0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

B.A.T. CHINA LIMITED

Learn more about B.A.T. CHINA 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

B.A.T. CHINA LIMITED on the map

Company type: Private Limited Company
Company number: 00134409
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.03.06
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products

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:

buy all documents
Find out more information about B.A.T. CHINA LIMITED. Our website makes it possible to view other available documents related to B.A.T. CHINA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
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 97388714
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.04.30
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MS BELINDA JOY ROSS
Form type: AP01
Date: 2014.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN
Form type: TM01
Date: 2014.06.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LOLITA EDRALIN
Form type: TM01
Date: 2013.12.02
£2.95
Add to cart
DIRECTOR APPOINTED MR HARDEEP KHANGURA
Form type: AP01
Date: 2013.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
£2.95
Add to cart
SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
Form type: TM02
Date: 2013.08.12
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEROME BRUCE ABELMAN / 25/03/2013
Form type: CH01
Date: 2013.03.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SALLIE ELLIS / 25/03/2013
Form type: CH03
Date: 2013.03.26
£2.95
Add to cart
20/12/12 STATEMENT OF CAPITAL GBP 98388713
Form type: SH01
Date: 2013.01.07
£2.95
Add to cart
SECRETARY APPOINTED SALLIE ELLIS
Form type: AP03
Date: 2012.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2012.08.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.16
£2.95
Add to cart
01/06/12 STATEMENT OF CAPITAL GBP 36356593
Form type: SH01
Date: 2012.06.20
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
Add to cart
DIRECTOR APPOINTED JEROME BRUCE ABELMAN
Form type: AP01
Date: 2012.01.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LIANG KOO
Form type: TM01
Date: 2010.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2010.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
Form type: TM01
Date: 2010.09.09
£2.95
Add to cart
DIRECTOR APPOINTED MS LOLITA EDRALIN
Form type: AP01
Date: 2010.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LIANG FOO KOO / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.25
£2.95
Add to cart
ADOPT ARTICLES 28/09/2009
Form type: RES01
Date: 2009.09.29
Child documents:
Document type: ANNOTATION
Date: 2009.09.29
Form type: RES13
Document description: SECTION 28/175 & PARAGRAPH 42 SCHEDULE 2 28/09/2009
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.24
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
Add to cart
DIRECTOR APPOINTED MR NICANDRO DURANTE
Form type: 288a
Date: 2008.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.18
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.08.07
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
BRENDAN JAMES BRADY (current)
Director, REGIONAL MANAGER, 2004.03.29
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2002.03.25
1 WATER STREET , LONDON
WC2R 3LA
HARDEEP KHANGURA (current)
Director, FINANCE DIRECTOR, 2013.11.22
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
BELINDA JOY ROSS (current)
Director, REGIONAL GENERAL COUNSEL, 2014.06.11
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
NICOLA SNOOK (current)
Director, SOLICITOR, 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1997.09.11 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1992.02.28 - 1997.09.11
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.16 - 2012.08.09
1 WATER STREET , LONDON
WC2R 3LA
SALLIE ELLIS (resigned)
Secretary, 2012.08.13 - 2013.08.07
1 WATER STREET , LONDON
WC2R 3LA
JEROME BRUCE ABELMAN (resigned)
Director, REGIONAL GENERAL COUNSEL ASIA PACIFIC, 2011.08.03 - 2014.06.11
1 WATER STREET , LONDON
WC2R 3LA
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1992.01.14 - 1999.07.27
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
BRIAN CHRISTOPHER BARROW (resigned)
Director, TOBACCO MANUFACTURER, 1995.06.05 - 1999.12.02
6 WYCH ELM RISE , GUILDFORD
GU1 3TH, SURREY
DAVID NICHOLSON BERRY (resigned)
Director, ACCOUNTANT, 1992.01.14 - 1992.06.29
FLAT B 10/F HATTON PLACE 1A PO SHAN ROAD ,
FOREIGN
HONG KONG
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.01.14 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
RUSSELL SCOTT CAMERON (resigned)
Director, AREA DIRECTOR - APN, 1999.12.02 - 2002.08.01
HOUSE A NO 16 TAI TAM ROAD , HONG KONG
HONG KONG
HONG KONG
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1997.09.11 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
ANDREW JOHN COLCHIN (resigned)
Director, MARKETING DIRECTOR, 2002.03.25 - 2005.12.30
HOUSE 1032 LE LEMAN LAKE VILLAS SHUN YI , BEIJING
101300
CHINA
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1997.12.30 - 2000.12.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
NICANDRO DURANTE (resigned)
Director, ECONOMIST, 2008.08.05 - 2010.08.25
1 WATER STREET , LONDON
WC2R 3LA
NICANDRO DURANTE (resigned)
Director, ACCOUNTANT, 1999.12.02 - 2000.03.01
APARTMENT 2291 TOWER 17 HONG KONG PARKVIEW , 88 TAI TAM RESERVOIR ROAD HONG KONG
FOREIGN
LOLITA EDRALIN (resigned)
Director, ACCOUNTANT, 2010.08.25 - 2013.11.30
1 WATER STREET , LONDON
WC2R 3LA
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.09.11 - 1999.12.02
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
JIA REN FUNG (resigned)
Director, TOBACCO MANUFACTURER, 1999.12.02 - 2000.06.05
FLAT 29A THE HARBOURVIEW 11 MAGAZINE GAP ROAD , HONG KONG
FOREIGN
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1999.07.27 - 2002.03.25
23A EARLS COURT SQUARE , LONDON
SW5 9BY
ALAN KEITH HIMMER (resigned)
Director, 2003.09.08 - 2004.03.29
5B ROYAL CLIFF 58 REPULSE BAY ROAD , HONG KONG
JAMES CAMPBELL IRVINE (resigned)
Director, ACCOUNTANT, 1992.04.01 - 1994.03.17
FLAT 1605 QUEENS GARDEN 9 OLD PEAK ROAD , MIDLEVELS
FOREIGN
HONG KONG
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.27 - 2002.08.01
40 BOWERDEAN STREET , LONDON
SW6 3TW
ANTHONY JONES (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2004.01.16
FLAT 12 INTEROCEAN COURT 26 PEAK ROAD , HONG KONG
FOREIGN
HONG KONG
DAVID STUART JONES (resigned)
Director, ACCOUNTANT, 1992.01.14 - 1995.06.05
LITTLE HILL MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
LIANG FOO KOO (resigned)
Director, FINANCE DIRECTOR, 2007.11.01 - 2010.08.25
1 WATER STREET , LONDON
WC2R 3LA
KWOK CHOI LEUNG (resigned)
Director, TOBACCO MANUFACTURER, 1999.12.02 - 2002.03.25
FLAT C 21/F BLOCK 13 BRAEMAR HILL MANSIONS, 39 BRAEMAR HILL ROAD , HONG KONG
FOREIGN
GEORGE WING CHUNG LI (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.01 - 2003.10.24
54-56 KENNEDY ROAD FLAT C 3/F EWAN COURT , HONG KONG
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA

Companies near to B.A.T. CHINA ltd.

Information about the Private Limited Company B.A.T. CHINA 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