TOBACCO INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC002781

Incorporation date

07/01/1929

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/02/1975)

30/01/2022

Closure of UK establishment(s) BR010874 and overseas company FC002781 on 2017-03-21

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14/12/2016

Resolutions

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12/11/2015

Details changed for an overseas company - 2nd Floor Belgravia House, 32-34 Circular Road, Douglas, IM1 1AE

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13/07/2015

Full accounts made up to 2014-12-31

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14/05/2015

Appointment of David Patrick Ian Booth as a director on 2015-04-22

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12/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

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06/07/2014

Full accounts made up to 2013-12-31

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29/05/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

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05/01/2014

Details changed for an overseas company - Ic Change 18/12/13

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02/10/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010874 Person Authorised to Represent terminated 03/05/2013 richard cordeschi

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02/10/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010874 Person Authorised to Accept terminated 03/05/2013 richard cordeschi

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02/10/2013

Details changed for an overseas company - Ioma House Hope Street, Douglas, IM1 1AP, Isle of Man

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02/10/2013

Details changed for an overseas company - Change in Gov Law 15/11/2011 Companies Act 1931 Isle of Man

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02/10/2013

Alteration of constitutional documents on 2011-11-15

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02/10/2013

Miscellaneous

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29/09/2013

Full accounts made up to 2012-12-31

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26/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

20/02/2012

Change of details for Richard Cordeschi as a person authorised to accept service for UK establishment BR010874 on 2012-02-02

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20/02/2012

Change of details for Bridget Mary Creegan as a person authorised to accept service for UK establishment BR010874 on 2012-02-02

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08/02/2012

Termination of appointment of Murray Anderson as secretary

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08/02/2012

Appointment of Bridget Mary Creegan as a secretary

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08/02/2012

Appointment of Richard Cordeschi as a person authorised to represent UK establishment BR010874 on 2012-02-02.

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08/02/2012

Appointment of Bridget Mary Creegan as a person authorised to represent UK establishment BR010874 on 2012-02-02.

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08/02/2012

Transitional return for BR010874 - person authorised to accept service, Bridget Mary Creegan 1 Water Street London WC2R 3LA

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08/02/2012

Transitional return for BR010874 - Changes made to the UK establishment, Address Change Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man

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08/02/2012

Transitional return for BR010874 - person authorised to accept service, Richard Cordeschi 1 Water Street London WC2R 3LA

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08/02/2012

Transitional return for BR010874 - Changes made to the UK establishment, Business Change Null

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08/02/2012

Transitional return for BR010874 - person authorised to represent, Bridget Mary Creegan 1 Water Street London WC2R 3LA

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08/02/2012

Transitional return for FC002781 - Changes made to the UK establishment, Change of Address Mr Murray Gilliland Charles, Anderson + 1, Globe House 4 Temple Place, London, WC2R 2PG, Isle of Man

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08/02/2012

Transitional return by a UK establishment of an overseas company

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08/02/2012

Transitional return for BR010874 - person authorised to represent, Richard Cordeschi 1 Water Street London WC2R 3LA

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23/08/2011

Full accounts made up to 2010-12-31

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04/01/2011

Full accounts made up to 2009-12-31

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05/02/2010

Full accounts made up to 2008-12-31

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25/01/2009

Full accounts made up to 2007-12-31

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02/04/2008

Return made up to 28/02/08; full list of members

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28/01/2008

Full accounts made up to 2006-12-31

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12/04/2007

Return made up to 28/02/07; full list of members

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29/11/2006

First pa details changed mr a f porter + 2 globe house 4 temple place london WC2R 2PG

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29/11/2006

Pa:res/app

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20/11/2006

Director resigned

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20/11/2006

New director appointed

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17/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/03/2006

Return made up to 28/02/06; full list of members

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23/11/2005

Full accounts made up to 2004-12-31

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09/03/2005

Return made up to 28/02/05; full list of members

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09/03/2005

Location of register of members address changed

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09/03/2005

Location of debenture register address changed

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13/01/2005

Director resigned

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31/10/2004

Director's particulars changed

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17/10/2004

Full accounts made up to 2003-12-31

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09/03/2004

Return made up to 28/02/04; full list of members

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04/11/2003

Full accounts made up to 2002-12-31

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23/03/2003

Return made up to 28/02/03; full list of members

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28/10/2002

Full accounts made up to 2001-12-31

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05/09/2002

First pa details changed aileen elizabeth mcdonald +1

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05/09/2002

Director resigned

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05/09/2002

New director appointed

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05/09/2002

Pa:res/app

View PDF (1 pages)

08/08/2002

Director resigned

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09/04/2002

Return made up to 28/02/02; full list of members

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24/03/2002

New director appointed

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24/03/2002

New director appointed

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24/03/2002

New director appointed

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24/03/2002

Director resigned

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24/03/2002

Director resigned

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20/02/2002

First pa details changed 6 cardinal grove st albans herts AL3 4AY

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20/02/2002

Pa:par

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30/10/2001

Full accounts made up to 2000-12-31

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01/04/2001

First pa details changed phillip michael cook millbank knowle green staines TW18 1DY

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01/04/2001

Pa:res/app

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01/04/2001

Return made up to 28/02/01; full list of members

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05/02/2001

Director resigned

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05/02/2001

Director resigned

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05/02/2001

Director resigned

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05/02/2001

New director appointed

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05/02/2001

New director appointed

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28/09/2000

Full accounts made up to 1999-12-31

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28/03/2000

Return made up to 28/02/00; no change of members

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17/10/1999

Full accounts made up to 1998-12-31

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21/09/1999

Director's particulars changed

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01/04/1999

Return made up to 28/02/99; full list of members

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20/09/1998

Full accounts made up to 1997-12-31

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23/04/1998

Director's particulars changed

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19/03/1998

Director resigned

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19/03/1998

Return made up to 28/02/98; full list of members

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19/03/1998

Location of register of members address changed

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19/03/1998

Location of debenture register address changed

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19/01/1998

First pa details changed peter lampard clarke +2

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19/01/1998

Pa:res/app

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06/01/1998

Director resigned;new director appointed

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16/11/1997

New director appointed

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16/11/1997

New director appointed

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16/11/1997

New director appointed

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16/11/1997

New director appointed

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16/11/1997

New director appointed

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16/11/1997

New director appointed

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16/11/1997

Director resigned

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16/11/1997

Director resigned

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16/11/1997

Director resigned

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16/11/1997

Director resigned

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16/11/1997

Secretary resigned

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08/05/1997

Full accounts made up to 1996-12-31

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13/03/1997

Return made up to 28/02/97; no change of members

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20/02/1997

Pa:par

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08/05/1996

Director resigned

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06/05/1996

Full accounts made up to 1995-12-31

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09/04/1996

Director resigned

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09/04/1996

Director resigned

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06/03/1996

Return made up to 28/02/96; no change of members

View PDF (10 pages)

02/01/1996

Director resigned

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16/05/1995

Full accounts made up to 1994-12-31

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13/03/1995

Return made up to 28/02/95; full list of members

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26/07/1994

Miscellaneous

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28/06/1994

Director resigned;new director appointed

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20/04/1994

Full accounts made up to 1993-12-31

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15/03/1994

Return made up to 28/02/94; no change of members

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20/12/1993

Pa:par

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18/05/1993

Director resigned

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22/04/1993

Full accounts made up to 1992-12-31

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16/03/1993

Return made up to 28/02/93; no change of members

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10/09/1992

Miscellaneous

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11/05/1992

Full accounts made up to 1991-12-31

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23/03/1992

First pa details changed miss pamela ruth sasson +1 flat 3 97 savernake road london NW3 2LG

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23/03/1992

Pa:res/app

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05/03/1992

Return made up to 28/02/92; full list of members

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12/01/1992

Director resigned

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12/01/1992

Director resigned

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12/01/1992

Director resigned

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12/01/1992

New director appointed

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13/11/1991

Secretary resigned;new secretary appointed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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08/05/1991

Return made up to 25/03/91; full list of members

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30/04/1991

Full accounts made up to 1990-12-31

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26/02/1991

New director appointed

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06/02/1991

First pa details changed mr p a godby + 1 15 strahan road bow london E3 5DA

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06/02/1991

Director resigned;new director appointed

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25/06/1990

First pa details changed mr p c gobby

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07/05/1990

Full accounts made up to 1989-12-31

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07/05/1990

Return made up to 23/04/90; full list of members

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26/02/1990

Director resigned

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11/06/1989

Registered office changed on 12/06/89 from: miss anne johnson 1 mill cottages dockenfield road farnham surrey

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09/05/1989

Return made up to 24/04/89; full list of members

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04/05/1989

Full accounts made up to 1988-12-31

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29/06/1988

Registered office changed on 30/06/88 from: mr murray g c anderson 53 weston park thames ditton surrey KT7 ohw

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14/06/1988

Annual return made up to 25/04/88

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19/05/1988

Full accounts made up to 1987-12-31

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10/08/1987

Registered office changed on 11/08/87 from: john hume mckenzie 12 cartersmead close horley surrey RH6 9LG

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18/06/1987

Annual return made up to 27/04/87

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26/05/1987

Full accounts made up to 1986-12-31

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17/06/1986

Full accounts made up to 1985-12-31

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16/06/1986

Annual return made up to 05/05/86

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28/04/1977

Accounts made up to 1976-09-30

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26/04/1977

Accounts made up to 1975-10-31

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27/02/1975

Accounts made up to 1974-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porter, Alan Fraser	Director	28/08/2002 - 31/10/2006	36
Rembiszewski, Jimmi	Director	20/01/1951 - 11/11/1997	22
Dunt, Keith Silvester	Director	27/02/1996 - 10/11/1997	18
Steyn, Charl Erasmus	Director	10/03/2002 - 29/04/2015	34
Clarke, Peter Lampard	Director	10/11/1997 - 29/12/1997	25

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

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26/08/2020

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

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FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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No. of employees:

Description

About TOBACCO INVESTMENTS LIMITED

TOBACCO INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 07/01/1929 with the registered office located at 2nd Floor St Mary's Court, 20 Hill Street, Douglas IM1 1EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOBACCO INVESTMENTS LIMITED?

TOBACCO INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 07/01/1929 and dissolved on 30/01/2022.

Where is TOBACCO INVESTMENTS LIMITED located?

TOBACCO INVESTMENTS LIMITED is registered at 2nd Floor St Mary's Court, 20 Hill Street, Douglas IM1 1EU.

What does TOBACCO INVESTMENTS LIMITED do?

TOBACCO INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOBACCO INVESTMENTS LIMITED?

The latest filing was on 30/01/2022: Closure of UK establishment(s) BR010874 and overseas company FC002781 on 2017-03-21.