J. Frankau Holdings Limited

Company Name	J. Frankau Holdings Limited
Company Status	Active
Company Number	02006741
Category	Private Limited Company
Incorporation Date	4 April 1986(38 years, 1 month ago)
Previous Names	Legibus 726 Limited and Hunters & Frankau Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Philip John Hambidge
Nationality	British
Status	Current
Appointed	01 January 1995(8 years, 9 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mr Philip John Hambidge
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 September 1998(12 years, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Wycombe Place London SW18 2LT

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 March 2000(13 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Ms Jemma Kate Natasha Freeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wingate Road London W6 0UR

Director Name	Mr David Arthur John Baxter
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 14 July 1999)
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	30 June 1991(5 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	29 Egerton Terrace London SW3 2BU

Director Name	Sir John Chippendale Lindley Keswick
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 1998)
Role	Banker
Country of Residence	England
Correspondence Address	1a Ilchester Place London W14 8AA

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 April 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Secretary Name	John Jarvis Moorhouse
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	46 St Jamess Place London SW1A 1NS

Director Name	Adrian David Stark
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 July 1999)
Role	Accountant
Correspondence Address	2 Archery Steps St Georges Fields Albion Street London W2 2YF

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(7 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr John Michael May
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(12 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 1999)
Role	Banker
Country of Residence	England
Correspondence Address	Hill House Arkesden Saffron Walden Essex CB11 4EX

Director Name	Rafael Fernando Muguiro Sartorius
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 April 1999(13 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 July 1999)
Role	Company Director
Correspondence Address	45 Cadogan Street London SW3 2QJ

Director Name	Mr David Arthur John Baxter
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(17 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 December 2007)
Role	Cigar Importer
Correspondence Address	3 Carrington Place Esher Park Avenue Esher Surrey KT10 9SF

Director Name	Claude Robert Blair Hesketh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 September 2004)
Role	Chartered Accountant
Correspondence Address	Plastow Farm Plastow Green Headley Thatcham Berkshire RG19 8LP

Contact

Website	cigars.co.uk

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

150.3k at £1	Hunters & Frankau Group 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	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

7 April 1999	Delivered on: 13 April 1999 Persons entitled: Samuel Montagu & Co.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. Outstanding
10 December 1996	Delivered on: 21 December 1996 Satisfied on: 21 August 1998 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. Fully Satisfied
6 January 1993	Delivered on: 14 January 1993 Satisfied on: 19 April 1999 Persons entitled: D.A.J. Baxter Hambro Group Investments Limited N.D.J. Freeman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge the undertaking and all other property assets and rights of the company whatsoever and wheresoever both present and future including but not limited to the stock-in-trade and work-in-progress book debts securities goodwill uncalled capital intellectual property rights plant machinery vehicles computers and office and other equipment of the company. Fully Satisfied

Filing History

5 October 2020	Full accounts made up to 31 December 2019 (11 pages)
16 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
30 August 2019	Full accounts made up to 31 December 2018 (11 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (11 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Notification of Hunters & Frankau Group Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of Hunters & Frankau Group Limited as a person with significant control on 6 April 2016 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (11 pages)
13 June 2017	Full accounts made up to 31 December 2016 (11 pages)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
17 October 2016	Termination of appointment of David Gwynder Lewis as a director on 6 October 2016 (1 page)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
26 June 2016	Full accounts made up to 31 December 2015 (12 pages)
26 June 2016	Full accounts made up to 31 December 2015 (12 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 150,252 (6 pages)
23 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 150,252 (6 pages)
30 June 2015	Full accounts made up to 31 December 2014 (10 pages)
30 June 2015	Full accounts made up to 31 December 2014 (10 pages)
28 May 2015	Auditor's resignation (1 page)
28 May 2015	Auditor's resignation (1 page)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 150,252 (6 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 150,252 (6 pages)
30 June 2014	Full accounts made up to 31 December 2013 (10 pages)
30 June 2014	Full accounts made up to 31 December 2013 (10 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 July 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 30 St James's Street London SW1A 1HB on 22 July 2013 (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (10 pages)
21 June 2013	Full accounts made up to 31 December 2012 (10 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
12 June 2012	Full accounts made up to 31 December 2011 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
2 September 2011	Full accounts made up to 31 December 2010 (10 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Full accounts made up to 31 December 2009 (10 pages)
8 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
26 August 2009	Full accounts made up to 31 December 2008 (10 pages)
26 August 2009	Full accounts made up to 31 December 2008 (10 pages)
12 December 2008	Return made up to 30/06/08; no change of members (7 pages)
12 December 2008	Return made up to 30/06/08; no change of members (7 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
3 October 2008	Full accounts made up to 31 December 2007 (10 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
21 September 2007	Full accounts made up to 31 December 2006 (10 pages)
21 September 2007	Full accounts made up to 31 December 2006 (10 pages)
26 July 2007	Return made up to 30/06/07; no change of members (8 pages)
26 July 2007	Return made up to 30/06/07; no change of members (8 pages)
24 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2006	Full accounts made up to 31 December 2005 (10 pages)
21 July 2006	Full accounts made up to 31 December 2005 (10 pages)
22 September 2005	Return made up to 30/06/05; full list of members (8 pages)
22 September 2005	Return made up to 30/06/05; full list of members (8 pages)
2 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Full accounts made up to 31 December 2004 (10 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	Return made up to 30/06/04; full list of members (7 pages)
10 August 2004	Return made up to 30/06/04; full list of members (7 pages)
15 July 2004	Full accounts made up to 31 December 2003 (10 pages)
15 July 2004	Full accounts made up to 31 December 2003 (10 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
28 July 2003	Return made up to 30/06/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
18 July 2003	Full accounts made up to 31 December 2002 (11 pages)
29 July 2002	Full accounts made up to 31 December 2001 (10 pages)
29 July 2002	Full accounts made up to 31 December 2001 (10 pages)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 August 2001	Full accounts made up to 31 December 2000 (12 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
13 July 2001	Return made up to 30/06/01; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 December 1999 (15 pages)
18 September 2000	Full accounts made up to 31 December 1999 (15 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
1 August 2000	Return made up to 30/06/00; full list of members (9 pages)
1 August 2000	Return made up to 30/06/00; full list of members (9 pages)
20 June 2000	New director appointed (5 pages)
20 June 2000	New director appointed (5 pages)
19 April 2000	Company name changed hunters & frankau group LIMITED\certificate issued on 20/04/00 (2 pages)
19 April 2000	Company name changed hunters & frankau group LIMITED\certificate issued on 20/04/00 (2 pages)
9 September 1999	Â£ ic 150352/150252 14/07/99 Â£ sr 100@1=100 (1 page)
9 September 1999	Â£ ic 150352/150252 14/07/99 Â£ sr 100@1=100 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
11 August 1999	Notice of assignment of name or new name to shares (1 page)
11 August 1999	Notice of assignment of name or new name to shares (1 page)
3 August 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
3 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
3 August 1999	Resolutions WRES13 ‐ Written resolution (4 pages)
2 August 1999	Return made up to 30/06/99; change of members (15 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 August 1999	Return made up to 30/06/99; change of members (15 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
20 May 1999	Â£ ic 250102/150352 16/04/99 Â£ sr 99750@1=99750 (1 page)
20 May 1999	Â£ ic 250102/150352 16/04/99 Â£ sr 99750@1=99750 (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
19 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 March 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
1 February 1999	New director appointed (3 pages)
1 February 1999	New director appointed (3 pages)
16 December 1998	Memorandum and Articles of Association (14 pages)
16 December 1998	Memorandum and Articles of Association (14 pages)
16 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
11 September 1998	New director appointed (4 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (4 pages)
11 September 1998	Director resigned (1 page)
21 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 1998	Return made up to 30/06/98; no change of members (18 pages)
20 August 1998	Return made up to 30/06/98; no change of members (18 pages)
30 July 1997	Return made up to 30/06/97; full list of members (18 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
30 July 1997	Return made up to 30/06/97; full list of members (18 pages)
21 December 1996	Particulars of mortgage/charge (6 pages)
21 December 1996	Particulars of mortgage/charge (6 pages)
5 August 1996	Return made up to 30/06/96; full list of members (20 pages)
5 August 1996	Return made up to 30/06/96; full list of members (20 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
22 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
27 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary resigned (24 pages)
27 July 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary resigned (24 pages)

J. Frankau Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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