About

Registered Number: 03087710
Date of Incorporation: 01/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Anteros Odyssey Business Park, West End Road, South Ruislip, Middlesex, HA4 6QQ

 

Based in South Ruislip in Middlesex, Yakult Uk Ltd was setup in 1995. This organisation has 13 directors listed as Pindoria, Ravji Kanji, Kawabata, Yoshihiro, Narita, Hiroshi, Yoshimura, Hiroaki, Matsubara, Hiroyasu, Hirano, Hirokatsu, Kuroda, Yoshinori, Murakami, Itsuo, Narita, Hiroshi, Sako, Tomoyuki, Suzuki, Hiroshi, Tsuritani, Naomasa, Yoshida, Yoichi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAWABATA, Yoshihiro 01 September 1999 - 1
NARITA, Hiroshi 29 May 2009 - 1
YOSHIMURA, Hiroaki 01 June 2017 - 1
HIRANO, Hirokatsu 01 August 1995 31 January 1996 1
KURODA, Yoshinori 01 August 1995 01 December 2003 1
MURAKAMI, Itsuo 01 August 1995 17 July 1997 1
NARITA, Hiroshi 31 January 1996 15 March 2002 1
SAKO, Tomoyuki 01 December 2014 01 June 2017 1
SUZUKI, Hiroshi 15 March 2002 01 December 2014 1
TSURITANI, Naomasa 14 August 2003 29 May 2009 1
YOSHIDA, Yoichi 17 July 1997 01 September 1999 1
Secretary Name Appointed Resigned Total Appointments
PINDORIA, Ravji Kanji 01 May 2003 - 1
MATSUBARA, Hiroyasu 01 August 1995 01 May 2003 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 28 July 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 02 July 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 03 August 2017
RP04AP01 - N/A 31 July 2017
AP01 - Appointment of director 01 June 2017
TM01 - Termination of appointment of director 01 June 2017
MR04 - N/A 17 August 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 10 June 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 06 August 2015
AP01 - Appointment of director 01 December 2014
TM01 - Termination of appointment of director 01 December 2014
AR01 - Annual Return 01 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH03 - Change of particulars for secretary 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AA - Annual Accounts 06 June 2014
AD01 - Change of registered office address 20 March 2014
AR01 - Annual Return 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
CH01 - Change of particulars for director 09 August 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 08 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2010
AA - Annual Accounts 28 May 2010
CH03 - Change of particulars for secretary 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
AA - Annual Accounts 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
363s - Annual Return 03 September 2008
AA - Annual Accounts 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 27 June 2006
287 - Change in situation or address of Registered Office 21 October 2005
363s - Annual Return 04 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 06 April 2004
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 05 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 14 August 2003
288a - Notice of appointment of directors or secretaries 10 May 2003
288b - Notice of resignation of directors or secretaries 10 May 2003
363s - Annual Return 25 July 2002
AUD - Auditor's letter of resignation 08 July 2002
353 - Register of members 08 May 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 09 August 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 28 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 17 September 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 03 April 1998
395 - Particulars of a mortgage or charge 20 February 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
363s - Annual Return 25 September 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
288a - Notice of appointment of directors or secretaries 13 August 1997
AA - Annual Accounts 05 June 1997
363s - Annual Return 08 September 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1995
288 - N/A 14 September 1995
287 - Change in situation or address of Registered Office 13 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1995
NEWINC - New incorporation documents 01 August 1995

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.