B.A.T. China Ltd

About

Registered Number: 00134409
Date of Incorporation: 06/03/1914 (110 years and 1 month ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

B.A.T. China Ltd was founded on 06 March 1914 and are based in London, it has a status of "Active". We don't know the number of employees at this company. There are 28 directors listed as Henriques, Peter Garneau, Khangura, Hardeep, Ross, Belinda Joy, Ellis, Sallie, Griffiths, Ann Elizabeth, Haynes, Jessica, Patel, Janaki Biharilal, Abelman, Jerome Bruce, Berry, David Nicholson, Brady, Brendan James, Colchin, Andrew John, Durante, Nicandro, Edralin, Lolita, Fung, Jia Ren, Himmer, Alan Keith, Irvine, James Campbell, Koo, Liang Foo, Leung, Kwok Choi, Li, George Wing Chung, Miller, Robert James, Miranda, Liel Marcio Cintra, Ooi, Wei Ming, Pritchard, Raymond John, Rawson, Nigel Gilmour, Sandefur, Thomas Edwin, Sanderson, Victoria Louise, Whitehair, Thomas Edward Jr, Yam, Kenneth for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRIQUES, Peter Garneau 23 June 2017 - 1
KHANGURA, Hardeep 22 November 2013 - 1
ROSS, Belinda Joy 11 June 2014 - 1
ABELMAN, Jerome Bruce 03 August 2011 11 June 2014 1
BERRY, David Nicholson 14 January 1992 29 June 1992 1
BRADY, Brendan James 29 March 2004 17 March 2017 1
COLCHIN, Andrew John 25 March 2002 30 December 2005 1
DURANTE, Nicandro 02 December 1999 01 March 2000 1
EDRALIN, Lolita 25 August 2010 30 November 2013 1
FUNG, Jia Ren 02 December 1999 05 June 2000 1
HIMMER, Alan Keith 08 September 2003 29 March 2004 1
IRVINE, James Campbell 01 April 1992 17 March 1994 1
KOO, Liang Foo 01 November 2007 25 August 2010 1
LEUNG, Kwok Choi 02 December 1999 25 March 2002 1
LI, George Wing Chung 01 March 2000 24 October 2003 1
MILLER, Robert James 04 November 2005 01 December 2005 1
MIRANDA, Liel Marcio Cintra 04 December 2006 11 June 2007 1
OOI, Wei Ming 01 April 1992 31 March 2001 1
PRITCHARD, Raymond John N/A 04 May 1993 1
RAWSON, Nigel Gilmour 01 February 2004 30 November 2006 1
SANDEFUR, Thomas Edwin 09 February 1994 26 July 1995 1
SANDERSON, Victoria Louise 05 June 2000 03 November 2003 1
WHITEHAIR, Thomas Edward Jr 29 June 1992 04 May 1993 1
YAM, Kenneth 25 January 2006 01 November 2007 1
Secretary Name Appointed Resigned Total Appointments
ELLIS, Sallie 13 August 2012 07 August 2013 1
GRIFFITHS, Ann Elizabeth 07 August 2013 28 February 2017 1
HAYNES, Jessica 19 September 2018 03 April 2020 1
PATEL, Janaki Biharilal 07 July 2017 18 April 2018 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
TM01 - Termination of appointment of director 26 June 2020
TM02 - Termination of appointment of secretary 26 June 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 27 June 2019
CH03 - Change of particulars for secretary 14 March 2019
TM01 - Termination of appointment of director 11 March 2019
AA - Annual Accounts 27 September 2018
AP03 - Appointment of secretary 20 September 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
CS01 - N/A 12 July 2018
TM02 - Termination of appointment of secretary 24 April 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 15 September 2017
CS01 - N/A 27 July 2017
AP03 - Appointment of secretary 10 July 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 03 July 2017
TM01 - Termination of appointment of director 14 June 2017
TM02 - Termination of appointment of secretary 14 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 16 March 2016
AUD - Auditor's letter of resignation 16 October 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 15 August 2014
AP01 - Appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
CH01 - Change of particulars for director 02 April 2014
AR01 - Annual Return 03 March 2014
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 25 November 2013
AA - Annual Accounts 14 August 2013
AP03 - Appointment of secretary 12 August 2013
TM02 - Termination of appointment of secretary 12 August 2013
AR01 - Annual Return 27 March 2013
CH03 - Change of particulars for secretary 26 March 2013
CH01 - Change of particulars for director 26 March 2013
SH01 - Return of Allotment of shares 07 January 2013
AP03 - Appointment of secretary 30 August 2012
TM02 - Termination of appointment of secretary 30 August 2012
AA - Annual Accounts 16 August 2012
SH01 - Return of Allotment of shares 20 June 2012
AR01 - Annual Return 12 March 2012
AP01 - Appointment of director 30 January 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 21 March 2011
TM01 - Termination of appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
AP01 - Appointment of director 09 September 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
RESOLUTIONS - N/A 29 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 10 March 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 26 March 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 17 August 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363a - Annual Return 23 March 2007
288a - Notice of appointment of directors or secretaries 05 December 2006
288b - Notice of resignation of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 19 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 19 March 2005
288c - Notice of change of directors or secretaries or in their particulars 22 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
AA - Annual Accounts 02 August 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
363a - Annual Return 17 March 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 19 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
AA - Annual Accounts 02 September 2003
AUD - Auditor's letter of resignation 02 June 2003
288c - Notice of change of directors or secretaries or in their particulars 25 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 March 2003
363a - Annual Return 25 March 2003
288c - Notice of change of directors or secretaries or in their particulars 24 March 2003
288b - Notice of resignation of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
288b - Notice of resignation of directors or secretaries 07 August 2002
AA - Annual Accounts 02 August 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
288a - Notice of appointment of directors or secretaries 09 April 2002
363a - Annual Return 27 March 2002
363(353) - N/A 27 March 2002
288c - Notice of change of directors or secretaries or in their particulars 05 December 2001
AA - Annual Accounts 28 July 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
363a - Annual Return 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 16 March 2001
288c - Notice of change of directors or secretaries or in their particulars 07 March 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
288c - Notice of change of directors or secretaries or in their particulars 22 August 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
363s - Annual Return 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
288a - Notice of appointment of directors or secretaries 19 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
AA - Annual Accounts 17 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
363s - Annual Return 31 March 1999
287 - Change in situation or address of Registered Office 25 November 1998
AUD - Auditor's letter of resignation 02 September 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 13 March 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288a - Notice of appointment of directors or secretaries 17 September 1997
288b - Notice of resignation of directors or secretaries 17 September 1997
AA - Annual Accounts 09 June 1997
363s - Annual Return 07 March 1997
288c - Notice of change of directors or secretaries or in their particulars 05 February 1997
288 - N/A 08 May 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 04 March 1996
288 - N/A 07 August 1995
288 - N/A 13 June 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 14 March 1994
288 - N/A 24 February 1994
AA - Annual Accounts 18 April 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
288 - N/A 17 March 1993
363s - Annual Return 17 March 1993
AUD - Auditor's letter of resignation 01 December 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
288 - N/A 14 September 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 09 March 1992
288 - N/A 07 February 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
RESOLUTIONS - N/A 09 December 1991
CERTNM - Change of name certificate 05 December 1991
CERTNM - Change of name certificate 05 December 1991
287 - Change in situation or address of Registered Office 20 May 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 07 April 1991
288 - N/A 06 March 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
288 - N/A 06 June 1989
288 - N/A 12 May 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
288 - N/A 30 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 07 June 1988
AA - Annual Accounts 01 July 1987
363 - Annual Return 01 July 1987
288 - N/A 27 December 1986
AA - Annual Accounts 31 May 1986
363 - Annual Return 31 May 1986
CERTNM - Change of name certificate 12 July 1922
NEWINC - New incorporation documents 06 March 1914

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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