IMPERIAL TOBACCO LIMITED

Company Number: 01860181

active          Qynn Score: 100

Summary

Formed in 1984, IMPERIAL TOBACCO LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 19 months.

The registered office of the company is currently based at 121 Winterstoke Road, Bristol, England, BS3 2LL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Nov 1984

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

5

Address

, P.O.Box 244, Upton Road, Bristol, BS99 7UJ

Effective From

02/09/2013

Effective to

Current

SIC CODES

46350

Wholesale of tobacco products

64209

Activities of other holding companies n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
  
  
     
 
  
  
    
   
  
 
 
   
  
   
 
 
  
  
    
     
   
       
   
       
 
 
       
  
      
 

Activity

Most Active Year

2018

Events

10

3

1

1

0

0

1

4

0

Most Active Month

Apr 2017

Events

6

0

0

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

09/07/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/06/2019 with no updates

Filing Date

03/06/2019

Action Date

03/06/2019

Director Details Changed for Marie Ann Wall

Type

Officers

Description

Directors details changed for Marie Ann Wall on 25/03/2019

Filing Date

01/04/2019

Action Date

25/03/2019

Director Details Changed for Mr Thomas Richard William Tildesley

Type

Officers

Description

Directors details changed for Mr Thomas Richard William Tildesley on 15/08/2018

Filing Date

21/03/2019

Action Date

15/08/2018

Director Details Changed for Marie Ann Wall

Type

Officers

Description

Directors details changed for Marie Ann Wall on 18/07/2018

Filing Date

21/03/2019

Action Date

18/07/2018

Director Details Changed for Mr Thomas Richard William Tildesley

Type

Officers

Description

Directors details changed for Mr Thomas Richard William Tildesley on 15/08/2018

Filing Date

22/08/2018

Action Date

15/08/2018

Director Details Changed for Marie Ann Wall

Type

Officers

Description

Directors details changed for Marie Ann Wall on 18/07/2018

Filing Date

18/07/2018

Action Date

18/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2018 with updates

Filing Date

15/06/2018

Action Date

14/06/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2017

Filing Date

06/03/2018

Action Date

30/09/2017

Appointment of Mr Thomas Richard William Tildesley

Type

Officers

Description

Appointment of Mr Thomas Richard William Tildesley as a director on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

Termination of appointment of David Ian Resnekov

Type

Officers

Description

Termination of appointment of David Ian Resnekov as a director on 28/02/2018

Filing Date

01/03/2018

Action Date

28/02/2018

legacy

Type

Insolvency

Description

legacy

Filing Date

19/02/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/02/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 19/02/2018

Filing Date

19/02/2018

Action Date

19/02/2018

legacy

Type

Capital

Description

legacy

Filing Date

19/02/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/06/2017 with updates

Filing Date

14/06/2017

Action Date

14/06/2017

Appointment of Mr Trevor Martin Williams

Type

Officers

Description

Appointment of Mr Trevor Martin Williams as a secretary on 31/03/2017

Filing Date

04/04/2017

Action Date

31/03/2017

Appointment of Mr John Matthew Downing

Type

Officers

Description

Appointment of Mr John Matthew Downing as a director on 31/03/2017

Filing Date

04/04/2017

Action Date

31/03/2017

Appointment of Marie Ann Wall

Type

Officers

Description

Appointment of Marie Ann Wall as a director on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Termination of appointment of Nicholas James Keveth

Type

Officers

Description

Termination of appointment of Nicholas James Keveth as a director on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Termination of appointment of Alison Jane Cooper

Type

Officers

Description

Termination of appointment of Alison Jane Cooper as a director on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Termination of appointment of John Matthew Downing

Type

Officers

Description

Termination of appointment of John Matthew Downing as a secretary on 31/03/2017

Filing Date

03/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2016

Filing Date

10/02/2017

Action Date

30/09/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2016 with full list of shareholders

Filing Date

14/06/2016

Action Date

14/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/02/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2015

Filing Date

12/02/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2015 with full list of shareholders

Filing Date

25/06/2015

Action Date

14/06/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2014

Filing Date

18/02/2015

Action Date

30/09/2014

Termination of appointment of Kenneth Hill

Type

Officers

Description

Termination of appointment of Kenneth Hill as a director on 31/07/2014

Filing Date

01/08/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2014 with full list of shareholders

Filing Date

03/07/2014

Action Date

14/06/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2013

Filing Date

13/02/2014

Action Date

30/09/2013

Appointment of Oliver Reginald Tant

Type

Officers

Description

Appointment of Oliver Reginald Tant as a director

Filing Date

06/11/2013

Action Date

n/a

Termination of appointment of Robert Dyrbus

Type

Officers

Description

Termination of appointment of Robert Dyrbus as a director

Filing Date

06/11/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/09/2013

Filing Date

17/10/2013

Action Date

18/09/2013

Address Change

Type

Address

Description

Registered office address changed from , P.O.Box 244, Upton Road, Bristol, BS99 7UJ on 02/09/2013

Filing Date

02/09/2013

Action Date

02/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2013 with full list of shareholders

Filing Date

26/06/2013

Action Date

14/06/2013

Director Details Changed for Mr Nicholas James Keveth

Type

Officers

Description

Directors details changed for Mr Nicholas James Keveth on 02/04/2013

Filing Date

10/04/2013

Action Date

02/04/2013

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2012

Filing Date

06/02/2013

Action Date

30/09/2012

Appointment of John Matthew Downing

Type

Officers

Description

Appointment of John Matthew Downing as a secretary

Filing Date

08/10/2012

Action Date

n/a

Termination of appointment of Matthew Phillips

Type

Officers

Description

Termination of appointment of Matthew Phillips as a secretary

Filing Date

08/10/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/09/2012

Filing Date

28/09/2012

Action Date

18/09/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2012 with full list of shareholders

Filing Date

27/06/2012

Action Date

14/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2011

Filing Date

07/02/2012

Action Date

30/09/2011

Termination of appointment of Kathryn Turner

Type

Officers

Description

Termination of appointment of Kathryn Turner as a director

Filing Date

09/01/2012

Action Date

n/a

Appointment of Nicholas James Keveth

Type

Officers

Description

Appointment of Nicholas James Keveth as a director

Filing Date

16/11/2011

Action Date

n/a

Appointment of David Ian Resnekov

Type

Officers

Description

Appointment of David Ian Resnekov as a director

Filing Date

16/11/2011

Action Date

n/a

Director Details Changed for Mr Kenneth Hill

Type

Officers

Description

Directors details changed for Mr Kenneth Hill on 01/09/2011

Filing Date

12/09/2011

Action Date

01/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2011 with full list of shareholders

Filing Date

23/06/2011

Action Date

14/06/2011

Termination of appointment of Graham Blashill

Type

Officers

Description

Termination of appointment of Graham Blashill as a director

Filing Date

07/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

07/02/2011

Action Date

30/09/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/09/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

29/09/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/06/2010 with full list of shareholders

Filing Date

16/06/2010

Action Date

14/06/2010

Appointment of Mrs Alison Jane Cooper

Type

Officers

Description

Appointment of Mrs Alison Jane Cooper as a director

Filing Date

19/05/2010

Action Date

n/a

Termination of appointment of Gareth Davis

Type

Officers

Description

Termination of appointment of Gareth Davis as a director

Filing Date

19/05/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2009

Filing Date

08/02/2010

Action Date

30/09/2009

Director Details Changed for Kathryn Ann Turner

Type

Officers

Description

Directors details changed for Kathryn Ann Turner on 01/12/2009

Filing Date

09/12/2009

Action Date

01/12/2009

Director Details Changed for Kenneth Hill

Type

Officers

Description

Directors details changed for Kenneth Hill on 01/12/2009

Filing Date

09/12/2009

Action Date

01/12/2009

Secretarys Details Changed for Matthew Robert Phillips

Type

Officers

Description

Secretarys details changed for Matthew Robert Phillips on 01/12/2009

Filing Date

09/12/2009

Action Date

01/12/2009

Director Details Changed for Robert Dyrbus

Type

Officers

Description

Directors details changed for Robert Dyrbus on 01/12/2009

Filing Date

09/12/2009

Action Date

01/12/2009

Director Details Changed for Gareth Davis

Type

Officers

Description

Directors details changed for Gareth Davis on 01/12/2009

Filing Date

09/12/2009

Action Date

01/12/2009

Director Details Changed for Graham Leonard Blashill

Type

Officers

Description

Directors details changed for Graham Leonard Blashill on 01/12/2009

Filing Date

09/12/2009

Action Date

01/12/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

23/06/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2008

Filing Date

31/03/2009

Action Date

30/09/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of IMPERIAL TOBACCO LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of IMPERIAL TOBACCO LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with IMPERIAL TOBACCO LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of IMPERIAL TOBACCO LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

05/11/2013

Tenure

5 Yrs 11 Mths

Born

August 1961

Date Joined

31/03/2017

Tenure

2 Yrs 6 Mths

Born

August 1971

Date Joined

31/03/2017

Tenure

2 Yrs 6 Mths

Born

April 1973

Date Joined

28/02/2018

Tenure

1 Yr 7 Mths

Born

December 1973

Active/Resigned

Date Joined

31/03/2017

Tenure

2 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

14/11/2011

Tenure

6 Yrs 3 Mths

Date Resigned

28/02/2018

Type

Director

Date Joined

12/05/2010

Tenure

6 Yrs 10 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

14/11/2011

Tenure

5 Yrs 4 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

03/04/2000

Tenure

14 Yrs 3 Mths

Date Resigned

31/07/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/11/2013

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/11/2013

Type

Director

Date Joined

06/06/1996

Tenure

17 Yrs 4 Mths

Date Resigned

05/11/2013

Type

Director

Date Joined

30/04/2003

Tenure

8 Yrs 8 Mths

Date Resigned

31/12/2011

Type

Director

Date Joined

03/04/2000

Tenure

10 Yrs 10 Mths

Date Resigned

02/02/2011

Type

Director

Date Joined

21/02/1996

Tenure

14 Yrs 2 Mths

Date Resigned

12/05/2010

Type

Director

Date Joined

01/02/2002

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

03/04/2000

Tenure

7 Yrs 2 Mths

Date Resigned

01/07/2007

Type

Director

Date Joined

01/10/2001

Tenure

1 Yr 6 Mths

Date Resigned

30/04/2003

Type

Director

Date Joined

06/06/1996

Tenure

5 Yrs 6 Mths

Date Resigned

14/12/2001

Type

Director

Date Joined

06/06/1996

Tenure

4 Yrs 2 Mths

Date Resigned

31/08/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/05/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/02/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/09/1993

Type

Secretary

Date Joined

01/10/2012

Tenure

4 Yrs 5 Mths

Date Resigned

31/03/2017

Type

Secretary

Date Joined

01/10/2004

Tenure

7 Yrs 11 Mths

Date Resigned

30/09/2012

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/2004

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

30/09/2004

Imperial Tobacco Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more