IMPERIAL TOBACCO LIMITED
BRISTOL


Company number 01860181
Status Active
Incorporation Date 1 November 1984
Company Type Private Limited Company
Address 121 WINTERSTOKE ROAD, BRISTOL, ENGLAND, BS3 2LL
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy 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 GBP 18,831,139 ; Full accounts made up to 30 September 2015. The most likely internet sites of IMPERIAL TOBACCO LIMITED are www.imperialtobacco.co.uk, and www.imperial-tobacco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Imperial Tobacco Limited is a Private Limited Company. The company registration number is 01860181. Imperial Tobacco Limited has been working since 01 November 1984. The present status of the company is Active. The registered address of Imperial Tobacco Limited is 121 Winterstoke Road Bristol England Bs3 2ll. . DOWNING, John Matthew is a Secretary of the company. COOPER, Alison Jane is a Director of the company. KEVETH, Nicholas James is a Director of the company. RESNEKOV, David Ian is a Director of the company. TANT, Oliver Reginald is a Director of the company. Secretary HANNAFORD, Richard Charles has been resigned. Secretary PHILLIPS, Matthew Robert has been resigned. Director BLASHILL, Graham Leonard has been resigned. Director CRESSWELL, David has been resigned. Director DAVIS, Gareth has been resigned. Director DAVISSON, Christopher James has been resigned. Director DYRBUS, Robert has been resigned. Director FULFORD, Ronald Stanley has been resigned. Director HILL, Kenneth has been resigned. Director INSTON, Clive Alfred Carrington has been resigned. Director LANKESTER, George Edward Cedric has been resigned. Director PAINTER, Stuart Trevor has been resigned. Director ROGERSON, Frank Alan has been resigned. Director TURNER, Kathryn Ann has been resigned. Director TURNER, Peter John has been resigned. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
DOWNING, John Matthew
Appointed Date: 01 October 2012
Director
COOPER, Alison Jane
Appointed Date: 12 May 2010
59 years old
Director
KEVETH, Nicholas James
Appointed Date: 14 November 2011
56 years old
Director
RESNEKOV, David Ian
Appointed Date: 14 November 2011
67 years old
Director
TANT, Oliver Reginald
Appointed Date: 05 November 2013
64 years old

Resigned Directors

Secretary
HANNAFORD, Richard Charles
Resigned: 30 September 2004
Secretary
PHILLIPS, Matthew Robert
Resigned: 30 September 2012
Appointed Date: 01 October 2004
Director
BLASHILL, Graham Leonard
Resigned: 02 February 2011
Appointed Date: 03 April 2000
78 years old
Director
CRESSWELL, David
Resigned: 31 December 2007
Appointed Date: 01 February 2002
80 years old
Director
DAVIS, Gareth
Resigned: 12 May 2010
Appointed Date: 21 February 1996
75 years old
Director
DAVISSON, Christopher James
Resigned: 31 August 2000
Appointed Date: 06 June 1996
85 years old
Director
DYRBUS, Robert
Resigned: 05 November 2013
73 years old
Director
FULFORD, Ronald Stanley
Resigned: 21 February 1996
91 years old
Director
HILL, Kenneth
Resigned: 31 July 2014
Appointed Date: 03 April 2000
76 years old
Director
INSTON, Clive Alfred Carrington
Resigned: 14 December 2001
Appointed Date: 06 June 1996
79 years old
Director
LANKESTER, George Edward Cedric
Resigned: 30 April 2003
Appointed Date: 01 October 2001
84 years old
Director
PAINTER, Stuart Trevor
Resigned: 08 May 2000
88 years old
Director
ROGERSON, Frank Alan
Resigned: 01 July 2007
Appointed Date: 03 April 2000
73 years old
Director
TURNER, Kathryn Ann
Resigned: 31 December 2011
Appointed Date: 30 April 2003
70 years old
Director
TURNER, Peter John
Resigned: 23 September 1993
81 years old

IMPERIAL TOBACCO 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
  • GBP 18,831,139
12 Feb 2016
Full accounts made up to 30 September 2015
12 Feb 2016
Resolutions
  • RES13 ‐ Dividend declared, co business 25/01/2016
  • RES13 ‐ Dividend declared, co business 25/01/2016
25 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 18,831,139
...
... and 160 more events
18 Sep 1986
Director resigned;new director appointed
18 Sep 1986
Secretary resigned;new secretary appointed
10 Sep 1986
Company name changed perthpark LIMITED\certificate issued on 10/09/86
01 Nov 1984
Certificate of incorporation
01 Nov 1984
Incorporation

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