About

Registered Number: 01174902
Date of Incorporation: 24/06/1974 (47 years and 1 month ago)
Company Status: Active
Registered Address: 1 Park Avenue, Bushey, WD23 2DA

 

Based in the United Kingdom, Citizen Machinery Uk Ltd was setup in 1974, it has a status of "Active". There are 20 directors listed as James, Edward Harry, Kamata, Hiromitsu, Nagasawa, Toshiyuki, Bryant, Mary Rose, Jeffreys, Iris Teresa, Amswych, Robin Jacob, Doyle, Roger James, Hanyu, Kenichiro, Hart, Jonathan Matthew, Iwasaki, Toshio, Jeffreys, Kenneth Raymond, Kamata, Hiromitsu, Kasahara, Shinsuke, Kumada, Nobuo, Lindenberg, Jurgen Wilhelm, Dipl.-jng, Nakajima, Keiichi, Nakamura, Yukata, Sugimoto, Kenji, Wilkins, Darren Michael John, Yoshimuta, Masayuki for Citizen Machinery Uk Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Edward Harry 01 January 2017 - 1
KAMATA, Hiromitsu 01 April 2015 - 1
NAGASAWA, Toshiyuki 01 April 2012 - 1
AMSWYCH, Robin Jacob 01 April 1997 09 June 2006 1
DOYLE, Roger James N/A 01 January 1992 1
HANYU, Kenichiro 01 January 2011 01 April 2012 1
HART, Jonathan Matthew 01 January 2017 30 June 2020 1
IWASAKI, Toshio 09 June 2006 25 March 2008 1
JEFFREYS, Kenneth Raymond N/A 31 March 1997 1
KAMATA, Hiromitsu 01 January 2011 01 April 2012 1
KASAHARA, Shinsuke 25 March 2008 27 March 2009 1
KUMADA, Nobuo 25 March 2008 01 January 2011 1
LINDENBERG, Jurgen Wilhelm, Dipl.-Jng 24 March 2010 31 December 2016 1
NAKAJIMA, Keiichi 01 April 2012 31 March 2014 1
NAKAMURA, Yukata 09 June 2006 01 January 2011 1
SUGIMOTO, Kenji 27 March 2009 24 March 2010 1
WILKINS, Darren Michael John 01 April 2012 31 March 2020 1
YOSHIMUTA, Masayuki 01 April 2014 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
BRYANT, Mary Rose 01 December 1998 09 June 2006 1
JEFFREYS, Iris Teresa N/A 01 December 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 July 2020
AA - Annual Accounts 03 July 2020
TM01 - Termination of appointment of director 06 May 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 08 August 2018
CH01 - Change of particulars for director 08 August 2018
AA - Annual Accounts 23 July 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 24 July 2017
RESOLUTIONS - N/A 07 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM02 - Termination of appointment of secretary 06 January 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 24 August 2016
MR01 - N/A 26 February 2016
MR01 - N/A 26 February 2016
MR01 - N/A 04 February 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 20 August 2015
AP01 - Appointment of director 17 May 2015
TM01 - Termination of appointment of director 17 May 2015
AUD - Auditor's letter of resignation 16 September 2014
MISC - Miscellaneous document 30 August 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 18 August 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 06 August 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 29 August 2012
TM01 - Termination of appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
AP01 - Appointment of director 03 May 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 03 August 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
TM01 - Termination of appointment of director 01 April 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AP01 - Appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 03 August 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 08 September 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 25 April 2008
MEM/ARTS - N/A 04 April 2008
CERTNM - Change of name certificate 01 April 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 30 August 2007
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
225 - Change of Accounting Reference Date 14 September 2006
363s - Annual Return 16 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2006
RESOLUTIONS - N/A 27 April 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 12 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 19 September 2003
363s - Annual Return 03 June 2003
395 - Particulars of a mortgage or charge 14 February 2003
AA - Annual Accounts 05 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 11 September 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 06 October 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 19 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 24 September 1998
AA - Annual Accounts 29 January 1998
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
363s - Annual Return 19 August 1997
169 - Return by a company purchasing its own shares 28 February 1997
AA - Annual Accounts 02 February 1997
RESOLUTIONS - N/A 31 January 1997
RESOLUTIONS - N/A 31 January 1997
363s - Annual Return 20 September 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 23 September 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 20 May 1992
363b - Annual Return 27 September 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 04 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
PUC 2 - N/A 18 August 1988
PUC 2 - N/A 08 August 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
AA - Annual Accounts 25 June 1986
363 - Annual Return 25 June 1986
AA - Annual Accounts 02 August 1985
AA - Annual Accounts 27 February 1985
AA - Annual Accounts 18 July 1983
AA - Annual Accounts 06 September 1982
AA - Annual Accounts 11 December 1981
AA - Annual Accounts 03 July 1980
AA - Annual Accounts 27 November 1979
AA - Annual Accounts 26 February 1979
395 - Particulars of a mortgage or charge 31 July 1978
AA - Annual Accounts 13 April 1978
AA - Annual Accounts 06 April 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2016 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

A registered charge 29 January 2016 Outstanding

N/A

Legal charge 11 February 2003 Fully Satisfied

N/A

Letter of charge 15 May 1986 Fully Satisfied

N/A

Deed of charge 18 July 1984 Fully Satisfied

N/A

Charge 10 September 1980 Fully Satisfied

N/A

Letter of charge 14 August 1980 Fully Satisfied

N/A

Letter of charge 14 August 1980 Fully Satisfied

N/A

Legal charge 13 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.