B.A.T FAR EAST LEAF LIMITED
LONDON

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Company number 03490486
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017; Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of B.A.T FAR EAST LEAF LIMITED are www.batfareastleaf.co.uk, and www.b-a-t-far-east-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B A T Far East Leaf Limited is a Private Limited Company. The company registration number is 03490486. B A T Far East Leaf Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of B A T Far East Leaf Limited is Globe House 1 Water Street London Wc2r 3la. . BOOTH, David Patrick Ian is a Director of the company. BRADY, Brendan James is a Director of the company. CASEY, Robert James is a Director of the company. CUNNINGTON, Geoffrey Charles William is a Director of the company. KHANGURA, Hardeep is a Director of the company. ROSS, Belinda Joy is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Secretary GRIFFITHS, Ann Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABELMAN, Jerome Bruce has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director ALLFORD, Rodger Francis has been resigned. Director BARROW, Brian Christopher has been resigned. Director BRUCE MILLER, Frederick Neil has been resigned. Director CAMERON, Russell Scott has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COOK, Philip Michael has been resigned. Director CORDESCHI, Richard has been resigned. Director DUNCAN, Richard Malcolm Hugo has been resigned. Director DURANTE, Nicandro has been resigned. Director EDRALIN, Lolita has been resigned. Director GOURLAY, Nigel Timothy has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director JOHNSTON, Anthony Cameron has been resigned. Director JONES, Anthony has been resigned. Director KOO, Liang Foo has been resigned. Director LI, Fiona Kit Chi has been resigned. Director LI, George Wing Chung has been resigned. Director MCDONALD, Aileen Elizabeth has been resigned. Director MILLER, Robert James has been resigned. Director OLIVER, Mark Anthony has been resigned. Director OOI, Wei Ming has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director RAWSON, Nigel Gilmour has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director SNOOK, Nicola has been resigned. Director STEYN, Charl Erasmus has been resigned. Director THOMA, Gottfried has been resigned. Director TOH, William Ah Wah has been resigned. Director YAM, Kenneth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOTH, David Patrick Ian
Appointed Date: 13 May 2015
51 years old

Director
BRADY, Brendan James
Appointed Date: 04 December 2006
66 years old

Director
CASEY, Robert James
Appointed Date: 16 April 2002
76 years old

Director
CUNNINGTON, Geoffrey Charles William
Appointed Date: 12 August 2013
71 years old

Director
KHANGURA, Hardeep
Appointed Date: 22 November 2013
52 years old

Director
ROSS, Belinda Joy
Appointed Date: 03 June 2014
59 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 05 January 1998

Secretary
CORDESCHI, Richard
Resigned: 09 August 2012
Appointed Date: 16 December 2008

Secretary
ELLIS, Sallie
Resigned: 07 August 2013
Appointed Date: 13 August 2012

Secretary
GRIFFITHS, Ann Elizabeth
Resigned: 28 February 2017
Appointed Date: 07 August 2013

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Director
ABELMAN, Jerome Bruce
Resigned: 03 June 2014
Appointed Date: 03 August 2011
61 years old

Director
ADAMS, Paul Nicholas
Resigned: 15 July 1999
Appointed Date: 05 January 1998
72 years old

Director
ALLFORD, Rodger Francis
Resigned: 09 December 1999
Appointed Date: 05 January 1998
79 years old

Director
BARROW, Brian Christopher
Resigned: 09 December 1999
Appointed Date: 05 January 1998
70 years old

Director
BRUCE MILLER, Frederick Neil
Resigned: 15 July 1999
Appointed Date: 05 January 1998
77 years old

Director
CAMERON, Russell Scott
Resigned: 01 August 2002
Appointed Date: 09 December 1999
70 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
35 years old

Director
COOK, Philip Michael
Resigned: 30 December 2000
Appointed Date: 05 January 1998
64 years old

Director
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 25 August 2010
58 years old

Director
DUNCAN, Richard Malcolm Hugo
Resigned: 01 March 2000
Appointed Date: 05 January 1998
79 years old

Director
DURANTE, Nicandro
Resigned: 01 March 2000
Appointed Date: 17 March 1998
69 years old

Director
EDRALIN, Lolita
Resigned: 30 November 2013
Appointed Date: 25 August 2010
62 years old

Director
GOURLAY, Nigel Timothy
Resigned: 19 July 2001
Appointed Date: 05 January 1998
70 years old

Director
HENDERSHOT, Michael Lee
Resigned: 29 March 2002
Appointed Date: 09 December 1999
81 years old

Director
JOHNSTON, Anthony Cameron
Resigned: 01 August 2002
Appointed Date: 15 July 1999
78 years old

Director
JONES, Anthony
Resigned: 16 January 2004
Appointed Date: 01 August 2002
78 years old

Director
KOO, Liang Foo
Resigned: 25 August 2010
Appointed Date: 01 November 2007
61 years old

Director
LI, Fiona Kit Chi
Resigned: 30 September 2005
Appointed Date: 01 September 2003
65 years old

Director
LI, George Wing Chung
Resigned: 24 October 2003
Appointed Date: 09 December 1999
73 years old

Director
MCDONALD, Aileen Elizabeth
Resigned: 27 August 2002
Appointed Date: 01 January 2001
64 years old

Director
MILLER, Robert James
Resigned: 01 December 2005
Appointed Date: 09 December 1999
78 years old

Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 01 January 2001
68 years old

Director
OOI, Wei Ming
Resigned: 31 March 2001
Appointed Date: 05 January 1998
75 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: 16 April 2002
67 years old

Director
RAWSON, Nigel Gilmour
Resigned: 30 November 2006
Appointed Date: 01 February 2004
69 years old

Director
SALTER, Donald Neil Fred
Resigned: 16 April 2002
Appointed Date: 09 December 1999
70 years old

Director
SNOOK, Nicola
Resigned: 25 August 2010
Appointed Date: 01 November 2006
67 years old

Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 April 2002
69 years old

Director
THOMA, Gottfried
Resigned: 08 September 2003
Appointed Date: 01 August 2002
62 years old

Director
TOH, William Ah Wah
Resigned: 01 September 2003
Appointed Date: 09 December 1999
68 years old

Director
YAM, Kenneth
Resigned: 01 November 2007
Appointed Date: 30 September 2005
61 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Persons With Significant Control

B.A.T Far East Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.A.T FAR EAST LEAF LIMITED Events

14 Mar 2017
Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

02 Sep 2015
Auditor's resignation
...
... and 147 more events
11 Jan 1998
Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100
11 Jan 1998
Director resigned
11 Jan 1998
Secretary resigned;director resigned
11 Jan 1998
Registered office changed on 11/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
05 Jan 1998
Incorporation