Active
Company Information for KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KNIGHT BROTHERS CIGAR SHIPPERS LIMITED | |
Legal Registered Office | |
HURLINGHAM BUSINESS PARK SULIVAN ROAD LONDON SW6 3DU Other companies in SW6 | |
Company Number | 02304838 | |
---|---|---|
Company ID Number | 02304838 | |
Date formed | 1988-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 22:47:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN HAMBIDGE |
||
JEMMA KATE NATASHA FREEMAN |
||
PHILIP JOHN HAMBIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GWYNDER LEWIS |
Director | ||
DAVID ARTHUR JOHN BAXTER |
Director | ||
WYNDHAM CARVER |
Director | ||
NICHOLAS DONALD JAMES FREEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIUM CIGAR LIMITED | Company Secretary | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Company Secretary | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Company Secretary | 1995-01-01 | CURRENT | 1986-04-04 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Company Secretary | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
LANCHA HOUSE LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Company Secretary | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
J. FRANKAU & COMPANY LIMITED | Company Secretary | 1992-09-28 | CURRENT | 1905-04-26 | Active | |
HUNTERS & FRANKAU LIMITED | Company Secretary | 1989-09-01 | CURRENT | 1886-02-10 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 2017-10-12 | CURRENT | 1909-05-11 | Active | |
MORRIS & MORRIS LIMITED | Director | 2016-10-08 | CURRENT | 1983-06-06 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 2016-10-06 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 2016-10-06 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1931-06-30 | Active | |
J. FRANKAU & COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1905-04-26 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1937-06-05 | Active | |
PREMIUM CIGAR LIMITED | Director | 2016-10-06 | CURRENT | 1959-04-02 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 1928-06-12 | Active | |
LANCHA HOUSE LIMITED | Director | 2016-10-06 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 2016-10-06 | CURRENT | 1982-03-22 | Active | |
C. H. (DOWNTON) LIMITED | Director | 2016-10-06 | CURRENT | 1957-08-20 | Active | |
INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY | Director | 2010-10-07 | CURRENT | 1999-11-26 | Active | |
NORSE INDUSTRIES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 2004-09-08 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Director | 2004-09-08 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 2003-08-05 | CURRENT | 1986-04-04 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 2003-05-13 | CURRENT | 1886-02-10 | Active | |
REYKER PROPERTIES LIMITED | Director | 2002-11-13 | CURRENT | 1987-08-27 | Active | |
H & F SECURITIES LIMITED | Director | 2002-11-13 | CURRENT | 1984-09-12 | Active | |
JENNIFER ULISSE LIMITED | Director | 2002-04-01 | CURRENT | 1985-12-13 | Active | |
REYKER INVESTMENTS LTD | Director | 2000-08-24 | CURRENT | 1986-04-04 | Active | |
54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED | Director | 1999-01-12 | CURRENT | 1992-05-14 | Active | |
PREMIUM CIGAR LIMITED | Director | 2001-03-02 | CURRENT | 1959-04-02 | Active | |
HUNTERS & FRANKAU GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
JAMES REYKER LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-24 | Active | |
J. FRANKAU HOLDINGS LIMITED | Director | 1998-09-02 | CURRENT | 1986-04-04 | Active | |
JENNIFER ULISSE LIMITED | Director | 1998-07-03 | CURRENT | 1985-12-13 | Active | |
J. FRANKAU & COMPANY LIMITED | Director | 1997-11-11 | CURRENT | 1905-04-26 | Active | |
INCENTIVE MARKETING SERVICES (U.K.) LIMITED | Director | 1994-03-31 | CURRENT | 1978-04-17 | Active | |
ENGLISH IMPORT COMPANY LIMITED(THE) | Director | 1994-03-31 | CURRENT | 1926-10-07 | Active | |
F. J. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1931-06-30 | Active | |
MELBOURNE HART HOLDINGS LIMITED | Director | 1994-03-31 | CURRENT | 1978-12-29 | Active | |
TROPIC TOBACCO COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1937-06-05 | Active | |
MELBOURNE HART & COMPANY LIMITED | Director | 1994-03-31 | CURRENT | 1934-06-28 | Active | |
JACON FINANCIAL SERVICES LIMITED | Director | 1994-03-31 | CURRENT | 1928-06-12 | Active | |
JOSEPH SAMUEL & SON LIMITED | Director | 1994-03-31 | CURRENT | 1909-05-11 | Active | |
LANCHA HOUSE LIMITED | Director | 1994-03-31 | CURRENT | 1978-04-03 | Active | |
TABACO TORCIDO TRADERS LIMITED | Director | 1994-03-31 | CURRENT | 1982-03-22 | Active | |
MORRIS & MORRIS LIMITED | Director | 1994-03-31 | CURRENT | 1983-06-06 | Active | |
C. H. (DOWNTON) LIMITED | Director | 1994-03-31 | CURRENT | 1957-08-20 | Active | |
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE) | Director | 1993-06-25 | CURRENT | 1908-02-15 | Active | |
HUNTERS & FRANKAU LIMITED | Director | 1989-09-01 | CURRENT | 1886-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-24 | |
PSC02 | Notification of Hunters & Frankau Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS JEMMA KATE NATASHA FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYNDER LEWIS | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 138095 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 138095 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 138095 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/07/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 1 DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1N 2DR | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HILL SAMUEL BANK LIMITED | |
FIRST FLOATING CHARGE | Satisfied | KNIGHT BROTHERS CIGAR SHIPPERS |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KNIGHT BROTHERS CIGAR SHIPPERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |