TOBACCO INVESTMENTS LIMITED
DOUGLAS


Company number FC002781
Status Liquidation
Incorporation Date 8 January 1929
Company Type Other company type
Address 2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, ISLE OF MAN, IM1 1EU
Home Country ISLE OF MAN
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-21 ; Details changed for an overseas company - 2nd Floor Belgravia House, 32-34 Circular Road, Douglas, IM1 1AE; Full accounts made up to 31 December 2014. The most likely internet sites of TOBACCO INVESTMENTS LIMITED are www.tobaccoinvestments.co.uk, and www.tobacco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and eleven months. Tobacco Investments Limited is a Other company type. The company registration number is FC002781. Tobacco Investments Limited has been working since 08 January 1929. The present status of the company is Liquidation. The registered address of Tobacco Investments Limited is 2nd Floor St Mary S Court 20 Hill Street Douglas Isle of Man Im1 1eu. . CREEGAN, Bridget Mary is a Secretary of the company. BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. SNOOK, Nicola is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CLARKE, Peter Lampard has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director BINGHAM, Paul Michael has been resigned. Director BRAMLEY, Barry David has been resigned. Director CLARKE, Peter Lampard has been resigned. Director COOK, Philip Michael has been resigned. Director DUNT, Keith Silvester has been resigned. Director ETCHELLS, David John has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director REMBISZEWSKI, Jimmi has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
CREEGAN, Bridget Mary
Appointed Date: 16 December 2008
Director
BOOTH, David Patrick Ian
Appointed Date: 22 April 2015
51 years old
Director
CASEY, Robert James
Appointed Date: 11 March 2002
76 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 11 November 1997
Secretary
CLARKE, Peter Lampard
Resigned: 11 November 1997
Appointed Date: 28 February 1996
Director
ADAMS, Paul Nicholas
Resigned: 11 November 1997
Appointed Date: 28 February 1996
72 years old
Director
BINGHAM, Paul Michael
Resigned: 20 December 2000
Appointed Date: 11 November 1997
81 years old
Director
BRAMLEY, Barry David
Resigned: 30 April 1996
88 years old
Director
CLARKE, Peter Lampard
Resigned: 30 December 1997
Appointed Date: 11 November 1997
80 years old
Director
COOK, Philip Michael
Resigned: 20 December 2000
Appointed Date: 30 December 1997
64 years old
Director
DUNT, Keith Silvester
Resigned: 11 November 1997
Appointed Date: 28 February 1996
77 years old
Director
ETCHELLS, David John
Resigned: 20 December 2000
Appointed Date: 11 November 1997
78 years old
Director
HENDERSHOT, Michael Lee
Resigned: 11 March 2002
Appointed Date: 11 November 1997
81 years old
Director
JOHNSTON, Anthony Cameron
Resigned: 11 November 1997
78 years old
Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 29 August 2002
62 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 11 March 2002
67 years old
Director
REMBISZEWSKI, Jimmi
Resigned: 11 November 1997
Appointed Date: 20 January 1951
74 years old
Director
SALTER, Donald Neil Fred
Resigned: 11 March 2002
Appointed Date: 11 November 1997
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 11 March 2002
69 years old

TOBACCO INVESTMENTS LIMITED Events

15 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-21
13 Nov 2015
Details changed for an overseas company - 2nd Floor Belgravia House, 32-34 Circular Road, Douglas, IM1 1AE
14 Jul 2015
Full accounts made up to 31 December 2014
15 May 2015
Appointment of David Patrick Ian Booth as a director on 22 April 2015
13 May 2015
Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015
...
... and 145 more events
18 Jun 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Annual return made up to 05/05/86
29 Apr 1977
Accounts made up to 30 September 1976
27 Apr 1977
Accounts made up to 31 October 1975
28 Feb 1975
Accounts made up to 31 October 1974

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