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AMALGAMATED TOBACCO COMPANY LIMITED

Learn more about AMALGAMATED TOBACCO COMPANY 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

AMALGAMATED TOBACCO COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00654683
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.30
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP .5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
Form type: AP01
Date: 2015.03.05
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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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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.12
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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DIRECTOR APPOINTED MRS FIONA BUCKLEY
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.14
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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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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CORPORATE DIRECTOR APPOINTED RIDIRECTORS LIMITED
Form type: AP02
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ANN GRIFFITHS
Form type: TM01
Date: 2011.05.18
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2011.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2010.08.27
£2.95
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2010.08.27
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH GRIFFITHS / 01/03/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH GRIFFITHS / 01/03/2010
Form type: CH03
Date: 2010.08.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.05
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ADOPT ARTICLES 23/12/2009
Form type: RES01
Date: 2010.01.05
Child documents:
Document type: ANNOTATION
Date: 2010.01.05
Form type: RES13
Document description: DIR AUTHORISATION 23/12/2009
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
Child documents:
Document type: ANNOTATION
Date: 2002.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 14/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, COMPANY SECRETARIAL ASSISTANT, 1995.10.13
1 WATER STREET , LONDON
WC2R 3LA
FIONA BUCKLEY (current)
Director, SOLICITOR, 2013.07.03
1 WATER STREET , LONDON
WC2R 3LA
ROBERT FERGUS HEATON (current)
Director, HEAD OF UK TAX, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
RIDIRECTORS LIMITED (current)
Director, 2011.05.17
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1994.04.05 - 1995.10.13
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
SABRINA JANE WINDRIDGE (resigned)
Secretary, 1991.07.30 - 1994.04.05
FERNDENE BROADEN LANE HEMPNALL , NORWICH
NR15 2LU
DAVID JAMES BOOKER (resigned)
Director, COMPANY SECRETARY, 1995.04.20 - 1995.10.13
21 RODNEY COURT MAIDA VALE , LONDON
W9 1TQ
CHARLES JAMES BUCHAN (resigned)
Director, 1994.04.05 - 1995.10.13
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.05.17 - 2010.08.24
1 WATER STREET , LONDON
WC2R 3LA
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 1999.12.09 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2010.08.24 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2011.05.17 - 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
ANN ELIZABETH GRIFFITHS (resigned)
Director, COMPANY SECRETARIAL ASSISTANT, 1995.10.09 - 2011.05.18
1 WATER STREET , LONDON
WC2R 3LA
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 1999.12.09 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
MICHAEL ANDREW HOPWOOD (resigned)
Director, ACCOUNTANT, 1999.02.01 - 1999.12.10
BARTLETT COTTAGE 19 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AU, BUCKINGHAMSHIRE
DENYS RAYMOND ALEXANDER MATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.30 - 1994.04.05
SOUTH BARN MANOR FARM , LADDINGFORD
ME18 6BX, KENT
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2002.05.17 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
JOHN CHARLES PATEY (resigned)
Director, ACCOUNTANT, 1997.08.14 - 1999.02.02
11 ARNOLD WAY , THAME
OX9 2QA, OXON
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.17 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
JOHN ALFRED RADBURN (resigned)
Director, ADMINISTRATION MANAGER, 1991.07.30 - 1995.04.20
17 COURTHOUSE CLOSE WINSLOW , BUCKINGHAM
MK18 3QH, BUCKINGHAMSHIRE
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 1999.12.09 - 2002.05.20
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY
CHARL ERASMUS STEYN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2002.05.17 - 2010.08.24
1 WATER STREET , LONDON
WC2R 3LA
ERNEST NIALL WINGFIELD (resigned)
Director, CORPORATE SERVICES DIRECTOR, 1995.10.09 - 1997.08.15
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE

Companies near to AMALGAMATED TOBACCO COMPANY ltd.

Information about the Private Limited Company AMALGAMATED TOBACCO COMPANY 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: 2016.05.25. Reload the data