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BRITISH TOBACCO COMPANY LIMITED(THE)

Learn more about BRITISH TOBACCO COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL

BRITISH TOBACCO COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00071434
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.09.25
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.14
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW DOWNING / 05/11/2014
Form type: CH01
Date: 2014.11.06
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, P.O.BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2013.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.24
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR APPOINTED MR JOHN MATTHEW DOWNING
Form type: AP01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
Form type: TM01
Date: 2012.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR APPOINTED DAVID IAN RESNEKOV
Form type: AP01
Date: 2011.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEVETH
Form type: TM01
Date: 2011.10.07
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.09
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ALTER ARTICLES 26/07/2010
Form type: RES01
Date: 2010.08.09
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AAMD
Date: 2010.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2009.12.12
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
Form type: CH03
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES KEVETH / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARTIN WILLIAMS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT PHILLIPS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.26
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEVETH / 24/06/2008
Form type: 288c
Date: 2008.06.30
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
Form type: 288c
Date: 2008.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL GIBBS / 03/04/2008
Form type: 288c
Date: 2008.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.09
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.21

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Company directors and board members:

RACHEL LOUISE GIBBS FENNELL (current)
Secretary, 2006.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
JOHN MATTHEW DOWNING (current)
Director, SOLICITOR, 2012.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
DAVID IAN RESNEKOV (current)
Director, CHARTERED ACCOUNTANT, 2011.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
TREVOR MARTIN WILLIAMS (current)
Director, CHARTERED SECRETARY, 2004.04.16
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
CHRISTOPHER DEFT (resigned)
Secretary, 2004.04.16 - 2006.09.30
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
RICHARD CHARLES HANNAFORD (resigned)
Secretary, 1991.06.14 - 2000.04.03
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
TREVOR MARTIN WILLIAMS (resigned)
Secretary, 2000.04.03 - 2004.04.16
6 CHALK FARM CLOSE NORTON MALREWARD PENSFORD , BRISTOL
BS39 4HQ
ALISON JANE COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.31 - 2006.09.30
6 STOKE PADDOCK ROAD STOKE BISHOP , BRISTOL
BS9 2DJ
ROBERT DYRBUS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2000.04.03
44 WAKEHURST ROAD , LONDON
SW11 6BX
RICHARD CHARLES HANNAFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2004.09.30
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
JOHN MICHAEL JONES (resigned)
Director, TREASURER, 2003.06.01 - 2005.09.30
11 MARJORAM PLACE BRADLEY STOKE , BRISTOL
BS32 0DS
NICHOLAS JAMES KEVETH (resigned)
Director, ACCOUNTANT, 2006.10.01 - 2011.09.30
P.O.BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
MATTHEW ROBERT PHILLIPS (resigned)
Director, LAWYER, 2004.10.01 - 2012.09.30
P.O.BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
KENNETH FRANK THORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1998.12.31
22 HOMESTEAD GARDENS FRENCHAY , BRISTOL
BS16 1PH
DOMINIQUE ROBERT YATES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.12.31 - 2000.12.31
SOUTH WING YEWDEN MANOR MILL END HAMBLEDEN , HENLEY ON THAMES
RG9 6RJ, OXFORDSHIRE

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Information about the Private Limited Company BRITISH TOBACCO COMPANY LIMITED(THE) 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: 2016.04.02. Reload the data