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BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED

Learn more about BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG

BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00225752
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.11.11
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED is a Private Limited Company, registration number 00225752, established in United Kingdom on the 11. November 1927. The company is now active. The company has been in business for 89 years . The company is based on GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG. Business of the company BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.21. 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 BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. 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: TOTAL EXEMPTION SMALL
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: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.03.13
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SECRETARY APPOINTED MRS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2015.03.13
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DIRECTOR APPOINTED MS CAROLA WIEGAND
Form type: AP01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
Form type: CH01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.17
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.14
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.27
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 09/03/2011
Form type: CH02
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2011.02.07
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CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
Form type: AP02
Date: 2011.02.07
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2011.02.07
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2011.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CORDESCHI / 01/03/2010
Form type: CH03
Date: 2010.03.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.10
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ADOPT ARTICLES 02/02/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES13
Document description: SECT 175 02/02/2010
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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SECRETARY APPOINTED MR RICHARD CORDESCHI
Form type: 288a
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.18
£2.95
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S366A DISP HOLDING AGM 15/10/03
Form type: ELRES
Date: 2003.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 15/10/03
Form type: ELRES
Date: 2003.10.23
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 2011.02.07
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
CAROLA WIEGAND (current)
Director, GLOBAL COMMERCIAL TAX MANAGER, 2015.03.04
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, 2009.01.21 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
PAUL MICHAEL BINGHAM (resigned)
Director, MARKETING MANAGER, 1997.09.18 - 2000.12.20
40 LONGDOWN LANE NORTH , EWELL
KT17 3JQ, SURREY
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.03.25 - 2011.02.07
1 WATER STREET , LONDON
WC2R 3LA
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 - 2000.12.20
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
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2011.02.07 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2011.02.07 - 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.09.18 - 2000.12.20
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1997.09.18 - 2002.03.25
23A EARLS COURT SQUARE , LONDON
SW5 9BY
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
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 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.08.29 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.25 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
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 - 2002.03.25
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
NICOLA SNOOK (resigned)
Director, SOLICITOR, 2006.11.01 - 2011.02.07
1 WATER STREET , LONDON
WC2R 3LA
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.03.25 - 2011.02.07
1 WATER STREET , LONDON
WC2R 3LA

Companies near to BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) ltd.

Information about the Private Limited Company BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) 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: 2016.04.12. Reload the data