About

Registered Number: 01832141
Date of Incorporation: 12/07/1984 (38 years and 1 month ago)
Company Status: Active
Registered Address: 11 Kettles Wood Drive, Woodgate Business Park, Birmingham, West Midlands, B32 3DB

 

Ishida Europe Ltd was established in 1984, it has a status of "Active". There are 35 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

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.