Having been setup in 1967, Toyota Industrial Equipment (UK) Ltd have registered office in Slough. Spencer, Liam Gerald, Higuchi, Seiki, Ishihara, Toshiro, Ishihara, Toshiro, Kato, Eiichi, Kosugi, Isao, Lancaster, Roger, Matsuura, Tatsuo, Nagai, Masumi, Noguchi, Koichiro, Ogawa, Tokuo, Sagawa, Kenji, Seto, Keisuke, Tominaga, Motosuke, Watanabe, Tsuguyoshi, Yogo, Yukio, Yokoi, Akira, Yoshida, Kohshi are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGUCHI, Seiki | 01 August 2000 | 21 November 2002 | 1 |
| ISHIHARA, Toshiro | 01 January 2004 | 01 December 2008 | 1 |
| ISHIHARA, Toshiro | 01 January 1997 | 31 December 2001 | 1 |
| KATO, Eiichi | N/A | 01 January 1997 | 1 |
| KOSUGI, Isao | 01 January 1997 | 31 December 1999 | 1 |
| LANCASTER, Roger | 01 January 1997 | 16 January 2001 | 1 |
| MATSUURA, Tatsuo | 21 November 2002 | 11 July 2005 | 1 |
| NAGAI, Masumi | 01 January 2002 | 31 December 2003 | 1 |
| NOGUCHI, Koichiro | 01 July 1999 | 21 November 2002 | 1 |
| OGAWA, Tokuo | 30 June 1995 | 01 July 1996 | 1 |
| SAGAWA, Kenji | N/A | 19 January 1994 | 1 |
| SETO, Keisuke | 19 January 1994 | 01 January 1997 | 1 |
| TOMINAGA, Motosuke | 01 January 1995 | 30 June 1995 | 1 |
| WATANABE, Tsuguyoshi | N/A | 19 January 1994 | 1 |
| YOGO, Yukio | 01 January 2000 | 31 July 2000 | 1 |
| YOKOI, Akira | 01 December 1991 | 01 January 1995 | 1 |
| YOSHIDA, Kohshi | 01 July 1996 | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCER, Liam Gerald | 16 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AP01 - Appointment of director | 01 April 2017 | |
| TM01 - Termination of appointment of director | 01 April 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| MR04 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AA - Annual Accounts | 18 December 2012 | |
| AR01 - Annual Return | 01 November 2012 | |
| CH01 - Change of particulars for director | 01 November 2012 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| CH03 - Change of particulars for secretary | 15 August 2012 | |
| AA - Annual Accounts | 26 January 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| CH01 - Change of particulars for director | 15 November 2011 | |
| AD01 - Change of registered office address | 29 December 2010 | |
| AP03 - Appointment of secretary | 29 December 2010 | |
| TM02 - Termination of appointment of secretary | 29 December 2010 | |
| AP01 - Appointment of director | 29 December 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| TM01 - Termination of appointment of director | 02 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AP01 - Appointment of director | 16 October 2009 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 363s - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 225 - Change of Accounting Reference Date | 11 December 2003 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 13 November 2003 | |
| AUD - Auditor's letter of resignation | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
| AA - Annual Accounts | 19 November 2002 | |
| 363s - Annual Return | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1999 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 287 - Change in situation or address of Registered Office | 05 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 1998 | |
| 363s - Annual Return | 09 November 1998 | |
| AA - Annual Accounts | 15 October 1998 | |
| 363s - Annual Return | 30 October 1997 | |
| AA - Annual Accounts | 16 October 1997 | |
| RESOLUTIONS - N/A | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| AA - Annual Accounts | 16 October 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 23 June 1996 | |
| 288 - N/A | 16 February 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 11 July 1995 | |
| 288 - N/A | 09 January 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 288 - N/A | 02 February 1994 | |
| 288 - N/A | 02 February 1994 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| 395 - Particulars of a mortgage or charge | 31 July 1992 | |
| AA - Annual Accounts | 12 June 1992 | |
| 395 - Particulars of a mortgage or charge | 29 May 1992 | |
| 395 - Particulars of a mortgage or charge | 01 May 1992 | |
| 395 - Particulars of a mortgage or charge | 14 April 1992 | |
| 395 - Particulars of a mortgage or charge | 24 March 1992 | |
| 288 - N/A | 14 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 February 1992 | |
| 395 - Particulars of a mortgage or charge | 08 February 1992 | |
| 395 - Particulars of a mortgage or charge | 28 January 1992 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| 363b - Annual Return | 19 November 1991 | |
| 288 - N/A | 04 November 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| RESOLUTIONS - N/A | 22 October 1990 | |
| 288 - N/A | 01 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1990 | |
| 288 - N/A | 19 March 1990 | |
| MEM/ARTS - N/A | 07 February 1990 | |
| CERTNM - Change of name certificate | 24 January 1990 | |
| 288 - N/A | 21 January 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| RESOLUTIONS - N/A | 04 January 1990 | |
| AA - Annual Accounts | 30 January 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| AUD - Auditor's letter of resignation | 17 November 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| 363 - Annual Return | 08 February 1988 | |
| 288 - N/A | 08 October 1987 | |
| RESOLUTIONS - N/A | 15 July 1987 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 12 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 1986 | |
| NEWINC - New incorporation documents | 17 February 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 29 July 1992 | Fully Satisfied |
N/A |
| Assignment | 27 May 1992 | Fully Satisfied |
N/A |
| Assignment and agreement | 30 April 1992 | Fully Satisfied |
N/A |
| Assignment and agreement | 13 April 1992 | Fully Satisfied |
N/A |
| Assignment and agreement | 23 March 1992 | Fully Satisfied |
N/A |
| Assignment and agreement | 12 February 1992 | Fully Satisfied |
N/A |
| Assignment and agreement | 07 February 1992 | Fully Satisfied |
N/A |
| Assignment and agreement | 27 January 1992 | Fully Satisfied |
N/A |
| Mortgage | 04 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 22 August 1985 | Fully Satisfied |
N/A |
| Letter of set off. | 21 March 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 30 April 1980 | Fully Satisfied |
N/A |
