Premium Cigar Limited

Company Name	Premium Cigar Limited
Directors	Philip John Hambidge and Jemma Kate Natasha Freeman
Company Status	Active
Company Number	00624678
Category	Private Limited Company
Incorporation Date	2 April 1959(65 years, 1 month ago)
Previous Names	Anglo Havana Cigar Co.Limited and D.B. International Marketing Limited

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	02 March 2001(41 years, 11 months after company formation)
Appointment Duration	23 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	02 March 2001(41 years, 11 months after company formation)
Appointment Duration	23 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	06 October 2016(57 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16-20 Hurlingham Business Park Sulivan Road London SW6 3DU

Director Name	Mr David Arthur John Baxter
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 December 2007)
Role	Cigar Merchant
Correspondence Address	3 Vale Croft Claygate Esher Surrey KT10 0NX

Director Name	Mr Norman Alexander D'Oyley Buck
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spindles Howbourne Lane Buxted Uckfield East Sussex TN22 4QB

Director Name	Mr John Hugh Darnton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 November 1993)
Role	Sales Director
Correspondence Address	191 Sheen Lane London SW14 8LE

Director Name	Mr Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 06 October 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Resigned
Appointed	30 October 1991(32 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mr Stephen Charles Fordham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(35 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2001)
Role	Finance & Administration Direc
Country of Residence	England
Correspondence Address	Harborne 9 Worthing Road Horsham West Sussex RH12 1TA

Secretary Name	Mr Stephen Charles Fordham
Nationality	British
Status	Resigned
Appointed	31 March 1994(35 years after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2001)
Role	Finance & Administration Direc
Country of Residence	England
Correspondence Address	Harborne 9 Worthing Road Horsham West Sussex RH12 1TA

Director Name	Ronald Keith Baldwinson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(36 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 1997)
Role	Sales Manager
Correspondence Address	3 Trendlewood Park Stapleton Bristol Avon BS16 1TB

Location

Registered Address	16-20 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
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

26 September 1984	Delivered 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

26 September 1984

Delivered 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

2 December 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (8 pages)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (7 pages)
9 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (6 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (3 pages)
12 October 2017	Notification of J.Frankau Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with updates (3 pages)
12 October 2017	Notification of J.Frankau Holdings Limited as a person with significant control on 6 April 2016 (1 page)
12 October 2017	Withdrawal of a person with significant control statement on 12 October 2017 (2 pages)
13 June 2017	Full accounts made up to 31 December 2016 (6 pages)
13 June 2017	Full accounts made up to 31 December 2016 (6 pages)
17 October 2016	Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
17 October 2016	Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (8 pages)
26 June 2016	Full accounts made up to 31 December 2015 (8 pages)
15 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (7 pages)
11 June 2015	Full accounts made up to 31 December 2014 (7 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (7 pages)
30 June 2014	Full accounts made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (7 pages)
21 June 2013	Full accounts made up to 31 December 2012 (7 pages)
18 June 2013	Satisfaction of charge 1 in full (1 page)
18 June 2013	Satisfaction of charge 1 in full (1 page)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
5 March 2012	Full accounts made up to 31 December 2011 (7 pages)
5 March 2012	Full accounts made up to 31 December 2011 (7 pages)
28 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 March 2011	Full accounts made up to 31 December 2010 (7 pages)
7 March 2011	Full accounts made up to 31 December 2010 (7 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
3 March 2010	Full accounts made up to 31 December 2009 (7 pages)
3 March 2010	Full accounts made up to 31 December 2009 (7 pages)
8 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
26 August 2009	Full accounts made up to 31 December 2008 (7 pages)
26 August 2009	Full accounts made up to 31 December 2008 (7 pages)
24 November 2008	Return made up to 28/09/08; full list of members (4 pages)
24 November 2008	Return made up to 28/09/08; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 December 2007 (7 pages)
3 October 2008	Full accounts made up to 31 December 2007 (7 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
17 October 2007	Return made up to 28/09/07; full list of members (3 pages)
17 October 2007	Return made up to 28/09/07; full list of members (3 pages)
21 September 2007	Full accounts made up to 31 December 2006 (7 pages)
21 September 2007	Full accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 28/09/06; full list of members (3 pages)
5 December 2006	Return made up to 28/09/06; full list of members (3 pages)
21 July 2006	Full accounts made up to 31 December 2005 (7 pages)
21 July 2006	Full accounts made up to 31 December 2005 (7 pages)
24 October 2005	Return made up to 28/09/05; full list of members (7 pages)
24 October 2005	Return made up to 28/09/05; full list of members (7 pages)
2 August 2005	Full accounts made up to 31 December 2004 (7 pages)
2 August 2005	Full accounts made up to 31 December 2004 (7 pages)
26 October 2004	Return made up to 28/09/04; full list of members (7 pages)
26 October 2004	Return made up to 28/09/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 31 December 2003 (7 pages)
15 July 2004	Full accounts made up to 31 December 2003 (7 pages)
17 November 2003	Return made up to 28/09/03; full list of members (7 pages)
17 November 2003	Return made up to 28/09/03; full list of members (7 pages)
21 September 2003	Full accounts made up to 31 December 2002 (7 pages)
21 September 2003	Full accounts made up to 31 December 2002 (7 pages)
16 October 2002	Return made up to 28/09/02; full list of members (7 pages)
16 October 2002	Return made up to 28/09/02; full list of members (7 pages)
24 September 2002	Registered office changed on 24/09/02 from: warwick house monument way west woking surrey GU21 5ET (1 page)
24 September 2002	Registered office changed on 24/09/02 from: warwick house monument way west woking surrey GU21 5ET (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (6 pages)
29 July 2002	Full accounts made up to 31 December 2001 (6 pages)
21 November 2001	Return made up to 28/09/01; full list of members (7 pages)
21 November 2001	Return made up to 28/09/01; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (6 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	New secretary appointed;new director appointed (3 pages)
2 April 2001	New secretary appointed;new director appointed (3 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
24 October 2000	Return made up to 28/09/00; full list of members (7 pages)
24 October 2000	Return made up to 28/09/00; full list of members (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
26 September 2000	Full accounts made up to 31 December 1999 (9 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
27 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 1999	Full accounts made up to 31 December 1998 (10 pages)
23 June 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1998	Return made up to 28/09/98; no change of members (9 pages)
28 October 1998	Return made up to 28/09/98; no change of members (9 pages)
18 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 September 1998	Full accounts made up to 31 December 1997 (11 pages)
28 October 1997	Return made up to 28/09/97; full list of members (11 pages)
28 October 1997	Return made up to 28/09/97; full list of members (11 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
2 July 1997	Full accounts made up to 31 December 1996 (12 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
7 October 1996	Return made up to 28/09/96; no change of members (11 pages)
7 October 1996	Return made up to 28/09/96; no change of members (11 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (11 pages)
15 September 1996	Full accounts made up to 31 December 1995 (11 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
29 December 1995	Company name changed D.B. international marketing lim ited\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed D.B. international marketing lim ited\certificate issued on 01/01/96 (4 pages)
21 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
21 November 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
12 June 1995	Full accounts made up to 31 December 1994 (11 pages)
12 June 1995	Full accounts made up to 31 December 1994 (11 pages)