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PETER JACKSON (OVERSEAS) LIMIT...
Company number: 00292169
Company Name:

PETER JACKSON (OVERSEAS) LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 28/02/11 		£ 1.99
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  Director Appointed MR NIKOLAUS MOHR		 £ 1.99
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Directors:

Mr N. Mohr

 appointed 28 Oct 2010
also director of:
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED 01636764
ARDATH TOBACCO COMPANY LIMITED 00214538
BATMARK LIMITED 02967280
BENSON & HEDGES (OVERSEAS) LIMITED 00355074
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED 03550341
CARRERAS LIMITED 00384818
DUNHILL TOBACCO OF LONDON LIMITED 02863410
ROTHMANS OF PALL MALL LIMITED 00676565
SENIOR SERVICE (OVERSEAS) LIMITED 00338858
THE LONDON TOBACCO COMPANY LIMITED 02761030

Ms N. Snook

 appointed 01 Nov 2006
also director of:
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED 01636764
ARDATH TOBACCO COMPANY LIMITED 00214538
B.A.T GUANGDONG LIMITED 03258184
B.A.T GUIZHOU LIMITED 03258177
B.A.T RUSSIA LIMITED 02906395
B.A.T VIETNAM LIMITED 00341981
B.A.T. (WESTMINSTER HOUSE) LIMITED 02432316
B.A.T. CHINA LIMITED 00134409
BATMARK LIMITED 02967280
BENSON & HEDGES (OVERSEAS) LIMITED 00355074
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507
BRITISH AMERICAN TOBACCO (BRANDS) LIMITED 03550341
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED 02495427
BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED 04246970
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686
BRITISH AMERICAN TOBACCO GEORGIA LIMITED 04067494
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED 00223593
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C 00211459
CARRERAS LIMITED 00384818
DUNHILL TOBACCO OF LONDON LIMITED 02863410
LORD EXTRA LIMITED 02805206
MILLBANK NOMINEES LIMITED 00179485
MYDDLETON INVESTMENT COMPANY LIMITED 00207434
NEW ZEALAND (UK FINANCE) LIMITED FC023620
PRECIS (1789) LIMITED 03812495
PRECIS (1790) LIMITED 03812548
PRECIS (1814) LIMITED 03835524
PRECIS (2396) LIMITED 04992355
ROTHMANS OF PALL MALL LIMITED 00676565
RYSERVS (1995) LIMITED 02841443
SENIOR SERVICE (OVERSEAS) LIMITED 00338858
THE LONDON TOBACCO COMPANY LIMITED 02761030
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337
WORLD INVESTMENT COMPANY LIMITED 01563323

Mr C.E. Steyn

 appointed 04 Apr 2002
also director of:
ALLEN & GINTER (UK) LIMITED 02207091
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED 01636764
ARDATH TOBACCO COMPANY LIMITED 00214538
B.A.T (U.K. AND EXPORT) LIMITED 00239762
B.A.T CAMBODIA (INVESTMENTS) LIMITED 03094833
B.A.T FAR EAST DEVELOPMENT LIMITED 03258181
B.A.T FAR EAST HOLDING LIMITED 03216047
B.A.T FAR EAST LEAF LIMITED 03490486
B.A.T GUANGDONG LIMITED 03258184
B.A.T GUIZHOU LIMITED 03258177
B.A.T PORTUGAL LIMITED 03043387
B.A.T RUSSIA LIMITED 02906395
B.A.T SERVICES LIMITED 00221104
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 02906405
B.A.T VIETNAM LIMITED 00341981
B.A.T. CHINA LIMITED 00134409
BATLAW LIMITED 07233723
BATUS LIMITED 01650591
BENSON & HEDGES (OVERSEAS) LIMITED 00355074
BIG BEN TOBACCO COMPANY LIMITED 02230729
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED 06925846
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED 03599281
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED 02725113
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED 02495427
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686
BRITISH AMERICAN TOBACCO GEORGIA LIMITED 04067494
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED 02898824
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED 04664012
BRITISH AMERICAN TOBACCO ITALY LIMITED 04746902
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED 04236209
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED 00227745
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED 04637516
BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED 00223593
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED 06201979
BRITISH AMERICAN VENTURES LIMITED 03969142
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C 00211459
CARRERAS LIMITED 00384818
CG VENTURES LIMITED 04048969
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 00113873
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED 00836261
LORD EXTRA LIMITED 02805206
MILLBANK NOMINEES LIMITED 00179485
MURRAY, SONS & COMPANY, LIMITED NI00R547
MYDDLETON INVESTMENT COMPANY LIMITED 00207434
NICOVENTURES LIMITED 07412694
PRECIS (2396) LIMITED 04992355
RIDIRECTORS LIMITED 01548826
RISECRETARIES LIMITED 02761029
ROTHMANS (UK) TRADING LIMITED 04637543
ROTHMANS FINANCE PLC 03562123
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 02694154
ROTHMANS INTERNATIONAL LIMITED 03045251
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED 01942099
ROTHMANS OF PALL MALL LIMITED 00676565
RYESEKKS P.L.C. 00077603
RYSERVS (1995) LIMITED 02841443
SENIOR SERVICE (OVERSEAS) LIMITED 00338858
THE LONDON TOBACCO COMPANY LIMITED 02761030
TOBACCO INSURANCE COMPANY LIMITED 00239917
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337
WORLD INVESTMENT COMPANY LIMITED 01563323
Industry:

NON-TRADING OR CEASED TO TRADE SIC: 7499

Category:
Private Limited with Share Capital
Incorporated:
17 Sep 1934
Registered Office:

GLOBE HOUSE, 4 TEMPLE PLACE

,

LONDON

,

WC2R 2PG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BATMARK LIMITED  02967280  Parent
BRITISH AMERICAN TOBACCO P.L.C.  03407696  Group
Last Updated:
24 Jan 2012 Refresh

UK Companies A-Z: Pe Page 231

Company number: 00292169
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15 Feb 2012
REPORT
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09 Mar 2011
AR01
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Annual Return (Director's details) 28/02/11
£ 1.99
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03 Nov 2010
AP01
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Director Appointed MR NIKOLAUS MOHR
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03 Nov 2010
TM01
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Director Resigned ROBERT CASEY
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23 Aug 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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09 Mar 2010
AR01
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Annual Return (Director's details) 28/02/10
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08 Mar 2010
CH01
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Director's Change of Particulars / MR CHARL ERASMUS STEYN / 01/03/2010
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08 Mar 2010
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Director's Change of Particulars / MS NICOLA SNOOK / 01/03/2010
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08 Mar 2010
CH01
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Director's Change of Particulars / MR ROBERT JAMES CASEY / 01/03/2010
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08 Mar 2010
CH03
Secretary's Change of Particulars / MR RICHARD CORDESCHI / 01/03/2010
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19 Dec 2009
CC04
STATEMENT OF COMPANY'S OBJECTS
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13 Oct 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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10 Aug 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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05 Mar 2009
363a
Annual Return (Director's details) made up to 28/02/09
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06 Jan 2009
288a
Secretary Appointed MR RICHARD CORDESCHI
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31 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
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28 Aug 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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19 Mar 2008
363a
Annual Return (Director's details) made up to 28/02/08
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17 Aug 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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06 Mar 2007
363a
Annual Return (Director's details) made up to 28/02/07
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10 Nov 2006
288a
New Director Appointed
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10 Nov 2006
288b
Director Resigned
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11 May 2006
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17 Mar 2006
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01 Sep 2005
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01 Mar 2005
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06 Jan 2005
288b
Director Resigned
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05 Oct 2004
288c
Director's details changed
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21 Jun 2004
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08 Jun 2004
ELRES
S386 DISP APP AUDS 27/05/04
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16 Mar 2004
363s
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29 Jan 2004
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23 Oct 2003
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23 Oct 2003
ELRES
S366A DISP HOLDING AGM 15/10/03
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25 Mar 2003
363a
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15 Oct 2002
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10 Sep 2002
288a
New Director Appointed
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10 Sep 2002
288b
Director Resigned
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14 Aug 2002
288b
Director Resigned
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19 Apr 2002
288a
New Director Appointed
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19 Apr 2002
288a
New Director Appointed
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19 Apr 2002
288a
New Director Appointed
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19 Apr 2002
288b
Director Resigned
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19 Apr 2002
288b
Director Resigned
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18 Mar 2002
363a
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05 Dec 2001
288c
Director's details changed
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26 Oct 2001
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09 Mar 2001
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Annual Return (Director's details) made up to 28/02/01
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07 Feb 2001
288a
New Director Appointed
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07 Feb 2001
288a
New Director Appointed
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07 Feb 2001
288b
Director Resigned
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07 Feb 2001
288b
Director Resigned
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07 Feb 2001
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Director Resigned
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12 Sep 2000
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28 Mar 2000
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17 Sep 1999
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10 Sep 1999
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31 Mar 1999
363s
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23 Nov 1998
287
Registered Office changed on 23/11/98
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Company number: 00292169
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R. Cordeschi  Richard Cordeschi
Company Secretary  PETER JACKSON (OVERSEAS) LIMITED
16 Dec 2008
BritishBritish
Mr N. Mohr  Nikolaus Mohr
Director  PETER JACKSON (OVERSEAS) LIMITED
28 Oct 2010
GermanGerman
Ms N. Snook  Nicola Snook
Director  PETER JACKSON (OVERSEAS) LIMITED
01 Nov 2006
BritishBritish
Mr C.E. Steyn  Charl Steyn
Director  PETER JACKSON (OVERSEAS) LIMITED
04 Apr 2002

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