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- STANLEY GIBBONS HOLDINGS LIMITED
STANLEY GIBBONS HOLDINGS LIMITED
In Liquidation
General Information
NAME
STANLEY GIBBONS HOLDINGS LIMITED
COMPANY NUMBER
01124806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/1973
(51 years and 5 months old)
WEBSITE
www.stanleygibbons.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
26/07/1973
18/09/2014
STANLEY GIBBONS HOLDINGS PLC
Previous Names
26/07/1973 18/09/2014 STANLEY GIBBONS HOLDINGS PLC
LEEDS
LS1 4DL
Telephone: 02075574436
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STANLEY GIBBONS GROUP PLC THE | N/A | N/A |
STANLEY GIBBONS HOLDINGS LIMITED | In Liquidation | View Report |
PLASTIC WAX RECORDS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: Tom Pickford (930376360) has left the board |
Date: 03/04/2024 | Event: Kevin Fitzpatrick (928960634) has left the board |
Date: 03/04/2024 | Event: Kevin Fitzpatrick (911721226) has left the board |
Credit Risk Overview
Want to learn more about STANLEY GIBBONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANLEY GIBBONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANLEY GIBBONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2024 - Present (9 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 18 |
View Report |
Director: 30/04/1993 - Present (31 years and 7 months) Secretary: 29/12/1991 - Present (32 years and 11 months) Born in Jun 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
29/12/1991 - Present (32 years and 11 months) Born in Sep 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 40 |
View Report |
29/12/1991 - Present (32 years and 11 months) Born in Aug 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
29/12/1991 - Present (32 years and 11 months) Born in May 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: Tom Pickford (930376360) has left the board |
Date: 03/04/2024 | Event: Kevin Fitzpatrick (928960634) has left the board |
Date: 03/04/2024 | Event: Kevin Fitzpatrick (911721226) has left the board |
Date: 27/03/2024 | Event: New Board Member Roderick Manzie (900785517) Appointed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: Graham Elliott Shircore (927602620) has left the board |
Date: 05/01/2023 | Event: New Board Member Tom Pickford (930376360) Appointed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (927602586) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (927602586) has left the board |
Date: 19/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed |
Date: 19/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 19/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed |
Date: 19/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 19/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed |
Date: 19/11/2021 | Event: Anthony Michael Gee (927602586) has left the board |
Date: 19/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 19/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 18/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 18/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed |
Date: 18/11/2021 | Event: Anthony Michael Gee (927602586) has left the board |
Date: 18/11/2021 | Event: New Company Secretary Kevin Fitzpatrick (928960634) Appointed |
Date: 18/11/2021 | Event: New Board Member Kevin Fitzpatrick (911721226) Appointed |
Date: 18/11/2021 | Event: Anthony Michael Gee (918178082) has left the board |
Date: 18/11/2021 | Event: Anthony Michael Gee (927602586) has left the board |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Richard Kenneth Purkis (905046714) has left the board |
Date: 04/11/2020 | Event: New Company Secretary Anthony Michael Gee (927602586) Appointed |
Date: 04/11/2020 | Event: New Board Member Graham Elliott Shircore (927602620) Appointed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 03/01/2018 | Event: New Confirmation Statement filed |
Date: 15/09/2017 | Event: Keith Andrew Millar Heddle (916447441) has left the board |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 03/01/2017 | Event: New Confirmation Statement filed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2015 | Event: New Confirmation Statement filed |
Date: 03/12/2014 | Event: New Accounts filed |
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