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EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED

Learn more about EAST AFRICAN TOBACCO COMPANY (U.K.) 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

EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00836261
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED is a Private Limited Company, registration number 00836261, established in United Kingdom on the 2. February 1965. The company is now active. The company has been in business for 51 years and 10 months. The company is based on GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA. Business of the company EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this 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: 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 EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED. Our website makes it possible to view other available documents related to EAST AFRICAN TOBACCO COMPANY (U.K.) 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: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.05
£2.95
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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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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED MS NOELLE COLFER
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
Form type: AP01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
Form type: TM01
Date: 2015.03.05
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE NEECH / 08/10/2014
Form type: CH03
Date: 2014.10.09
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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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DIRECTOR APPOINTED MS MARY-ANN ORR
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
Form type: TM01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.01
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SECRETARY APPOINTED SOPHIE NEECH
Form type: AP03
Date: 2014.03.13
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APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS
Form type: TM02
Date: 2014.03.13
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON
Form type: AP01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI
Form type: TM01
Date: 2013.05.16
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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SECRETARY'S CHANGE OF PARTICULARS / ANN GRIFFITHS / 28/09/2012
Form type: CH03
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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SECRETARY APPOINTED ANN GRIFFITHS
Form type: AP03
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
Form type: TM02
Date: 2012.09.28
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06/09/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.09.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.06
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SOLVENCY STATEMENT DATED 05/09/12
Form type: CAP-SS
Date: 2012.09.06
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REDUCE ISSUED CAPITAL 05/09/2012
Form type: RES06
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: RES13
Document description: REDUCTION OF SHARE PREMIUM ACCOUNT 05/09/2012
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.09.03
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 24/08/2012.
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24/08/12 STATEMENT OF CAPITAL GBP 2000000
Form type: SH01
Date: 2012.08.30
Child documents:
Document type: ANNOTATION
Date: 2012.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 03/09/2012.
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED MR STEVEN GLYN DALE
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED MR RICHARD CORDESCHI
Form type: AP01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK
Form type: TM01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
Form type: CH03
Date: 2010.03.01
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ADOPT ARTICLES 07/01/2010
Form type: RES01
Date: 2010.01.16
Child documents:
Document type: ANNOTATION
Date: 2010.01.16
Form type: RES13
Document description: SECT 1745 CONFLICT, REMOVE MEM 07/01/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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SECRETARY APPOINTED MISS BRIDGET MARY CREEGAN
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
Form type: 288b
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£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: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10

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Company directors and board members:

SOPHIE LOUISE EDMONDS KERR (current)
Secretary, 2014.03.13
1 WATER STREET , LONDON
WC2R 3LA
ENGLAND
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
ANTHONY MICHAEL HARDY COHN (current)
Director, ACCOUNTANT, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
NOELLE COLFER (current)
Director, SOLICITOR, 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
MURRAY GILLILAND CHARLES ANDERSON (resigned)
Secretary, 2000.12.02 - 2008.12.16
18 BROCKLEY COMBE , WEYBRIDGE
KT13 9QB, SURREY
PETER LAMPARD CLARKE (resigned)
Secretary, 1992.02.28 - 1997.12.09
WILLOW MEAD WONSTON , WINCHESTER
SO21 3LW, HAMPSHIRE
PHILIP MICHAEL COOK (resigned)
Secretary, 1997.12.09 - 2000.12.02
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
BRIDGET MARY CREEGAN (resigned)
Secretary, CHARTERED SECRETARY, 2009.01.14 - 2012.09.28
1 WATER STREET , LONDON
WC2R 3LA
ANN ELIZABETH GRIFFITHS (resigned)
Secretary, 2012.09.28 - 2014.03.12
1 WATER STREET , LONDON
WC2R 3LA
PAUL NICHOLAS ADAMS (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 2000.12.02
31 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
BARRY DAVID BRAMLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.04.30
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
NICHOLAS GEORGE BROOKES (resigned)
Director, SOLICITOR, 1992.02.28 - 1993.04.05
53 WILDCROFT MANOR PUTNEY , LONDON
SW15 3TT
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.03.25 - 2010.08.03
1 WATER STREET , LONDON
WC2R 3LA
STUART PHILIP CHALFEN (resigned)
Director, SOLICITOR, 1999.07.26 - 2000.07.31
19 KIDDERPORE GARDENS HAMPSTEAD , LONDON
NW3 7SS
RICHARD CORDESCHI (resigned)
Director, CHARTERED SECRETARY, 2010.08.03 - 2013.05.03
1 WATER STREET , LONDON
WC2R 3LA
STEVEN GLYN DALE (resigned)
Director, TAX ADVISER, 2010.08.03 - 2015.03.04
1 WATER STREET , LONDON
WC2R 3LA
NORMAN DAVIS (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1996.03.31
THE CHASE CHURT , FARNHAM
GU10 2PU, SURREY
KEITH SILVESTER DUNT (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 2000.12.02
MULBERRIES 55A CHILBOLTON AVENUE , WINCHESTER
SO22 5HJ, HAMPSHIRE
CHARLES RICHARD GREEN (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2000.12.02
17 MONTPELIER PLACE , LONDON
SW7 1HJ
RICHARD STUART HARTLEY (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 1994.05.16
LITTLE HEATH LINKSIDE WEST , HINDHEAD
GU26 6PA, SURREY
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 2000.12.02 - 2002.03.25
23A EARLS COURT SQUARE , LONDON
SW5 9BY
ULRICH GEORG VOLKER HERTER (resigned)
Director, ECONOMIST, 1997.09.12 - 2000.12.02
97 ABINGDON ROAD , LONDON
W8 6QU
JOHN NOLAN JEWELL (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2000.12.02
GAYTON MANOR CROSSFIELD PLACE , WEYBRIDGE
KT13 0RG, SURREY
ANTHONY CAMERON JOHNSTON (resigned)
Director, TOBACCO MANUFACTURER, 1994.05.16 - 1999.07.26
40 BOWERDEAN STREET , LONDON
SW6 3TW
ANTHONY JONES (resigned)
Director, TOBACCO MANUFACTURER, 1999.07.26 - 2000.12.02
21 HONEY LANE BURLEY , RINGWOOD
BH24 4EN, HAMPSHIRE
EARL EUGENE KOHNHORST (resigned)
Director, TOBACCO MANUFACTURER, 1997.09.12 - 1999.07.26
82 CAMPDEN HILL COURT HOLLAND STREET , LONDON
W8 7HN
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2001.01.01 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
MARK ANTHONY OLIVER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.02 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
MARY-ANN ORR (resigned)
Director, SOLICITOR, 2014.06.10 - 2015.03.04
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
RICHARD HENRY PILBEAM (resigned)
Director, ACCOUNTANT, 1992.02.28 - 1996.03.31
APPLEBY HOUSE OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UA, SURREY
ALAN FRASER PORTER (resigned)
Director, SOLICITOR, 2002.08.29 - 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
CHRISTOPHER DAVID POWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.03.25 - 2004.12.20
17 SAUNCEY AVENUE , HARPENDEN
AL5 4QQ, HERTFORDSHIRE
MICHAEL CHARLES TERRELL PRIDEAUX (resigned)
Director, PUBLIC RELATIONS, 1999.07.26 - 2000.12.02
SELEHURST BRIGHTON ROAD LOWER BEEDING , HORSHAM
RH13 6PR, WEST SUSSEX
JIMMI REMBISZEWSKI (resigned)
Director, TOBACCO MANUFACTURER, 1992.02.28 - 2000.12.02
87 BELSIZE PARK GARDENS , LONDON
NW3 4NJ
DONALD NEIL FRED SALTER (resigned)
Director, ACCOUNTANT, 2000.12.02 - 2002.03.25
3 QUINCE DRIVE BISLEY , WOKING
GU24 9RT, SURREY

Companies near to EAST AFRICAN TOBACCO COMPANY (U.K.) ltd.

Information about the Private Limited Company EAST AFRICAN TOBACCO COMPANY (U.K.) 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: 2016.06.08. Reload the data