PREMIUM CIGAR LIMITED
LONDON

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

Company number 00624678
Status Active
Incorporation Date 2 April 1959
Company Type Private Limited Company
Address 16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are 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; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of PREMIUM CIGAR LIMITED are www.premiumcigar.co.uk, and www.premium-cigar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. Premium Cigar Limited is a Private Limited Company. The company registration number is 00624678. Premium Cigar Limited has been working since 02 April 1959. The present status of the company is Active. The registered address of Premium Cigar Limited is 16 20 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. Secretary FORDHAM, Stephen Charles has been resigned. Secretary HAMBIDGE, Philip John has been resigned. Director BALDWINSON, Ronald Keith has been resigned. Director BAXTER, David Arthur John has been resigned. Director BUCK, Norman Alexander D'Oyley has been resigned. Director DARNTON, John Hugh has been resigned. Director FORDHAM, Stephen Charles has been resigned. Director FREEMAN, Nicholas Donald James has been resigned. Director LEWIS, David Gwynder has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
HAMBIDGE, Philip John
Appointed Date: 02 March 2001
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 06 October 2016
51 years old
Director
HAMBIDGE, Philip John
Appointed Date: 02 March 2001
65 years old

Resigned Directors

Secretary
FORDHAM, Stephen Charles
Resigned: 02 March 2001
Appointed Date: 31 March 1994
Secretary
HAMBIDGE, Philip John
Resigned: 31 March 1994
Director
BALDWINSON, Ronald Keith
Resigned: 02 June 1997
Appointed Date: 02 January 1996
76 years old
Director
BAXTER, David Arthur John
Resigned: 23 December 2007
95 years old
Director
BUCK, Norman Alexander D'Oyley
Resigned: 30 August 1996
88 years old
Director
DARNTON, John Hugh
Resigned: 18 November 1993
75 years old
Director
FORDHAM, Stephen Charles
Resigned: 02 March 2001
Appointed Date: 31 March 1994
71 years old
Director
FREEMAN, Nicholas Donald James
Resigned: 28 July 2000
87 years old
Director
LEWIS, David Gwynder
Resigned: 06 October 2016
83 years old

PREMIUM CIGAR LIMITED Events

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
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 74 more events
20 May 1988
Registered office changed on 20/05/88 from: 10 snow hill london EC1A 2EB
10 Mar 1988
Return made up to 29/06/87; no change of members
06 Nov 1987
Accounts for a small company made up to 31 December 1986
23 Oct 1986
Accounts for a small company made up to 31 December 1985
23 Oct 1986
Annual return made up to 31/07/86

PREMIUM CIGAR LIMITED Charges

26 September 1984
Mortgage debenture
Delivered: 27 September 1984
Status: Satisfied on 18 June 2013
Persons entitled: Coutts & Company
Description: Specific equatable charge over the company's estate or…

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