IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
BRISTOL IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED


Company number 04856478
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, BS3 2LL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 EUR 329,686,611 ; Company name changed imperial tobacco enterprise finance LIMITED\certificate issued on 19/02/16 CONNOT ‐ Change of name notice . The most likely internet sites of IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED are www.imperialbrandsenterprisefinance.co.uk, and www.imperial-brands-enterprise-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Imperial Brands Enterprise Finance Limited is a Private Limited Company. The company registration number is 04856478. Imperial Brands Enterprise Finance Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Imperial Brands Enterprise Finance Limited is 121 Winterstoke Road Bristol Bs3 2ll. . FENNELL, Rachel Louise Gibbs is a Secretary of the company. COOPER, Alison Jane is a Director of the company. DOWNING, John Matthew is a Director of the company. RESNEKOV, David Ian is a Director of the company. TANT, Oliver Reginald is a Director of the company. WILLIAMS, Trevor Martin is a Director of the company. Secretary DEFT, Christopher has been resigned. Secretary WILLIAMS, Trevor Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYRBUS, Robert has been resigned. Director HANNAFORD, Richard Charles has been resigned. Director PHILLIPS, Matthew Robert has been resigned. Director ROGERSON, Frank Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FENNELL, Rachel Louise Gibbs
Appointed Date: 01 October 2006
Director
COOPER, Alison Jane
Appointed Date: 24 September 2003
59 years old
Director
DOWNING, John Matthew
Appointed Date: 01 October 2012
54 years old
Director
RESNEKOV, David Ian
Appointed Date: 01 October 2011
67 years old
Director
TANT, Oliver Reginald
Appointed Date: 05 November 2013
64 years old
Director
WILLIAMS, Trevor Martin
Appointed Date: 16 April 2004
64 years old

Resigned Directors

Secretary
DEFT, Christopher
Resigned: 30 September 2006
Appointed Date: 16 April 2004
Secretary
WILLIAMS, Trevor Martin
Resigned: 16 April 2004
Appointed Date: 05 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Director
DYRBUS, Robert
Resigned: 05 November 2013
Appointed Date: 18 August 2003
73 years old
Director
HANNAFORD, Richard Charles
Resigned: 30 September 2004
Appointed Date: 05 August 2003
79 years old
Director
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2004
55 years old
Director
ROGERSON, Frank Alan
Resigned: 30 September 2005
Appointed Date: 18 August 2003
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 July 2004
Appointed Date: 05 August 2003

IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Events

10 Feb 2017
Full accounts made up to 30 September 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • EUR 329,686,611
19 Feb 2016
Company name changed imperial tobacco enterprise finance LIMITED\certificate issued on 19/02/16
  • CONNOT ‐ Change of name notice
12 Feb 2016
Full accounts made up to 30 September 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • EUR 329,686,611
...
... and 65 more events
04 Sep 2003
New director appointed
07 Aug 2003
New director appointed
07 Aug 2003
New secretary appointed
07 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation

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