Having been setup in 1973, Tn United Kingdom Ltd are based in Worthing, West Sussex. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARO, Evelise | 06 December 2019 | - | 1 |
| HIROTA, Koji | 06 December 2019 | - | 1 |
| HISCOTT, Mark | 06 December 2019 | - | 1 |
| AMAIKE, Noritada | 23 January 2017 | 06 December 2019 | 1 |
| CANE, Brendan | 09 December 2014 | 06 December 2019 | 1 |
| FARMAND, Farrokh | 09 December 2014 | 06 December 2019 | 1 |
| FUJIKAWA, Toru | 28 June 2013 | 06 December 2019 | 1 |
| GOTSUBO, Tomofumi | 23 January 2017 | 06 December 2019 | 1 |
| IIJIMA, Hisao | 20 November 2013 | 07 December 2014 | 1 |
| JENNINGS, Michael Frederick | 28 June 2013 | 12 July 2013 | 1 |
| PLASKETT, Neil Alvin | N/A | 28 June 2013 | 1 |
| PLASKETT, Nigel Edward | N/A | 28 June 2013 | 1 |
| PLASKETT, Ronald Edward | N/A | 18 September 1997 | 1 |
| PRATT, Julian Rundle | 29 June 2001 | 31 March 2007 | 1 |
| TSUDA, Masashi | 28 June 2013 | 07 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HISCOTT, Mark | 06 December 2019 | - | 1 |
| FUJIKAWA, Toru | 13 July 2013 | 06 December 2019 | 1 |
| JENNINGS, Michael Frederick | 04 November 1997 | 17 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| TM02 - Termination of appointment of secretary | 16 December 2019 | |
| AP03 - Appointment of secretary | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| PSC02 - N/A | 29 October 2019 | |
| PSC07 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 18 July 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| AD01 - Change of registered office address | 25 June 2018 | |
| RESOLUTIONS - N/A | 29 January 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AP01 - Appointment of director | 11 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| AP01 - Appointment of director | 26 November 2013 | |
| AP03 - Appointment of secretary | 08 August 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| TM02 - Termination of appointment of secretary | 05 August 2013 | |
| TM01 - Termination of appointment of director | 02 August 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| TM02 - Termination of appointment of secretary | 30 July 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| RP04 - N/A | 01 July 2013 | |
| MR04 - N/A | 01 July 2013 | |
| MR04 - N/A | 01 July 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| CH03 - Change of particulars for secretary | 05 July 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| RESOLUTIONS - N/A | 26 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 29 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 21 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 08 July 2006 | |
| 363s - Annual Return | 01 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 05 April 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| CERTNM - Change of name certificate | 31 August 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| RESOLUTIONS - N/A | 06 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 12 September 2000 | |
| 395 - Particulars of a mortgage or charge | 06 June 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 March 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 13 July 1998 | |
| 395 - Particulars of a mortgage or charge | 24 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1998 | |
| 395 - Particulars of a mortgage or charge | 28 November 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
| 395 - Particulars of a mortgage or charge | 07 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| 363s - Annual Return | 30 June 1995 | |
| 395 - Particulars of a mortgage or charge | 02 June 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 24 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1994 | |
| 395 - Particulars of a mortgage or charge | 22 October 1994 | |
| AA - Annual Accounts | 04 September 1994 | |
| 395 - Particulars of a mortgage or charge | 31 August 1994 | |
| 395 - Particulars of a mortgage or charge | 31 August 1994 | |
| 395 - Particulars of a mortgage or charge | 31 August 1994 | |
| 363s - Annual Return | 27 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1994 | |
| 395 - Particulars of a mortgage or charge | 24 May 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| RESOLUTIONS - N/A | 18 January 1994 | |
| 123 - Notice of increase in nominal capital | 18 January 1994 | |
| 363s - Annual Return | 13 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 November 1993 | |
| 287 - Change in situation or address of Registered Office | 14 July 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 395 - Particulars of a mortgage or charge | 06 July 1992 | |
| AA - Annual Accounts | 18 September 1991 | |
| 363b - Annual Return | 18 September 1991 | |
| 395 - Particulars of a mortgage or charge | 09 March 1991 | |
| 363 - Annual Return | 05 July 1990 | |
| AA - Annual Accounts | 26 June 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| MEM/ARTS - N/A | 16 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| AA - Annual Accounts | 15 February 1989 | |
| RESOLUTIONS - N/A | 14 February 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 February 1989 | |
| 123 - Notice of increase in nominal capital | 14 February 1989 | |
| RESOLUTIONS - N/A | 01 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 October 1988 | |
| 395 - Particulars of a mortgage or charge | 07 September 1988 | |
| 363 - Annual Return | 15 July 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 395 - Particulars of a mortgage or charge | 31 March 1987 | |
| AA - Annual Accounts | 19 November 1986 | |
| 363 - Annual Return | 18 June 1986 | |
| NEWINC - New incorporation documents | 05 December 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 September 2011 | Fully Satisfied |
N/A |
| Debenture | 20 September 2011 | Fully Satisfied |
N/A |
| Debenture | 27 June 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 08 May 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge over all assets | 28 March 2002 | Fully Satisfied |
N/A |
| Chattels mortgage | 06 June 2000 | Fully Satisfied |
N/A |
| Chattels mortgage | 26 March 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 June 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 24 November 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 24 November 1997 | Fully Satisfied |
N/A |
| Debenture | 31 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 22 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1994 | Fully Satisfied |
N/A |
| Deed of assignment | 21 December 1994 | Fully Satisfied |
N/A |
| Assignment | 05 October 1994 | Fully Satisfied |
N/A |
| Letter of hypothecation and pledge | 11 August 1994 | Fully Satisfied |
N/A |
| Set-off and charge | 11 August 1994 | Fully Satisfied |
N/A |
| Debenture | 11 August 1994 | Fully Satisfied |
N/A |
| Book debts debenture | 18 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 1993 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 1992 | Fully Satisfied |
N/A |
| Debenture | 08 March 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 04 October 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 26 August 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 13 March 1987 | Fully Satisfied |
N/A |
| Debenture | 22 March 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 19 March 1980 | Fully Satisfied |
N/A |
