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TAKARA BELMONT (U.K.) LIMITED

Learn more about TAKARA BELMONT (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELMONT HOUSE, ONE ST ANDREWS WAY, LONDON, E3 3PA

TAKARA BELMONT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00620455
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.05
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 1600000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
£2.95
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TAKASHI HOSHINA / 02/11/2012
Form type: CH01
Date: 2012.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD PRICE / 02/11/2012
Form type: CH01
Date: 2012.11.20
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN EDWARD PRICE / 02/11/2012
Form type: CH03
Date: 2012.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MASATO ISHIDA / 19/11/2012
Form type: CH01
Date: 2012.11.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / HIDETAKA YOSHIKAWA / 04/11/2010
Form type: CH01
Date: 2011.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MASATO ISHIDA / 04/11/2010
Form type: CH01
Date: 2011.11.21
£2.95
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DIRECTOR APPOINTED MR TAKASHI HOSHINA
Form type: AP01
Date: 2011.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASANOBU CHIMOTO
Form type: TM01
Date: 2011.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR KIYOSHI KADOWAKI
Form type: TM01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KUNIFUSA YOSHIKAWA
Form type: TM01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED TETSUO ICHII
Form type: AP01
Date: 2010.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 03/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09

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Company directors and board members:

STEPHEN EDWARD PRICE (current)
Secretary, 1998.11.03
BELMONT HOUSE ONE ST ANDREWS WAY , LONDON
E3 3PA
TAKASHI HOSHINA (current)
Director, 2011.09.30
BELMONT HOUSE ONE ST ANDREWS WAY , LONDON
E3 3PA
TETSUO ICHII (current)
Director, 2010.04.19
41 41 RUE DU DAUPHINE , SAINT MAUR DES FOSSES
94100
FRANCE
MASATO ISHIDA (current)
Director, MANAGING DIRECTOR, 2005.04.02
31 SINGLETON SCARP WOODSIDE PARK , LONDON
N12 7AR
STEPHEN EDWARD PRICE (current)
Director, 2006.04.10
BELMONT HOUSE ONE ST ANDREWS WAY , LONDON
E3 3PA
HIDETAKA YOSHIKAWA (current)
Director, 1991.11.03
ODAKYU SHINANOMACHI MANSION 3-5 MINAMI MOTOMACHI SHINJUKU-KU , TOKYO
FOREIGN
JAPAN
TG REGISTRARS LIMITED (resigned)
Secretary, 1991.11.03 - 1998.11.03
150 ALDERSGATE STREET , LONDON
EC1A 4EJ
MASANOBU CHIMOTO (resigned)
Director, MANAGING DIRECTOR, 1994.06.20 - 2011.07.22
1-680-1-SATSUKI-DAI, IKOMA-SHI , NARA
630-0221
JAPAN
KIYOSHI KADOWAKI (resigned)
Director, 1991.11.03 - 2010.04.19
437-16 KOMYOCHO IKOMA-CITY NARA , JAPAN
TAKAHIKO YANAGIHARA (resigned)
Director, 1991.11.03 - 2001.02.16
515 EAST 79TH STREET NO 25 E NEW YORK N Y 10021 ,
FOREIGN
USA
KUNIFUSA YOSHIKAWA (resigned)
Director, 1991.11.03 - 2010.04.19
1-202-9 HIGASHI IKOMA IKOMA-SHI , NARA
JAPAN

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Information about the Private Limited Company TAKARA BELMONT (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data