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IMPERIAL TOBACCO INTERNATIONAL LIMITED

Learn more about IMPERIAL TOBACCO INTERNATIONAL LIMITED. 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

IMPERIAL TOBACCO INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00116917
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.20
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46350 - Wholesale of tobacco products

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

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

Mortgages:

THE BRADFORD SECOND EQUITABLE BENEFIT BUILDING SOCIETY.
MORTGAGE - ALL of the property or undertaking no longer forms part of charge on 1925.02.03

List of company documents:

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DIRECTOR APPOINTED GUNNAR PAUL GLASNECK
Form type: AP01
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SLEE
Form type: TM01
Date: 2015.09.21
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.09
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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 166506
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DIRECTOR'S CHANGE OF PARTICULARS / RAINER EBERLEIN / 26/03/2015
Form type: CH01
Date: 2015.05.06
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DIRECTOR APPOINTED RAINER EBERLEIN
Form type: AP01
Date: 2014.11.20
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DIRECTOR APPOINTED BOGDAN POBERZNIK
Form type: AP01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR HELEN CLATWORTHY
Form type: TM01
Date: 2014.11.20
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / AVELINO PINTO DE OLIVEIRA / 17/04/2014
Form type: CH01
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, PO BOX 244, UPTON ROAD, BRISTOL, BS99 7UJ
Form type: AD01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.27
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
Form type: MR05
Date: 2013.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES KEVETH / 02/04/2013
Form type: CH01
Date: 2013.04.10
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FULL ACCOUNTS 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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SECRETARY APPOINTED MR TREVOR MARTIN WILLIAMS
Form type: AP03
Date: 2012.03.09
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DIRECTOR APPOINTED AVELINO PINTO DE OLIVEIRA
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED NICHOLAS JAMES KEVETH
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED DR. ANDREAS RIPPERGER
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED BRIAN RICHARD SLEE
Form type: AP01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL PICKERING
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DYRBUS
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR ALISON COOPER
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY MATTHEW PHILLIPS
Form type: TM02
Date: 2012.03.09
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLASHILL
Form type: TM01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES CLATWORTHY / 19/11/2010
Form type: CH01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.25
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED HELEN FRANCES CLATWORTHY
Form type: AP01
Date: 2010.02.15
£2.95
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SECRETARY APPOINTED MATTHEW ROBERT PHILLIPS
Form type: AP03
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL FENNELL
Form type: TM02
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES
Form type: TM01
Date: 2010.02.08
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DIRECTOR APPOINTED GRAHAM LEONARD BLASHILL
Form type: AP01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE GIBBS FENNELL / 01/12/2009
Form type: CH03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE COOPER / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DYRBUS / 01/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORDON HUGHES / 01/12/2009
Form type: CH01
Date: 2009.12.09
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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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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN PICKERING / 01/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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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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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HUGHES / 21/10/2008
Form type: 288c
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILLIPS / 10/04/2008
Form type: 288c
Date: 2008.04.15
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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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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.05
£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: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£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: 2006.07.26

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Company directors and board members:

TREVOR MARTIN WILLIAMS (current)
Secretary, 2012.03.08
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
RAINER EBERLEIN (current)
Director, DIRECTOR PLANNING AND SUPPLY, 2014.11.14
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
GUNNAR PAUL GLASNECK (current)
Director, ENGINEER, 2015.10.01
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
NICHOLAS JAMES KEVETH (current)
Director, ACCOUNTANT, 2012.03.08
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
AVELINO PINTO DE OLIVEIRA (current)
Director, HEAD OF SUPPLY CHAIN OPERATIONS, 2012.03.08
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
BOGDAN POBERZNIK (current)
Director, HEAD OF FINANCE SCIO, 2014.11.14
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ANDREAS RIPPERGER (current)
Director, INDUSTRIAL ENGINEER, 2012.03.08
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
CHRISTOPHER DEFT (resigned)
Secretary, 2005.10.01 - 2006.09.30
8 CLYDE AVENUE KEYNSHAM , BRISTOL
BS31 1PZ
RACHEL LOUISE GIBBS FENNELL (resigned)
Secretary, 2006.10.01 - 2010.02.03
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
RICHARD CHARLES HANNAFORD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.06.14 - 2004.09.30
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
MATTHEW ROBERT PHILLIPS (resigned)
Secretary, LAWYER, 2004.10.01 - 2005.09.30
70 TROWBRIDGE ROAD , BRADFORD ON AVON
BA15 1EN, WILTSHIRE
MATTHEW ROBERT PHILLIPS (resigned)
Secretary, 2010.02.03 - 2012.03.08
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
GRAHAM LEONARD BLASHILL (resigned)
Director, 2010.02.03 - 2011.02.02
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
HELEN FRANCES CLATWORTHY (resigned)
Director, DIRECTOR SUPPLY CHAIN, 2010.02.03 - 2014.11.14
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
ALISON JANE COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.01 - 2012.03.08
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
BRUCE CHARLES DAVIDSON (resigned)
Director, 2000.04.03 - 2005.02.09
16 ETON RIVERSIDE 39-55 KINGSTABLE STREET , ETON
SL4 6SA
GARETH DAVIS (resigned)
Director, 1991.06.14 - 2005.09.30
38 POOLES WHARF COURT ROWNHAM MEAD , BRISTOL
BS8 4PB
ROBERT DYRBUS (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2012.03.08
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
RICHARD CHARLES HANNAFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2000.04.03
14 YEW TREE CLOSE LOWER LANGFORD , BRISTOL
BS40 5DP
KEVIN GORDON HUGHES (resigned)
Director, ACCOUNTANT, 2006.07.17 - 2010.02.03
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
STUART TREVOR PAINTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.05.08
TIMSAH 54 PARK ROAD , KENLEY
CR8 5AR, SURREY
MATTHEW ROBERT PHILLIPS (resigned)
Director, LAWYER, 2005.10.01 - 2010.02.03
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
RUSSELL JOHN PICKERING (resigned)
Director, 2000.04.03 - 2012.03.08
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ
BRIAN RICHARD SLEE (resigned)
Director, CHARTERED ACCOUNTANT, 2012.03.08 - 2015.09.14
121 WINTERSTOKE ROAD , BRISTOL
BS3 2LL
ENGLAND
TREVOR MARTIN WILLIAMS (resigned)
Director, CHARTERED SECRETARY, 2005.10.01 - 2012.03.08
PO BOX 244 UPTON ROAD , BRISTOL
BS99 7UJ

Companies near to IMPERIAL TOBACCO INTERNATIONAL ltd.

Information about the Private Limited Company IMPERIAL TOBACCO INTERNATIONAL 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: 2016.04.04. Reload the data