Company NameChas. Nissen And Company
DirectorsRichard Kenneth Purkis and Anthony Michael Gee
Company StatusActive
Company Number00146014
CategoryPrivate Unlimited Company
Incorporation Date15 February 1917 (101 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Richard Kenneth Purkis
NationalityBritish
StatusCurrent
Appointed18 February 2000(83 years after company formation)
Appointment Duration18 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 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2001(84 years after company formation)
Appointment Duration17 years, 9 months
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX
Director NameMr Anthony Michael Gee
Date of BirthApril 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(100 years, 7 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX
Director NameMr Peter George Mollett
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(74 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 November 1993)
RolePhilatelist
Correspondence Address2 Elmore Drive
Ashley Heath
Ringwood
Hampshire
BH24 2JG
Director NameArvind Jivanlal Pandit
Date of BirthJune 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(74 years, 11 months 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
Director NameMr Richard Watkins
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(74 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 November 1996)
RolePhilatelist
Country of ResidenceUnited Kingdom
Correspondence Address13 Cob Lane Close
Digswell
Welwyn
AL6 0DD
Secretary NameArvind Jivanlal Pandit
NationalityBritish
StatusResigned
Appointed29 December 1991(74 years, 11 months 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 NameMr Paul Ian Fraser
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(79 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 04 April 1997)
RoleRetailer
Correspondence Address222 Cheltenham Road
Bristol
Avon
BS6 5QU
Director NameAnthony Michael McQuillan
Date of BirthAugust 1951 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed01 April 1997(80 years, 2 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 64 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(81 years, 4 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 62 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(81 years, 4 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 48 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(84 years 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 47 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(91 years after company formation)
Appointment Duration3 years, 8 months (resigned 04 November 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX
Director NameMr Keith Andrew Millar Heddle
Date of BirthAugust 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2011(94 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 September 2017)
RoleSales & Marketing Director
Country of ResidenceEngland
Correspondence AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX

Contact

Websitestanleygibbons.com
Email address[email protected]
Telephone01425 472363
Telephone regionRingwood

Location

Registered AddressC/O Stanley Gibbons Limited
399 Strand
London
WC2R 0LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

4k at £1Stanley Gibbons LTD
80.02%
Ordinary
998 at £1Stanley Gibbons LTD
19.96%
Preferred
1 at £1Stanley Gibbons Holdings LTD
0.02%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 December 2017 (10 months, 2 weeks ago)
Next Return Due12 January 2019 (1 month, 4 weeks from now)

Charges

7 September 1989Delivered on: 22 July 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
Persons entitled: Nordbanker

Classification: Guarantee and deed 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.
Fully Satisfied
29 October 1984Delivered on: 16 November 1984
Persons entitled: Barclays Bank PLC

Classification: Further guarantee & 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: 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: Sterling pounds 1750000 and all other monies doe or to become doe from stanley gibbons international limited under a share sale agreement dtd 25.6.19829.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & debts ucalled capital, with all buildings, fixtures, fixed plant & machinery (see doc M23 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 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 & floating charge over the undertaking and all property and assets present and future including goodwill bookdebtsuncalled capital with all buildings fixtures (incl trade fixtures fixed plant & machinary.
Fully Satisfied

Filing History

12 September 2017Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
12 September 2017Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
20 December 2016Accounts for a dormant company made up to 31 March 2016 (1 page)
22 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 5,000
(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 5,000
(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 5,000
(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 Richard Kenneth Purkis on 29 December 2009 (2 pages)
7 February 2010Director's details changed for Mr Mark David Henley 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)
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 (1 page)
1 March 2001Director resigned (1 page)
1 March 2001New director appointed (2 pages)
1 March 2001New director appointed (2 pages)
1 March 2001Director resigned (1 page)
24 January 2001Return made up to 29/12/00; full list of members (6 pages)
26 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
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)
13 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999Return made up to 29/12/98; no change of members
  • 363(287) ‐ Registered office changed on 26/01/99
  • 363(288) ‐ Director's particulars changed
(6 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 (1 page)
17 March 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
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)
18 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
25 January 1997Return made up to 29/12/96; full list of members (6 pages)
29 November 1996Director resigned (1 page)
29 November 1996New director appointed (2 pages)
29 February 1996Accounts for a dormant company made up to 30 June 1995 (1 page)