Company NameStanley Gibbons International Limited
DirectorsRichard Kenneth Purkis and Keith Andrew Millar Heddle
Company StatusActive
Company Number00056414
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Kenneth Purkis
NationalityBritish
StatusCurrent
Appointed18 February 2000(98 years, 3 months after company formation)
Appointment Duration16 years, 9 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressChiswell House Shernden Lane
Marsh Green
Edenbridge
Kent
TN8 5PR
Director NameMr Richard Kenneth Purkis
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration15 years, 9 months
RoleAdministrator
Country of ResidenceEngland
Correspondence Address399 Strand
London
WC2R 0LX
Director NameMr Keith Andrew Millar Heddle
Date of BirthAugust 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2011(109 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence Address399 Strand
London
WC2R 0LX
Director NameMr Paul Ian Fraser
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 04 April 1997)
RoleRetailer
Correspondence Address222 Cheltenham Road
Bristol
Avon
BS6 5QU
Director NameArvind Jivanlal Pandit
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 18 February 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Oak Vale
West End
Southampton
Hampshire
SO30 3SE
Secretary NameArvind Jivanlal Pandit
NationalityBritish
StatusResigned
Appointed29 December 1991(90 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 18 February 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Oak Vale
West End
Southampton
Hampshire
SO30 3SE
Director NameAnthony Michael McQuillan
Date of BirthAugust 1951 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed01 April 1997(95 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 June 1998)
RolePublisher
Correspondence AddressChurch Lodge Station Road
Wrington
Bristol
Avon
BS40 5LG
Director NameMr Timothy Dunningham
Date of BirthDecember 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(96 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 February 2001)
RoleChief Executive
Country of ResidenceJersey
Correspondence AddressAvranches Farm La Ruette D`Avranches
St Lawrence
Jersey
JE3 1GJ
Director NameAntony Richard Jan Grodecki
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(96 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 February 2001)
RoleManaging Director
Correspondence AddressThe Maltings Hopgarden Lane
Sevenoaks
Kent
TN13 1PX
Director NameMichael Robert Montague Hall
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(99 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 14 February 2008)
RoleChartered Accountant
Correspondence AddressDoyle Court
Doyle Road St Peter Port
Guernsey
Channel Islands
GY1 1RD
Director NameMr Mark David Henley
Date of BirthJanuary 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(106 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address399 Strand
London
WC2R 0LX

Contact

Websitestanleygibbons.com
Telephone020 78368444
Telephone regionLondon

Location

Registered Address399 Strand
London
WC2R 0LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

6.1m at £0.2Stanley Gibbons Holdings LTD
50.00%
Deferred
6.1m at £0.2Stanley Gibbons Holdings LTD
50.00%
Ordinary
1 at £0.2Stanley Gibbons LTD
0.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 3 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 December 2015 (11 months, 1 week ago)
Next Return Due26 January 2017 (1 month, 2 weeks from now)

Charges

21 December 1998Delivered on: 29 December 1998
Satisfied on: 29 January 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
27 November 1989Delivered on: 15 December 1989
Satisfied on: 19 January 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Romano house 399, 400 and 401 strand l/b of city of westminster t/n NGL330747.
Fully Satisfied
15 October 1993Delivered on: 27 October 1993
Satisfied on: 7 January 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
7 September 1989Delivered on: 22 September 1989
Satisfied on: 19 January 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
11 June 1986Delivered on: 17 June 1986
Satisfied on: 15 September 1989
Persons entitled: Nordbanken

Classification: Guarantee and debenture deed
Secured details: All moneys due or to become due from the company and/or "the companies"(as defined) to nordbanker under the terms of the charge.
Particulars: F/H & l/h at ramano house, 399, the strand london wc 2. t/n ngl 330747. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 October 1984Delivered on: 16 November 1984
Satisfied on: 11 January 1991
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & debentreu
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All that property undertaking and assets charges by the principal deed and further deed.
Fully Satisfied
25 June 1982Delivered on: 12 July 1982
Persons entitled: Letraset Limited

Classification: Guarantee & debenture
Secured details: £1,750,000 and all other monies due or to become due from stanley gibbons international limited under the terms of a shane sale agreement dtd 25.6.1982.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & debts with all buildings, fixtures, fixed plant & machinary uncalled capital. (See M212 for full details).
Fully Satisfied
25 June 1982Delivered on: 9 July 1982
Satisfied on: 11 January 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or toe become dur from the company and/or all on any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and futre including goodwill bookdebts uncalled capital with all buildings fixtures (incl. Trade fixtures) fixed plant & machinery.
Fully Satisfied
7 October 1969Delivered on: 15 October 1969
Persons entitled: Eagle Stan Insurance Company LTD

Classification: Mortgage
Secured details: £100,000 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stangil house, savehole rd, hall green, b'ham 28 & 2 plots of land also in hall green (see doc 149).
Fully Satisfied

Filing History

21 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,066,040
(5 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (1 page)
19 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 3,066,040
(5 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
30 December 2013Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 3,066,040
(5 pages)
18 December 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
24 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
3 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
11 November 2011Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
11 November 2011Termination of appointment of Mark Henley as a director (1 page)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
7 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 October 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
7 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
7 February 2010Director's details changed for Mr Mark David Henley on 29 December 2009 (2 pages)
7 February 2010Director's details changed for Mr Richard Kenneth Purkis on 29 December 2009 (2 pages)
24 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009Return made up to 29/12/08; full list of members (4 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008Director appointed mark david henley (2 pages)
29 February 2008Appointment terminated director michael hall (1 page)
25 January 2008Return made up to 29/12/07; full list of members (3 pages)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
16 January 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006Return made up to 29/12/05; full list of members (7 pages)
31 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 January 2005Return made up to 29/12/04; full list of members (7 pages)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 January 2004Return made up to 29/12/03; full list of members (7 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2003Return made up to 29/12/02; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002Return made up to 29/12/01; full list of members (6 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 March 2001Auditor's resignation (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001Director resigned (1 page)
1 March 2001Director resigned (1 page)
24 January 2001Return made up to 29/12/00; full list of members (6 pages)
25 July 2000Full accounts made up to 31 December 1999 (10 pages)
14 March 2000New secretary appointed (2 pages)
5 March 2000Secretary resigned;director resigned (1 page)
11 January 2000Return made up to 29/12/99; full list of members (7 pages)
7 January 2000Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999Full accounts made up to 31 December 1998 (10 pages)
22 April 1999Auditor's resignation (1 page)
26 January 1999Return made up to 29/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 December 1998Particulars of mortgage/charge (4 pages)
1 December 1998Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 June 1998Director resigned (1 page)
22 June 1998New director appointed (2 pages)
19 June 1998New director appointed (2 pages)
2 February 1998Full accounts made up to 30 June 1997 (12 pages)
19 January 1998Return made up to 29/12/97; no change of members (4 pages)
1 May 1997Director resigned (1 page)
1 May 1997New director appointed (2 pages)
4 February 1997Full accounts made up to 30 June 1996 (14 pages)
25 January 1997Return made up to 29/12/96; full list of members (6 pages)
30 January 1996Full accounts made up to 30 June 1995 (13 pages)
17 January 1996Return made up to 29/12/95; no change of members (4 pages)
31 January 1995Return made up to 29/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 December 1994Full accounts made up to 30 June 1994 (13 pages)
4 February 1994Return made up to 29/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 1993Full accounts made up to 30 June 1993 (16 pages)
5 February 1992Return made up to 29/12/91; no change of members (4 pages)
12 March 1991Return made up to 28/12/90; full list of members (8 pages)
15 November 1990Director resigned;new director appointed (2 pages)
20 October 1989Director resigned;new director appointed (2 pages)
20 March 1989Director resigned;new director appointed (2 pages)
20 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 February 1988Return made up to 25/12/87; full list of members (10 pages)
28 September 1987Director resigned;new director appointed (2 pages)
28 May 1986Secretary resigned;new secretary appointed;new director appointed (5 pages)
4 February 1984Accounts made up to 30 June 1983 (14 pages)
10 February 1982Accounts made up to 30 April 1981 (14 pages)
26 August 1981Accounts made up to 30 April 1980 (13 pages)
4 December 1979Accounts made up to 31 December 1978 (18 pages)