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PREMIUM CIGAR LIMITED

Learn more about PREMIUM CIGAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-20 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU

PREMIUM CIGAR LIMITED on the map

Company type: Private Limited Company
Company number: 00624678
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.02
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.05.28
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.18
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.07
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, WARWICK HOUSE, MONUMENT WAY WEST, WOKING, SURREY GU21 5ET
Form type: 287
Date: 2002.09.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16
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COMPANY NAME CHANGED, D.B. INTERNATIONAL MARKETING LIM, ITED, CERTIFICATE ISSUED ON 01/01/96
Form type: CERTNM
Date: 1995.12.29
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/94 FROM:, 63 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Form type: 287
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ANGLO HAVANA CIGAR CO.LIMITED, CERTIFICATE ISSUED ON 08/10/93
Form type: CERTNM
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/93
Form type: 363(287)
Date: 1993.10.06

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Company directors and board members:

PHILIP JOHN HAMBIDGE (current)
Secretary, CHARTERED ACCOUNTANT, 2001.03.02
2 WYCOMBE PLACE , LONDON
SW18 2LT
PHILIP JOHN HAMBIDGE (current)
Director, CHARTERED ACCOUNTANT, 2001.03.02
2 WYCOMBE PLACE , LONDON
SW18 2LT
DAVID GWYNDER LEWIS (current)
Director, BANKER, 1991.10.30
57 VICTORIA ROAD , LONDON
W8 5RH
STEPHEN CHARLES FORDHAM (resigned)
Secretary, FINANCE & ADMINISTRATION DIREC, 1994.03.31 - 2001.03.02
HARBORNE 9 WORTHING ROAD , HORSHAM
RH12 1TA, WEST SUSSEX
PHILIP JOHN HAMBIDGE (resigned)
Secretary, 1991.10.30 - 1994.03.31
2 WYCOMBE PLACE , LONDON
SW18 2LT
RONALD KEITH BALDWINSON (resigned)
Director, SALES MANAGER, 1996.01.02 - 1997.06.02
3 TRENDLEWOOD PARK STAPLETON , BRISTOL
BS16 1TB, AVON
DAVID ARTHUR JOHN BAXTER (resigned)
Director, CIGAR MERCHANT, 1991.10.30 - 2007.12.23
3 VALE CROFT CLAYGATE , ESHER
KT10 0NX, SURREY
NORMAN ALEXANDER D'OYLEY BUCK (resigned)
Director, MANAGING DIRECTOR, 1991.10.30 - 1996.08.30
SPINDLES HOWBOURNE LANE BUXTED , UCKFIELD
TN22 4QB, EAST SUSSEX
JOHN HUGH DARNTON (resigned)
Director, SALES DIRECTOR, 1991.10.30 - 1993.11.18
191 SHEEN LANE , LONDON
SW14 8LE
STEPHEN CHARLES FORDHAM (resigned)
Director, FINANCE & ADMINISTRATION DIREC, 1994.03.31 - 2001.03.02
HARBORNE 9 WORTHING ROAD , HORSHAM
RH12 1TA, WEST SUSSEX
NICHOLAS DONALD JAMES FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.30 - 2000.07.28
29 EGERTON TERRACE , LONDON
SW3 2BU

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Information about the Private Limited Company PREMIUM CIGAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data