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STANLEY GIBBONS LIMITED

Learn more about STANLEY GIBBONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 STRAND, LONDON, WC2R 0LX

STANLEY GIBBONS LIMITED on the map

Company type: Private Limited Company
Company number: 00348043
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.04
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.05
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Partially Satisfied on 2014.10.07

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003480430023
Form type: MR04
Date: 2016.04.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR PETER SWANSTON
Form type: TM01
Date: 2016.03.23
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR PETER DAVID SWANSTON
Form type: AP01
Date: 2015.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 003480430023
Form type: MR01
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANTONY GRODECKI
Form type: TM01
Date: 2015.05.12
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003480430022
Form type: MR04
Date: 2015.05.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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TERMS OF TRANSACTION BE APPROVED 24/09/2014
Form type: RES13
Date: 2014.11.26
Child documents:
Document type: ANNOTATION
Date: 2014.11.26
Form type: RES01
Document description: ADOPT ARTICLES 24/09/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 003480430022
Form type: MR01
Date: 2014.10.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.18
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DIRECTOR APPOINTED MR ANTONY RICHARD JAN GRODECKI
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR VINCENT MARK CORDELL
Form type: AP01
Date: 2013.10.02
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DIRECTOR APPOINTED MR ANTHONY MICHAEL GEE
Form type: AP01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATKINS
Form type: TM01
Date: 2013.07.01
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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DIRECTOR APPOINTED MR RICHARD WATKINS
Form type: AP01
Date: 2012.03.02
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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DIRECTOR APPOINTED MR KEITH ANDREW MILLAR HEDDLE
Form type: AP01
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY
Form type: TM01
Date: 2011.11.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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ALTER ARTICLES 17/09/2010
Form type: RES01
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH PURKIS / 29/12/2009
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP KINNS / 29/12/2009
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HENLEY / 29/12/2009
Form type: CH01
Date: 2010.02.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL
Form type: 288b
Date: 2008.02.29
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APPOINTMENT TERMINATED DIRECTOR RUSSELL CARLETON
Form type: 288b
Date: 2008.02.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05

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Company directors and board members:

RICHARD KENNETH PURKIS (current)
Secretary, ADMINISTRATOR, 2000.02.18
CHISWELL HOUSE SHERNDEN LANE MARSH GREEN , EDENBRIDGE
TN8 5PR, KENT
VINCENT MARK CORDELL (current)
Director, PHILATELIST, 2013.10.01
399 STRAND LONDON ,
WC2R 0LX
ANTHONY MICHAEL GEE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.01
399 STRAND LONDON ,
WC2R 0LX
KEITH ANDREW MILLAR HEDDLE (current)
Director, SALES & MARKETING DIRECTOR, 2011.11.04
399 STRAND LONDON ,
WC2R 0LX
PHILIP KINNS (current)
Director, PHILATELIST, 1991.12.29
399 STRAND LONDON ,
WC2R 0LX
RICHARD KENNETH PURKIS (current)
Director, ADMINISTRATOR, 1996.10.28
399 STRAND LONDON ,
WC2R 0LX
ARVIND JIVANLAL PANDIT (resigned)
Secretary, 1991.12.29 - 2000.02.18
33 OAK VALE WEST END , SOUTHAMPTON
SO30 3SE, HAMPSHIRE
TREVOR JAMES ARTHUR (resigned)
Director, ACCOUNTANT, 2003.01.01 - 2007.02.28
6 SEVENOAKS DRIVE , BOURNEMOUTH
BH7 7JG, DORSET
GARY ASHBURN (resigned)
Director, COMPANY EXECUTIVE, 1998.09.01 - 2000.08.01
90 GRAVEL HILL , CROYDON
CR0 5BE
IAN LESLIE BOULTON (resigned)
Director, PHILATELIST, 1999.11.01 - 2001.06.29
CLAREMONT 21 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
RUSSELL REED CARLETON (resigned)
Director, INFORMATION TECHNOLOGY EXEC, 2003.01.01 - 2008.02.14
66 BARGATES , CHRISTCHURCH
BH23 1QL, DORSET
DAVID JOHN CROCKER (resigned)
Director, PHILATELIST, 1996.10.28 - 2002.12.06
2 CLOVER WAY PADDOCK WOOD , TONBRIDGE
TN12 6BQ, KENT
NICHOLAS ANTHONY JAMES DUFFIN (resigned)
Director, COMPANY EXECUTIVE, 1997.12.22 - 1998.09.03
2B VISCOUNT WALK BEARWOOD , BOURNEMOUTH
BH11 9TB, DORSET
TIMOTHY DUNNINGHAM (resigned)
Director, CHIEF EXECUTIVE, 1998.05.28 - 2001.02.19
AVRANCHES FARM LA RUETTE D`AVRANCHES ST LAWRENCE , JERSEY
JE3 1GJ
CHANNEL ISLANDS
PAUL IAN FRASER (resigned)
Director, COMPANY EXECUTIVE, 2001.02.19 - 2006.09.01
APARTMENT 5 STRAND HOUSE THE STRAND ST PETER PORT , GUERNSEY
GY1 1LJ
PAUL IAN FRASER (resigned)
Director, RETAILER, 1991.12.29 - 1997.04.04
222 CHELTENHAM ROAD , BRISTOL
BS6 5QU, AVON
ANTONY RICHARD JAN GRODECKI (resigned)
Director, COMPANY EXECUTIVE, 2013.10.01 - 2015.05.07
399 STRAND LONDON ,
WC2R 0LX
ANTONY RICHARD JAN GRODECKI (resigned)
Director, MANAGING DIRECTOR, 1998.05.28 - 2001.02.19
THE MALTINGS HOPGARDEN LANE , SEVENOAKS
TN13 1PX, KENT
MICHAEL ROBERT MONTAGUE HALL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.19 - 2008.02.14
DOYLE COURT DOYLE ROAD ST PETER PORT , GUERNSEY
GY1 1RD, CHANNEL ISLANDS
MARK HAYCOCK (resigned)
Director, PHILATELIST, 2000.05.10 - 2002.06.06
BRAMBLES PLAIN ROAD, SMEETH , ASHFORD
TN25 6QX, KENT
MARK DAVID HENLEY (resigned)
Director, CHARTERED ACCCOUNTANT, 2007.02.01 - 2011.11.04
399 STRAND LONDON ,
WC2R 0LX
ANDREW GEORGE WLADISLAW LAJER (resigned)
Director, PHILATELIST, 1991.12.29 - 1994.04.29
56 NEST LANE , WELLINGBOROUGH
NN8 4AU, NORTHAMPTONSHIRE
ANTHONY MICHAEL MCQUILLAN (resigned)
Director, PUBLISHER, 2001.02.19 - 2001.12.31
CHURCH LODGE STATION ROAD WRINGTON , BRISTOL
BS40 5LG, AVON
ANTHONY MICHAEL MCQUILLAN (resigned)
Director, PUBLISHER, 1997.04.01 - 2001.12.31
15 WEST COURT 180 HIGH STREET , PORTISHEAD
BS20 6QL, NORTH SOMERSET
PETER GEORGE MOLLETT (resigned)
Director, PHILATELIST, 1991.12.29 - 1993.11.05
2 ELMORE DRIVE ASHLEY HEATH , RINGWOOD
BH24 2JG, HAMPSHIRE
ARVIND JIVANLAL PANDIT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2000.02.18
33 OAK VALE WEST END , SOUTHAMPTON
SO30 3SE, HAMPSHIRE
DOUGLAS LYALL ROBERTS (resigned)
Director, INFORMATION TECHNOLOGY EXECUTI, 2003.01.01 - 2003.11.28
25 BIRCH ROAD SOUTHVILLE , BRISTOL
BS3 1PE, AVON
ALFRED SEMEL (resigned)
Director, PHILATELIST, 1991.12.29 - 1996.03.19
58 WENTWORTH ROAD GOLDERS GREEN , LONDON
NW11 0RL
DAVID JOHN SPRINGBETT (resigned)
Director, STAMP DEALER, 1999.04.06 - 2000.10.09
ABBEY HOUSE HUNTERCOMBE LANE SOUTH TAPLOW , MAIDENHEAD
SL6 0PQ, BERKSHIRE
PETER DAVID SWANSTON (resigned)
Director, COMPANY EXECUTIVE, 2015.11.16 - 2016.03.17
399 STRAND LONDON ,
WC2R 0LX
RICHARD WATKINS (resigned)
Director, PHILATELIST, 2012.03.01 - 2013.06.28
399 STRAND LONDON ,
WC2R 0LX
RICHARD WATKINS (resigned)
Director, PHILATELIST, 1991.12.29 - 1996.11.15
13 COB LANE CLOSE DIGSWELL , WELWYN
AL6 0DD

Companies near to STANLEY GIBBONS ltd.

Information about the Private Limited Company STANLEY GIBBONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data