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IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
Company Information
- Company registration number
- 04856478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 121 Winterstoke Road
- Bristol
- BS3 2LL 121 Winterstoke Road, Bristol, BS3 2LL UK
Management
- Managing Directors
- DOWNING, John Matthew
- WALL, Marie Ann
- WILLIAMS, Trevor Martin
- Company secretaries
- BONNAR, Gavin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-05
- Age Of Company 2003-08-05 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Imperial Tobacco Overseas Holdings (4) Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2013-06-14
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
✓
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IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Company Description
- IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04856478. Its current trading status is "live". It was registered 2003-08-05. It was previously called IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-14.It can be contacted at 121 Winterstoke Road .
Get IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Brands Enterprise Finance Limited - 121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
- 2003-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04856478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04856478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04856478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-full (2021-04-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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notification-of-a-person-with-significant-control (2020-06-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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accounts-with-accounts-type-full (2020-03-06) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-12) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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change-person-director-company-with-change-date (2019-04-01) - CH01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-12) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-updates (2018-06-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-01) - TM02
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change-person-director-company-with-change-date (2018-08-22) - CH01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
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change-person-director-company-with-change-date (2018-07-18) - CH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-full (2017-02-10) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-12) - AA
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certificate-change-of-name-company (2016-02-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-02-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-02-06) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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termination-director-company-with-name (2013-11-06) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-02-07) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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accounts-with-accounts-type-full (2011-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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statement-of-companys-objects (2010-09-13) - CC04
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accounts-with-accounts-type-full (2010-03-11) - AA
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resolution (2010-09-13) - RESOLUTIONS
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-02-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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legacy (2008-04-15) - 288c
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legacy (2008-04-10) - 288c
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accounts-with-accounts-type-full (2008-02-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-04) - 288c
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-full (2007-04-10) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-06-21) - 363a
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legacy (2006-10-10) - 288b
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 288b
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legacy (2005-06-24) - 363a
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accounts-with-accounts-type-full (2005-03-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-24) - 88(2)R
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legacy (2004-04-22) - 288b
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legacy (2004-04-22) - 288a
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resolution (2004-05-04) - RESOLUTIONS
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legacy (2004-05-21) - 288c
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-08-25) - 363a
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legacy (2004-07-29) - 288b
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legacy (2004-12-17) - 88(2)R
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statement-of-affairs (2004-12-17) - SA
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legacy (2004-12-07) - 123
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legacy (2004-10-07) - 288a
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legacy (2004-10-07) - 288b
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keyboard_arrow_right 2003
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legacy (2003-10-08) - 88(2)R
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legacy (2003-10-06) - 288a
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legacy (2003-09-04) - 225
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legacy (2003-09-04) - 288a
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legacy (2003-08-07) - 288a
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incorporation-company (2003-08-05) - NEWINC
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legacy (2003-08-07) - 288b
