RITMEESTER CIGARS UK LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 6SD

Company number 05992529
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address UNITS B & C, 3 WAKEFIELD ROAD, RICHMOND, TW10 6SD
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 1,100,000 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Andrew Swain as a director on 13 December 2016. The most likely internet sites of RITMEESTER CIGARS UK LIMITED are www.ritmeestercigarsuk.co.uk, and www.ritmeester-cigars-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ritmeester Cigars Uk Limited is a Private Limited Company. The company registration number is 05992529. Ritmeester Cigars Uk Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Ritmeester Cigars Uk Limited is Units B C 3 Wakefield Road Richmond Tw10 6sd. . PALA, Martin is a Director of the company. SWAIN, Andrew is a Director of the company. Secretary ARMSTRONG, Richard has been resigned. Secretary DEAKIN, Robert has been resigned. Secretary HOPKINS, John Andrew has been resigned. Secretary SWAIN-JOHNSON, Randall Brian has been resigned. Director WEDDELL, Laurence has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Director
PALA, Martin
Appointed Date: 25 May 2016
48 years old
Director
SWAIN, Andrew
Appointed Date: 13 December 2016
53 years old

Resigned Directors

Secretary
ARMSTRONG, Richard
Resigned: 30 October 2015
Appointed Date: 02 December 2014
Secretary
DEAKIN, Robert
Resigned: 30 June 2014
Appointed Date: 02 May 2013
Secretary
HOPKINS, John Andrew
Resigned: 02 May 2013
Appointed Date: 08 November 2006
Secretary
SWAIN-JOHNSON, Randall Brian
Resigned: 18 December 2014
Appointed Date: 01 July 2014
Director
WEDDELL, Laurence
Resigned: 31 May 2016
Appointed Date: 08 November 2006
58 years old

RITMEESTER CIGARS UK LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,100,000
19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Appointment of Mr Andrew Swain as a director on 13 December 2016
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
16 Jan 2008
Accounting reference date extended from 30/11/07 to 31/12/07
15 Jan 2008
Return made up to 08/11/07; full list of members
15 Jan 2008
Director's particulars changed
15 Jan 2008
Secretary's particulars changed
08 Nov 2006
Incorporation

RITMEESTER CIGARS UK LIMITED Charges

24 May 2012
Debenture
Delivered: 26 May 2012
Status: Satisfied on 16 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2011
Rent deposit deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Luff Developments Limited
Description: The rent deposit and the deposit balance see image for full…

Similar Companies

RITMAN CONSULTING LTD RITMAN LTD RITMEYER CONSULTING LIMITED RITMEYER DESIGN LIMITED RITMICO LTD RITMIR VENTURES LTD RITMO LIMITED