About

Registered Number: 03616334
Date of Incorporation: 17/08/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Winterhay Lane, Ilminster, Somerset, TA19 9PH

 

Daido Industrial Bearings Europe Ltd was founded on 17 August 1998 and has its registered office in Somerset. The current directors of the business are Hopkins, Mark, Hopkins, Mark, Ichihashi, Toshikazu, Kurita, Naoki, Shoda, Kenji, Green, Nicola Jane, Kogure, Keiichi, Sano, Yoshihiro, Asai, Shingo, Darke, Ian, Emoto, Yoshitaka, Green, Nicola Jane, Hanji, Seigo, Hiramatsu, Nobutaka, Hiramatsu, Nobutaka, Ireland, David, Kahiyama, Kotaro, Kashiyama, Kotaro, Kawachi, Toshiaki, Kendrick, Michael, Kogure, Keiichi, Kogure, Keiichi, Melhuish, Ian John, Muenchow, Frank, Nohara, Kikuo, Okado, Atsushi, Ruddy, Brian Leonard, Dr, Sano, Yoshihiro, Sasaki, Toshiyuki, Sasaki, Toshiyuki, Tamura, Hidehiko, Tanaka, Tadashi, Dr, Tsuchiya, Shigeto, Uesato, Motohisa, Yoshida, Issei, Yoshida, Issey. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Mark 04 July 2017 - 1
ICHIHASHI, Toshikazu 27 November 2019 - 1
KURITA, Naoki 06 July 2018 - 1
SHODA, Kenji 04 July 2014 - 1
ASAI, Shingo 08 June 2015 27 April 2016 1
DARKE, Ian 31 August 2001 09 June 2003 1
EMOTO, Yoshitaka 06 July 2018 08 April 2019 1
GREEN, Nicola Jane 07 December 2016 01 September 2020 1
HANJI, Seigo 03 November 1998 08 June 2015 1
HIRAMATSU, Nobutaka 27 November 2019 26 March 2020 1
HIRAMATSU, Nobutaka 27 April 2016 06 July 2018 1
IRELAND, David 03 November 1998 31 December 2009 1
KAHIYAMA, Kotaro 01 April 1999 01 April 2000 1
KASHIYAMA, Kotaro 08 May 2012 08 June 2015 1
KAWACHI, Toshiaki 08 May 2012 27 April 2016 1
KENDRICK, Michael 01 October 2000 15 June 2004 1
KOGURE, Keiichi 27 April 2016 06 July 2018 1
KOGURE, Keiichi 29 June 2009 04 July 2014 1
MELHUISH, Ian John 18 April 2000 30 September 2000 1
MUENCHOW, Frank 05 July 2007 07 October 2010 1
NOHARA, Kikuo 31 August 2001 08 May 2012 1
OKADO, Atsushi 08 May 2012 08 June 2015 1
RUDDY, Brian Leonard, Dr 03 November 1998 20 December 2006 1
SANO, Yoshihiro 04 July 2014 07 December 2016 1
SASAKI, Toshiyuki 08 June 2015 27 April 2016 1
SASAKI, Toshiyuki 06 June 2004 11 July 2011 1
TAMURA, Hidehiko 01 April 2000 31 August 2001 1
TANAKA, Tadashi, Dr 03 November 1998 01 April 1999 1
TSUCHIYA, Shigeto 08 April 2019 27 November 2019 1
UESATO, Motohisa 11 July 2011 08 May 2012 1
YOSHIDA, Issei 15 June 2004 30 June 2009 1
YOSHIDA, Issey 03 November 1998 09 June 2003 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Mark 01 September 2020 - 1
GREEN, Nicola Jane 07 December 2016 01 September 2020 1
KOGURE, Keiichi 04 February 2010 04 July 2014 1
SANO, Yoshihiro 04 July 2014 07 December 2016 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
CH01 - Change of particulars for director 01 September 2020
CH01 - Change of particulars for director 01 September 2020
AP03 - Appointment of secretary 01 September 2020
TM02 - Termination of appointment of secretary 01 September 2020
AP01 - Appointment of director 03 April 2020
TM01 - Termination of appointment of director 01 April 2020
CH01 - Change of particulars for director 31 January 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 28 November 2019
AP01 - Appointment of director 28 November 2019
CS01 - N/A 22 August 2019
AP01 - Appointment of director 09 April 2019
TM01 - Termination of appointment of director 08 April 2019
CS01 - N/A 23 August 2018
CH01 - Change of particulars for director 23 August 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2018
AA - Annual Accounts 12 July 2018
AP01 - Appointment of director 09 July 2018
AP01 - Appointment of director 09 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 27 September 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CS01 - N/A 22 August 2017
AP01 - Appointment of director 13 July 2017
AP03 - Appointment of secretary 26 January 2017
TM02 - Termination of appointment of secretary 26 January 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 26 January 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 22 August 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AP01 - Appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
TM01 - Termination of appointment of director 28 August 2015
TM01 - Termination of appointment of director 28 August 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 21 August 2015
AP01 - Appointment of director 28 July 2015
AP01 - Appointment of director 28 July 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 20 August 2014
AP01 - Appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
AP03 - Appointment of secretary 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 30 August 2012
AP01 - Appointment of director 28 May 2012
AP01 - Appointment of director 28 May 2012
AP01 - Appointment of director 28 May 2012
TM01 - Termination of appointment of director 21 May 2012
TM01 - Termination of appointment of director 17 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 16 August 2011
AP01 - Appointment of director 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
RESOLUTIONS - N/A 10 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 02 September 2010
SH01 - Return of Allotment of shares 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH03 - Change of particulars for secretary 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AP03 - Appointment of secretary 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
TM02 - Termination of appointment of secretary 26 February 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 21 October 2009
AP01 - Appointment of director 12 October 2009
TM01 - Termination of appointment of director 09 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 02 November 2008
MEM/ARTS - N/A 21 August 2008
123 - Notice of increase in nominal capital 21 August 2008
363s - Annual Return 03 July 2008
288a - Notice of appointment of directors or secretaries 16 January 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 27 March 2007
288b - Notice of resignation of directors or secretaries 27 March 2007
AA - Annual Accounts 20 October 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 13 September 2004
288a - Notice of appointment of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
AA - Annual Accounts 16 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2003
363s - Annual Return 28 August 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
395 - Particulars of a mortgage or charge 05 June 2003
AA - Annual Accounts 24 May 2003
395 - Particulars of a mortgage or charge 14 May 2003
363s - Annual Return 24 April 2003
128(4) - Notice of assignment of name or new name to any class of shares 24 April 2003
395 - Particulars of a mortgage or charge 14 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2002
395 - Particulars of a mortgage or charge 25 October 2002
RESOLUTIONS - N/A 02 October 2001
288a - Notice of appointment of directors or secretaries 02 October 2001
RESOLUTIONS - N/A 14 September 2001
287 - Change in situation or address of Registered Office 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2001
123 - Notice of increase in nominal capital 14 September 2001
363s - Annual Return 12 September 2001
CERTNM - Change of name certificate 07 September 2001
AA - Annual Accounts 19 June 2001
AA - Annual Accounts 02 May 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
363s - Annual Return 14 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 June 2000
225 - Change of Accounting Reference Date 20 June 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
363s - Annual Return 14 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
RESOLUTIONS - N/A 01 May 1999
RESOLUTIONS - N/A 01 May 1999
RESOLUTIONS - N/A 01 May 1999
123 - Notice of increase in nominal capital 01 May 1999
287 - Change in situation or address of Registered Office 19 January 1999
288a - Notice of appointment of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
RESOLUTIONS - N/A 11 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
287 - Change in situation or address of Registered Office 11 November 1998
CERTNM - Change of name certificate 07 September 1998
NEWINC - New incorporation documents 17 August 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 June 2003 Outstanding

N/A

Debenture 08 May 2003 Outstanding

N/A

Charge of deposit 04 March 2003 Outstanding

N/A

Charge of deposit 18 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.