About

Registered Number: 01149449
Date of Incorporation: 05/12/1973 (44 years and 11 months ago)
Company Status: Active
Registered Address: Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA

 

Founded in 1973, Tn United Kingdom Ltd are based in Worthing, it's status at Companies House is "Active". The company has 14 directors listed as Fujikawa, Toru, Amaike, Noritada, Cane, Brendan, Farmand, Farrokh, Fujikawa, Toru, Gotsubo, Tomofumi, Jennings, Michael Frederick, Iijima, Hisao, Jennings, Michael Frederick, Plaskett, Neil Alvin, Plaskett, Nigel Edward, Plaskett, Ronald Edward, Pratt, Julian Rundle, Tsuda, Masashi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMAIKE, Noritada 23 January 2017 - 1
CANE, Brendan 09 December 2014 - 1
FARMAND, Farrokh 09 December 2014 - 1
FUJIKAWA, Toru 28 June 2013 - 1
GOTSUBO, Tomofumi 23 January 2017 - 1
IIJIMA, Hisao 20 November 2013 07 December 2014 1
JENNINGS, Michael Frederick 28 June 2013 12 July 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
FUJIKAWA, Toru 13 July 2013 - 1
JENNINGS, Michael Frederick 04 November 1997 17 July 2013 1

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.