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BROTHER INTERNATIONAL EUROPE LIMITED

Learn more about BROTHER INTERNATIONAL EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROTHER HOUSE, 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE

BROTHER INTERNATIONAL EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00664172
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.05
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
Company BROTHER INTERNATIONAL EUROPE LIMITED is a Private Limited Company, registration number 00664172, established in United Kingdom on the 5. July 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on BROTHER HOUSE, 1 TAME STREET, AUDENSHAW, MANCHESTER, M34 5JE. Business of the company BROTHER INTERNATIONAL EUROPE LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR HIROYUKI KACHI" from the 2016.05.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.22. We do not have any information about the company BROTHER INTERNATIONAL EUROPE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 33. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR HIROYUKI KACHI
Form type: AP01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR KATSUTO OTA
Form type: TM01
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR TADASHI ISHIGURO
Form type: TM01
Date: 2016.05.10
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 26500000
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DIRECTOR APPOINTED MR TADASHI ISHIGURO
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, DIRECTOR TETSURO KOIDE
Form type: TM01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LOCKTON / 20/04/2015
Form type: CH01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.02
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / TETSURO KOIDE / 25/04/2013
Form type: CH01
Date: 2014.08.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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DIRECTOR APPOINTED TETSURO KOIDE
Form type: AP01
Date: 2013.05.14
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DIRECTOR APPOINTED IAN DESMOND METCALFE
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR KAZUFUMI IKEDA
Form type: TM01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.15
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR APPOINTED MR YUICHI TADA
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR YUJI ISHIGURO
Form type: TM01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ADOPT ARTICLES 18/01/2011
Form type: RES01
Date: 2011.01.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.11
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LOCKTON / 22/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES KILLEAVY / 22/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUFUMI IKEDA / 22/07/2010
Form type: CH01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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DIRECTOR APPOINTED MR KAZUFUMI IKEDA
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR TAKAFUMI KAMENOUCHI
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR FUMIHIRO YAMADA
Form type: 288b
Date: 2009.05.06
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APPOINTMENT TERMINATED DIRECTOR FREDERICUS SIER
Form type: 288b
Date: 2009.04.28
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / YUJI ISHIGURO / 16/05/2008
Form type: 288c
Date: 2008.05.27
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DIRECTOR APPOINTED KATSUTO OTA
Form type: 288a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR ATSUSHI IWAMOTO
Form type: 288b
Date: 2008.05.02
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05

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Company directors and board members:

GEOFFREY CHARLES LOCKTON (current)
Secretary, ACCOUNTANT, 1992.06.09
11 WYCH LANE ADLINGTON , MACCLESFIELD
SK10 4NB, CHESHIRE
HIROYUKI KACHI (current)
Director, COMPANY DIRECTOR, 2016.04.26
BROTHER HOUSE 1 TAME STREET , AUDENSHAW
M34 5JE, MANCHESTER
BRENDAN JAMES KILLEAVY (current)
Director, LOGISTICS DIRECTOR, 2004.02.26
299 LONDON ROAD APPLETON , WARRINGTON
WA4 5JB, CHESHIRE
GEOFFREY CHARLES LOCKTON (current)
Director, FINANCIAL DIRECTOR, 1992.06.09
BROTHER HOUSE 1 TAME STREET , AUDENSHAW
M34 5JE, MANCHESTER
IAN DESMOND METCALFE (current)
Director, 2013.04.25
BROTHER HOUSE 1 TAME STREET , AUDENSHAW
M34 5JE, MANCHESTER
UK
YUICHI TADA (current)
Director, COMPANY DIRECTOR, 2012.04.01
BROTHER HOUSE 1 TAME STREET , AUDENSHAW
M34 5JE, MANCHESTER
JOHN FREDERICK FELIX DAY (resigned)
Secretary, 1991.07.23 - 1992.06.09
THORSGILL 2 FIELDHOUSE LANE MARPLE , STOCKPORT
SK6 7DJ, CHESHIRE
HIDEO ASAKURA (resigned)
Director, MANAGING DIRECTOR, 1995.01.10 - 1996.02.29
THE BIRCHES WERN BERSHAM , WREXHAM
LL14 4LU, CLWYD
JOHN FREDERICK FELIX DAY (resigned)
Director, 1991.07.23 - 1992.06.09
THORSGILL 2 FIELDHOUSE LANE MARPLE , STOCKPORT
SK6 7DJ, CHESHIRE
YUJI FURUKAWA (resigned)
Director, 2002.09.01 - 2007.04.27
56 STANHOPE ROAD BOWDON , ALTRINCHAM
WA14 3JL, CHESHIRE
HISAO FUTO (resigned)
Director, JAPANESE, 1995.01.10 - 2003.03.21
1-205 TAISHOGANE NARUMI-CHO MIDORI-KU , 458 NAGOYA
JAPAN
GUNTER HERRING (resigned)
Director, 1991.07.23 - 1991.10.06
WOUTERSPLEIN 3 1900 OVERIJSE ,
FOREIGN
BELGIUM
SEIICHI HIRATA (resigned)
Director, COMPANY DIRECTOR, 1994.04.13 - 2000.03.31
APT 319 DOMINION APARTMENTS 74 PRINCESS STREET , MANCHESTER
M1 6JD
TOYOMI IDO (resigned)
Director, 1999.06.09 - 2006.04.24
13-8 YASHIRO MISAKI-CHO , TOYOAKE CITY
AICHI
JAPAN
KAZUFUMI IKEDA (resigned)
Director, 2009.04.27 - 2013.04.25
2 CHOME 1404 SAKUTA , NAGAKUTE CHO
AICHI KEN 480-1153
JAPAN
TADASHI ISHIGURO (resigned)
Director, COMPANY DIRECTOR, 2015.05.07 - 2016.04.26
15-1 NAESHIROCHO, MIZUHO-KU , NAGOYA
AICHI
JAPAN
YUJI ISHIGURO (resigned)
Director, 2006.04.24 - 2012.04.01
APARTMENT 2 BEECHMANOR MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BH, CHESHIRE
ATSUSHI IWAMOTO (resigned)
Director, 2005.01.26 - 2008.04.29
3 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
TAKAFUMI KAMENOUCHI (resigned)
Director, 2007.04.27 - 2009.04.27
6-2227 HIGASHIYAMA NISSHIN-SHI , AICHI
FOREIGN, JAPAN 470-0016
SHOICHI KAYABA (resigned)
Director, EXPORT MANAGER, 1991.07.23 - 2005.01.26
9 CARMENNA DRIVE , BRAMHALL
SK7 2HQ, CHESHIRE
TETSURO KOIDE (resigned)
Director, 2013.04.25 - 2015.05.07
BROTHER HOUSE 1 TAME STREET , AUDENSHAW
M34 5JE, MANCHESTER
UK
AKIRA KOJIMA (resigned)
Director, 1991.07.23 - 1995.01.10
1812-5 KAMAGASU ZENGO-CHO TOYOAKE AIC41 470-11 ,
JAPAN
KAORU NOMURA (resigned)
Director, 1996.02.29 - 1999.04.01
3 JEFFREYS ROAD BORRAS PARK ROAD , WREXHAM
LL12 7PB, CLWYD
KATSUTO OTA (resigned)
Director, COMMERCIAL DIRECTOR, 2008.04.29 - 2016.04.26
APT 4 PHILIP GODLEE LODGE 842 WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2DS
HARALD RUDLOFF (resigned)
Director, 1991.07.23 - 1996.09.30
GRAF STAUFFENBERG RING D638 BAD HOMBURG L64 ,
FOREIGN
WEST GERMANY
MASAO SHIMIZU (resigned)
Director, JOINT MANAGING DIRECTOR, 1995.01.10 - 2002.03.15
15 HATHERSAGE DRIVE , GLOSSOP
SK13 8RG, DERBYSHIRE
FREDERICUS HENRICUS JOHANNES SIER (resigned)
Director, MANAGING DIRECTOR, 1995.01.10 - 2008.09.30
VELDLUST 24 AMSTELVEEN , THE NETHERLANDS
1188 JM
AKINORI SUEFUJI (resigned)
Director, 1995.07.01 - 2001.04.01
2 TABLEY GARDENS MARPLE , STOCKPORT
SK6 7JY, CHESHIRE
HIROSHI SUZUKI (resigned)
Director, EXPORT MANAGER, 1991.07.23 - 1995.07.01
190 BRAMHALL MOOR LANE HAZEL GROVE , STOCKPORT
SK7 5BE, CHESHIRE
HIROSHI SUZUKI (resigned)
Director, COMPANY DIRECTOR, 2001.04.01 - 2004.06.30
7 GREENHALL MEWS PARKWAY , WILMSLOW
SK9 1LP, CHESHIRE
HITOSHI SUZUKI (resigned)
Director, COMPANY DIRECTOR, 2003.03.21 - 2007.04.27
1-2-5 MINAMIFUTATSUZAKA-CHO HANDA-SHI , AICHI PREFECTRE
JAPAN
KAZUAKI TAZAKI (resigned)
Director, 1991.07.23 - 1999.06.30
FAR LAYS 5 WEST PARK GEE CROSS , HYDE
SK14 5ER, CHESHIRE
HIROSHI TORII (resigned)
Director, 1999.06.09 - 2004.09.22
3 JEFFREYS ROAD , WREXHAM
LL12 7PB, CLWYD
UK
HIDEKI TSUCHIYA (resigned)
Director, COMPANY MANAGER, 1993.02.25 - 2000.03.10
5-18 YOYOGI SHIBUYA-KU , TOKYO
NORIO UEHARA (resigned)
Director, 1991.07.23 - 1995.01.10
3 JEFFREYS ROAD , WREXHAM
LL12 7PB, CLWYD

Companies near to BROTHER INTERNATIONAL EUROPE ltd.

Information about the Private Limited Company BROTHER INTERNATIONAL EUROPE 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: 2016.05.26. Reload the data