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Company Information for

TOBACCO MANUFACTURERS(INDIA)LIMITED

2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU,
Company Registration Number
FC002714
Other company type
Active

Company Overview

About Tobacco Manufacturers(india)limited
TOBACCO MANUFACTURERS(INDIA)LIMITED was founded on 1928-03-18 and has its registered office in Douglas. The organisation's status is listed as "Active". Tobacco Manufacturers(india)limited is a Other company type registered in ISLE OF MAN with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOBACCO MANUFACTURERS(INDIA)LIMITED
 
Legal Registered Office
2ND FLOOR ST MARY'S COURT
20 HILL STREET
DOUGLAS
IM1 1EU
Other companies in IM1
 
Filing Information
Company Number FC002714
Company ID Number FC002714
Date formed 1928-03-18
Country ISLE OF MAN
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 28/02/2008
Return next due 
Type of accounts FULL
Last Datalog update: 2024-05-05 05:58:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOBACCO MANUFACTURERS(INDIA)LIMITED
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Company Officers of TOBACCO MANUFACTURERS(INDIA)LIMITED

Current Directors
Officer Role Date Appointed
SOPHIE LOUISE EDMONDS KERR
 Company Secretary 2017-05-15
DAVID PATRICK IAN BOOTH
 Director 2015-06-15
ROBERT JAMES CASEY
 Director 2002-02-26
ANTHONY MICHAEL HARDY COHN
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET MARY CREEGAN
 Company Secretary 2008-12-16 2017-05-15
NEIL ROBERT WITHINGTON
 Director 2000-07-31 2015-04-30
KENNETH JOHN HARDMAN
 Director 2002-02-26 2014-12-19
JOHN PATRICK DALY
 Director 2005-04-02 2011-12-31
MURRAY GILLILAND CHARLES ANDERSON
 Company Secretary 1999-09-10 2008-12-16
DAVID CAMERON POTTER
 Director 2002-02-26 2008-08-05
DAVID ANDREW SWANN
 Director 2002-02-26 2008-05-23
PAUL ASHLEY RAYNER
 Director 2002-02-26 2008-04-30
ANTONIO MONTEIRO DE CASTRO
 Director 2004-09-24 2007-12-31
ANTHONY JONES
 Director 2002-08-01 2005-03-31
PAUL NICHOLAS ADAMS
 Director 1996-02-28 2004-09-24
ANTHONY CAMERON JOHNSTON
 Director 2002-02-26 2002-08-01
CHARLES RICHARD GREEN
 Director 1999-07-26 2002-02-26
JOHN NOLAN JEWELL
 Director 1999-06-26 2002-02-26
MICHAEL CHARLES TERRELL PRIDEAUX
 Director 1999-07-26 2002-02-26
TESSA RAE RAEBURN
 Director 2001-01-01 2002-02-26
JIMMI REMBISZEWSKI
 Director 1996-02-28 2002-02-26
KEITH SILVESTER DUNT
 Director 1996-02-28 2001-12-31
ULRICH GEORG VOLKER HERTER
 Director 1997-09-12 2001-12-31
DAVID GEORGE STEVENS
 Director 1997-09-12 2000-12-30
STUART PHILIP CHALFEN
 Director 1999-07-26 2000-07-31
PHILIP MICHAEL COOK
 Company Secretary 1997-12-09 1999-09-10
ANTHONY CAMERON JOHNSTON
 Director 1994-05-16 1999-07-27
EARL EUGENE KOHNHORST
 Director 1997-09-12 1999-07-26
PETER LAMPARD CLARKE
 Company Secretary 1996-02-28 1997-12-09
BARRY DAVID BRAMLEY
 Director 1996-02-28 1996-04-30
NORMAN DAVIS
 Director 1996-02-28 1996-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PATRICK IAN BOOTH BATUS LIMITED Director 2015-12-01 CURRENT 1982-07-13 Active
DAVID PATRICK IAN BOOTH RYESEKKS P.L.C. Director 2015-07-07 CURRENT 1903-06-05 Liquidation
DAVID PATRICK IAN BOOTH THE RALEIGH INVESTMENT COMPANY LIMITED Director 2015-06-15 CURRENT 1927-12-10 Active
DAVID PATRICK IAN BOOTH ABBEY INVESTMENT COMPANY LIMITED Director 2015-06-15 CURRENT 1929-01-08 Active
DAVID PATRICK IAN BOOTH B.A.T SERVICES LIMITED Director 2015-05-13 CURRENT 1927-04-09 Active
DAVID PATRICK IAN BOOTH B.A.T FAR EAST HOLDING LIMITED Director 2015-05-13 CURRENT 1996-06-19 Liquidation
DAVID PATRICK IAN BOOTH MURRAY, SONS & COMPANY, LIMITED Director 2015-05-13 CURRENT 1884-03-05 Active
DAVID PATRICK IAN BOOTH B.A.T FAR EAST DEVELOPMENT LIMITED Director 2015-05-13 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T FAR EAST LEAF LIMITED Director 2015-05-13 CURRENT 1998-01-05 Liquidation
DAVID PATRICK IAN BOOTH RIDIRECTORS LIMITED Director 2015-05-08 CURRENT 1981-03-04 Active
DAVID PATRICK IAN BOOTH B.A.T RUSSIA LIMITED Director 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED Director 2015-04-22 CURRENT 1908-05-22 Liquidation
DAVID PATRICK IAN BOOTH ROTHMANS (UK) TRADING LIMITED Director 2015-04-22 CURRENT 2003-01-15 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH BATLAW LIMITED Director 2015-04-22 CURRENT 2010-04-23 Active
DAVID PATRICK IAN BOOTH SENIOR SERVICE (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1938-04-04 Active
DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL LIMITED Director 2015-04-22 CURRENT 1960-11-30 Active
DAVID PATRICK IAN BOOTH THE LONDON TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1992-11-02 Active
DAVID PATRICK IAN BOOTH RYSERVS (1995) LIMITED Director 2015-04-22 CURRENT 1993-07-28 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1995-04-06 Active
DAVID PATRICK IAN BOOTH CARRERAS LIMITED Director 2015-04-22 CURRENT 1944-01-07 Active
DAVID PATRICK IAN BOOTH LORD EXTRA LIMITED Director 2015-04-22 CURRENT 1993-03-30 Liquidation
DAVID PATRICK IAN BOOTH ALLEN & GINTER (UK) LIMITED Director 2015-04-22 CURRENT 1987-12-21 Active
DAVID PATRICK IAN BOOTH BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C Director 2015-04-22 CURRENT 1926-02-02 Active
DAVID PATRICK IAN BOOTH BENSON & HEDGES (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1939-07-15 Active
DAVID PATRICK IAN BOOTH B.A.T VIETNAM LIMITED Director 2015-04-22 CURRENT 1938-07-01 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (AIT) LIMITED Director 2015-04-22 CURRENT 1968-06-26 Active
DAVID PATRICK IAN BOOTH AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1982-05-19 Active
DAVID PATRICK IAN BOOTH BIG BEN TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1988-03-15 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED Director 2015-04-22 CURRENT 1990-04-24 Active
DAVID PATRICK IAN BOOTH B.A.T CAMBODIA (INVESTMENTS) LIMITED Director 2015-04-22 CURRENT 1995-08-24 Active
DAVID PATRICK IAN BOOTH B.A.T GUIZHOU LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH B.A.T GUANGDONG LIMITED Director 2015-04-22 CURRENT 1996-10-02 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN VENTURES LIMITED Director 2015-04-22 CURRENT 2000-04-10 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED Director 2015-04-22 CURRENT 2007-04-03 Active
DAVID PATRICK IAN BOOTH WORLD INVESTMENT COMPANY LIMITED Director 2015-04-22 CURRENT 1981-05-21 Liquidation
DAVID PATRICK IAN BOOTH PETER JACKSON (OVERSEAS) LIMITED Director 2015-04-22 CURRENT 1934-09-17 Active
DAVID PATRICK IAN BOOTH B.A.T. CHINA LIMITED Director 2015-04-22 CURRENT 1914-03-06 Active
DAVID PATRICK IAN BOOTH ARDATH TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1926-06-22 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO GEORGIA LIMITED Director 2015-04-22 CURRENT 2000-09-04 Active
DAVID PATRICK IAN BOOTH PRECIS (2396) LIMITED Director 2015-04-22 CURRENT 2003-12-11 Liquidation
DAVID PATRICK IAN BOOTH EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED Director 2015-03-04 CURRENT 1965-02-02 Liquidation
DAVID PATRICK IAN BOOTH ROTHMANS EXPORTS LIMITED Director 2015-03-04 CURRENT 1985-09-10 Active
DAVID PATRICK IAN BOOTH ROTHMANS TRADING LIMITED Director 2015-03-04 CURRENT 1989-02-10 Liquidation
DAVID PATRICK IAN BOOTH BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED Director 2015-03-04 CURRENT 1927-11-11 Active
DAVID PATRICK IAN BOOTH COURTLEIGH OF LONDON LIMITED Director 2015-03-04 CURRENT 1991-10-02 Active
DAVID PATRICK IAN BOOTH B.A.T PORTUGAL LIMITED Director 2015-03-04 CURRENT 1995-04-07 Liquidation
DAVID PATRICK IAN BOOTH MOORGATE TOBACCO CO. LIMITED Director 2015-03-04 CURRENT 1936-01-31 Active
DAVID PATRICK IAN BOOTH RYSERVS (NO.3) LIMITED Director 2015-03-04 CURRENT 1980-04-24 Active
DAVID PATRICK IAN BOOTH ROTHMANS OF PALL MALL (OVERSEAS) LIMITED Director 2015-03-04 CURRENT 1963-11-20 Liquidation
DAVID PATRICK IAN BOOTH JOHN SINCLAIR LIMITED Director 2015-03-04 CURRENT 1972-09-07 Active
DAVID PATRICK IAN BOOTH BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2015-02-10 CURRENT 1998-07-16 Active
DAVID PATRICK IAN BOOTH ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2015-02-04 CURRENT 1992-03-05 Active
DAVID PATRICK IAN BOOTH POWHATTAN LIMITED Director 2015-01-29 CURRENT 1909-03-29 Active
DAVID PATRICK IAN BOOTH CG VENTURES LIMITED Director 2014-12-22 CURRENT 2000-08-08 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2001-06-18 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2014-12-17 CURRENT 1992-06-23 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1928-02-01 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2014-12-17 CURRENT 1994-02-10 Active
DAVID PATRICK IAN BOOTH B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1994-03-09 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2014-12-17 CURRENT 1999-03-10 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2014-12-17 CURRENT 2003-01-15 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2003-02-12 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2014-12-17 CURRENT 2003-04-28 Liquidation
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED Director 2014-12-17 CURRENT 2009-06-05 Active
DAVID PATRICK IAN BOOTH WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1906-10-04 Active
DAVID PATRICK IAN BOOTH MYDDLETON INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1925-07-22 Active
DAVID PATRICK IAN BOOTH CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1911-01-26 Active
DAVID PATRICK IAN BOOTH BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED Director 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
DAVID PATRICK IAN BOOTH B.A.T (U.K. AND EXPORT) LIMITED Director 2013-10-04 CURRENT 1929-05-24 Active
ROBERT JAMES CASEY BRITISH AMERICAN SHARED SERVICES LIMITED Director 2016-12-19 CURRENT 2000-08-08 Active
ROBERT JAMES CASEY BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
ROBERT JAMES CASEY BATIF DOLLAR LIMITED Director 2010-08-12 CURRENT 1923-12-07 Active
ROBERT JAMES CASEY B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2010-08-12 CURRENT 1972-07-10 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
ROBERT JAMES CASEY NEW ZEALAND (UK FINANCE) LIMITED Director 2008-06-27 CURRENT 2001-11-02 Active
ROBERT JAMES CASEY MURRAY, SONS & COMPANY, LIMITED Director 2006-08-14 CURRENT 1884-03-05 Active
ROBERT JAMES CASEY B.A.T INDUSTRIES P.L.C. Director 2005-11-16 CURRENT 1928-09-03 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2003-06-12 CURRENT 2003-02-12 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2003-06-06 CURRENT 2003-04-28 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2003-03-03 CURRENT 2003-01-15 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED Director 2003-02-17 CURRENT 1985-08-27 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Director 2002-09-12 CURRENT 2001-07-05 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2002-05-17 CURRENT 1992-06-23 Liquidation
ROBERT JAMES CASEY RISECRETARIES LIMITED Director 2002-05-01 CURRENT 1992-11-02 Dissolved 2014-02-04
ROBERT JAMES CASEY RIDIRECTORS LIMITED Director 2002-05-01 CURRENT 1981-03-04 Active
ROBERT JAMES CASEY B.A.T SERVICES LIMITED Director 2002-04-16 CURRENT 1927-04-09 Active
ROBERT JAMES CASEY B.A.T FAR EAST HOLDING LIMITED Director 2002-04-16 CURRENT 1996-06-19 Liquidation
ROBERT JAMES CASEY B.A.T FAR EAST DEVELOPMENT LIMITED Director 2002-04-16 CURRENT 1996-10-02 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2002-04-16 CURRENT 1998-07-16 Active
ROBERT JAMES CASEY B.A.T FAR EAST LEAF LIMITED Director 2002-04-16 CURRENT 1998-01-05 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED Director 2002-04-04 CURRENT 1927-08-02 Dissolved 2015-09-15
ROBERT JAMES CASEY MILLBANK NOMINEES LIMITED Director 2002-04-04 CURRENT 1922-02-03 Dissolved 2015-09-15
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2002-04-04 CURRENT 1994-02-10 Active
ROBERT JAMES CASEY BATMARK LIMITED Director 2002-04-04 CURRENT 1994-09-08 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2002-03-27 CURRENT 1992-03-05 Active
ROBERT JAMES CASEY B.A.T. CHINA LIMITED Director 2002-03-25 CURRENT 1914-03-06 Active
ROBERT JAMES CASEY TOBACCO INVESTMENTS LIMITED Director 2002-03-11 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2002-03-04 CURRENT 1905-11-30 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2002-03-04 CURRENT 1928-02-01 Liquidation
ROBERT JAMES CASEY THE RALEIGH INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1927-12-10 Active
ROBERT JAMES CASEY WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1906-10-04 Active
ROBERT JAMES CASEY MYDDLETON INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1925-07-22 Active
ROBERT JAMES CASEY CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1911-01-26 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2002-02-15 CURRENT 2001-06-18 Active
ROBERT JAMES CASEY LOUISVILLE SECURITIES LIMITED Director 2002-02-14 CURRENT 1995-01-25 Active
ROBERT JAMES CASEY B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2002-02-08 CURRENT 1994-03-09 Active
ROBERT JAMES CASEY ABBEY INVESTMENT COMPANY LIMITED Director 2002-02-04 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY WESTON INVESTMENT COMPANY LIMITED Director 2002-01-10 CURRENT 1922-01-24 Active
ROBERT JAMES CASEY PRECIS (1789) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Active
ROBERT JAMES CASEY PRECIS (1790) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Liquidation
ROBERT JAMES CASEY PRECIS (1814) LIMITED Director 2001-12-30 CURRENT 1999-09-02 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2001-12-14 CURRENT 1999-03-10 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED Director 2016-04-20 CURRENT 1991-05-07 Active
ANTHONY MICHAEL HARDY COHN B.A.T RUSSIA LIMITED Director 2015-04-22 CURRENT 1994-03-09 Dissolved 2017-04-23
ANTHONY MICHAEL HARDY COHN BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C Director 2015-04-22 CURRENT 1926-02-02 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO (AIT) LIMITED Director 2015-04-22 CURRENT 1968-06-26 Active
ANTHONY MICHAEL HARDY COHN BIG BEN TOBACCO COMPANY LIMITED Director 2015-04-22 CURRENT 1988-03-15 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO GEORGIA LIMITED Director 2015-04-22 CURRENT 2000-09-04 Active
ANTHONY MICHAEL HARDY COHN EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED Director 2015-03-04 CURRENT 1965-02-02 Liquidation
ANTHONY MICHAEL HARDY COHN TOBACCO EXPORTERS INTERNATIONAL LIMITED Director 2015-03-04 CURRENT 1971-03-31 Active
ANTHONY MICHAEL HARDY COHN TOBACCO MARKETING CONSULTANTS LIMITED Director 2015-03-04 CURRENT 1983-06-29 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2014-12-17 CURRENT 2008-01-15 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2014-12-17 CURRENT 1992-06-23 Liquidation
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2014-12-17 CURRENT 1994-02-10 Active
ANTHONY MICHAEL HARDY COHN B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 1994-03-09 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2014-12-17 CURRENT 2003-01-15 Active
ANTHONY MICHAEL HARDY COHN THE RALEIGH INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1927-12-10 Active
ANTHONY MICHAEL HARDY COHN ABBEY INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1929-01-08 Active
ANTHONY MICHAEL HARDY COHN WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1906-10-04 Active
ANTHONY MICHAEL HARDY COHN BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED Director 2014-09-17 CURRENT 2004-08-18 Dissolved 2017-04-23
ANTHONY MICHAEL HARDY COHN B.A.T (U.K. AND EXPORT) LIMITED Director 2012-05-11 CURRENT 1929-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Error
2025-01-02Overseas company appointment. Leila Gadsden-Chaiboub on 2024-11-28
2025-01-02Overseas company. Change of authorised person. Transaction OSTM03- BR013253 Person Authorised to Represent terminated 28/11/2024 christopher worlock
2024-12-30Error
2024-06-18Overseas company appointment. Caroline Ferland on 2024-05-29
2024-04-26FULL ACCOUNTS MADE UP TO 31/12/23
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20Error
2022-06-20Overseas company. Change of authorised person. Transaction OSTM03- BR013253 Person Authorised to Represent terminated 15/05/2022 oliver james martin
2022-06-20Overseas company appointment. Christopher Worlock on 2022-05-15
2021-12-15Overseas company. Change of authorised person. Transaction OSTM03- BR013253 Person Authorised to Accept terminated 26/11/2021 peter mccormack
2021-12-15Overseas company. Change of authorised person. Transaction OSTM03- BR013253 Person Authorised to Accept terminated 26/11/2021 peter mccormack
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21OSTM02APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
2017-07-21OSAP03SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR
2016-11-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13OSCH02CHANGE OF ADDRESS 01/07/14 2ND FLOOR BELGRAVIA HOUSE 34-44 CIRCULAR ROAD, DOUGLAS, IM1 1AE, ISLE OF MAN
2015-07-17OSAP01DIRECTOR APPOINTED DAVID PATRICK IAN BOOTH
2015-07-14OSTM01APPOINTMENT TERMINATED, DIRECTOR NEIL WITHINGTON
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-26OSAP01DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
2015-01-26OSTM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02OSTM03TRANSACTION OSTM03- BR013253 PERSON AUTHORISED TO ACCEPT TERMINATED 03/05/2013 RICHARD CORDESCHI
2013-10-02OSTM03TRANSACTION OSTM03- BR013253 PERSON AUTHORISED TO REPRESENT TERMINATED 03/05/2013 RICHARD CORDESCHI
2013-10-02OSCH02CHANGE OF ADDRESS 02/04/13 IOMA HOUSE HOPE STREET, DOUGLAS, IM1 1AP, ISLE OF MAN
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21OSCH09TRANSACTION OSCH09- BR013253 PERSON AUTHORISED TO ACCEPT PARTIC 02/02/2012 BRIDGET MARY CREEGAN -- ADDRESS: 1 WATER STREET, LONDON, WC2R 3LA, UNITED KINGDOM
2012-02-21OSCH09TRANSACTION OSCH09- BR013253 PERSON AUTHORISED TO ACCEPT PARTIC 02/02/2012 RICHARD CORDESCHI -- ADDRESS: 1 WATER STREET, LONDON, WC2R 3LA, UNITED KINGDOM
2012-02-09OSTM02APPOINTMENT TERMINATED, SECRETARY MURRAY ANDERSON
2012-02-09OSAP03SECRETARY APPOINTED BRIDGET MARY CREEGAN
2012-02-09OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN DALY
2012-02-09OSAP05TRANSACTION OSAP05- BR013253 PERSON AUTHORISED TO REPRESENT APPOINTED 02/02/2012 RICHARD CORDESCHI -- ADDRESS: 1 WATER STREET, LONDON, WC2R 3LA, UNITED KINGDOM
2012-02-09OSAP05TRANSACTION OSAP05- BR013253 PERSON AUTHORISED TO REPRESENT APPOINTED 02/02/2012 BRIDGET MARY CREEGAN -- ADDRESS: 1 WATER STREET, LONDON, WC2R 3LA, UNITED KINGDOM
2012-02-09OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-02-09OSTN01-PARBR013253 PA APPOINTED BRIDGET MARY CREEGAN 1 WATER STREET LONDON WC2R 3LA
2012-02-09OSTN01-PARBR013253 PA APPOINTED RICHARD CORDESCHI 1 WATER STREET LONDON UNITED KINGDOMWC2R 3LA
2012-02-09OSTN01-PARBR013253 PR APPOINTED RICHARD CORDESCHI 1 WATER STREET LONDON UNITED KINGDOMWC2R 3LA
2012-02-09OSTN01-PARBR013253 PR APPOINTED BRIDGET MARY CREEGAN 1 WATER STREET LONDON WC2R 3LA
2012-02-09OSTN01-CHNGFC002714 CHANGE OF ADDRESS MR MURRAY GILLILAND CHARLES, ANDERSON + 1, GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG, ISLE OF MAN
2012-02-09OSTN01-CHNGBR013253 ADDRESS CHANGE MR MURRAY GILLILAND CHARLES, ANDERSON + 1, GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG, ISLE OF MAN
2012-02-09OSTN01-CHNGBR013253 BUSINESS CHANGE NULL
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-18MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ PAUL ASHLEY RAYNER
2008-12-18MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ DAVID CAMERON POTTER
2008-12-18MISC692(1)(B) TERMINATE APPOINTMENT DIRECTOR/ DAVID ANDREW SWANN
2008-04-03363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-01MISC692(1)(B) DIR RES 31/12/2007 ANTONIO MONTEIR DE CASTRO
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-30692(1)(c)PA:RES/PAR
2006-11-30FPAFIRST PA DETAILS CHANGED MURRAY GILLILAND C ANDERSON + 2 GLOBE HOUSE 4 TEMPLE PLACE LONDON WC2R 2PG
2006-09-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-03-09363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-25692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-04-18692(1)(b)DIRECTOR RESIGNED
2005-04-18692(1)(b)NEW DIRECTOR APPOINTED
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363aRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11692(1)(b)DIRECTOR RESIGNED
2004-10-11692(1)(b)NEW DIRECTOR APPOINTED
2004-03-10363aRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24363aRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-24692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2003-03-10692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-10-29692(1)(c)PA:PAR
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-29FPAFIRST PA DETAILS CHANGED AILEEN ELIZABETH MCDONALD +1
2002-08-05692(1)(b)DIRECTOR RESIGNED
2002-08-05692(1)(b)NEW DIRECTOR APPOINTED
2002-07-01692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-04-23363RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-04-23692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-03-14692(1)(b)NEW DIRECTOR APPOINTED
2002-03-14692(1)(b)DIRECTOR RESIGNED
1991-11-14Secretary resigned;new secretary appointed
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to TOBACCO MANUFACTURERS(INDIA)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOBACCO MANUFACTURERS(INDIA)LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOBACCO MANUFACTURERS(INDIA)LIMITED

Intangible Assets
Patents
We have not found any records of TOBACCO MANUFACTURERS(INDIA)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOBACCO MANUFACTURERS(INDIA)LIMITED
Trademarks
We have not found any records of TOBACCO MANUFACTURERS(INDIA)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOBACCO MANUFACTURERS(INDIA)LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as TOBACCO MANUFACTURERS(INDIA)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOBACCO MANUFACTURERS(INDIA)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOBACCO MANUFACTURERS(INDIA)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOBACCO MANUFACTURERS(INDIA)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IM1 1EU