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TOYOTA MATERIAL HANDLING UK LIMITED

Learn more about TOYOTA MATERIAL HANDLING UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

706 STIRLING ROAD, TRADING ESTATE, SLOUGH, BERKSHIRE, SL1 4SY

TOYOTA MATERIAL HANDLING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00699993
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.02
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

HAMBROS BANK LIMITED
DEBENTURE - Outstanding on 1989.04.20
HAMBROS BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.01.05
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 1990.04.27
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
SUPPLEMENTAL CHARGE - Outstanding on 1990.12.19
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
SUPPLEMENTAL CHARGE - Outstanding on 1991.01.05
HUMBERCLYDE INDUSTRIAL FINANCE LIMITED
A SUPPLEMENTAL CHARGE - Outstanding on 1991.01.25
SVENSKA FINANS (UK) LIMITED
ASSIGNMENT OF SUB-LEASES - Outstanding on 1991.09.02
NMB LEASE (UK) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1991.12.31
NORDICO RENTAL BV
DEED OF SECURITY ASSIGNMENT - Outstanding on 1993.01.09
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE - Outstanding on 1993.05.10
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1994.10.21
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1994.10.21
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1994.10.21
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1994.10.21
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1994.10.21
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT BY WAY OF CHARGE - Outstanding on 1994.10.21
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.11.15
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.11.15
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.11.15
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.11.15
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.11.15
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.11.15
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.11.15
HAMBROS BANK LIMITED
LEGAL CHARGE - Outstanding on 1994.12.15
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.12.16
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.12.16
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.12.16
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.12.16
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.12.16
HAMBROS VENDOR LEASING LIMITED
ASSIGNMENT - Outstanding on 1994.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 12242153
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN LEEUWEN
Form type: TM01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HIROOKI FUJIWARA
Form type: TM01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN
Form type: TM01
Date: 2014.07.01
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.04
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 07/06/2013 FROM, STIRLING ROAD, TRADING ESTATE, SLOUGH, SL1 4SY
Form type: AD01
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MATHIAS / 15/05/2013
Form type: CH01
Date: 2013.05.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERARD SPENCER / 15/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LIAM GERARD SPENCER / 15/08/2012
Form type: CH03
Date: 2012.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUS SVANE CHRISTENSEN / 20/07/2012
Form type: CH01
Date: 2012.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PIETER HERMAN VAN LEEUWEN / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR APPOINTED CLAUS SVANE CHRISTENSEN
Form type: AP01
Date: 2012.07.20
£2.95
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DIRECTOR APPOINTED HIROOKI FUJIWARA
Form type: AP01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR LARS HAGERBORG
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOT
Form type: TM01
Date: 2012.07.19
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.15
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON
Form type: TM02
Date: 2011.01.12
£2.95
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SECRETARY APPOINTED LIAM GERARD SPENCER
Form type: AP03
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PIETER HERMAN VAN LEEUWEN / 17/03/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM MACKELVIE ELLIOT / 17/03/2010
Form type: CH01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED LARS PETER HAGERBORG
Form type: AP01
Date: 2010.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SATORU KAWATAKI
Form type: TM01
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY WALLIS
Form type: 288b
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HODKINSON
Form type: 288b
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR SAMUEL COLES
Form type: 288b
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.08
£2.95
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DIRECTOR APPOINTED SATORU KAWATAKI
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR TOSHIRO ISHIHARA
Form type: 288b
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS DUCKWORTH
Form type: 288b
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NC INC ALREADY ADJUSTED, 27/09/07
Form type: 123
Date: 2007.10.24
£2.95
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£ NC 8000000/30000000, 27/
Form type: RES04
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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COMPANY NAME CHANGED, BT ROLATRUC LIMITED, CERTIFICATE ISSUED ON 28/09/07
Form type: CERTNM
Date: 2007.09.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.30

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Company directors and board members:

LIAM GERALD SPENCER (current)
Secretary, 2010.12.31
706 STIRLING ROAD TRADING ESTATE , SLOUGH
SL1 4SY, BERKSHIRE
MICHAEL JOHN MATHIAS (current)
Director, COMPANY DIRECTOR, 1992.06.07
706 STIRLING ROAD TRADING ESTATE , SLOUGH
SL1 4SY, BERKSHIRE
LIAM GERALD SPENCER (current)
Director, 2006.03.24
706 STIRLING ROAD TRADING ESTATE , SLOUGH
SL1 4SY, BERKSHIRE
DAVID IAIN NEWTON (resigned)
Secretary, 2007.09.07 - 2010.12.31
10 ST HELENS AVENUE , LEEDS
LS16 8LR, WEST YORKSHIRE
ANTHONY WILLIAM PRIOR (resigned)
Secretary, 1992.06.07 - 2006.03.24
220 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HB, BERKSHIRE
LIAM GERALD SPENCER (resigned)
Secretary, DIRECTOR, 2006.03.24 - 2007.09.07
4 CRESSINGTON COURT , BOURNE END
SL8 5SW, BUCKINGHAMSHIRE
AMBROGIO BOLLINI (resigned)
Director, 2003.02.25 - 2007.10.24
S CATERINA 11 , LEGNANO
20025
ITALY
ULF BRODIN (resigned)
Director, SENIOR VICE PRESIDENT, 1996.01.01 - 1997.12.31
BT INDUSTRIES AB , S 595 81 MJOLBY
SWEDEN
CLAUS SVANE CHRISTENSEN (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2014.07.01
5 INDUSTRIVEJ , SLANGERUP
3550
DENMARK
SAMUEL COLES (resigned)
Director, 2006.01.03 - 2009.06.10
11 CORNWALL HOUSE CORNWALL PLACE , LEAMINGTON SPA
CV32 6AJ, WARWICKSHIRE
BARRIE DEIGHTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.12.31
15 MALLICOT CLOSE , LICHFIELD
WS13 6DG, STAFFORDSHIRE
ROLF GUDMUND DELLBERG (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.12.31
WHITE CLOSE 83 DOWNS HILL , BECKENHAM
BR3 2HD, KENT
NICHOLAS JAMES DUCKWORTH (resigned)
Director, 2001.10.01 - 2008.05.07
34 LONG LANE ATTENBOROUGH , NOTTINGHAM
NG9 6BG
ANDREW GRAHAM MACKELVIE ELLIOT (resigned)
Director, COMPANY DIRECTOR, 2007.10.24 - 2012.07.13
STIRLING ROAD TRADING ESTATE , SLOUGH
SL1 4SY
DAVID FREEDMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1995.06.11
79 HEATHERMOUNT DRIVE EDCUMBE PARK , CROWTHORNE
RG11 6HJ, BERKSHIRE
HIROOKI FUJIWARA (resigned)
Director, COMPANY DIRECTOR, 2012.07.13 - 2014.07.01
8 SVARVARGATAN , MJOLBY
SE-595 81, SWEDEN
SWEDEN
DITLEF FURST (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1998.02.05
C/O BT INDUSTRIES AB , MJOLBY
S595 85
SWEDEN
ROLAND JOHN HARWAR GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.12.31
ACORNS HAWTHORNE LANE , FARNHAM COMMON
BUCKS
LARS PETER HAGERBORG (resigned)
Director, COMPANY DIRECTOR, 2010.03.17 - 2012.07.13
TOYOTA MATERIAL HANDLING EUROPE AB , 595 81 MJOLBY
SWEDEN
STEPHEN RICHARD HODKINSON (resigned)
Director, COMPANY DIRECTOR, 2007.09.07 - 2009.06.10
27 THE DRIVE ADEL , LEEDS
LS16 6BQ, W YORKS
CHRISTER HOGBERG (resigned)
Director, COMPANY DIRECTOR, 1999.02.08 - 2007.10.24
STATARVAGEN 5 , UPPSALA
S-75645
SEWEDEN
DAN HALLSTEN HOIJ (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2001.09.30
3 OAKDENE , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
TOSHIRO ISHIHARA (resigned)
Director, COMPANY DIRECTOR, 2007.10.24 - 2008.12.01
AVENUE MARCEL THIRY 50-4 WOLUWE ST LAMBERT , BRUSSELS
FOREIGN
BELGIUM
SATORU KAWATAKI (resigned)
Director, MANAGER, 2009.03.11 - 2009.12.16
97-99 RUE KONKEL , BRUSSELS
B-1150
BELGIUM
JAN ERIC GREGOR LUNDESJO (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1993.12.31
25 CEDAR CHASE TAPLOW , MAIDENHEAD
SL6 0EU, BERKSHIRE
JOHAN MALMGREN (resigned)
Director, COMPANY DIRECTOR, 1998.02.05 - 2004.03.10
FYLKINGGATAN 10 SE 59534 MJOLBY , SWEDEN
FOREIGN
JAN OLSSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1994.06.23
FISKARGRAND 69 , 175 47 JARFALLA
SWEDEN
ANTHONY WILLIAM PRIOR (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2006.03.24
220 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HB, BERKSHIRE
CARL-ERIK RIDDERSTRALE (resigned)
Director, COMPANY DIRECTOR, 1992.09.01 - 2002.05.31
AKERSBERGSGATEN 2 582 52 , LINKOPING
SWEDEN
KENNETH RILEY (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1992.07.31
WYCHWOOD 15 PARK ROAD DISLEY , STOCKPORT
SK12 2NA, CHESHIRE
JOHN ROPER (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 2004.12.31
TARA MANOR CLOSE MANOR ROAD , PENN
HP10 8HZ, BUCKS
JOHANNES PIETER HERMAN VAN LEEUWEN (resigned)
Director, 2004.03.10 - 2014.07.01
42 AVENUE DU BOURGET , BRUSSELS
1130
BELGIUM
ANTHONY WALLIS (resigned)
Director, COMPANY DIRECTOR, 2007.09.07 - 2009.06.10
ROSE COTTAGE STOW ROAD STURTON BY STOW , LINCOLN
LN1 2BZ
PER ZAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1992.06.07 - 1998.02.05
C/O BT INDUSTRIES AB , S-595 85 MJOLBY
FOREIGN
SWEDEN

Companies near to TOYOTA MATERIAL HANDLING UK ltd.

Information about the Private Limited Company TOYOTA MATERIAL HANDLING UK 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: 2016.05.28. Reload the data