London
SW18 2LT
Secretary Name | Mr Philip John Hambidge |
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Nationality | British |
Status | Current |
Appointed | 31 March 1994(16 years 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 |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2016(38 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16-19 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU |
Director Name | James Graham Simonds |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 May 1997) |
Role | Company Director |
Correspondence Address | Red Oak House Mill Lane Bramley Guildford Surrey GU5 0HW |
Director Name | Antony Richard Fennelly |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 05 November 1991) |
Role | Company Director |
Correspondence Address | Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE |
Secretary Name | Antony Richard Fennelly |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(13 years, 6 months after company formation) |
Appointment Duration | 2 days (resigned 14 October 1991) |
Role | Company Director |
Correspondence Address | Bramton Mead Edgeley Burnhams Road Little Bookham Surrey KT23 3BE |
Secretary Name | Mr Stephen Charles Fordham |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(13 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 | Mr Stephen Charles Fordham |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1991(13 years, 7 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 Wyndham Carver |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1997(19 years, 1 month 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 |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2001(22 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 06 October 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 57 Victoria Road London W8 5RH |
Website | cigars.co.uk |
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Registered Address | 16-19 Hurlingham Business Park Sulivan Road Fulham London SW6 3DU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Sands End |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
5k at £1 | Joseph Samuel & Son LTD 99.98% Ordinary |
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1 at £1 | James Graham Simonds 0.02% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
11 January 1990 | Delivered on: 16 January 1990 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. Outstanding |
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11 August 1988 | Delivered on: 19 August 1988 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: And heritable property and assets in scotland. 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 |
26 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
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21 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
22 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
21 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
4 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
7 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
22 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
16 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
10 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
28 July 2017 | Notification of Joseph Samuel & Son Limited as a person with significant control on 28 July 2017 (1 page) |
28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
28 July 2017 | Notification of Joseph Samuel & Son Limited as a person with significant control on 28 July 2017 (1 page) |
28 July 2017 | Withdrawal of a person with significant control statement on 28 July 2017 (2 pages) |
26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
19 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
19 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
7 October 2016 | Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages) |
7 October 2016 | Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page) |
7 October 2016 | Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 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
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16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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10 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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17 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
17 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 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
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22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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26 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
26 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
7 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
12 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
28 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
20 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
20 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
17 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
17 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
18 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
15 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
6 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
6 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
24 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
24 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
24 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
24 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
22 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
22 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
16 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
16 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
18 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
18 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
20 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
20 October 2005 | Return made up to 12/10/05; full list of members (7 pages) |
19 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
19 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
28 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
25 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
25 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
21 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
21 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
24 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
24 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
25 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
25 March 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
24 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
24 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
29 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
29 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
13 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
13 November 2001 | Return made up to 12/10/01; full list of members (6 pages) |
22 February 2001 | New director appointed (5 pages) |
22 February 2001 | New director appointed (5 pages) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
23 November 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
23 November 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
21 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
21 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
1 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
1 December 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
5 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
5 November 1999 | Return made up to 12/10/99; full list of members (6 pages) |
3 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
3 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
9 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
9 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
22 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
22 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
17 October 1997 | Return made up to 12/10/97; no change of members (6 pages) |
17 October 1997 | Return made up to 12/10/97; no change of members (6 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
28 October 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
28 October 1996 | Return made up to 12/10/96; no change of members (6 pages) |
28 October 1996 | Return made up to 12/10/96; no change of members (6 pages) |
28 October 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
22 November 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
22 November 1995 | Accounts for a dormant company made up to 28 February 1995 (1 page) |
15 November 1995 | Return made up to 12/10/95; full list of members (10 pages) |
15 November 1995 | Return made up to 12/10/95; full list of members (10 pages) |