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Company number: 03015916
Company Name:

LOUISVILLE SECURITIES LIMITED

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  Annual Return (Director's details) 28/02/11 		£ 1.99
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  Director Appointed MICHAEL SCOTT HAYES		 £ 1.99
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Directors:

Mr R.J. Casey

 appointed 14 Feb 2002
also director of:
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 INDUSTRIES P.L.C. 00233112
B.A.T SERVICES LIMITED 00221104
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 02906405
B.A.T. CHINA LIMITED 00134409
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930
BATIF DOLLAR LIMITED 00194278
BATMARK LIMITED 02967280
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED 03599281
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED 02725113
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 INTERNATIONAL HOLDINGS (UK) LIMITED 00086661
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
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 00113873
MILLBANK NOMINEES LIMITED 00179485
MURRAY, SONS & COMPANY, LIMITED NI00R547
MYDDLETON INVESTMENT COMPANY LIMITED 00207434
NEW ZEALAND (UK FINANCE) LIMITED FC023620
PRECIS (1789) LIMITED 03812495
PRECIS (1790) LIMITED 03812548
PRECIS (1814) LIMITED 03835524
RIDIRECTORS LIMITED 01548826
RISECRETARIES LIMITED 02761029
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 02694154
ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED 01942099
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337
WESTON (2009) LIMITED 07068163
WESTON INVESTMENT COMPANY LIMITED 00179244

Mr K.J. Hardman

 appointed 14 Feb 2002
also director of:
B.A.T CAMBODIA (INVESTMENTS) LIMITED 03094833
B.A.T INDUSTRIES P.L.C. 00233112
B.A.T RUSSIA LIMITED 02906395
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED 02906405
B.A.T. (WESTMINSTER HOUSE) LIMITED 02432316
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930
BATIF DOLLAR LIMITED 00194278
BATLAW LIMITED 07233723
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED 04224611
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED 06925846
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075
BRITISH AMERICAN TOBACCO (AIT) LIMITED 00934507
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED 02725113
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED 03729686
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661
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
CG VENTURES LIMITED 04048969
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED 00113873
MYDDLETON INVESTMENT COMPANY LIMITED 00207434
PRECIS (1789) LIMITED 03812495
PRECIS (1790) LIMITED 03812548
PRECIS (1814) LIMITED 03835524
ROTHMANS (UK) TRADING LIMITED 04637543
ROTHMANS FINANCE PLC 03562123
SOUTH WESTERN NOMINEES LIMITED 00341500
TOBACCO INSURANCE COMPANY LIMITED 00239917
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337
WESTON (2009) LIMITED 07068163
WESTON INVESTMENT COMPANY LIMITED 00179244

Mr M.S. Hayes

 appointed 06 Aug 2010
also director of:
B.A.T INDUSTRIES P.L.C. 00233112
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930
BATIF DOLLAR LIMITED 00194278
PRECIS (1789) LIMITED 03812495
PRECIS (1790) LIMITED 03812548
PRECIS (1814) LIMITED 03835524

Mr J.B. Stevens

 appointed 15 Sep 2008
also director of:
B.A.T INDUSTRIES P.L.C. 00233112
B.A.T. INTERNATIONAL FINANCE P.L.C. 01060930
BATIF DOLLAR LIMITED 00194278
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED 04224611
BRITISH AMERICAN TOBACCO (1998) LIMITED 03422701
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075
BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM FC028222
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661
BRITISH AMERICAN TOBACCO P.L.C. 03407696
BRITISH AMERICAN VENTURES LIMITED 03969142
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254
NEW ZEALAND (UK FINANCE) LIMITED FC023620
WESTON (2009) LIMITED 07068163
WESTON INVESTMENT COMPANY LIMITED 00179244

Mr N.R. Withington

 appointed 31 Jul 2000
also director of:
B.A.T INDUSTRIES P.L.C. 00233112
BATMARK LIMITED 02967280
BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED 04224611
BRITISH AMERICAN TOBACCO (1998) LIMITED 03422701
BRITISH AMERICAN TOBACCO (2009) LIMITED 07069075
BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED 00086661
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254
WESTON (2009) LIMITED 07068163
WESTON INVESTMENT COMPANY LIMITED 00179244
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
25 Jan 1995
Registered Office:

GLOBE HOUSE, 4 TEMPLE PLACE

,

LONDON

,

WC2R 2PG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
BRITISH AMERICAN TOBACCO P.L.C.  03407696  Group
BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED  00262254  Parent
Pecking Order:
UK Wide:520  Industry:183  Postal Area:7 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
184 BG OVERSEAS INVESTMENTS LIMITED 02878201 Trailing
187 NATIONAL CAR PARKS GROUP LIMITED 03577168 Trailing
188 TUI NORTHERN EUROPE LIMITED 03490138 Trailing

Pecking Order of Local Peers and Industry Competitors:
5 PEARSON PLC 00053723 Leading
9 BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974 Leading
25 BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254 Leading
29 WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 Leading
65 NATIONAL GRID HOLDINGS ONE PLC 02367004 Leading
79 BRITISH AMERICAN TOBACCO P.L.C. 03407696 Leading
185 BRITISH AMERICAN TOBACCO (1998) LIMITED 03422701 Trailing
186 LATTICE GROUP PLC 03900804 Trailing
192 REED ELSEVIER (INVESTMENTS) PLC 05810043 Trailing
243 WESTON INVESTMENT COMPANY LIMITED 00179244 Trailing
256 NATIONAL GRID GAS HOLDINGS LIMITED 03675375 Trailing
306 PEARSON OVERSEAS HOLDINGS LIMITED 00145205 Trailing
381 ROTHMANS INTERNATIONAL ENTERPRISES LIMITED 02694154 Trailing
387 ROTHMANS INTERNATIONAL LIMITED 03045251 Trailing
Last Updated:
20 Jan 2012 Refresh

UK Companies A-Z: Lo Page 208

Company number: 03015916
ADDED
TYPE
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15 Feb 2012
REPORT
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22 Mar 2011
AR01
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Annual Return (Director's details) 28/02/11
£ 1.99
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26 Oct 2010
AP01
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Director Appointed MICHAEL SCOTT HAYES
£ 1.99
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18 Aug 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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30 Mar 2010
AR01
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Annual Return (Director's details) 28/02/10
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29 Mar 2010
CH01
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Director's Change of Particulars / MR ROBERT JAMES CASEY / 01/03/2010
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29 Mar 2010
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Director's Change of Particulars / MR KENNETH JOHN HARDMAN / 01/03/2010
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29 Mar 2010
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Secretary's Change of Particulars / MISS BRIDGET MARY CREEGAN / 01/03/2010
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20 Sep 2009
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16 Sep 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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30 Mar 2009
363a
Annual Return (Director's details) made up to 28/02/09
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06 Jan 2009
288a
Secretary Appointed MISS BRIDGET MARY CREEGAN
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31 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
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30 Oct 2008
AA
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16 Sep 2008
288a
Director Appointed MR JOHN BENEDICT STEVENS
£ 1.99
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20 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID POTTER
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13 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR DAVID SWANN
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10 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
£ 1.99
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19 Mar 2008
288c
Director's Change of Particulars / PAUL RAYNER / 14/02/2002
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19 Mar 2008
363a
Annual Return (Director's details) made up to 28/02/08
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09 Oct 2007
AA
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06 Mar 2007
363a
Annual Return (Director's details) made up to 28/02/07
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13 Nov 2006
288a
New Secretary Appointed
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13 Nov 2006
288b
Secretary Resigned
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10 Nov 2006
288a
New Secretary Appointed
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10 Nov 2006
288b
Secretary Resigned
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03 Nov 2006
AA
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28 Feb 2006
363a
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16 Dec 2005
AA
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05 Oct 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
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19 Aug 2005
288c
Director's details changed
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363s
Annual Return (Director's details) made up to 28/02/05
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05 Oct 2004
288c
Secretary's details changed
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10 Sep 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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02 Sep 2004
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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07 Jul 2004
288b
Director Resigned
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01 Jun 2004
288b
Director Resigned
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11 Mar 2004
363s
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22 Jan 2004
288b
Director Resigned
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10 Jan 2004
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15 Oct 2003
244
DELIVERY EXT'D 3 MTH 31/12/02
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20 Jun 2003
AUD
AUDITOR'S RESIGNATION
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02 Apr 2003
363a
Annual Return (Director's details) made up to 28/02/03
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05 Nov 2002
AA
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Annual Accounts (Full Accounts) made up to 31/12/01
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10 Sep 2002
288a
New Secretary Appointed
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10 Sep 2002
288b
Secretary Resigned
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03 Jul 2002
288c
Director's details changed
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27 Mar 2002
363a
Annual Return (Director's details) made up to 28/02/02
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25 Feb 2002
288a
New Director Appointed
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25 Feb 2002
288a
New Director Appointed
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25 Feb 2002
288a
New Director Appointed
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25 Feb 2002
288a
New Director Appointed
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25 Feb 2002
288a
New Director Appointed
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25 Feb 2002
288b
Director Resigned
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25 Feb 2002
288b
Director Resigned
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25 Feb 2002
288b
Director Resigned
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25 Feb 2002
288b
Director Resigned
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25 Feb 2002
288b
Director Resigned
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09 Jan 2002
288b
Director Resigned
£ 1.99
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Company number: 03015916
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Casey  Robert Casey
Director  LOUISVILLE SECURITIES LIMITED
14 Feb 2002
AmericanAmerican
Miss B.M. Creegan  Bridget Creegan
Company Secretary  LOUISVILLE SECURITIES LIMITED
16 Dec 2008
BritishBritish
Mr K.J. Hardman  Kenneth Hardman
Director  LOUISVILLE SECURITIES LIMITED
14 Feb 2002
BritishBritish
Mr M.S. Hayes  Michael Hayes
Director  LOUISVILLE SECURITIES LIMITED
06 Aug 2010
IrishIrish
Mr J.B. Stevens  John Stevens
Director  LOUISVILLE SECURITIES LIMITED
15 Sep 2008
BritishBritish
Mr N.R. Withington  Neil Withington
Director  LOUISVILLE SECURITIES LIMITED
31 Jul 2000
BritishBritish

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