999
Appointed Date: 29 September 1999
49 years old
Director
LIDDIARD, Richard Simon William
Resigned: 25 April 2006
Appointed Date: 31 October 2003
70 years old
Director
LUDWIG, Stephan Carl Eduard
Resigned: 17 September 2015
Appointed Date: 08 November 1999
60 years old
Director
LUETCHENS, Shawn
Resigned: 18 December 2012
Appointed Date: 20 April 2011
59 years old
Director
MADLEY, Richard
Resigned: 25 April 2006
Appointed Date: 14 January 2005
68 years old
Director
NAISH, Richard David Charles
Resigned: 08 November 1999
Appointed Date: 29 September 1999
53 years old
Director
SLATER, Richard Mark
Resigned: 25 April 2006
Appointed Date: 16 December 2004
61 years old
Director
STEWART LOCKHART, Clive
Resigned: 25 April 2006
Appointed Date: 31 October 2003
70 years old
Director
THOMS, Michael Charles
Resigned: 30 October 2007
Appointed Date: 08 November 1999
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Noble Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FINE ART AUCTION GROUP LIMITED Events

30 Mar 2017
Termination of appointment of James William Harvey as a director on 30 March 2017
30 Mar 2017
Termination of appointment of George Henry Selborne Bailey as a director on 30 March 2017
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
03 May 2016
Auditor's resignation
29 Apr 2016
Auditor's resignation
...
... and 189 more events
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
New director appointed
07 Oct 1999
Secretary resigned
07 Oct 1999
Director resigned
10 Sep 1999
Incorporation

THE FINE ART AUCTION GROUP LIMITED Charges

28 October 2015
Charge code 0383 9469 0009
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
1 October 2015
Charge code 0383 9469 0008
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 0383 9469 0007
Delivered: 7 October 2014
Status: Partially satisfied
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
25 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied on 20 December 2012
Persons entitled: Stephan Ludwig, Michael Thoms, James Braxton and Bruce Cairnduff
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Debenture
Delivered: 27 November 2004
Status: Satisfied on 20 December 2012
Persons entitled: Susan Margaret Fearn and Bruce Victor Fearn
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Debenture
Delivered: 18 November 2003
Status: Satisfied on 20 December 2012
Persons entitled: Stephan Ludwig
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 30 November 2004
Persons entitled: Ludwig Investments (Singapore) Private Limited
Description: By way of fixed charge the entire issued share capital of…
5 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 23 November 2001
Persons entitled: M C Capital Europe Limited
Description: Fixed and floating charges over the undertaking and all…

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