Tadano Uk Ltd was registered on 18 October 2001 and has its registered office in South Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Alexander Graham | 20 February 2020 | - | 1 |
| KROPPEL, Joseph Klaus | 06 December 2019 | - | 1 |
| CRISP, Brian Charles | 01 August 2007 | 31 October 2014 | 1 |
| HADFIELD, Stephen | 06 November 2001 | 06 August 2003 | 1 |
| LYON, Francisca | 06 August 2003 | 09 April 2014 | 1 |
| LYON, Joseph Terence | 06 November 2001 | 09 April 2014 | 1 |
| MULLER, Stephanie | 09 April 2014 | 01 July 2018 | 1 |
| PLANT, Andrew | 09 April 2014 | 17 March 2020 | 1 |
| SONNTAG, Rolf Gottfried | 01 August 2017 | 06 December 2019 | 1 |
| SYMON, David Alistair | 06 November 2001 | 06 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SYMON, Jennifer Joan | 06 November 2001 | 06 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 March 2020 | |
| AP01 - Appointment of director | 27 February 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| CS01 - N/A | 18 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP01 - Appointment of director | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| RESOLUTIONS - N/A | 22 July 2016 | |
| CC04 - Statement of companies objects | 22 July 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| RP04 - N/A | 24 July 2014 | |
| RP04 - N/A | 24 July 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| AA - Annual Accounts | 22 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| CERTNM - Change of name certificate | 10 April 2014 | |
| CONNOT - N/A | 10 April 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 18 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 17 February 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| AA - Annual Accounts | 23 August 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 March 2002 | |
| 395 - Particulars of a mortgage or charge | 24 January 2002 | |
| 395 - Particulars of a mortgage or charge | 24 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| 225 - Change of Accounting Reference Date | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 287 - Change in situation or address of Registered Office | 20 November 2001 | |
| NEWINC - New incorporation documents | 18 October 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 14 February 2005 | Fully Satisfied |
N/A |
| All assets debenture | 27 February 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 January 2002 | Fully Satisfied |
N/A |
| Debenture | 17 January 2002 | Outstanding |
N/A |
