Having been setup in 1981, Gs Yuasa Battery Sales Uk Ltd have registered office in Swindon, it has a status of "Active". The organisation currently employs 51-100 people. The company has 18 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYLTON, James Noel Richard | 20 November 2017 | - | 1 |
| MARCIANO, Pascal | 06 November 2007 | - | 1 |
| MCMULLEN, John Paul | 01 September 2019 | - | 1 |
| HIROOKA, Masaaki | 30 March 2010 | 07 April 2012 | 1 |
| HOWES, Malcolm Edward | 31 March 1998 | 31 December 2004 | 1 |
| IKAWA, Kiyataka | N/A | 01 October 1991 | 1 |
| MAYBEY, Ben | 01 April 1991 | 31 March 1998 | 1 |
| MORIYA, Atsutaka | 01 October 1991 | 31 March 1998 | 1 |
| NAKAMURA, Massaaki | N/A | 30 April 1996 | 1 |
| OKAMOTO, Kenichi | 01 May 1996 | 01 April 2000 | 1 |
| SAKAI, Yasukazu | N/A | 01 July 1999 | 1 |
| SATO, Takashi | 01 April 2000 | 08 May 2002 | 1 |
| SUGITANI, Satoshi | 01 October 1995 | 08 May 2002 | 1 |
| TSUJI, Tomoji | 31 March 1998 | 08 May 2002 | 1 |
| WATANABE, Akira | 12 March 1993 | 30 September 1995 | 1 |
| YOSHIMURA, Masaru | N/A | 01 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMULLEN, John Paul | 01 May 2013 | - | 1 |
| BURNSIDE, Brenda Joy | 31 March 1998 | 01 April 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AP01 - Appointment of director | 04 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA01 - Change of accounting reference date | 15 November 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CS01 - N/A | 16 April 2018 | |
| CH01 - Change of particulars for director | 16 April 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| AP01 - Appointment of director | 12 December 2017 | |
| TM01 - Termination of appointment of director | 12 December 2017 | |
| RESOLUTIONS - N/A | 18 May 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 12 May 2017 | |
| RESOLUTIONS - N/A | 04 January 2017 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AUD - Auditor's letter of resignation | 16 June 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AD01 - Change of registered office address | 31 March 2015 | |
| CH01 - Change of particulars for director | 19 November 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| RESOLUTIONS - N/A | 08 May 2014 | |
| MEM/ARTS - N/A | 08 May 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP03 - Appointment of secretary | 10 May 2013 | |
| TM01 - Termination of appointment of director | 10 May 2013 | |
| TM02 - Termination of appointment of secretary | 10 May 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AD01 - Change of registered office address | 12 April 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| AR01 - Annual Return | 13 April 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 26 April 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 17 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363s - Annual Return | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 10 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 23 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AUD - Auditor's letter of resignation | 16 March 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 22 December 2004 | |
| 395 - Particulars of a mortgage or charge | 10 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 March 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| AA - Annual Accounts | 24 April 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 November 2000 | |
| 395 - Particulars of a mortgage or charge | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| 225 - Change of Accounting Reference Date | 17 April 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| AA - Annual Accounts | 27 December 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 27 June 1996 | |
| 363s - Annual Return | 21 March 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 288 - N/A | 04 October 1995 | |
| 363s - Annual Return | 27 March 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| RESOLUTIONS - N/A | 09 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 123 - Notice of increase in nominal capital | 09 February 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 29 March 1994 | |
| 363s - Annual Return | 25 March 1993 | |
| 288 - N/A | 17 March 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| 288 - N/A | 07 October 1991 | |
| 288 - N/A | 07 October 1991 | |
| 363a - Annual Return | 02 August 1991 | |
| AA - Annual Accounts | 08 February 1991 | |
| AA - Annual Accounts | 03 October 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 27 June 1990 | |
| 288 - N/A | 26 March 1990 | |
| 363 - Annual Return | 30 June 1989 | |
| 288 - N/A | 03 May 1989 | |
| 395 - Particulars of a mortgage or charge | 11 November 1988 | |
| 288 - N/A | 25 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 23 May 1988 | |
| 288 - N/A | 16 June 1987 | |
| AA - Annual Accounts | 15 June 1987 | |
| 363 - Annual Return | 15 June 1987 | |
| AA - Annual Accounts | 29 July 1986 | |
| 363 - Annual Return | 29 July 1986 | |
| 288 - N/A | 29 July 1986 | |
| NEWINC - New incorporation documents | 04 March 1981 | |
| MISC - Miscellaneous document | 04 March 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 November 2009 | Outstanding |
N/A |
| Fixed & floating charge | 04 November 2009 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 26 October 2007 | Fully Satisfied |
N/A |
| Debenture | 15 June 2006 | Fully Satisfied |
N/A |
| Debenture | 02 December 2004 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 02 December 2004 | Fully Satisfied |
N/A |
| All assets debenture | 03 November 2000 | Fully Satisfied |
N/A |
| Debenture deed | 26 May 2000 | Fully Satisfied |
N/A |
| Single debenture | 03 November 1988 | Fully Satisfied |
N/A |
