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HOSOKAWA MICRON LIMITED

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

Company details

RIVINGTON ROAD, WHITEHOUSE IND ESTATE, RUNCORN, CHESHIRE,, WA7 3DS

HOSOKAWA MICRON LIMITED on the map

Company type: Private Limited Company
Company number: 00823762
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.19
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company HOSOKAWA MICRON LIMITED is a Private Limited Company, registration number 00823762, established in United Kingdom on the 19. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on RIVINGTON ROAD, WHITEHOUSE IND ESTATE, RUNCORN, CHESHIRE,, WA7 3DS. Business of the company HOSOKAWA MICRON LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "12/01/16 FULL LIST" from the 2016.02.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.12. We do not have any information about the company HOSOKAWA MICRON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 24. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
LEGAL CHARGE - Outstanding on 2004.09.15
EURO SALES FINANCE PLC (SECURITY HOLDER)
CLIENT FIXED AND FLOATING CHARGE - Outstanding on 2004.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.10.07

List of company documents:

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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CROSLEY / 01/11/2013
Form type: CH01
Date: 2015.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CRONSHAW / 20/02/2015
Form type: CH01
Date: 2015.09.15
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.23
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.02
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CROSLEY / 25/09/2013
Form type: CH01
Date: 2014.01.10
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.25
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR APPOINTED MR HITOSHI KIHARA
Form type: AP01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO NAKAMURA
Form type: TM01
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.26
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CRONSHAW / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO NAKAMURA / 01/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN CROSLEY / 01/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD CRONSHAW / 01/01/2010
Form type: CH03
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR DAVID WESTMORLAND
Form type: 288b
Date: 2008.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JOHN RICHARD CRONSHAW (current)
Secretary, 2006.08.01
RIVINGTON ROAD WHITEHOUSE IND ESTATE , RUNCORN
WA7 3DS, CHESHIRE,
JOHN RICHARD CRONSHAW (current)
Director, MANAGEMENT ACCOUNTANT, 2008.01.01
RIVINGTON ROAD WHITEHOUSE IND ESTATE , RUNCORN
WA7 3DS, CHESHIRE,
IAIN CROSLEY (current)
Director, 2004.04.27
RIVINGTON ROAD WHITEHOUSE IND ESTATE , RUNCORN
WA7 3DS, CHESHIRE,
HITOSHI KIHARA (current)
Director, COMPANY OFFICER AND DIRECTOR, 2011.08.11
RIVINGTON ROAD WHITEHOUSE IND ESTATE , RUNCORN
WA7 3DS, CHESHIRE,
BRIAN PETER HOPE (resigned)
Secretary, 1992.01.12 - 2006.07.31
48 DEAN LANE HAZEL GROVE , STOCKPORT
SK7 6DJ, CHESHIRE
SIMON HENRY BAKER (resigned)
Director, ATTORNEY, 2000.07.05 - 2004.04.14
49 ETHELRIDGE ROAD WHITE PLAINS , NEW YORK
10605
USA
WILLIAM JOHN BRENNAN (resigned)
Director, CORPORATE FINANCE & ADMINISTRA, 1994.01.24 - 2003.09.15
21 SHAWNEE LANE , MONROE
06468, CONNECTICUT 06468
USA
EDWARD GEORGE CALVERT (resigned)
Director, 1992.01.12 - 1993.12.31
12 WILLOW LANE GOOSTREY , CREWE
CW4 8PP, CHESHIRE
DAVID FELL (resigned)
Director, ENGINEER, 1994.01.24 - 2001.07.31
56 SANDY LANE WESTON POINT , RUNCORN
WA7 4EU, CHESHIRE
MALCOLM GALE (resigned)
Director, DIVISION DIRECTOR, 1992.07.01 - 2000.01.10
ARUNDEL MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
JOHN HAMMOND (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2004.10.31
8 BELMONT AVENUE SPRINGHEAD , OLDHAM
OL4 4RL, LANCASHIRE
BRIAN PETER HOPE (resigned)
Director, 2000.07.04 - 2006.07.31
48 DEAN LANE HAZEL GROVE , STOCKPORT
SK7 6DJ, CHESHIRE
MASUO HOSOKAWA (resigned)
Director, 1992.01.12 - 1994.01.24
11-3 CHOME VENO HIGASHI , TOYONAKA CITY
FOREIGN, OSAKA
JAPAN
DIETMAR EBERHARD MAYERHAUSER (resigned)
Director, PRESIDENT EUROPEAN BLOCK, 1995.10.01 - 2000.09.30
HOHENWEG 19 , HORGAU-AUERBACH
86497
GERMANY
ANDREW MCLEISH (resigned)
Director, BUSINESS DIRECTOR, 2004.04.27 - 2005.10.07
69 SCHOLARS GREEN LANE , LYMM
WA13 0PS, CHESHIRE
YOSHIHIRO NAKAMURA (resigned)
Director, ACCOUNTANT, 2008.01.01 - 2011.08.11
RIVINGTON ROAD WHITEHOUSE IND ESTATE , RUNCORN
WA7 3DS, CHESHIRE,
MICHAEL HOWARD PRIOR (resigned)
Director, 1992.01.12 - 2004.03.17
HILLSIDE STEPHENS GROVE HELSBY , WARRINGTON
WA6 9NQ, CHESHIRE
ISAO SATO (resigned)
Director, PRESIDENT & CEO, 2000.07.05 - 2006.09.30
15 BOWMAN DRIVE SOUTH GREENWICH , CONNECTICUT 06831
UNITED STATES OF AMERICA
ISAO SATO (resigned)
Director, 1992.01.12 - 1995.10.01
15 BOWMAN DRIVE SOUTH GREENWICH , CONNECTICUT 06831
UNITED STATES OF AMERICA
MITSUHIKO SATO (resigned)
Director, 2005.08.11 - 2006.09.30
3 NAVIGATION HOUSE MARINE APPROACH , NORTHWICH
CW8 1GG, CHESHIRE
MITSUHIKO SATO (resigned)
Director, 1992.01.12 - 1994.01.24
DE VLAASCHARD 33 , AMSTELVEEN 1183 KL
FOREIGN
HOLLAND
FUMIO SAWAMURA (resigned)
Director, 1992.01.12 - 2004.07.30
301 PALE ROYAL ASHIYA MIDORIGAOKA 19-45 MIDORIGAOKA , ASHMA HY080 659
JAPAN
MARINUS JOHANNES STROOP (resigned)
Director, FINANCIAL DIRECTOR, 1994.01.24 - 1998.05.30
LOEVESTEIN 55 ALPHEN , O/D PUJN
2403 JD, ZUID
NETHERLANDS
CHRISTOPHER ROBERT TARRANT (resigned)
Director, 1994.04.12 - 2004.09.30
ZUM HOHLEN BERG 3 86517 WEHRINGEN , F.R.GERMANY
MICHAEL ALAN TENHOVER (resigned)
Director, SCIENTIST, 2000.07.05 - 2002.07.31
36 WALLACKS DRIVE , STAMFORD
CONNECTICUT 06902
USA
DAVID GEORGE WESTMORLAND (resigned)
Director, 2000.07.04 - 2008.02.29
16 HOSTINGLEY LANE THORNHILL , DEWSBURY
WF12 0JB, WEST YORKSHIRE

Companies near to HOSOKAWA MICRON ltd.

Information about the Private Limited Company HOSOKAWA MICRON 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: 2016.06.07. Reload the data