Joseph Samuel & Son Limited

Company Name	Joseph Samuel & Son Limited
Directors	Philip John Hambidge and Jemma Kate Natasha Freeman
Company Status	Active
Company Number	00102954
Category	Private Limited Company
Incorporation Date	11 May 1909(115 years ago)

Business Activity

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

Directors

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 1994(84 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	31 March 1994(84 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(108 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16-18 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Antony Richard Fennelly
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE

Director Name	Mr Stephen Charles Fordham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	130 Timber Mill Southwater Horsham West Sussex RH13 7SR

Director Name	Walter Anselm Henry Kahn
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	The Old Vicarage Long Sutton Basingstoke Hampshire RG25 1SZ

Director Name	Marcus Samuel
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	60 East Avenue Bournemouth Dorset BH3 7DB

Director Name	Richard Samuel
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	5 Westminster Road Branksome Park Poole Dorset BH13 6JQ

Director Name	Samuel Charles Samuel
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1993)
Role	Company Director
Correspondence Address	17 Norman Crescent Pinner Middlesex HA5 3QQ

Director Name	James Graham Simonds
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Red Oak House Mill Lane Bramley Guildford Surrey GU5 0HW

Secretary Name	Antony Richard Fennelly
Nationality	British
Status	Resigned
Appointed	26 October 1991(82 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 05 November 1991)
Role	Company Director
Correspondence Address	Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE

Secretary Name	Mr Stephen Charles Fordham
Nationality	British
Status	Resigned
Appointed	11 November 1991(82 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	130 Timber Mill Southwater Horsham West Sussex RH13 7SR

Director Name	Mr David Arthur John Baxter
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(83 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 December 2007)
Role	Managing Director
Correspondence Address	3 Vale Croft Claygate Esher Surrey KT10 0NX

Director Name	Mr Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(83 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Mr Wyndham Carver
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(88 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 February 2001)
Role	Managing Director
Country of Residence	Liphook
Correspondence Address	Rondel Wood House Miland Liphook Hampshire GU30 7LA

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(91 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 12 October 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Contact

Website	cigars.co.uk

Location

Registered Address	16-18 Hurlingham Business Park Sulivan Road London SW6 3DU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

461.5k at £1	Hunters & Frankau LTD 100.00% Ordinary
1 at £1	Nicholas Donald James Freeman 0.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

11 January 1990	Delivered on: 16 January 1990 Satisfied on: 9 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a monument house monument way west woking surrey and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1990	Delivered on: 16 January 1990 Satisfied on: 9 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a warwick house monument way west woking surrey and the proceeds sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1990	Delivered on: 16 January 1990 Satisfied on: 9 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a lancha (plot 5B) monument way west woking surrey and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1990	Delivered on: 16 January 1990 Satisfied on: 9 January 1993 Persons entitled: National Westminster 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: Morrison building monument way west woking surrey and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 August 1988	Delivered on: 19 August 1988 Satisfied on: 18 May 1990 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h property k/a 5B, monument way west, woking, surrey, with all buildings & fixtures. Title no sy 422972. the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1986	Delivered on: 2 July 1986 Satisfied on: 18 May 1990 Persons entitled: Lloyds 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: F/H property situate at and k/a 3A monisment way, west woking, surrey. Title no sy 410744. Fully Satisfied
21 May 1987	Delivered on: 8 June 1981 Satisfied on: 18 May 1990 Persons entitled: Lloyds 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: L/H property k/a or being warwick house plot 3B monument way west, woking, surrey comprised in a lease dated 11-3-82. Fully Satisfied
30 September 1981	Delivered on: 5 October 1981 Satisfied on: 18 May 1990 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/He l/h properties present & future with fixtures (inc. Trade fixtures) fixed plant & machinery goodwill e uncalled capital present & future undertaking all other property & assets present & future inc. Heritable property e assets in scotland. Fixed & floating charge (see doc. M157). Fully Satisfied
7 December 1993	Delivered on: 18 December 1993 Satisfied on: 22 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lancha house 5B monument way west woking surrey tog with the fixed plant machinery and other fixtures. Fully Satisfied
6 December 1993	Delivered on: 18 December 1993 Satisfied on: 27 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lancha house monument way west woking surrey fixed plant machinery and other fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1993	Delivered on: 22 January 1993 Satisfied on: 22 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property k/as 4 (also k/as monument house) monument way west t/no SY432653 together with the fixed plant machinery and other fixtures,the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1993	Delivered on: 22 January 1993 Satisfied on: 22 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property k/as 3 (also k/as 3B and/or warwick house) monument way west t/no SY510305 together with the fixed plant machinery and other fixtures,the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1993	Delivered on: 22 January 1993 Satisfied on: 22 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property k/as 3A (also k/as morrison building) monument way west t/no SY410744 together with the fixed plant machinery and other fixtures,the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1993	Delivered on: 22 January 1993 Satisfied on: 22 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property k/as land and buildings at salisbury road,downton,wiltshire t/no WT107784 together with fixed plant machinery and other fixtures,the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1993	Delivered on: 22 January 1993 Satisfied on: 22 August 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All property k/as 5B (also k/as lancha house) monument way west t/no SY422972 together with the fixed plant machinery and other fixtures,the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1993	Delivered on: 22 January 1993 Satisfied on: 22 August 1998 Persons entitled: Hill Samuel Bank Limited 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. Fully Satisfied
11 October 1991	Delivered on: 22 October 1991 Satisfied on: 9 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a batten road downtown near salisbury wiltshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1990	Delivered on: 16 January 1990 Satisfied on: 9 January 1993 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
18 September 1981	Delivered on: 22 September 1981 Satisfied on: 18 May 1990 Persons entitled: Lloyds Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over undertaking and all property and assets present and future including book & other debts & uncalled capital. All stocks shares in any company goodwill all fixed plant & machinery (see doc m 156). Fully Satisfied
10 December 1996	Delivered on: 21 December 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. Outstanding

Filing History

25 October 2017	Confirmation statement made on 12 October 2017 with updates (4 pages)
12 October 2017	Termination of appointment of David Gwynder Lewis as a director on 12 October 2017 (1 page)
12 October 2017	Appointment of Miss Jemma Kate Natasha Freeman as a director on 12 October 2017 (2 pages)
24 July 2017	Withdrawal of a person with significant control statement on 24 July 2017 (2 pages)
24 July 2017	Notification of Hunters & Frankau Limited as a person with significant control on 6 April 2016 (1 page)
6 March 2017	Full accounts made up to 31 December 2016 (7 pages)
26 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 March 2016	Full accounts made up to 31 December 2015 (7 pages)
16 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 461,503 (5 pages)
28 May 2015	Auditor's resignation (1 page)
4 March 2015	Full accounts made up to 31 December 2014 (7 pages)
10 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 461,503 (5 pages)
5 March 2014	Full accounts made up to 31 December 2013 (7 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 461,503 (5 pages)
17 April 2013	Full accounts made up to 31 December 2012 (7 pages)
7 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
5 March 2012	Full accounts made up to 31 December 2011 (7 pages)
28 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
7 March 2011	Full accounts made up to 31 December 2010 (7 pages)
12 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
3 March 2010	Full accounts made up to 31 December 2009 (7 pages)
19 November 2009	Director's details changed for Mr David Gwynder Lewis on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Philip John Hambidge on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Philip John Hambidge on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr David Gwynder Lewis on 1 October 2009 (2 pages)
25 August 2009	Full accounts made up to 31 December 2008 (7 pages)
13 November 2008	Return made up to 12/10/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (7 pages)
4 January 2008	Director resigned (1 page)
17 October 2007	Return made up to 12/10/07; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 December 2006 (8 pages)
16 November 2006	Return made up to 12/10/06; full list of members (3 pages)
20 July 2006	Full accounts made up to 31 December 2005 (7 pages)
20 October 2005	Return made up to 12/10/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 31 December 2004 (8 pages)
25 October 2004	Return made up to 12/10/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 31 December 2003 (11 pages)
24 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
22 November 2002	Full accounts made up to 31 December 2001 (10 pages)
24 October 2002	Return made up to 12/10/02; full list of members (8 pages)
19 December 2001	Return made up to 12/10/01; full list of members (7 pages)
1 August 2001	Full accounts made up to 31 December 2000 (10 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (5 pages)
21 November 2000	Return made up to 12/10/00; full list of members (7 pages)
6 September 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Director resigned (1 page)
5 November 1999	Return made up to 12/10/99; no change of members (7 pages)
16 May 1999	Full accounts made up to 31 December 1998 (10 pages)
9 November 1998	Return made up to 12/10/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
27 August 1998	Declaration of satisfaction of mortgage/charge (3 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Return made up to 12/10/97; no change of members (8 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
21 December 1996	Particulars of mortgage/charge (6 pages)
18 October 1996	Return made up to 12/10/96; no change of members (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 November 1995	Return made up to 12/10/95; full list of members (14 pages)
23 August 1995	Full accounts made up to 31 December 1994 (10 pages)

Joseph Samuel & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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