HUNTERS & FRANKAU LIMITED
Active - Accounts Filed
General Information
NAME
HUNTERS & FRANKAU LIMITED
COMPANY NUMBER
00022169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
10/02/1886
(138 years and 9 months old)
WEBSITE
http://cigars.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 3DU
Telephone: 02074718400
TPS: No
Unit 16-19
Hurlingham Business Park
Sulivan Road
London
SW6 3DU
Telephone: 74718400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J. FRANKAU & COMPANY LIMITED | Non-Trading | View Report |
| HUNTERS & FRANKAU LIMITED | Active - Accounts Filed | View Report |
| JOSEPH SAMUEL & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Kerry-Lee Anne Van Der Merwe (932056201) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNTERS & FRANKAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUNTERS & FRANKAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNTERS & FRANKAU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/1989 - Present (35 years and 3 months) Secretary: 01/09/1989 - Present (35 years and 3 months) Born in May 1960 (age: 64) |
Active | Director&Secretary |
Current: 41 Past: 10 |
View Report |
|
22/12/1989 - Present (34 years and 11 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 4 Past: 59 |
View Report |
|
13/05/2003 - Present (21 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
13/04/2012 - Present (12 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Kerry-Lee Anne Van Der Merwe (932056201) Appointed |
| 28/07/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Jorge Sandalio Perez Martell (931165224) Appointed |
| 05/04/2023 | Leopoldo Cintra Gonzalez (920749149) has left the board |
| 24/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Rafael Muguiro Sartorius (929812118) Appointed |
| 13/04/2022 | New Accounts filed |
| 20/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/12/2019 | New Board Member Jose Antonio Cejas Diaz (926529089) Appointed |
| 15/08/2019 | Yadira Bulnes Lopez (919766169) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | Simon Chase (902240343) has left the board |
| 26/02/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 27/09/2017 | New Board Member Jose Maria Lopez Inchaurbe (923828887) Appointed |
| 26/09/2017 | Francisco Javier Terres De Ercilla (908983229) has left the board |
| 28/07/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Leopoldo Cintra Gonzalez (920749149) Appointed |
| 27/04/2016 | New Accounts filed |
| 13/11/2015 | Jorge Luis Fernandez Maique (919280369) has left the board |
| 26/08/2015 | New Confirmation Statement filed |
| 18/05/2015 | New Board Member Yadira Bulnes Lopez (919766169) Appointed |
| 18/05/2015 | New Accounts filed |
| 05/02/2015 | Ignacio Gutierrez-Balmaseda Hernandez (914902265) has left the board |
| 21/11/2014 | New Board Member Jorge Luis Fernandez Maique (919280369) Appointed |
| 20/08/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 08/05/2014 | Ana Lopez Garcia (915781366) has left the board |
| 24/08/2013 | New Confirmation Statement filed |
| 01/03/2013 | New Accounts filed |
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