About

Registered Number: 01149449
Date of Incorporation: 05/12/1973 (44 years and 7 months ago)
Company Status: Active
Registered Address: Unit K, Downland Business Park, Worthing, West Sussex, BN14 9LA

 

Based in Worthing, Tn United Kingdom Ltd was registered on 05 December 1973, it has a status of "Active". We do not know the number of employees at the business.

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, 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
FUJIKAWA, Toru 13 July 2013 - 1
JENNINGS, Michael Frederick 04 November 1997 17 July 2013 1

Filing History

Document Type Date
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.