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STANLEY GIBBONS HOLDINGS LIMITED

Learn more about STANLEY GIBBONS HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01124806
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.10.02
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2014.10.07

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.06.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011248060013
Form type: MR04
Date: 2016.04.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.04.11
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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 3289098.75
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REGISTRATION OF A CHARGE / CHARGE CODE 011248060013
Form type: MR01
Date: 2015.10.09
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 011248060012
Form type: MR01
Date: 2014.10.07
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.09.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.09.18
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REREG PLC TO PRI; RES02 PASS DATE:18/09/2014
Form type: RES02
Date: 2014.09.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.09.18
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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 ANTHONY MICHAEL GEE
Form type: AP01
Date: 2013.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.10.02
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ALTER ARTICLES 17/09/2010
Form type: RES01
Date: 2010.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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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 / MR MARK DAVID HENLEY / 29/12/2009
Form type: CH01
Date: 2010.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
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DIRECTOR APPOINTED MARK DAVID HENLEY
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HALL
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: 2008.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
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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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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' 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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GROUP OF COMPANIES' 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
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05

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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
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
RICHARD KENNETH PURKIS (current)
Director, ADMINISTRATOR, 2001.02.19
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
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
JANE DEBORAH FRASER (resigned)
Director, 1997.04.07 - 1998.06.01
COWSLIP GREEN HOUSE COWSLIP GREEN REDHILL , BRISTOL
BS18 7RD, AVON
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, 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 DAVID HENLEY (resigned)
Director, ACCOUNTANT, 2008.02.14 - 2011.11.04
399 STRAND LONDON ,
WC2R 0LX
ANTHONY MICHAEL MCQUILLAN (resigned)
Director, PUBLISHER, 1992.02.13 - 1998.06.18
CHURCH LODGE STATION ROAD WRINGTON , BRISTOL
BS40 5LG, AVON
STUART ROGER MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.03.24
LITTLE TREES QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
JOHN READER MOWBRAY (resigned)
Director, PHILATELIST, 1991.12.29 - 1995.11.21
STRATHFIELD WINARA AVENUE , WAIKANAE
NEW ZEALAND
ROBERT CHARLES JAMES NELSON (resigned)
Director, MERCHANT BANKER, 1991.12.29 - 1998.04.06
27 EDMUND STREET, QUEENS PARK, WAVERLEY , SYDNEY
NEW SOUTH WALES 2022
AUSTRALIA
ARVIND JIVANLAL PANDIT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.30 - 2000.02.18
33 OAK VALE WEST END , SOUTHAMPTON
SO30 3SE, HAMPSHIRE
LADISLAS OSCAR RICE (resigned)
Director, COMPANY EXECUTIVE, 1991.12.29 - 1998.03.31
19 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QX
RICHARD WATKINS (resigned)
Director, PHILATELIST, 1991.12.29 - 1996.11.15
13 COB LANE CLOSE DIGSWELL , WELWYN
AL6 0DD

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Information about the Private Limited Company STANLEY GIBBONS HOLDINGS 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: 2016.07.25. Reload the data