KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 02304838
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016; Termination of appointment of David Gwynder Lewis as a director on 6 October 2016. The most likely internet sites of KNIGHT BROTHERS CIGAR SHIPPERS LIMITED are www.knightbrotherscigarshippers.co.uk, and www.knight-brothers-cigar-shippers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Knight Brothers Cigar Shippers Limited is a Private Limited Company. The company registration number is 02304838. Knight Brothers Cigar Shippers Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Knight Brothers Cigar Shippers Limited is Hurlingham Business Park Sulivan Road London Sw6 3du. . HAMBIDGE, Philip John is a Secretary of the company. FREEMAN, Jemma Kate Natasha is a Director of the company. HAMBIDGE, Philip John is a Director of the company. Director BAXTER, David Arthur John has been resigned. Director CARVER, Wyndham has been resigned. Director FREEMAN, Nicholas Donald James has been resigned. Director LEWIS, David Gwynder has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMBIDGE, Philip John
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 06 October 2016
51 years old
Director
HAMBIDGE, Philip John

65 years old

Resigned Directors

Director
BAXTER, David Arthur John
Resigned: 23 December 2007
94 years old
Director
CARVER, Wyndham
Resigned: 09 February 2001
Appointed Date: 13 May 1997
82 years old
Director
FREEMAN, Nicholas Donald James
Resigned: 28 July 2000
87 years old
Director
LEWIS, David Gwynder
Resigned: 06 October 2016
Appointed Date: 09 February 2001
83 years old

KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Events

03 Mar 2017
Full accounts made up to 31 December 2016
17 Oct 2016
Appointment of Miss Jemma Kate Natasha Freeman as a director on 6 October 2016
17 Oct 2016
Termination of appointment of David Gwynder Lewis as a director on 6 October 2016
04 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Mar 2016
Full accounts made up to 31 December 2015
...
... and 75 more events
24 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1988
Registered office changed on 23/11/88 from: 1/3 leonard street london EC2A 4AQ EC2A 4AQ
23 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Oct 1988
Incorporation

KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Charges

6 January 1993
Debenture
Delivered: 22 January 1993
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
13 February 1989
First floating charge
Delivered: 15 February 1989
Status: Satisfied on 16 October 1990
Persons entitled: Knight Brothers Cigar Shippers
Description: All the undertaking and all property and assets present and…

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