STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 01411968
Status Active
Incorporation Date 26 January 1979
Company Type Private Limited Company
Address BUILDING A, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 12 in full; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED are www.standardcommercialtobaccocompanyuk.co.uk, and www.standard-commercial-tobacco-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Standard Commercial Tobacco Company Uk Limited is a Private Limited Company. The company registration number is 01411968. Standard Commercial Tobacco Company Uk Limited has been working since 26 January 1979. The present status of the company is Active. The registered address of Standard Commercial Tobacco Company Uk Limited is Building A Riverside Way Camberley Surrey Gu15 3yl. . HOSIER, Carol May is a Secretary of the company. GOULDEN, Joan Teresa is a Director of the company. THORNTON, Paul is a Director of the company. USHER, Simon Mark is a Director of the company. Director ANDREWS, David George has been resigned. Director ARROWSMITH, Anthony Arthur David has been resigned. Director AZUA BREA, Luis Jose has been resigned. Director BARRETT-LENNARD, Peter John has been resigned. Director COSTA GARCIA, Jose Maria has been resigned. Director CYPHER III, Christian Lee has been resigned. Director ELLIS, Robin Howard Frederick has been resigned. Director GREEN, Simon Jessop Peter has been resigned. Director HOSE, Colin Paul has been resigned. Director HOSIER, Carol May has been resigned. Director JOHNSON-HILL, Brian Harborough has been resigned. Director SPONG, Derek Harold has been resigned. Director STARR, Jacqueline Ann has been resigned. Director THRESHIE, John Morton has been resigned. Director URIOS RODRIGUEZ, Francisco Javier has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
HOSIER, Carol May
Director
GOULDEN, Joan Teresa
Appointed Date: 30 November 2009
70 years old
Director
THORNTON, Paul
Appointed Date: 05 February 2016
51 years old
Director
USHER, Simon Mark
Appointed Date: 29 July 2010
51 years old

Resigned Directors

Director
ANDREWS, David George
Resigned: 06 October 1995
Appointed Date: 31 January 1995
76 years old
Director
ARROWSMITH, Anthony Arthur David
Resigned: 31 January 1995
76 years old
Director
AZUA BREA, Luis Jose
Resigned: 05 February 2016
Appointed Date: 19 September 2008
56 years old
Director
BARRETT-LENNARD, Peter John
Resigned: 31 December 1994
83 years old
Director
COSTA GARCIA, Jose Maria
Resigned: 25 October 2012
Appointed Date: 09 November 2005
60 years old
Director
CYPHER III, Christian Lee
Resigned: 28 August 2015
Appointed Date: 25 October 2012
51 years old
Director
ELLIS, Robin Howard Frederick
Resigned: 09 November 2005
Appointed Date: 31 January 1995
70 years old
Director
GREEN, Simon Jessop Peter
Resigned: 19 September 2008
Appointed Date: 31 January 1995
70 years old
Director
HOSE, Colin Paul
Resigned: 23 September 2002
71 years old
Director
HOSIER, Carol May
Resigned: 30 November 2009
Appointed Date: 31 January 1995
75 years old
Director
JOHNSON-HILL, Brian Harborough
Resigned: 31 December 1994
86 years old
Director
SPONG, Derek Harold
Resigned: 29 July 2010
Appointed Date: 23 November 2007
51 years old
Director
STARR, Jacqueline Ann
Resigned: 23 November 2007
Appointed Date: 01 November 1995
83 years old
Director
THRESHIE, John Morton
Resigned: 31 July 1993
97 years old
Director
URIOS RODRIGUEZ, Francisco Javier
Resigned: 19 September 2008
Appointed Date: 09 November 2005
62 years old

Persons With Significant Control

Alliance One International Ag
Notified on: 10 July 2016
Nature of control: Ownership of shares – 75% or more

STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED Events

11 Dec 2016
Full accounts made up to 31 March 2016
18 Oct 2016
Satisfaction of charge 12 in full
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
12 Feb 2016
Appointment of Mr Paul Thornton as a director on 5 February 2016
11 Feb 2016
Termination of appointment of Luis Jose Azua Brea as a director on 5 February 2016
...
... and 124 more events
03 Nov 1987
Return made up to 26/10/87; full list of members
24 Oct 1987
Full accounts made up to 31 December 1986
16 Dec 1986
Return made up to 12/11/86; full list of members
05 Nov 1986
Group of companies' accounts made up to 31 December 1985
26 Jan 1979
Certificate of incorporation

STANDARD COMMERCIAL TOBACCO COMPANY (UK) LIMITED Charges

7 August 2009
Charge
Delivered: 14 August 2009
Status: Satisfied on 18 October 2016
Persons entitled: Deutsche Bank Trust Company Americas (As Agent for the Secured Parties)
Description: Right title and interest in and all additional shares which…
31 July 1997
Supplemental deed to the general pledge
Delivered: 20 August 1997
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson Nv (For Itself and as Agent and Trustee on Behalf of the Finance Parties)
Description: See part 4 of the schedule attached to form M395, this…
31 July 1997
Supplemental deed
Delivered: 19 August 1997
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V.
Description: .. fixed and floating charges over the undertaking and all…
31 July 1997
Supplemental deed
Delivered: 19 August 1997
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V.
Description: .. fixed and floating charges over the undertaking and all…
31 July 1997
Account pledge agreement
Delivered: 19 August 1997
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson Nvas Security Agent for the Finance Parties
Description: The credit balance in bank accounts at deutsche bank ag…
4 July 1997
Sublease security assignment
Delivered: 15 July 1997
Status: Satisfied on 2 April 2005
Persons entitled: At & T Capital Limited
Description: Assigns all monies due under or arising out of the…
23 August 1996
Pledge over a cash deposit
Delivered: 30 August 1996
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V. for Itself and as Agent and Trustee on Behalf of the Finance Parties
Description: The company pledged to the chargee the balances booked in…
16 July 1996
A charge over a cash deposit
Delivered: 30 July 1996
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V. for Itself and as Agent and Trustee for the Finance Parties (As Defined)
Description: By way of first fixed charge all sums of money specified in…
30 May 1995
General letter of pledge
Delivered: 13 June 1995
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V.
Description: A pledge on the "pledged goods". See the mortgage charge…
30 May 1995
Charge over shares
Delivered: 9 June 1995
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V.
Description: All stocks shares bonds debentures notes and/or other…
11 May 1995
Guarantee and debenture
Delivered: 17 May 1995
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…
5 May 1995
Guarantee and debenture
Delivered: 17 May 1995
Status: Satisfied on 2 April 2005
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…

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