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B.A.T (U.K. AND EXPORT) LIMITED

Learn more about B.A.T (U.K. AND 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, 1 WATER STREET, LONDON, WC2R 3LA

B.A.T (U.K. AND EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00239762
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.24
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products
Company B.A.T (U.K. AND EXPORT) LIMITED is a Private Limited Company, registration number 00239762, established in United Kingdom on the 24. May 1929. The company is now active. The company has been in business for 87 years and 6 months. The company is based on GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA. Business of the company B.A.T (U.K. AND EXPORT) LIMITED by SIC and NACE code is "12000 - Manufacture of tobacco products". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.11. 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 B.A.T (U.K. AND EXPORT) LIMITED being in liquidation. The company has 8 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 2016.12.10. 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: 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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Find out more information about B.A.T (U.K. AND EXPORT) LIMITED. Our website makes it possible to view other available documents related to B.A.T (U.K. AND EXPORT) 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.
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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SECRETARY APPOINTED MRS SOPHIE LOUISE EDMONDS KERR
Form type: AP03
Date: 2015.10.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
Form type: TM02
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR MIHOVIL JAMES DIJANOSIC
Form type: AP01
Date: 2015.07.13
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR JEROME ABELMAN
Form type: TM01
Date: 2015.02.12
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DIRECTOR APPOINTED MR PAUL MCCRORY
Form type: AP01
Date: 2015.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK IAN BOOTH / 02/12/2014
Form type: CH01
Date: 2014.12.03
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DIRECTOR APPOINTED MR RICHARD REMON BAKKER
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED MR PAUL RUTGER LAGEWEG
Form type: AP01
Date: 2014.07.30
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DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR CESAR SIMI
Form type: TM01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SALTER
Form type: TM01
Date: 2014.07.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR MUSTAFA TEZEL
Form type: TM01
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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SECRETARY APPOINTED MISS SALLIE ELLIS
Form type: AP03
Date: 2013.05.20
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
Form type: TM02
Date: 2013.05.20
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DIRECTOR APPOINTED MR ROBERT LEE ALLEN
Form type: AP01
Date: 2013.02.13
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DIRECTOR APPOINTED MR MUSTAFA TUNC TEZEL
Form type: AP01
Date: 2013.02.13
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APPOINTMENT TERMINATED, DIRECTOR TADEU MARROCO
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR GORAN JANKOVIC
Form type: TM01
Date: 2013.02.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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SECRETARY APPOINTED BRIDGET MARY CREEGAN
Form type: AP03
Date: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2012.09.04
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DIRECTOR APPOINTED JUSTIN JAMES SMITH
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED CESAR AUGUSTUS SIMI
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED ANTHONY MICHAEL HARDY COHN
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCCONNELL
Form type: TM01
Date: 2012.04.11
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DIRECTOR APPOINTED GORAN JANKOVIC
Form type: AP01
Date: 2012.04.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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APPOINTMENT TERMINATED, DIRECTOR IGNACIO BALLESTER
Form type: TM01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SALTER / 12/01/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR APPOINTED MR ANDREW JOHN SALTER
Form type: AP01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME
Form type: TM01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG
Form type: TM01
Date: 2011.07.21
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME
Form type: AP01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR BENOIT BELHOMME
Form type: TM01
Date: 2011.03.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COPTY
Form type: TM01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT
Form type: TM01
Date: 2010.11.24
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APPOINTMENT TERMINATED, DIRECTOR RODRIGO DUARTE
Form type: TM01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR APPOINTED MR BENOIT MICHEL REMY MARIE BELHOMME
Form type: AP01
Date: 2010.07.28
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE DONALD MCCONNELL / 19/02/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TADEU LUIZ MARROCO / 01/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO FERNANDO BUSTO DUARTE / 01/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EMILE COPTY / 01/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BARRETT / 01/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO PABLO BALLESTER / 01/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD ARMSTRONG / 01/01/2010
Form type: CH01
Date: 2010.03.24

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Company directors and board members:

SOPHIE LOUISE EDMONDS KERR (current)
Secretary, 2015.10.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ROBERT LEE ALLEN (current)
Director, REGIONAL HEAD OF FINANCE, EEMEA, 2013.02.07
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
RICHARD REMON BAKKER (current)
Director, GROUP FINANCIAL CONTROLLER, 2014.07.10
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
DAVID PATRICK IAN BOOTH (current)
Director, REGIONAL FINANCE MARKETING MANAGER, 2013.10.04
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ANTHONY MICHAEL HARDY COHN (current)
Director, ACCOUNTANT, 2012.05.11
1 WATER STREET , LONDON
WC2R 3LA
MIHOVIL JAMES DIJANOSIC (current)
Director, GENERAL MANAGEMENT, 2015.07.01
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
PAUL RUTGER LAGEWEG (current)
Director, REGIONAL HEAD OF MARKETING, 2014.07.10
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
PAUL MCCRORY (current)
Director, LAWYER, 2015.01.30
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
JUSTIN JAMES SMITH (current)
Director, REGIONAL HEAD OF TREASURY, EEMEA, 2012.05.11
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1999.09.13 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1993.04.08 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, SOLICITOR, 1997.12.30 - 1999.09.13
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.16 - 2012.08.31
1 WATER STREET , LONDON
WC2R 3LA
BRIDGET MARY CREEGAN (resigned)
Secretary, 2012.08.31 - 2013.05.17
1 WATER STREET , LONDON
WC2R 3LA
SALLIE ELLIS (resigned)
Secretary, 2013.05.17 - 2015.09.11
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
AMANDA LOUISE WALKER (resigned)
Secretary, 1992.04.03 - 1993.04.08
KEEPERS COTTAGE STARVENDEN LANE SISSINGHURST , CRANBROOK
TN17 2AN, KENT
JEROME BRUCE ABELMAN (resigned)
Director, LAWYER, 2014.07.10 - 2015.01.13
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1993.04.08 - 1999.09.13
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
GARY RICHARD ARMSTRONG (resigned)
Director, REGIONAL FINANCE CONTROLLER, 2010.01.01 - 2011.07.15
1 WATER STREET , LONDON
WC2R 3LA
IGNACIO PABLO BALLESTER (resigned)
Director, FINANCE MANAGER, 2010.01.01 - 2012.02.13
1 WATER STREET , LONDON
WC2R 3LA
ANDREW JAMES BARRETT (resigned)
Director, AREA HEAD OF FINANCE, 2008.06.30 - 2010.10.15
1 WATER STREET , LONDON
WC2R 3LA
BRIAN CHRISTOPHER BARROW (resigned)
Director, TOBACCO MANUFACTURER, 2002.01.31 - 2004.04.20
6 WYCH ELM RISE , GUILDFORD
GU1 3TH, SURREY
BENOIT MICHEL REMY MARIE BELHOMME (resigned)
Director, LAWYER, 2010.06.26 - 2010.06.26
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
BENOIT MICHEL REMY MARIE BELHOMME (resigned)
Director, LAWYER, 2010.06.29 - 2011.10.31
1 WATER STREET , LONDON
WC2R 3LA
JOHN FRANCIS BONE (resigned)
Director, ACCOUNTANT, 1992.04.03 - 1993.06.01
20 ALLEN HOUSE PARK HOOK HEATH , WOKING
GU22 0DB, SURREY
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1993.04.08 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1992.04.03 - 1993.04.08
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
CHRISTOPHER MICHAEL BURRELL (resigned)
Director, AREA DIRECTOR, 2005.01.11 - 2005.09.30
244 KAREN ROAD KAREN P O BOX 30000 , NAIROBI
KENYA
ANTHONY EMILE COPTY (resigned)
Director, REGIONAL FINANCE MANAGER, 2009.02.17 - 2010.11.02
1 WATER STREET , LONDON
WC2R 3LA
JOHN PATRICK DALY (resigned)
Director, AREA DIRECTOR, 2004.03.19 - 2004.09.30
VILLA 78,STREET 34,PLOT B-1878, ABDULLAH MOHAMMED BIN SHEIKH VILLAS, UMM SEQUEIM , DUBAI
PO BOX 2784
U A E
KENNETH WILLIAM DAVIES (resigned)
Director, MANAGER, 2002.04.12 - 2006.07.07
35 NOEL ROAD , LONDON
N1 8HQ
NORMAN DAVIS (resigned)
Director, TOBACCO MANUFACTURER, 1993.04.08 - 1996.03.31
THE CHASE CHURT , FARNHAM
GU10 2PU, SURREY
RODRIGO FERNANDO BUSTO DUARTE (resigned)
Director, MIDDLEEAST & CAUCASUS AREA DIR, 2008.01.01 - 2010.10.15
1 WATER STREET , LONDON
WC2R 3LA
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1993.04.08 - 1999.09.13
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
ANTONY THORNTON FARRAR (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.04 - 2007.02.13
ALMADIES ROUTE HOTEL MERIDIAN, FACE ENTREE CLUB MED , DAKAR BP 3174
SENEGAL

Companies near to B.A.T (U.K. AND EXPORT) ltd.

Information about the Private Limited Company B.A.T (U.K. AND 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: 2016.04.13. Reload the data