NO. 1 CIGAR CLUB LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3TZ

Company number 03299018
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address THE OLD FARMHOUSE, ROSSWAY PARK ESTATE, BERKHAMSTED, HERTFORDSHIRE, HP4 3TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016; Termination of appointment of Andrew Clayton as a director on 3 August 2016. The most likely internet sites of NO. 1 CIGAR CLUB LIMITED are www.no1cigarclub.co.uk, and www.no-1-cigar-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. No 1 Cigar Club Limited is a Private Limited Company. The company registration number is 03299018. No 1 Cigar Club Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of No 1 Cigar Club Limited is The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire Hp4 3tz. The company`s financial liabilities are £0.22k. It is £0k against last year. And the total assets are £0.22k, which is £0k against last year. MOHMAND, Khurram is a Secretary of the company. NG, Kwan Cheong is a Director of the company. WONG, Nyen Faat is a Director of the company. Secretary CLAYTON, Andrew has been resigned. Secretary GOSSELIN, Sybil Elisabeth Marie has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary PILLAY, Paul Vijayasingam has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary STOKES, James Patrick has been resigned. Secretary TAN, Magdalene Siok Leng has been resigned. Director ABULHASAN, Muhannad has been resigned. Director ACKERMAN, Royston Kenneth, Dr has been resigned. Director APRIL RESTAURANT MANAGEMENT LIMITED has been resigned. Director BLANSHAY, Jonathan has been resigned. Director CABRELLI, Andrew has been resigned. Director CAHILL, John Patrick has been resigned. Director CLAYTON, Andrew has been resigned. Director FARSI, Hani has been resigned. Director HOLMES, Charles Richard has been resigned. Director KIRSCHNER, Gerd Peter has been resigned. Director ONG, Hung Ming has been resigned. Director PILLAY, Paul Vijayasingam has been resigned. Director SCADE, Thomas Nicholas has been resigned. Director STOKES, James Patrick has been resigned. Director TAN, Magdalene Siok Leng has been resigned. Director TANG, Kim Siw has been resigned. Director WESTERBY, David Michael has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


no. 1 cigar club Key Finiance

LIABILITIES £0.22k
CASH n/a
TOTAL ASSETS £0.22k
All Financial Figures

Current Directors

Secretary
MOHMAND, Khurram
Appointed Date: 04 June 2013
Director
NG, Kwan Cheong
Appointed Date: 03 August 2016
77 years old
Director
WONG, Nyen Faat
Appointed Date: 03 September 2013
68 years old

Resigned Directors

Secretary
CLAYTON, Andrew
Resigned: 04 June 2013
Appointed Date: 15 March 2007
Secretary
GOSSELIN, Sybil Elisabeth Marie
Resigned: 06 August 1999
Appointed Date: 12 March 1997
Secretary
MANTZ, Ann Elizabeth
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Secretary
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 02 October 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Secretary
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 26 November 1999
Secretary
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
Director
ABULHASAN, Muhannad
Resigned: 23 July 1999
Appointed Date: 12 March 1997
55 years old
Director
ACKERMAN, Royston Kenneth, Dr
Resigned: 23 July 1999
Appointed Date: 15 January 1997
82 years old
Director
APRIL RESTAURANT MANAGEMENT LIMITED
Resigned: 10 August 1999
Appointed Date: 09 July 1997
Director
BLANSHAY, Jonathan
Resigned: 23 September 1999
Appointed Date: 04 July 1997
58 years old
Director
CABRELLI, Andrew
Resigned: 03 August 1999
Appointed Date: 12 March 1997
76 years old
Director
CAHILL, John Patrick
Resigned: 01 February 2001
Appointed Date: 26 November 1999
64 years old
Director
CLAYTON, Andrew
Resigned: 03 August 2016
Appointed Date: 04 June 2013
60 years old
Director
FARSI, Hani
Resigned: 09 July 1997
Appointed Date: 26 March 1997
57 years old
Director
HOLMES, Charles Richard
Resigned: 12 April 2002
Appointed Date: 01 February 2001
74 years old
Director
KIRSCHNER, Gerd Peter
Resigned: 02 February 2009
Appointed Date: 12 April 2002
79 years old
Director
ONG, Hung Ming
Resigned: 03 September 2013
Appointed Date: 11 September 2012
68 years old
Director
PILLAY, Paul Vijayasingam
Resigned: 06 March 2006
Appointed Date: 01 February 2001
78 years old
Director
SCADE, Thomas Nicholas
Resigned: 23 July 1999
Appointed Date: 15 January 1997
76 years old
Director
STOKES, James Patrick
Resigned: 15 September 2000
Appointed Date: 26 November 1999
75 years old
Director
TAN, Magdalene Siok Leng
Resigned: 15 March 2007
Appointed Date: 06 March 2006
64 years old
Director
TANG, Kim Siw
Resigned: 11 September 2012
Appointed Date: 02 March 2007
81 years old
Director
WESTERBY, David Michael
Resigned: 30 September 2013
Appointed Date: 01 February 2009
66 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Corus Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

NO. 1 CIGAR CLUB LIMITED Events

06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
22 Aug 2016
Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
22 Aug 2016
Termination of appointment of Andrew Clayton as a director on 3 August 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 475,017
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 118 more events
17 Apr 1997
Registered office changed on 17/04/97 from: 8-10 bulstrode street london W1M 6AH
11 Apr 1997
Accounting reference date shortened from 31/01/98 to 31/03/97
19 Mar 1997
Registered office changed on 19/03/97 from: c/o lerman & co harcourt house 341 regents park road london N3 1DP
14 Feb 1997
Registered office changed on 14/02/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
06 Jan 1997
Incorporation

NO. 1 CIGAR CLUB LIMITED Charges

5 June 1997
Debenture
Delivered: 18 June 1997
Status: Satisfied on 14 July 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: The Restaurant Partnership PLC
Description: Legal mortgage on l/h land now vested in the company k/a 1…
3 June 1997
Mortgage
Delivered: 6 June 1997
Status: Outstanding
Persons entitled: British Linen Finance Limited
Description: L/H land now vested in the company k/a 1 percy…

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