About

Registered Number: 01832141
Date of Incorporation: 12/07/1984 (37 years ago)
Company Status: Active
Registered Address: 11 Kettles Wood Drive, Woodgate Business Park, Birmingham, West Midlands, B32 3DB

 

Founded in 1984, Ishida Europe Ltd are based in West Midlands. The current directors of Ishida Europe Ltd are listed as Jennings, Mark John William, Cairns, Michael James, Hughes, Sarah Ann, Ishida, Takahide, Jennings, Mark John William, Jones, Steven Edwin, Priest, John Christopher, Sunter, Adrian Meredith, Takai, Minoru, Tiso, David Andrew, Yamada, Takayasu, Newby, Simon John, Tompkins, Anthony David, Clements, Graham John, Ettlin, Roberto, Fleming, Niall Patrick, Fujimoto, Hiroshi, Girard, Thierry, Griffin, Paul Clive, Hattori, Toshio, Heffernan, Michael, Hicks, Andrew Miles, Ikeda, Tetsuo, Ishida, Ryuichi, Ishida, Takehisa, Kato, Shogo, Konishi, Satoshi, Mitchell, Eric, Mori, Hirotsugu, Motegi, Takayo, Sampson, Clayton, Shipley, Robert, Ward, Russell, Yamaguchi, Yasushi, Yamamoto, Hiroshi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAIRNS, Michael James 17 June 2020 - 1
HUGHES, Sarah Ann 17 June 2020 - 1
ISHIDA, Takahide 15 July 2010 - 1
JENNINGS, Mark John William 01 May 2015 - 1
JONES, Steven Edwin 01 November 2013 - 1
PRIEST, John Christopher 05 December 2006 - 1
SUNTER, Adrian Meredith N/A - 1
TAKAI, Minoru 20 June 2018 - 1
TISO, David Andrew 10 November 2008 - 1
YAMADA, Takayasu 20 June 2018 - 1
CLEMENTS, Graham John N/A 04 May 2016 1
ETTLIN, Roberto 28 September 1993 02 December 1999 1
FLEMING, Niall Patrick 12 March 1992 31 October 1995 1
FUJIMOTO, Hiroshi 15 August 1994 02 April 2003 1
GIRARD, Thierry 15 March 2004 28 November 2008 1
GRIFFIN, Paul Clive 16 June 1994 05 June 2013 1
HATTORI, Toshio 15 August 1994 14 June 2000 1
HEFFERNAN, Michael 06 June 2011 20 May 2019 1
HICKS, Andrew Miles 17 July 1995 30 April 2004 1
IKEDA, Tetsuo 15 August 1994 01 August 2000 1
ISHIDA, Ryuichi N/A 02 September 2014 1
ISHIDA, Takehisa N/A 15 July 2010 1
KATO, Shogo 02 April 2003 01 October 2012 1
KONISHI, Satoshi 15 August 1994 11 May 1996 1
MITCHELL, Eric N/A 12 December 1996 1
MORI, Hirotsugu N/A 15 August 1994 1
MOTEGI, Takayo 30 June 2017 20 June 2018 1
SAMPSON, Clayton 02 January 1996 19 December 1997 1
SHIPLEY, Robert 29 June 1992 31 March 1994 1
WARD, Russell 21 October 1996 17 January 2000 1
YAMAGUCHI, Yasushi 01 October 2012 20 June 2018 1
YAMAMOTO, Hiroshi 20 December 1993 01 August 2000 1
Secretary Name Appointed Resigned Total Appointments
JENNINGS, Mark John William 15 July 2010 - 1
NEWBY, Simon John 10 September 2001 12 March 2002 1
TOMPKINS, Anthony David 11 February 1998 10 September 2001 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 17 June 2020
AP01 - Appointment of director 17 June 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 05 September 2019
TM01 - Termination of appointment of director 21 May 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 31 July 2017
AP01 - Appointment of director 30 June 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 13 October 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AP01 - Appointment of director 08 May 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 10 October 2014
CH01 - Change of particulars for director 10 October 2014
TM01 - Termination of appointment of director 09 September 2014
AP01 - Appointment of director 12 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 01 October 2013
TM01 - Termination of appointment of director 07 June 2013
RESOLUTIONS - N/A 07 May 2013
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 01 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AA - Annual Accounts 15 August 2012
CH01 - Change of particulars for director 16 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 23 August 2011
AP01 - Appointment of director 06 June 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AP03 - Appointment of secretary 15 July 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 11 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
288b - Notice of resignation of directors or secretaries 31 October 2008
AA - Annual Accounts 01 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 21 March 2007
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
AA - Annual Accounts 25 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 20 July 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 23 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 January 2004
363s - Annual Return 24 December 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
AUD - Auditor's letter of resignation 27 May 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
AA - Annual Accounts 26 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 2003
363s - Annual Return 29 November 2002
395 - Particulars of a mortgage or charge 26 November 2002
AA - Annual Accounts 16 April 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
363s - Annual Return 06 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 January 2002
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
AA - Annual Accounts 20 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 January 2001
363s - Annual Return 28 November 2000
288c - Notice of change of directors or secretaries or in their particulars 01 November 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 06 January 2000
288b - Notice of resignation of directors or secretaries 17 December 1999
287 - Change in situation or address of Registered Office 01 December 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 June 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 09 November 1998
288c - Notice of change of directors or secretaries or in their particulars 10 August 1998
288c - Notice of change of directors or secretaries or in their particulars 27 July 1998
288c - Notice of change of directors or secretaries or in their particulars 15 May 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 16 December 1997
288b - Notice of resignation of directors or secretaries 27 March 1997
363s - Annual Return 12 December 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 19 July 1996
288 - N/A 11 June 1996
AA - Annual Accounts 10 January 1996
363s - Annual Return 09 January 1996
288 - N/A 09 January 1996
288 - N/A 27 November 1995
288 - N/A 03 August 1995
288 - N/A 19 June 1995
288 - N/A 09 June 1995
288 - N/A 23 January 1995
AA - Annual Accounts 24 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 1994
363s - Annual Return 24 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1994
RESOLUTIONS - N/A 15 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 1994
123 - Notice of increase in nominal capital 15 September 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
288 - N/A 04 July 1994
288 - N/A 21 June 1994
288 - N/A 21 January 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 January 1994
288 - N/A 10 November 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 26 November 1992
288 - N/A 13 July 1992
288 - N/A 18 March 1992
AA - Annual Accounts 17 December 1991
363a - Annual Return 10 December 1991
288 - N/A 08 October 1991
363a - Annual Return 22 May 1991
288 - N/A 10 September 1990
CERTNM - Change of name certificate 26 June 1990
AA - Annual Accounts 14 June 1990
288 - N/A 08 June 1990
363 - Annual Return 08 June 1990
MISC - Miscellaneous document 15 May 1990
MISC - Miscellaneous document 15 May 1990
288 - N/A 10 May 1990
287 - Change in situation or address of Registered Office 10 May 1990
AA - Annual Accounts 20 January 1990
288 - N/A 12 January 1990
288 - N/A 12 January 1990
288 - N/A 14 July 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 01 February 1989
288 - N/A 01 February 1989
288 - N/A 01 February 1989
363 - Annual Return 12 February 1988
AA - Annual Accounts 27 January 1988
AA - Annual Accounts 14 February 1987
AA - Annual Accounts 14 February 1987
363 - Annual Return 24 January 1987
363 - Annual Return 12 February 1986
MISC - Miscellaneous document 12 July 1984
NEWINC - New incorporation documents 12 July 1984

Mortgages & Charges

Description Date Status Charge by
Omnibus guarantee and set off agreement 14 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.