B.A.T FAR EAST DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
B.A.T FAR EAST DEVELOPMENT LIMITED
COMPANY NUMBER
03258181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/10/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
02/08/2000
26/01/2006
B.A.T YUNNAN LIMITED
View all previous names
LONDON
WC2R 3LA
Telephone: 02078451000
TPS: No
Globe House
1 Water Street
London
WC2R 3LA
Telephone: 451000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Belinda Joy Ross (918824622) Appointed |
| 25/11/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
Credit Risk Overview
Want to learn more about B.A.T FAR EAST DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.A.T FAR EAST DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.A.T FAR EAST DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1945 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Nov 1949 |
Resigned | Secretary |
Current: 4 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Belinda Joy Ross (918824622) Appointed |
| 25/11/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 25/11/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/11/2024 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 25/11/2024 | New Board Member Peter Garneau Henriques (923477467) Appointed |
| 13/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/08/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 30/04/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 30/04/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 25/01/2024 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 25/01/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 25/01/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 23/01/2024 | New Board Member Robert James Casey (907958026) Appointed |
| 23/01/2024 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 05/04/2023 | New Board Member Belinda Joy Ross (918824622) Appointed |
| 24/07/2018 | Geoffrey Charles William Cunnington (905696710) has left the board |
| 24/07/2018 | New Board Member Geoffrey Charles William Cunnington (923797593) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 05/07/2017 | Brendan James Brady (909685047) has left the board |
| 05/07/2017 | New Board Member Peter Garneau Henriques (923477467) Appointed |
| 16/03/2017 | Ann Elizabeth Griffiths (918038365) has left the board |
| 15/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 27/05/2015 | David Patrick Ian Booth (919777040) has left the board |
| 27/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 18/03/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 13/06/2014 | Belinda Joy Ross (918824676) has left the board |
| 13/06/2014 | New Board Member Belinda Joy Ross (918824622) Appointed |
| 06/06/2014 | New Board Member Belinda Joy Ross (918824676) Appointed |
| 06/06/2014 | Jerome Bruce Abelman (916630212) has left the board |
| 06/06/2014 | Lolita Edralin (915399406) has left the board |
| 08/03/2014 | New Annual Return filed |
| 16/08/2013 | Geoffrey Charles William Cunnington (918040771) has left the board |
| 16/08/2013 | New Board Member Geoffrey Charles William Cunnington (905696710) Appointed |
| 16/08/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Geoffrey Charles William Cunnington (918040771) Appointed |
| 08/08/2013 | Sallie Ellis (917061049) has left the board |
| 08/08/2013 | New Company Secretary Ann Elizabeth Griffiths (918038365) Appointed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | Jerome Bruce Abelman (916630255) has left the board |
| 11/02/2013 | New Board Member Jerome Bruce Abelman (916630212) Appointed |
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