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SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED

Learn more about SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM LIMITED on the map

Company type: Private Limited Company
Company number: 00130335
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.07.25
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46350 - Wholesale of tobacco products

Previous names:

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: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 7
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.10
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.18
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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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 31/12/10
Form type: AA
Date: 2011.02.16
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, AMBERLEY PLACE, 107-111 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1TE
Form type: AD01
Date: 2010.09.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.17
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUW WILLIAMS / 09/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOTHER SORENSEN / 09/03/2010
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED DIRECTOR MARTINUS DIRKX
Form type: 288b
Date: 2009.06.11
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APPOINTMENT TERMINATED SECRETARY LEVINUS CIJSOUW
Form type: 288b
Date: 2009.06.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.06.01
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COMPANY NAME CHANGED HENRI WINTERMANS CIGARS U.K. LIMITED, CERTIFICATE ISSUED ON 22/05/09
Form type: CERTNM
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
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CURRSHO FROM 30/06/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR FRANK DE KOK
Form type: 288b
Date: 2008.11.06
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DIRECTOR APPOINTED CHRISTIAN HOTHER SORENSEN
Form type: 288a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.27
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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(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/05
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
Child documents:
Document type: ANNOTATION
Date: 2002.03.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: RES13
Document description: RE:HOLDING OF AGM 18/06/01
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.15
£2.95
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COMPANY NAME CHANGED, HENRI WINTERMANS (U.K.) LIMITED, CERTIFICATE ISSUED ON 19/07/00
Form type: CERTNM
Date: 2000.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/00 FROM:, 61 THAMES STREET, WINDSOR, BERKSHIRE SL4 1QW
Form type: 287
Date: 2000.07.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.15

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Company directors and board members:

CHRISTIAN HOTHER SORENSEN (current)
Director, 2008.10.27
KASTANIETOFTEN 7, , TROEROED
VEDBAEK 2950
HUW WILLIAMS (current)
Director, 2007.01.02
249 FAVERSHAM ROAD , ASHFORD
TN24 9AJ, KENT
ALNERY INCORPORATIONS NO.1 LIMITED (resigned)
Secretary, 1996.12.19 - 1997.06.25
9 CHEAPSIDE , LONDON
EC2V 6AD
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1992.02.28 - 1996.12.19
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
LEVINUS ABRAHAM CIJSOUW (resigned)
Secretary, FINANCE MANAGER, 1997.06.25 - 2009.05.28
DE ZILVERSMID 9 , VELDHOVEN
THE NETHERLANDS 5506 AC
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1992.03.13 - 1996.12.19
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
RICHARD VAUGHAN COOPER (resigned)
Director, BARRISTER, 1992.03.13 - 1996.12.19
BEAUFORT HOUSE COLLYWESTON , STAMFORD
PE9 3PW, LINCOLNSHIRE
FRANK HENDRIK DE KOK (resigned)
Director, MARKETING DIRECTOR, 1996.12.19 - 2008.10.27
GEZICHTSLAAN 63 , BILTHOVEN
3723 GC
THE NETHERLANDS
MARTINUS JACOBUS PETRUS PAULUS DIRKX (resigned)
Director, FINANCE DIRECTOR, 1996.12.19 - 2009.05.28
BLOKEKKER 12 , REUSEL
5541 DR
THE NETHERLANDS
MICHAEL JEROEN HERKEMIJ (resigned)
Director, SALES & MARKETING MANAGER U.K, 1994.11.15 - 1998.04.08
61 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PX, SURREY
GARY HYAMS (resigned)
Director, MANAGING DIRECTOR, 2001.11.08 - 2007.01.02
11 LOOM LANE , RADLETT
WD7 8AA, HERTFORDSHIRE
JOHN STANLEY MOSSMAN (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.12.19
32 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
DAVID ERNEST SALT (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1996.12.19
16 THE GLEN , ENFIELD
EN2 7BZ, MIDDLESEX
DANNY JAN SCHUWER (resigned)
Director, SALES & MARKETING MANAGER, 1992.02.28 - 1994.11.15
61 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PX, SURREY
GERARDUS JOHANNES ANTONIUS VAN BLOKLAND (resigned)
Director, SALES & MARKETING MANAGER UK, 1998.04.08 - 2000.11.08
61 DARTNELL PARK ROAD , WEST BYFLEET
KT14 6PX, SURREY

Companies near to SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM ltd.

Information about the Private Limited Company SCANDINAVIAN TOBACCO GROUP UNITED KINGDOM 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: 2016.04.05. Reload the data