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

B.A.T INDUSTRIES P.L.C.

Learn more about B.A.T INDUSTRIES P.L.C.. 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

B.A.T INDUSTRIES P.L.C. on the map

Company type: Public Limited Company
Company number: 00233112
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.03
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company B.A.T INDUSTRIES P.L.C. is a Public Limited Company, registration number 00233112, established in United Kingdom on the 3. September 1928. The company is now active. The company has been in business for 88 years and 3 months. The company is based on GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG. Business of the company B.A.T INDUSTRIES P.L.C. by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.03.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.29. We do not have any information about the company B.A.T INDUSTRIES P.L.C. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

buy all documents
Find out more information about B.A.T INDUSTRIES P.L.C.. Our website makes it possible to view other available documents related to B.A.T INDUSTRIES P.L.C.. 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
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.07
£2.95
Add to cart
29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 785322138.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/01/2015
Form type: CH01
Date: 2015.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2015.05.28
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.04.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.11
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2015.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.12
£2.95
Add to cart
29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
£2.95
Add to cart
29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
£2.95
Add to cart
DIRECTOR APPOINTED MR TADEU LUIZ MARROCO DO AMARAL
Form type: AP01
Date: 2012.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
Form type: TM01
Date: 2012.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
£2.95
Add to cart
29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT HAYES / 01/03/2012
Form type: CH01
Date: 2012.05.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT HAYES / 01/03/2012
Form type: CH01
Date: 2012.05.31
£2.95
Add to cart
ADOPT ARTICLES 10/08/2011
Form type: RES01
Date: 2011.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
Add to cart
DIRECTOR APPOINTED NEIL ROBERT WITHINGTON
Form type: AP01
Date: 2011.06.22
£2.95
Add to cart
DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN
Form type: AP01
Date: 2011.06.15
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES
Form type: AP01
Date: 2011.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2011.06.15
£2.95
Add to cart
29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
Add to cart
29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.06.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.06.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH03
Date: 2010.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
Add to cart
DIRECTOR APPOINTED JOHN BENEDICT STEVENS
Form type: 288a
Date: 2008.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
Form type: 288b
Date: 2008.06.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
Form type: 288b
Date: 2008.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 12/12/06
Form type: AA
Date: 2006.12.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
£2.95
Add to cart
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
Add to cart
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
Add to cart
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.07

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:

NICOLA SNOOK (current)
Secretary, 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
ROBERT JAMES CASEY (current)
Director, ATTORNEY, 2005.11.16
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (current)
Director, TAX ADVISER, 2014.12.17
1 WATER STREET , LONDON
WC2R 3LA
TADEU LUIZ MARROCO (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2012.08.10
1 WATER STREET , LONDON
WC2R 3LA
JOHN BENEDICT STEVENS (current)
Director, TOBACCO MANUFACTURER, 2008.06.27
1 WATER STREET , LONDON
WC2R 3LA
FRANCIS ANTHONY BURKE (resigned)
Secretary, 1992.05.29 - 1992.08.01
DORMER COTTAGE 30 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1997.12.31 - 1999.05.31
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1999.05.31 - 2000.12.31
25 TOWNSEND ROAD , HARPENDEN
AL5 4BG, HERTFORDSHIRE
PETER CHARLES GODBY (resigned)
Secretary, 1992.08.01 - 1993.08.01
KAINGA 12 PORTSMOUTH AVENUE , THAMES DITTON
KT7 0RD, SURREY
AILEEN ELIZABETH MCDONALD (resigned)
Secretary, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
ALAN FRASER PORTER (resigned)
Secretary, SOLICITOR, 2002.08.27 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
DAVID WILSON (resigned)
Secretary, COMPANY SECRETARY, 1993.08.01 - 1997.12.31
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 2001.12.30 - 2005.11.16
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1998.09.07
23 HAMBLEDEN PLACE DULWICH COMMON , LONDON
SE21 7EY
ROBERT TEMPLE ARMSTRONG OF ILMINSTER (resigned)
Director, RETIRED CIVIL SERVANT, 1992.05.29 - 1997.04.25
HOUSE OF LORDS , LONDON
SW1A 0PW
BARRY DAVID BRAMLEY (resigned)
Director, ACCOUNTANT, 1992.05.29 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 2004.06.30
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
CAIRNS (resigned)
Director, BANKER, 1992.05.29 - 1998.09.07
BOLEHYDE MANOR ALLINGTON , CHIPPENHAM
SN14 6LW, WILTSHIRE
LEO EDWARD DENLEA (resigned)
Director, EXECUTIVE, 1992.05.29 - 1997.03.04
2798 MCCONNELL DRIVE LOS ANGELES CALIFORNIA 90064 , USA
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1998.09.11 - 2001.12.31
22 SLAIDBURN STREET , LONDON
SW10 0JP
MARTIN DOUGLAS FEINSTEIN (resigned)
Director, COMPANY DIRECTOR, 1997.01.06 - 1998.09.07
39049 SHADOW HILL CIRCLE , THOUSAND OAKS
91360, CALIFORNIA
USA
CAMPBELL FRASER (resigned)
Director, COMPANY DIRECTOR, 1992.05.29 - 1993.05.04
SILVER BIRCHES 4 SILVER LANE , PURLEY
CR8 3HG, SURREY
BRIAN PATTISON GARRAWAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.29 - 1992.10.31
FLAT 12 53 DRAYTON GARDENS , LONDON
SW10 9RX
ROSALIND EDITH JEAN GILMORE (resigned)
Director, 1996.01.01 - 1998.09.07
3 CLARENDON MEWS , LONDON
W2 2NR
GEORGE PALLISTER GREENER (resigned)
Director, CO DIRECTOR, 1992.05.29 - 1996.03.08
2 BEECHWOOD DRIVE , MAIDENHEAD
SL6 4NE, BERKSHIRE
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2010.12.08 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
MICHAEL SCOTT HAYES (resigned)
Director, HEAD OF MERGERS & ACQUISITIONS, 2010.12.08 - 2012.08.10
1 WATER STREET , LONDON
WC2R 3LA
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1992.05.29 - 2001.12.31
97 ABINGDON ROAD , LONDON
W8 6QU
ALEXANDER PARK LEITCH (resigned)
Director, CEO FINANCIAL SERVICES, 1997.01.06 - 1998.09.07
20 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BE
ANTONIO MONTEIRO DE CASTRO (resigned)
Director, TOBACCO MANUFACTURER, 2004.07.12 - 2005.11.16
61 WESTMINSTER GARDENS MARSHAM STREET , LONDON
SW1P 4JG
RUPERT LASCELLES PENNANT (resigned)
Director, ECONOMIST, 1995.11.01 - 1998.09.07
19 CHIDDINGSTONE STREET , LONDON
SW6 3TQ
RAYMOND JOHN PRITCHARD (resigned)
Director, TOBACCO MANUFACTURER, 1992.05.29 - 1993.03.31
304 MOCKINGBIRD VALLEY ROAD , LOUISVILLE
FOREIGN, KENTUCKY 40207
USA
ALICK MICHAEL RANKIN (resigned)
Director, COMPANY DIRECTOR, 1993.07.06 - 1995.01.25
3 SAXE COBURG PLACE , EDINBURGH
EH3 5BR
PAUL ASHLEY RAYNER (resigned)
Director, COMPANY DIRECTOR, 2001.12.30 - 2008.04.30
EARLEY HOUSE EARLEYDENE, SUNNINGHILL , ASCOT
SL5 9JY, BERKSHIRE
WILLIAM PATRICK RYAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1999.10.07 - 2001.06.07
BYWOOD NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SH, BUCKINGHAMSHIRE

Companies near to B.A.T INDUSTRIES P.L.C.

Information about the Public Limited Company B.A.T INDUSTRIES P.L.C. 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: 2016.04.13. Reload the data