About

Registered Number: 00897899
Date of Incorporation: 10/02/1967 (57 years and 2 months ago)
Company Status: Active
Registered Address: Mitsubishi House, Galena Close, Amington Heights, Tamworth, Staffordshire, B77 4AS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.