About

Registered Number: 01082975
Date of Incorporation: 21/11/1972 (48 years and 11 months ago)
Company Status: Active
Registered Address: Monkton Business Park North, Hebburn, Tyne & Wear, NE31 2JZ

 

Hitachi Construction Machinery (UK) Ltd was established in 1972, it has a status of "Active". This business is registered for VAT in the UK. There are 27 directors listed for Hitachi Construction Machinery (UK) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, David Pierce 01 April 2018 - 1
SATOH, Atsushi 23 April 2020 - 1
BAKER, Andrew 25 September 2007 28 March 2018 1
BURGER, Paulus Henricus Antonius 25 September 2007 15 June 2015 1
CROZIER, Michael 23 February 1994 30 January 1998 1
GEACH, Nigel 26 November 1992 07 January 1994 1
HANNEY, Steven Roy 12 March 1993 09 March 1998 1
HEARNE, David Andrew 04 June 1997 31 January 2017 1
HIROSE, Chikara 15 June 2015 04 March 2016 1
HOWARD, Stephen Francis 30 January 1998 26 April 2007 1
KADOYA, Moriaki 26 July 2012 30 June 2016 1
KANOMATA, Katsuhiro 25 September 2007 26 July 2012 1
MELLOWES, Raymond Charles N/A 04 August 1992 1
MORI, Mitsuo 25 September 2007 01 April 2009 1
RAINE, Andrew Jonathan 26 January 1994 22 September 2015 1
STEWART, Donald John Macleod N/A 12 March 1993 1
SUE, Motomu 26 July 2012 28 October 2019 1
TABEI, Mitsuhiro 25 September 2007 26 July 2012 1
TRUNKS, David Alan N/A 30 January 1998 1
URATA, Shunichi 24 December 2013 04 March 2016 1
VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra 27 June 2011 07 May 2012 1
WARREN, Bryan James 09 September 1993 26 April 2007 1
WATANABE, Toshiya 27 June 2011 24 December 2013 1
YAMADA, Matsuo 25 September 2007 26 March 2011 1
YAMADA, Mitsuji 01 April 2009 01 April 2010 1
YOSHIDA, Hiroyuki 15 June 2015 12 October 2017 1
Secretary Name Appointed Resigned Total Appointments
SHIELD, Andrew 04 September 2015 - 1

Filing History

Document Type Date
AP01 - Appointment of director 28 April 2020
CS01 - N/A 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 05 September 2018
RP04AP01 - N/A 03 May 2018
TM01 - Termination of appointment of director 02 April 2018
TM01 - Termination of appointment of director 02 April 2018
AP01 - Appointment of director 02 March 2018
CS01 - N/A 09 November 2017
AP01 - Appointment of director 13 October 2017
TM01 - Termination of appointment of director 13 October 2017
AA - Annual Accounts 21 August 2017
TM01 - Termination of appointment of director 02 February 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 05 September 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 07 March 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 12 November 2015
TM01 - Termination of appointment of director 09 October 2015
AP03 - Appointment of secretary 23 September 2015
TM02 - Termination of appointment of secretary 23 September 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 29 July 2015
TM01 - Termination of appointment of director 28 July 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 06 August 2014
CERTNM - Change of name certificate 06 May 2014
CONNOT - N/A 06 May 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
AP01 - Appointment of director 14 September 2012
AP01 - Appointment of director 13 August 2012
AA - Annual Accounts 07 August 2012
TM01 - Termination of appointment of director 17 July 2012
AP01 - Appointment of director 29 May 2012
AP01 - Appointment of director 29 May 2012
AR01 - Annual Return 14 December 2011
CH03 - Change of particulars for secretary 14 December 2011
TM01 - Termination of appointment of director 14 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 31 January 2011
TM01 - Termination of appointment of director 31 January 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 10 August 2009
288b - Notice of resignation of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
363a - Annual Return 01 December 2008
225 - Change of Accounting Reference Date 02 October 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 21 December 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
AA - Annual Accounts 20 September 2007
RESOLUTIONS - N/A 20 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
363a - Annual Return 15 December 2006
288c - Notice of change of directors or secretaries or in their particulars 15 December 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 02 November 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 19 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
288b - Notice of resignation of directors or secretaries 19 November 2004
363s - Annual Return 18 November 2004
363s - Annual Return 09 December 2003
225 - Change of Accounting Reference Date 24 April 2003
395 - Particulars of a mortgage or charge 17 February 2003
395 - Particulars of a mortgage or charge 17 February 2003
395 - Particulars of a mortgage or charge 13 February 2003
RESOLUTIONS - N/A 12 February 2003
RESOLUTIONS - N/A 12 February 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 21 August 2002
AUD - Auditor's letter of resignation 21 June 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 18 June 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 18 June 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 25 October 2001
395 - Particulars of a mortgage or charge 24 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
395 - Particulars of a mortgage or charge 09 May 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
395 - Particulars of a mortgage or charge 28 April 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 12 September 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
395 - Particulars of a mortgage or charge 08 January 2000
RESOLUTIONS - N/A 06 January 2000
RESOLUTIONS - N/A 06 January 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 January 2000
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
395 - Particulars of a mortgage or charge 24 December 1999
363s - Annual Return 02 December 1999
395 - Particulars of a mortgage or charge 14 October 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 29 September 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 08 December 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1997
395 - Particulars of a mortgage or charge 28 February 1997
363s - Annual Return 02 December 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
AA - Annual Accounts 30 October 1996
288 - N/A 17 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 14 December 1995
395 - Particulars of a mortgage or charge 19 May 1995
395 - Particulars of a mortgage or charge 07 February 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 17 August 1994
395 - Particulars of a mortgage or charge 10 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1994
395 - Particulars of a mortgage or charge 01 July 1994
AA - Annual Accounts 30 March 1994
288 - N/A 16 March 1994
288 - N/A 12 March 1994
288 - N/A 12 March 1994
363s - Annual Return 08 December 1993
288 - N/A 12 November 1993
RESOLUTIONS - N/A 06 October 1993
RESOLUTIONS - N/A 06 October 1993
AUD - Auditor's letter of resignation 06 October 1993
MEM/ARTS - N/A 06 October 1993
287 - Change in situation or address of Registered Office 29 September 1993
RESOLUTIONS - N/A 15 September 1993
RESOLUTIONS - N/A 15 September 1993
MEM/ARTS - N/A 15 September 1993
395 - Particulars of a mortgage or charge 15 September 1993
395 - Particulars of a mortgage or charge 15 September 1993
395 - Particulars of a mortgage or charge 15 September 1993
MEM/ARTS - N/A 15 September 1993
155(6)a - Declaration in relation to assistance for the acquisition of shares 14 September 1993
CERTNM - Change of name certificate 08 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
288 - N/A 17 May 1993
AA - Annual Accounts 02 February 1993
288 - N/A 10 December 1992
363s - Annual Return 20 November 1992
288 - N/A 04 November 1992
395 - Particulars of a mortgage or charge 17 August 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 20 November 1991
288 - N/A 17 September 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
288 - N/A 16 November 1990
RESOLUTIONS - N/A 24 April 1990
RESOLUTIONS - N/A 24 April 1990
MEM/ARTS - N/A 24 April 1990
AA - Annual Accounts 01 February 1990
288 - N/A 24 November 1989
363 - Annual Return 24 November 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 12 December 1988
288 - N/A 12 December 1988
CERTNM - Change of name certificate 02 August 1988
287 - Change in situation or address of Registered Office 24 March 1988
288 - N/A 24 March 1988
RESOLUTIONS - N/A 22 January 1988
CERTNM - Change of name certificate 19 November 1987
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
288 - N/A 26 August 1987
287 - Change in situation or address of Registered Office 31 January 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
288 - N/A 05 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 February 2003 Fully Satisfied

N/A

Debenture 04 February 2003 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 07TH february 2003 and 04 February 2003 Fully Satisfied

N/A

Legal charge 24 April 2001 Fully Satisfied

N/A

Legal charge 24 April 2001 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 07 may 2001 and 24 April 2001 Fully Satisfied

N/A

Legal charge 24 April 2001 Fully Satisfied

N/A

Legal charge 24 April 2001 Fully Satisfied

N/A

Legal charge 24 April 2001 Fully Satisfied

N/A

Legal charge 24 April 2001 Fully Satisfied

N/A

Debenture 24 April 2001 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 24 december 1999 and 22 December 1999 Fully Satisfied

N/A

Debenture 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 22 December 1999 Fully Satisfied

N/A

Legal charge 06 October 1999 Fully Satisfied

N/A

Debenture 18 February 1997 Fully Satisfied

N/A

Standard security 11 May 1995 Fully Satisfied

N/A

Legal charge 06 February 1995 Fully Satisfied

N/A

Legal charge 02 August 1994 Fully Satisfied

N/A

Legal charge 22 June 1994 Fully Satisfied

N/A

Legal charge 07 September 1993 Fully Satisfied

N/A

Legal charge 07 September 1993 Fully Satisfied

N/A

Fixed and floating charge 07 September 1993 Fully Satisfied

N/A

Assignment 14 August 1992 Fully Satisfied

N/A

Debenture 14 January 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.