Founded in 1967, Mmc Hardmetal Uk Ltd has its registered office in Tamworth, it has a status of "Active". We don't currently know the number of employees at Mmc Hardmetal Uk Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TANAKA, Yutaka | 01 October 2013 | - | 1 |
MORRIS, Ian | 02 March 1992 | 30 June 2014 | 1 |
NOHURA, Hisao | 05 August 1996 | 09 June 2000 | 1 |
NOJIRI, Hiroshi | 01 June 2011 | 30 September 2013 | 1 |
OHTA, Takua | 01 September 1993 | 09 June 2000 | 1 |
ROYAGI, Soichi | 17 August 1991 | 31 March 1994 | 1 |
SHINDO, Yoshihisa | 06 September 1991 | 31 August 1993 | 1 |
USUKU, Toru | 21 January 1992 | 31 August 1993 | 1 |
VENABLES, John Alfred | 15 October 2001 | 07 May 2008 | 1 |
WORK, David Kenneth | N/A | 31 October 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Thomas James | 01 July 2020 | - | 1 |
HEMINGWAY, Paul Andrew | 05 August 1996 | 28 February 1999 | 1 |
MASUDA, Katsuhiko | 06 September 1991 | 30 April 1993 | 1 |
NOMURA, Hissao | 01 May 1993 | 05 August 1996 | 1 |
WOODMAN, Stephen | 15 March 1999 | 30 June 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
TM02 - Termination of appointment of secretary | 01 July 2020 | |
AP03 - Appointment of secretary | 01 July 2020 | |
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 29 May 2015 | |
TM01 - Termination of appointment of director | 07 July 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AP01 - Appointment of director | 14 October 2013 | |
TM01 - Termination of appointment of director | 14 October 2013 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA01 - Change of accounting reference date | 07 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AP01 - Appointment of director | 09 June 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 04 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 29 May 2008 | |
AA - Annual Accounts | 14 May 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 30 May 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2006 | |
353 - Register of members | 30 May 2006 | |
287 - Change in situation or address of Registered Office | 30 May 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 26 April 2005 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 22 May 2003 | |
363s - Annual Return | 19 May 2003 | |
AUD - Auditor's letter of resignation | 11 June 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
363s - Annual Return | 04 June 2001 | |
AA - Annual Accounts | 30 April 2001 | |
AA - Annual Accounts | 18 October 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
363s - Annual Return | 14 June 2000 | |
AUD - Auditor's letter of resignation | 01 December 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 25 May 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 26 May 1998 | |
AA - Annual Accounts | 12 August 1997 | |
363s - Annual Return | 11 June 1997 | |
288 - N/A | 04 September 1996 | |
288 - N/A | 04 September 1996 | |
288 - N/A | 04 September 1996 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 20 June 1996 | |
363s - Annual Return | 23 May 1995 | |
AA - Annual Accounts | 17 May 1995 | |
AA - Annual Accounts | 11 October 1994 | |
123 - Notice of increase in nominal capital | 18 July 1994 | |
363s - Annual Return | 12 July 1994 | |
288 - N/A | 12 July 1994 | |
AUD - Auditor's letter of resignation | 12 March 1994 | |
AA - Annual Accounts | 12 January 1994 | |
288 - N/A | 01 September 1993 | |
288 - N/A | 01 September 1993 | |
363s - Annual Return | 01 June 1993 | |
288 - N/A | 01 June 1993 | |
288 - N/A | 01 June 1993 | |
AA - Annual Accounts | 05 November 1992 | |
363s - Annual Return | 20 July 1992 | |
288 - N/A | 30 June 1992 | |
288 - N/A | 30 June 1992 | |
288 - N/A | 30 June 1992 | |
287 - Change in situation or address of Registered Office | 02 March 1992 | |
CERTNM - Change of name certificate | 28 February 1992 | |
AA - Annual Accounts | 17 September 1991 | |
287 - Change in situation or address of Registered Office | 12 September 1991 | |
288 - N/A | 12 September 1991 | |
288 - N/A | 12 September 1991 | |
363b - Annual Return | 27 June 1991 | |
288 - N/A | 07 April 1991 | |
AA - Annual Accounts | 19 February 1991 | |
363a - Annual Return | 07 November 1990 | |
288 - N/A | 06 November 1990 | |
288 - N/A | 17 August 1990 | |
288 - N/A | 01 May 1990 | |
288 - N/A | 07 February 1990 | |
288 - N/A | 02 January 1990 | |
AA - Annual Accounts | 06 November 1989 | |
363 - Annual Return | 01 September 1989 | |
288 - N/A | 11 August 1989 | |
AA - Annual Accounts | 17 November 1988 | |
288 - N/A | 25 October 1988 | |
363 - Annual Return | 06 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 1988 | |
395 - Particulars of a mortgage or charge | 11 January 1988 | |
RESOLUTIONS - N/A | 11 December 1987 | |
MEM/ARTS - N/A | 11 December 1987 | |
288 - N/A | 14 September 1987 | |
288 - N/A | 02 September 1987 | |
287 - Change in situation or address of Registered Office | 01 September 1987 | |
288 - N/A | 01 September 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 September 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 01 November 1986 | |
363 - Annual Return | 01 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 January 1988 | Outstanding |
N/A |
Mortgage debenture | 22 March 1984 | Fully Satisfied |
N/A |
Charge | 28 May 1982 | Fully Satisfied |
N/A |
Deed supplemental to debenture | 22 June 1981 | Fully Satisfied |
N/A |