Company NamePremium Cigar Limited
DirectorsPhilip John Hambidge and Jemma Kate Natasha Freeman
Company StatusActive
Company Number00624678
CategoryPrivate Limited Company
Incorporation Date2 April 1959 (60 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Philip John Hambidge
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2001(41 years, 11 months after company formation)
Appointment Duration18 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Secretary NameMr Philip John Hambidge
NationalityBritish
StatusCurrent
Appointed02 March 2001(41 years, 11 months after company formation)
Appointment Duration18 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMiss Jemma Kate Natasha Freeman
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2016(57 years, 6 months after company formation)
Appointment Duration3 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address16-20 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Director NameMr David Gwynder Lewis
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(32 years, 7 months after company formation)
Appointment Duration24 years, 11 months (resigned 06 October 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address57 Victoria Road
London
W8 5RH
Director NameMr David Arthur John Baxter
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(32 years, 7 months after company formation)
Appointment Duration16 years, 1 month (resigned 23 December 2007)
RoleCigar Merchant
Correspondence Address3 Vale Croft
Claygate
Esher
Surrey
KT10 0NX
Director NameMr Norman Alexander D'Oyley Buck
Date of BirthNovember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(32 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 August 1996)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpindles Howbourne Lane
Buxted
Uckfield
East Sussex
TN22 4QB
Director NameMr John Hugh Darnton
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(32 years, 7 months after company formation)
Appointment Duration2 years (resigned 18 November 1993)
RoleSales Director
Correspondence Address191 Sheen Lane
London
SW14 8LE
Director NameMr Nicholas Donald James Freeman
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(32 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 28 July 2000)
RoleChartered Accountant
Correspondence Address29 Egerton Terrace
London
SW3 2BU
Secretary NameMr Philip John Hambidge
NationalityBritish
StatusResigned
Appointed30 October 1991(32 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Wycombe Place
London
SW18 2LT
Director NameMr Stephen Charles Fordham
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(35 years after company formation)
Appointment Duration6 years, 11 months (resigned 02 March 2001)
RoleFinance & Administration Direc
Country of ResidenceUnited Kingdom
Correspondence AddressHarborne 9 Worthing Road
Horsham
West Sussex
RH12 1TA
Secretary NameMr Stephen Charles Fordham
NationalityBritish
StatusResigned
Appointed31 March 1994(35 years after company formation)
Appointment Duration6 years, 11 months (resigned 02 March 2001)
RoleFinance & Administration Direc
Country of ResidenceUnited Kingdom
Correspondence AddressHarborne 9 Worthing Road
Horsham
West Sussex
RH12 1TA
Director NameRonald Keith Baldwinson
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(36 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 1997)
RoleSales Manager
Correspondence Address3 Trendlewood Park
Stapleton
Bristol
Avon
BS16 1TB

Location

Registered Address16-20 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1J. Frankau Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 September 2018 (1 year, 1 month ago)
Next Return Due12 October 2019 (overdue)

Charges

26 September 1984Delivered on: 27 September 1984
Satisfied on: 18 June 2013
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Specific equatable charge over the company's estate or interest in all f/h or l/h properties and the proceeds of sale thereof. Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts.
Fully Satisfied

Filing History

12 October 2017Confirmation statement made on 28 September 2017 with updates (3 pages)
12 October 2017Notification of J.Frankau Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 October 2017Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
13 June 2017Full accounts made up to 31 December 2016 (6 pages)
17 October 2016Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
30 September 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
26 June 2016Full accounts made up to 31 December 2015 (8 pages)
15 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(5 pages)
11 June 2015Full accounts made up to 31 December 2014 (7 pages)
28 May 2015Auditor's resignation (1 page)
23 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(5 pages)
30 June 2014Full accounts made up to 31 December 2013 (7 pages)
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(5 pages)
21 June 2013Full accounts made up to 31 December 2012 (7 pages)
18 June 2013Satisfaction of charge 1 in full (1 page)
9 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
5 March 2012Full accounts made up to 31 December 2011 (7 pages)
28 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 March 2011Full accounts made up to 31 December 2010 (7 pages)
13 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 March 2010Full accounts made up to 31 December 2009 (7 pages)
8 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
26 August 2009Full accounts made up to 31 December 2008 (7 pages)
24 November 2008Return made up to 28/09/08; full list of members (4 pages)
3 October 2008Full accounts made up to 31 December 2007 (7 pages)
4 January 2008Director resigned (1 page)
17 October 2007Return made up to 28/09/07; full list of members (3 pages)
21 September 2007Full accounts made up to 31 December 2006 (7 pages)
5 December 2006Return made up to 28/09/06; full list of members (3 pages)
21 July 2006Full accounts made up to 31 December 2005 (7 pages)
24 October 2005Return made up to 28/09/05; full list of members (7 pages)
2 August 2005Full accounts made up to 31 December 2004 (7 pages)
26 October 2004Return made up to 28/09/04; full list of members (7 pages)
15 July 2004Full accounts made up to 31 December 2003 (7 pages)
17 November 2003Return made up to 28/09/03; full list of members (7 pages)
21 September 2003Full accounts made up to 31 December 2002 (7 pages)
16 October 2002Return made up to 28/09/02; full list of members (7 pages)
24 September 2002Registered office changed on 24/09/02 from: warwick house monument way west woking surrey GU21 5ET (1 page)
29 July 2002Full accounts made up to 31 December 2001 (6 pages)
21 November 2001Return made up to 28/09/01; full list of members (7 pages)
2 August 2001Full accounts made up to 31 December 2000 (6 pages)
2 April 2001New secretary appointed;new director appointed (3 pages)
2 April 2001Secretary resigned;director resigned (1 page)
24 October 2000Return made up to 28/09/00; full list of members (7 pages)
26 September 2000Full accounts made up to 31 December 1999 (9 pages)
4 September 2000Director resigned (1 page)
27 October 1999Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 June 1999Full accounts made up to 31 December 1998 (10 pages)
28 October 1998Return made up to 28/09/98; no change of members (9 pages)
18 September 1998Full accounts made up to 31 December 1997 (11 pages)
28 October 1997Return made up to 28/09/97; full list of members (11 pages)
2 July 1997Full accounts made up to 31 December 1996 (12 pages)
13 June 1997Director resigned (1 page)
7 October 1996Return made up to 28/09/96; no change of members (11 pages)
17 September 1996Director resigned (1 page)
15 September 1996Full accounts made up to 31 December 1995 (11 pages)
16 January 1996New director appointed (2 pages)
29 December 1995Company name changed D.B. international marketing lim ited\certificate issued on 01/01/96 (4 pages)
21 November 1995Return made up to 28/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 June 1995Full accounts made up to 31 December 1994 (11 pages)