STANLEY GIBBONS INTERNATIONAL LIMITED

399 Strand, , WC2R 0LX London
StatusACTIVE
Company No.00056414
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated09 Mar 1898
Years122 years, 7 months, 13 days


SUMMARY

STANLEY GIBBONS INTERNATIONAL LIMITED is an active private limited company with number 00056414. It was incorporated 122 years, 7 months, 13 days ago, on 09 March 1898. The company address is 399 Strand, , WC2R 0LX London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for STANLEY GIBBONS INTERNATIONAL LIMITED is 'Dormant Company ' (99999). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date26 Jan 2017
Returns Last Date29 Dec 2015
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges10
Outstanding1
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


PURKIS, Richard Kenneth
Secretary
ACTIVE
Assigned on 18 Feb 2000
Current time on role 20 years, 8 months, 4 days

GEE, Anthony Michael
Director
ACTIVE
Assigned on 08 Sep 2017
Current time on role 3 years, 1 months, 14 days

PURKIS, Richard Kenneth
Director
ACTIVE
Assigned on 19 Feb 2001
Current time on role 19 years, 8 months, 3 days

PANDIT, Arvind Jivanlal
Secretary
RESIGNED
Assigned on
Resigned on 18 Feb 2000
Time on role 20 years, 8 months, 4 days

DUNNINGHAM, Timothy
Director
RESIGNED
Assigned on 28 May 1998
Resigned on 19 Feb 2001
Time on role 2 years, 8 months, 22 days

FRASER, Paul Ian
Director
RESIGNED
Assigned on
Resigned on 04 Apr 1997
Time on role 23 years, 6 months, 18 days



GRODECKI, Antony Richard Jan
Director
RESIGNED
Assigned on 28 May 1998
Resigned on 19 Feb 2001
Time on role 2 years, 8 months, 22 days

HALL, Michael Robert Montague
Director
RESIGNED
Assigned on 19 Feb 2001
Resigned on 14 Feb 2008
Time on role 6 years, 11 months, 23 days

HEDDLE, Keith Andrew Millar
Director
RESIGNED
Assigned on 04 Nov 2011
Resigned on 08 Sep 2017
Time on role 5 years, 10 months, 4 days

HENLEY, Mark David
Director
RESIGNED
Assigned on 14 Feb 2008
Resigned on 04 Nov 2011
Time on role 3 years, 8 months, 19 days

MCQUILLAN, Anthony Michael
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 18 Jun 1998
Time on role 1 years, 2 months, 17 days



PANDIT, Arvind Jivanlal
Director
RESIGNED
Assigned on
Resigned on 18 Feb 2000
Time on role 20 years, 8 months, 4 days

CHARGES


10 charges registered
10 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 19 Mar 2018
Delivered on 21 Mar 2018
Status Outstanding

Persons Entitled
Phoenix UK Fund LTD

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 21 Dec 1998
Delivered on 29 Dec 1998
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Mortgage debenture


Created on 15 Oct 1993
Delivered on 27 Oct 1993
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Legal charge


Created on 27 Nov 1989
Delivered on 15 Dec 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Romano house 399, 400 and 401 strand l/b of city of westminster t/n NGL330747.


Transactions

View PDF


Guarantee and debenture


Created on 07 Sep 1989
Delivered on 22 Sep 1989
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short 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.


Transactions

View PDF


Guarantee and debenture deed


Created on 11 Jun 1986
Delivered on 17 Jun 1986
Status Fully-satisfied

Persons Entitled
Nordbanken

Amount Secured
All moneys due or to become due from the company and/or "the companies"(as defined) to nordbanker under the terms of the charge

Short 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.


Transactions



Further guarantee & debentreu


Created on 29 Oct 1984
Delivered on 16 Nov 1984
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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

Short Particulars
All that property undertaking and assets charges by the principal deed and further deed.


Transactions



Guarantee & debenture


Created on 25 Jun 1982
Delivered on 12 Jul 1982
Status Fully-satisfied

Persons Entitled
Letraset Limited

Amount Secured
£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

Short 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).


Transactions



Guarantee & debenture


Created on 25 Jun 1982
Delivered on 09 Jul 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
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.

Short 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.


Transactions



Mortgage


Created on 07 Oct 1969
Delivered on 15 Oct 1969
Status Fully-satisfied

Persons Entitled
Eagle Stan Insurance Company LTD

Amount Secured
£100,000 and all monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Stangil house, savehole rd, hall green, b'ham 28 & 2 plots of land also in hall green (see doc 149).


Transactions

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