This company is commonly known as A.h.baldwin & Sons Limited. The company was founded 104 years ago and was given the registration number 00162789. The firm's registered office is in LONDON. You can find them at Stanley Gibbons Limited, 399 Strand, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
| Name | : | A.H.BALDWIN & SONS LIMITED |
|---|---|---|
| Company Number | : | 00162789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1920 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 09 December 2022 | Active |
| Hillgate Oast, Rolvenden Layne, Cranbrook, TN17 4PX | Secretary | 30 September 2001 | Active |
| Hillgate Oast, Rolvenden Layne, Cranbrook, TN17 4PX | Secretary | - | Active |
| 36 Brockswood Lane, Welwyn Garden City, AL8 7BG | Secretary | 01 December 1997 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Secretary | 15 November 2021 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Secretary | 02 November 2020 | Active |
| 47 Amberhill Way, Worsley, Manchester, M28 1YJ | Secretary | 28 November 2005 | Active |
| 6 Blessington Close, London, SE13 5ED | Secretary | 30 October 2007 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Secretary | 25 May 2016 | Active |
| Hillgate Oast, Rolvenden Layne, Cranbrook, TN17 4PX | Director | - | Active |
| Hillgate Oast, Rolvenden Layne, Cranbrook, TN17 4PX | Director | - | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 30 December 2016 | Active |
| 31 New Walk Terrace, Fishergate, York, YO10 4BG | Director | 30 September 2001 | Active |
| 36 Brockswood Lane, Welwyn Garden City, AL8 7BG | Director | 01 December 1997 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 29 March 2019 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 15 November 2021 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 01 September 2010 | Active |
| Flat 2 Caesar Court, Palmers Road, London, E2 0SG | Director | 01 January 2005 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 16 November 2015 | Active |
| 33 Church Mount, London, N2 0RW | Director | 28 November 2005 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 26 January 2006 | Active |
| 58 Queens Gate Mews, London, SW7 5QN | Director | 28 November 2005 | Active |
| 161 Friern Road, London, SE22 0AZ | Director | 01 September 1995 | Active |
| Thainston Hill View Road, Claygate, Esher, KT10 0TU | Director | - | Active |
| 47 Amberhill Way, Worsley, Manchester, M28 1YJ | Director | 28 November 2005 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 30 December 2016 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 01 January 2023 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 16 November 2015 | Active |
| 399 Strand, Strand, London, WC2R 0LX | Director | 16 November 2015 | Active |
| Stanley Gibbons Limited, 399 Strand, London, England, WC2R 0LX | Director | 01 September 2010 | Active |
| 3 Marley Gardens, Battle, TN33 0DJ | Director | 01 January 2005 | Active |
| 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL | Director | 30 December 2016 | Active |
| Noble Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Stanley Gibbons Limited, 399, Strand, London, England, WC2R 0LX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-06 | Change of name | Certificate change of name company. | Download |
| 2024-02-06 | Change of name | Change of name notice. | Download |
| 2024-02-06 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2024-02-06 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-01-30 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2024-01-30 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-30 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-30 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-30 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-30 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-30 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-01-03 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
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