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B.A.T VIETNAM LIMITED

Learn more about B.A.T VIETNAM 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 VIETNAM LIMITED on the map

Company type: Private Limited Company
Company number: 00341981
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.01
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:

Company B.A.T VIETNAM LIMITED is a Private Limited Company, registration number 00341981, established in United Kingdom on the 1. July 1938. The company is now active. The company has been in business for 78 years and 5 months. This company used to be called B.A.T. VIETNAM (HOLDINGS) LIMITED, ALLEN & GINTER LIMITED. The company is based on GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA. Business of the company B.A.T VIETNAM LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.03.16. 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 VIETNAM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. 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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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 2
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MS CAROLA WIEGAND
Form type: AP01
Date: 2015.05.01
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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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: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR EMMA FRANKLIN
Form type: TM01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR GEOFFREY CHARLES WILLIAM CUNNINGTON
Form type: AP01
Date: 2013.09.02
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
Form type: TM02
Date: 2013.08.28
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SECOND FILING WITH MUD 28/02/13 FOR FORM AR01
Form type: RP04
Date: 2013.07.30
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SECRETARY APPOINTED MISS SALLIE ELLIS
Form type: AP03
Date: 2013.07.24
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
Form type: TM02
Date: 2013.07.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW O'REGAN
Form type: TM01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.17
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
Child documents:
Document type: ANNOTATION
Date: 2013.07.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 30/07/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2010.11.03
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2010.11.03
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DIRECTOR APPOINTED EMMA CATHERINE FRANKLIN
Form type: AP01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
Form type: TM01
Date: 2010.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW O'REGAN / 01/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
Form type: CH03
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.07
Child documents:
Document type: ANNOTATION
Date: 2009.10.07
Form type: RES13
Document description: SECTION 28 SECTION 175
Document type: ANNOTATION
Date: 2009.10.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 27/09/2009
Form type: 288c
Date: 2009.09.30
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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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DIRECTOR APPOINTED ANDREW O'REGAN
Form type: 288a
Date: 2009.02.18
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SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR PAUL LAGEWEG
Form type: 288b
Date: 2009.01.15
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2013.08.22
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
GEOFFREY CHARLES WILLIAM CUNNINGTON (current)
Director, COMPANY SECRETARY, 2013.08.27
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
NICOLA SNOOK (current)
Director, SOLICITOR, 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CAROLA WIEGAND (current)
Director, GLOBAL COMMERCIAL TAX MANAGER, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 1994.11.08 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
BRIDGET MARY CREEGAN (resigned)
Secretary, CHARTERED SECRETARY, 2009.01.14 - 2012.09.19
1 WATER STREET , LONDON
WC2R 3LA
SALLIE ELLIS (resigned)
Secretary, 2012.09.20 - 2013.08.22
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
ANTHONY ROBERT HOLLIMAN (resigned)
Secretary, 1992.04.10 - 1994.11.08
32 THE AVENUE , BILLERICAY
CM12 9HG, ESSEX
PAUL NICHOLAS ADAMS (resigned)
Director, COMPANY DIRECTOR, 1993.10.25 - 1999.10.25
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
DAVID PHILIP ALLVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1993.10.25
THE OLD HOUSE MUSTER GREEN , HAYWARDS HEATH
RH16 4AA, WEST SUSSEX
JOHN ANTHONY BARKER (resigned)
Director, TOBACCO MANUFACTURER, 1995.07.21 - 1998.07.06
NEW FORGE HACKS LANE , WINCHESTER
SO21 2PY, HAMPSHIRE
BRIAN CHRISTOPHER BARROW (resigned)
Director, TOBACCO MANUFACTURER, 1995.05.30 - 2000.12.30
6 WYCH ELM RISE , GUILDFORD
GU1 3TH, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1993.10.25 - 1994.07.29
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
MARTIN FAULKNER BROUGHTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1992.07.29
ROSEMARY HOUSE WOODHURST PARK , OXTED
RH8 9HA, SURREY
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.04.16 - 2010.09.29
1 WATER STREET , LONDON
WC2R 3LA
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1992.04.10 - 1993.10.25
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
PETER LAMPARD CLARKE (resigned)
Director, SOLICITOR, 1994.07.29 - 1997.12.30
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1997.12.30 - 2000.12.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
FREDERICK WILLIAM CHARLES COOMBE (resigned)
Director, GENERAL MANAGER, 1998.07.06 - 1999.10.25
6E1 NGO THOI NHIEM STREET DISTRICT 3 , HO CHI MINH CITY
VIETNAM
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2010.09.29 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
GUILHERME CESAR PESTANA BOTELHO DACOSTA (resigned)
Director, BUSINESS PROJECTS MANAGER, 1993.10.25 - 1994.11.18
NATHAN ROAD REGENCY PARK BLOCK 3 NUMBER 01-03 , SINGAPORE
FOREIGN
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2010.09.29 - 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
JOHN PATRICK DALY (resigned)
Director, AREA DIRECTOR, 2005.04.04 - 2010.09.29
1 WATER STREET , LONDON
WC2R 3LA
DAVID JOHN ETCHELLS (resigned)
Director, ACCOUNTANT, 1997.09.09 - 2000.12.30
THE OLD MALT HOUSE WHERWELL , ANDOVER
SP11 7JS, HAMPSHIRE
KENNETH ETHERINGTON (resigned)
Director, GROUP TAXATION MANAGER, 1992.04.10 - 1994.07.29
THE WOODLANDS 77 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ, BERKSHIRE
EMMA CATHERINE FRANKLIN (resigned)
Director, FINANCE DIRECTOR, 2010.09.29 - 2013.10.01
1 WATER STREET , LONDON
WC2R 3LA
MALCOLM FRY (resigned)
Director, GENERAL MANAGER, 1995.03.20 - 1995.07.21
22 09 LANGKAWI , ARDMORE PARK
SINGAPORE
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GP TRADEMARKS, 1999.10.25 - 2002.03.29
23A EARLS COURT SQUARE , LONDON
SW5 9BY
KIM CHEONG HONG (resigned)
Director, GENERAL DIRECTOR, 2001.09.17 - 2005.12.14
APARTMENT I303 17-19-21 LY TU TRONG STREET , DISTRICT I
HO CHI MINH CITY
VIETNAM
ANNE JOHNSON (resigned)
Director, SOLICITOR, 1993.10.25 - 1994.11.18
1 MILL COTTAGES DOCKENFIELD ROAD BUCKINGHAMSHIRE HORN OAK , FARNHAM
GU10 4LP, SURREY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1999.10.25 - 2002.08.01
40 BOWERDEAN STREET , LONDON
SW6 3TW
ANTHONY JONES (resigned)
Director, COMPANY DIRECTOR, 2002.08.01 - 2005.03.31
FLAT 12 INTEROCEAN COURT 26 PEAK ROAD , HONG KONG
FOREIGN
HONG KONG
DAVID STUART JONES (resigned)
Director, ACCOUNTANT, 1994.07.29 - 1995.05.30
LITTLE HILL MARTINSEND LANE , GREAT MISSENDEN
HP16 9BH, BUCKINGHAMSHIRE
PATRICK KOH (resigned)
Director, ACCOUNTANT, 1999.10.25 - 2000.10.03
44 JALAN HAROM SETANGKAI , SINGAPORE
FOREIGN

Companies near to B.A.T VIETNAM ltd.

Information about the Private Limited Company B.A.T VIETNAM 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: 2016.04.27. Reload the data