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BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED

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

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00086661
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.11.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED is a Private Limited Company, registration number 00086661, established in United Kingdom on the 30. November 1905. The company is now active. The company has been in business for 111 years . This company used to be called BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED. The company is based on GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA. Business of the company BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 370007500
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APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2016.03.15
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SECTION 519
Form type: MISC
Date: 2015.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2014.07.31
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DIRECTOR APPOINTED MR ALAN DAVY
Form type: AP01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.09
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY SOPHIE NEECH
Form type: TM02
Date: 2014.01.03
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10/12/13 STATEMENT OF CAPITAL GBP 370007500
Form type: SH01
Date: 2013.12.17
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SECRETARY APPOINTED SOPHIE NEECH
Form type: AP03
Date: 2013.12.03
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APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS
Form type: TM02
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2012.08.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2012.08.14
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011
Form type: CH01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR JOHN PATRICK DALY
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
Form type: TM01
Date: 2011.03.03
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.11
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ADOPT ARTICLES 01/12/2009
Form type: RES01
Date: 2009.12.11
Child documents:
Document type: ANNOTATION
Date: 2009.12.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.06
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.08.26
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DIRECTOR APPOINTED NICANDRO DURANTE
Form type: 288a
Date: 2008.08.26
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APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
Form type: 288b
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.05.30
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/04
Document type: ANNOTATION
Date: 2004.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/04
Document type: ANNOTATION
Date: 2004.11.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/04
Document type: ANNOTATION
Date: 2004.11.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 12/11/04
Document type: ANNOTATION
Date: 2004.11.23
Form type: RES13
Document description: RE-RECEIVE AA/REAPP AUD 12/11/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.12.04
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2002.03.04
1 WATER STREET , LONDON
WC2R 3LA
ALAN DAVY (current)
Director, GROUP OPERATIONS DIRECTOR, 2014.06.09
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
JOHN BENEDICT STEVENS (current)
Director, TOBACCO MANUFACTURER, 2008.05.15
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1992.02.28 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.16 - 2012.08.10
1 WATER STREET , LONDON
WC2R 3LA
ANN ELIZABETH GRIFFITHS (resigned)
Secretary, 2012.08.10 - 2013.09.19
1 WATER STREET , LONDON
WC2R 3LA
SOPHIE NEECH (resigned)
Secretary, 2013.09.20 - 2013.12.03
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 2002.03.04 - 2004.06.30
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
PAUL MICHAEL BINGHAM (resigned)
Director, MARKETING MANAGER, 1997.09.18 - 2000.12.30
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1992.03.13 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1997.12.30 - 2000.12.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD VAUGHAN COOPER (resigned)
Director, BARRISTER, 1992.03.13 - 1997.09.18
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
JOHN PATRICK DALY (resigned)
Director, COMPANY DIRECTOR, 2011.03.01 - 2014.04.06
1 WATER STREET , LONDON
WC2R 3LA
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 2001.11.28 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
NICANDRO DURANTE (resigned)
Director, ECONOMIST, 2008.05.15 - 2011.03.01
1 WATER STREET , LONDON
WC2R 3LA
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.09.18 - 2000.12.30
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2001.11.28 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1997.09.18 - 2002.03.04
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.03.04
75 HAZLEBURY ROAD , LONDON
SW6 2NA
ANTONIO MONTEIRO DE CASTRO (resigned)
Director, TOBACCO MANUFACTURER, 2004.06.30 - 2007.12.31
1 WATER STREET , LONDON
WC2R 3LA
JOHN STANLEY MOSSMAN (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1997.09.18
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
MARK ANTHONY OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.01 - 2001.11.28
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
DAVID CAMERON POTTER (resigned)
Director, ACCOUNTANT FINANCIAL CONTROLLE, 2001.11.28 - 2008.08.05
CAMPIONS TANYARD HILL , SHORNE
DA12 3EN, KENT
PAUL ASHLEY RAYNER (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2008.04.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
DAVID ERNEST SALT (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1997.09.18
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1997.09.18 - 2001.11.28
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
DAVID ANDREW SWANN (resigned)
Director, TREASURER, 2002.03.04 - 2008.05.23
BIRCH HOUSE SILVER STREET, BOURTON , SWINDON
SN6 8JF, OXFORDSHIRE
NEIL ROBERT WITHINGTON (resigned)
Director, BARRISTER, 2001.11.28 - 2015.04.30
1 WATER STREET , LONDON
WC2R 3LA

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Information about the Private Limited Company BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) 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: 2016.04.03. Reload the data