Company NameTobacco Exporters International Limited
Company StatusActive
Company Number01006475
CategoryPrivate Limited Company
Incorporation Date31 March 1971 (48 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameSophie Louise Edmonds Kerr
StatusCurrent
Appointed25 October 2013(42 years, 7 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Anthony Michael Hardy Cohn
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(43 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Noelle Colfer
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2015(43 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Jonathan Michael Guttridge
StatusCurrent
Appointed27 September 2018(47 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed15 November 2006(35 years, 7 months after company formation)
Appointment Duration13 years, 2 months
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameNigel James Irving Buck
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 1997)
RoleRegional Director
Correspondence AddressGrove Cottage 44 High Street
Stewkley
Leighton Buzzard
Bedfordshire
LU7 7EA
Director NameMr Steven Malcolm James
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(21 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 14 July 1995)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressClements Stylecroft Road
Chalfont St Giles
Buckinghamshire
HP8 4HX
Director NameIan George Maitland
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1992(21 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 1998)
RoleManaging Director
Correspondence AddressThe Mill House
Ambrosden
Bicester
Oxfordshire
OX25 2LS
Secretary NameMr Ernest Niall Wingfield
NationalityBritish
StatusResigned
Appointed30 August 1992(21 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 15 August 1997)
RoleCompany Director
Correspondence AddressOrchard Garden
8 Saxon Close
Amersham
Buckinghamshire
HP6 5QA
Director NameChristopher Dennis Tomkinson
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(24 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 July 1999)
RoleMd-Middle East Risc
Correspondence Address17 Magnolia Dene
Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Director NameNorman Harper Ellison
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1996(24 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 16 February 2000)
RoleFinancial Controller
Correspondence AddressMeadow View
Winslow Road, Little Horwood
Milton Keynes
Buckinghamshire
MK17 0PD
Director NamePhilip David Mason
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1997(25 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1998)
RoleMarketing Manager
Correspondence AddressAyot House
1 The Close
Ashendon, Aylesbury
Buckinghamshire
HP18 0HB
Secretary NameMs Ann Elizabeth Griffiths
NationalityBritish
StatusResigned
Appointed15 August 1997(26 years, 4 months after company formation)
Appointment Duration16 years, 2 months (resigned 24 October 2013)
RoleCompany Secretarial Assistant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameWitold Mieczyslaw Kuzminski
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(27 years, 8 months after company formation)
Appointment Duration8 months (resigned 30 July 1999)
RoleChartered Accountant
Correspondence AddressThe Penthouse
10 Cedar Court Oval Way
Gerrards Cross
Buckinghamshire
SL9 8PD
Director NameMr John Charles Patey
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(27 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 February 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Arnold Way
Thame
Oxon
OX9 2QA
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(28 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 November 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed15 February 2000(28 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 2002)
RoleHead Group Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameMark Anthony Oliver
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(28 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 2002)
RoleAccountant
Correspondence Address4a Copthall Road East
Ickenham
Middlesex
UB10 8SB
Director NameDonald Neil Fred Salter
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(28 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 March 2002)
RoleAccountant
Correspondence Address3 Quince Drive
Bisley
Woking
Surrey
GU24 9RT
Director NameJames Richard Suttie
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2000(28 years, 10 months after company formation)
Appointment Duration2 years (resigned 13 March 2002)
RoleRegional Finance Controller Af
Correspondence AddressBroadlands 2 Churchill Drive
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director NameMr Michael Scott Hayes
Date of BirthAugust 1962 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed12 February 2001(29 years, 10 months after company formation)
Appointment Duration9 months (resigned 14 November 2001)
RoleRegional Finance Controller
Country of ResidenceUnited Kingdom
Correspondence Address31 Larkfield Road
Richmond
Surrey
TW9 2PG
Director NameBrian Christopher Barrow
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(30 years, 7 months after company formation)
Appointment Duration5 years (resigned 15 November 2006)
RoleTobacco Manufacturer
Correspondence Address60b Priests Lane
Brentwood
Essex
CM15 8BY
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed27 March 2002(31 years after company formation)
Appointment Duration8 years, 5 months (resigned 24 August 2010)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address37 Cadogan Street
London
SW3 2PR
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(31 years after company formation)
Appointment Duration5 months (resigned 27 August 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameChristopher David Powell
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(31 years after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2004)
RoleChartered Accountant
Correspondence Address17 Sauncey Avenue
Harpenden
Hertfordshire
AL5 4QQ
Director NameMr Charl Erasmus Steyn
Date of BirthApril 1956 (Born 63 years ago)
NationalitySouth African,Britis
StatusResigned
Appointed27 March 2002(31 years after company formation)
Appointment Duration8 years, 5 months (resigned 24 August 2010)
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address4 Bramble Close
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 0JP
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2010(39 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Steven Glyn Dale
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2010(39 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 04 March 2015)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Daniel Peter James Wilson
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(42 years, 3 months after company formation)
Appointment Duration11 months (resigned 10 June 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameSophie Louise Edmonds Kerr
StatusResigned
Appointed25 October 2013(42 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 September 2018)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Mary-Ann Orr
Date of BirthAugust 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2014(43 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA

Contact

Websitewww.bat.com/
Telephone020 78451000
Telephone regionLondon

Location

Registered Address1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (1 year ago)
Next Accounts Due30 September 2020 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 June 2019 (6 months, 3 weeks ago)
Next Return Due11 July 2020 (5 months, 3 weeks from now)

Filing History

28 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 June 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
23 March 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
(6 pages)
19 March 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
5 March 2015Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015Appointment of Ms Noelle Colfer as a director on 4 March 2015 (2 pages)
5 March 2015Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015Termination of appointment of Mary-Ann Orr as a director on 4 March 2015 (1 page)
5 March 2015Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
9 October 2014Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014Secretary's details changed for Miss Sophie Louise Neech on 8 October 2014 (1 page)
5 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10,000
(6 pages)
29 August 2014Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to 1 Water Street London WC2R 3LA on 29 August 2014 (1 page)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
15 July 2014Full accounts made up to 31 December 2013 (13 pages)
2 July 2014Appointment of Ms Mary-Ann Orr as a director (2 pages)
2 July 2014Termination of appointment of Daniel Wilson as a director (1 page)
1 July 2014Appointment of Miss Sophie Louise Neech as a secretary (2 pages)
1 July 2014Termination of appointment of Ann Griffiths as a secretary (1 page)
2 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000
(6 pages)
12 July 2013Appointment of Mr Daniel Peter James Wilson as a director (2 pages)
6 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
14 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 December 2010Appointment of Mr Steven Glyn Dale as a director (2 pages)
13 October 2010Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
13 October 2010Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010Secretary's details changed for Ms Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
2 September 2010Termination of appointment of Charl Steyn as a director (1 page)
2 September 2010Termination of appointment of Robert Casey as a director (1 page)
2 September 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
2 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 15/12/2009
  • RES10 ‐ Resolution of allotment of securities
(21 pages)
22 December 2009Statement of company's objects (2 pages)
14 October 2009Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
30 April 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008Return made up to 30/08/08; full list of members (4 pages)
23 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 September 2007Return made up to 30/08/07; full list of members (2 pages)
16 November 2006New director appointed (1 page)
16 November 2006Director resigned (1 page)
7 September 2006Return made up to 30/08/06; full list of members (2 pages)
7 September 2006Director's particulars changed (1 page)
13 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 September 2005Return made up to 30/08/05; full list of members (3 pages)
15 September 2005Director's particulars changed (1 page)
19 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005Director resigned (1 page)
9 September 2004Return made up to 30/08/04; full list of members (3 pages)
18 August 2004Director's particulars changed (1 page)
21 June 2004Secretary's particulars changed (1 page)
8 April 2004Director's particulars changed (1 page)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2003Return made up to 30/08/03; full list of members (8 pages)
17 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 September 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
3 April 2002New director appointed (1 page)
3 April 2002New director appointed (1 page)
3 April 2002New director appointed (1 page)
3 April 2002New director appointed (1 page)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
20 March 2002Director resigned (1 page)
4 December 2001Director's particulars changed (1 page)
16 November 2001Director resigned (1 page)
4 November 2001New director appointed (2 pages)
16 October 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
7 September 2001Return made up to 30/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 April 2001Registered office changed on 24/04/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
16 February 2001New director appointed (2 pages)
4 December 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
1 September 2000Return made up to 30/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 April 2000Secretary's particulars changed (1 page)
23 February 2000Director resigned (1 page)
23 February 2000Director resigned (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
15 February 2000Full accounts made up to 31 March 1999 (9 pages)
10 September 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999Return made up to 30/08/99; no change of members (4 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 January 1999Director resigned (1 page)
11 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Full accounts made up to 31 March 1998 (8 pages)
14 September 1998Return made up to 30/08/98; no change of members (5 pages)
6 August 1998Auditor's resignation (1 page)
23 October 1997Full accounts made up to 31 March 1997 (9 pages)
4 September 1997Return made up to 30/08/97; full list of members (6 pages)
21 August 1997Secretary resigned (1 page)
21 August 1997New secretary appointed (2 pages)
20 May 1997Director's particulars changed (1 page)
3 April 1997New director appointed (2 pages)
7 March 1997Director resigned (1 page)
16 September 1996Full accounts made up to 31 March 1996 (9 pages)
12 September 1996Return made up to 30/08/96; no change of members (4 pages)
28 February 1996New director appointed (2 pages)
22 September 1995Return made up to 30/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 August 1995Secretary's particulars changed (2 pages)
26 July 1995Full accounts made up to 31 March 1995 (8 pages)
20 July 1995Director resigned;new director appointed (2 pages)
27 September 1994Return made up to 30/08/94; full list of members (5 pages)
6 October 1993Return made up to 30/08/93; full list of members (6 pages)
30 October 1987Return made up to 16/09/87; full list of members (5 pages)
18 August 1986Return made up to 19/06/86; full list of members (5 pages)
1 October 1975Annual return made up to 17/09/75 (4 pages)