Tn United Kingdom Ltd was founded on 05 December 1973 and has its registered office in Worthing. The current directors of the organisation are listed as Hiscott, Mark, Faro, Evelise, Hirota, Koji, Hiscott, Mark, Fujikawa, Toru, Jennings, Michael Frederick, Amaike, Noritada, Cane, Brendan, Farmand, Farrokh, Fujikawa, Toru, Gotsubo, Tomofumi, Iijima, Hisao, Jennings, Michael Frederick, Plaskett, Neil Alvin, Plaskett, Nigel Edward, Plaskett, Ronald Edward, Pratt, Julian Rundle, Tsuda, Masashi. Currently we aren't aware of the number of employees at the Tn United Kingdom Ltd.
| 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 |
