Toray Advanced Composites Uk Ltd was registered on 27 June 1988 and has its registered office in Nottingham, Nottinghamshire, it has a status of "Active". The business has 4 directors listed at Companies House. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE VRIES, Louis | 10 October 2014 | 20 May 2016 | 1 |
| TIFFIN, Nicholas | 20 May 2016 | 23 July 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, Shelley | 28 August 2015 | - | 1 |
| PRATT, Ian George | 15 January 2013 | 28 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| TM01 - Termination of appointment of director | 24 July 2019 | |
| MA - Memorandum and Articles | 10 June 2019 | |
| CS01 - N/A | 06 June 2019 | |
| RESOLUTIONS - N/A | 20 May 2019 | |
| CONNOT - N/A | 20 May 2019 | |
| AA01 - Change of accounting reference date | 24 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| PSC08 - N/A | 13 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| AP01 - Appointment of director | 28 February 2017 | |
| AR01 - Annual Return | 11 July 2016 | |
| CH01 - Change of particulars for director | 11 July 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AP01 - Appointment of director | 20 May 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AP03 - Appointment of secretary | 09 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| TM02 - Termination of appointment of secretary | 08 July 2015 | |
| AP01 - Appointment of director | 14 October 2014 | |
| MR04 - N/A | 03 October 2014 | |
| MR04 - N/A | 03 October 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AD01 - Change of registered office address | 13 September 2013 | |
| CERTNM - Change of name certificate | 12 September 2013 | |
| CONNOT - N/A | 12 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AUD - Auditor's letter of resignation | 02 May 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| TM02 - Termination of appointment of secretary | 08 February 2013 | |
| TM01 - Termination of appointment of director | 08 February 2013 | |
| AP03 - Appointment of secretary | 08 February 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AA01 - Change of accounting reference date | 26 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 October 2007 | |
| 395 - Particulars of a mortgage or charge | 09 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2007 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 13 November 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 10 June 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 08 February 2001 | |
| 363s - Annual Return | 09 June 2000 | |
| AA - Annual Accounts | 26 November 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
| 363s - Annual Return | 04 June 1999 | |
| 287 - Change in situation or address of Registered Office | 12 May 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 363s - Annual Return | 22 June 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 363s - Annual Return | 16 June 1996 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| AA - Annual Accounts | 27 September 1994 | |
| 363s - Annual Return | 16 June 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 363s - Annual Return | 19 June 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363s - Annual Return | 07 January 1992 | |
| AA - Annual Accounts | 07 April 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 363 - Annual Return | 18 June 1990 | |
| AA - Annual Accounts | 17 May 1990 | |
| 287 - Change in situation or address of Registered Office | 07 November 1989 | |
| 288 - N/A | 16 October 1989 | |
| 288 - N/A | 16 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 1989 | |
| RESOLUTIONS - N/A | 30 June 1989 | |
| 395 - Particulars of a mortgage or charge | 07 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 June 1989 | |
| 395 - Particulars of a mortgage or charge | 24 January 1989 | |
| CERTNM - Change of name certificate | 17 November 1988 | |
| 288 - N/A | 17 October 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1988 | |
| 288 - N/A | 05 September 1988 | |
| 287 - Change in situation or address of Registered Office | 05 September 1988 | |
| NEWINC - New incorporation documents | 27 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 22 October 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 28 September 2007 | Fully Satisfied |
N/A |
| Debenture | 28 September 2007 | Fully Satisfied |
N/A |
| Debenture | 02 July 1999 | Fully Satisfied |
N/A |
| Debenture | 31 December 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 January 1989 | Fully Satisfied |
N/A |
