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BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED

Learn more about BRITISH-AMERICAN TOBACCO (HOLDINGS) 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

BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00262254
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.28
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 84630122
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APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
Form type: TM01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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SECRETARY APPOINTED MS NOELLE COLFER
Form type: AP03
Date: 2015.05.07
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DIRECTOR APPOINTED MR JEROME BRUCE ABELMAN
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY MARY-ANN ORR
Form type: TM02
Date: 2015.03.16
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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DIRECTOR APPOINTED MR JOHAN MAURICE VANDERMEULEN
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC LEVY
Form type: TM01
Date: 2015.01.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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SECRETARY APPOINTED MS MARY-ANN ORR
Form type: AP03
Date: 2014.06.25
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APPOINTMENT TERMINATED, SECRETARY DANIEL WILSON
Form type: TM02
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2014.04.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2014.04.16
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR DESMOND NAUGHTON
Form type: TM01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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SECRETARY APPOINTED MR DANIEL PETER JAMES WILSON
Form type: AP03
Date: 2013.05.17
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APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI
Form type: TM02
Date: 2013.05.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED MR ALAN DAVY
Form type: AP01
Date: 2013.03.18
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DIRECTOR APPOINTED MR RICARDO CESAR DE ALMEIDA OBERLANDER
Form type: AP01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID FELL
Form type: TM01
Date: 2013.01.21
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APPOINTMENT TERMINATED, DIRECTOR MARK COBBEN
Form type: TM01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRIDEAUX
Form type: TM01
Date: 2012.07.02
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR APPOINTED DAVID O' REILLY
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED NARESH KUMAR SETHI
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED KINGSLEY WHEATON
Form type: AP01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICANDRO DURANTE / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK DALY / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES TERRELL PRIDEAUX / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC LEVY / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACLACHLAN GRAY / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACLACHLAN GRAY / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI GIORDANO / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FELL / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARTIJN COBBEN / 17/10/2011
Form type: CH01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BOWLES / 17/10/2011
Form type: CH01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED MR NICANDRO DURANTE
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR MARK MARTIJN COBBEN
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR JACK BOWLES
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR ANDREW MACLACHLAN GRAY
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED MR GIOVANNI GIORDANO
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MR DAVID STUART FELL
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MR MICHAEL CHARLES TERRELL PRIDEAUX
Form type: AP01
Date: 2011.10.03
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DIRECTOR APPOINTED MR JEAN-MARC LEVY
Form type: AP01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR DESMOND JOHN NAUGHTON
Form type: AP01
Date: 2011.03.28
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DIRECTOR APPOINTED MR JOHN PATRICK DALY
Form type: AP01
Date: 2011.03.09
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APPOINTMENT TERMINATED, DIRECTOR NICANDRO DURANTE
Form type: TM01
Date: 2011.03.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR RUDI KINDTS
Form type: TM01
Date: 2011.02.10
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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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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICANDRO DURANTE / 04/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY TAYLOR / 01/03/2010
Form type: CH01
Date: 2010.03.04

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Company directors and board members:

NOELLE COLFER (current)
Secretary, 2015.04.23
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
JEROME BRUCE ABELMAN (current)
Director, ASSISTANT GENERAL COUNSEL, 2015.01.01
1 WATER STREET , LONDON
WC2R 3LA
JACK BOWLES (current)
Director, DIRECTOR, WESTERN EUROPE, 2011.10.01
1 WATER STREET , LONDON
WC2R 3LA
ALAN DAVY (current)
Director, GROUP OPERATIONS DIRECTOR, 2013.03.01
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
NICANDRO DURANTE (current)
Director, ECONOMIST, 2011.10.01
1 WATER STREET , LONDON
WC2R 3LA
GIOVANNI GIORDANO (current)
Director, HR DIRECTOR, 2011.10.01
1 WATER STREET , LONDON
WC2R 3LA
ANDREW MACLACHLAN GRAY (current)
Director, REGIONAL DIRECTOR, AFRICA & MIDDLE EAST, 2011.10.01
1 WATER STREET , LONDON
WC2R 3LA
TADEU LUIZ MARROCO (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2014.09.01
1 WATER STREET , LONDON
WC2R 3LA
DAVID O'REILLY (current)
Director, SCIENTIST, 2012.01.01
1 WATER STREET , LONDON
WC2R 3LA
RICARDO CESAR DE ALMEIDA OBERLANDER (current)
Director, STATISTICIAN, 2013.01.01
GLOBE HOUSE 4 TEMPLE PLACE , LONDON
WC2R 2PG
NARESH KUMAR SETHI (current)
Director, GROUP BUSINESS DEVELOPMENT DIRECTOR, 2012.01.01
1 WATER STREET , LONDON
WC2R 3LA
JOHN BENEDICT STEVENS (current)
Director, TOBACCO MANUFACTURER, 2008.06.06
1 WATER STREET , LONDON
WC2R 3LA
JOHAN MAURICE VANDERMEULEN (current)
Director, REGIONAL DIRECTOR, EEMEA, 2014.09.01
1 WATER STREET , LONDON
WC2R 3LA
KINGSLEY WHEATON (current)
Director, COMPANY EXECUTIVE, 2012.01.01
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 2006.11.01 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
FRANCIS ANTHONY BURKE (resigned)
Secretary, 1992.04.08 - 1992.08.01
OUTLANDS HOTEL OUTLANDS DRIVE , WEYBRIDGE
KT13 9HB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1996.01.01 - 1997.12.09
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1997.12.09 - 2001.01.01
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Secretary, CHARTERED SECRETARY, 2008.12.16 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
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
MARY-ANN ORR (resigned)
Secretary, 2014.06.16 - 2015.03.11
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ALAN FRASER PORTER (resigned)
Secretary, SOLICITOR, 2002.08.27 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
DANIEL PETER JAMES WILSON (resigned)
Secretary, 2013.05.07 - 2014.06.16
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
DAVID WILSON (resigned)
Secretary, 1993.08.01 - 1996.01.01
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1996.01.01 - 2004.05.14
BOWOOD LODGE SEBASTOPOL LANE SANDHILLS , GODALMING
GU8 5UG, SURREY
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1996.01.01
THE OLD HOUSE MUSTER GREEN , HAYWARDS HEATH
RH16 4AA, WEST SUSSEX
HANS CHRISTIAN BISCHOFF (resigned)
Director, 1999.09.30 - 2003.02.18
9 WESTFIELD ROAD , BEACONSFIELD
HP9 1EG, BUCKINGHAMSHIRE
PETER JOHN BRICKLEY (resigned)
Director, CHIEF INFORMATION OFFICER, 2001.04.01 - 2003.03.31
1 WESTMINSTER CLOSE , HIGH WYCOMBE
HP11 1QR, BUCKINGHAMSHIRE
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1996.01.01 - 2003.12.30
61 MURRAY ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PF
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.08 - 1992.07.30
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.08 - 2004.05.14
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1992.07.30 - 1996.01.01
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1998.09.08 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
MARK MARTIJN COBBEN (resigned)
Director, 2011.10.01 - 2012.10.30
1 WATER STREET , LONDON
WC2R 3LA

Companies near to BRITISH-AMERICAN TOBACCO (HOLDINGS) ltd.

Information about the Private Limited Company BRITISH-AMERICAN TOBACCO (HOLDINGS) 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: 2016.04.15. Reload the data