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YAMAHA MUSIC UK LIMITED

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

Company details

SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BL

YAMAHA MUSIC UK LIMITED on the map

Company type: Converted/Closed
Company number: 00911811
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1967.07.28
last member list: 2011.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods

Previous names:

Company YAMAHA MUSIC UK LIMITED is a Converted/Closed, registration number 00911811, established in United Kingdom on the 28. July 1967. The company has been in business for 49 years and 4 months. This company used to be called YAMAHA-KEMBLE MUSIC (U.K.) LTD. . The company is based on SHERBOURNE DRIVE, TILBROOK, MILTON KEYNES, MK7 8BL. Business of the company YAMAHA MUSIC UK LIMITED by SIC and NACE code is "5147 - Wholesale of other household goods". There are 60 company documents available. The most recent document is "CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES" from the 2011.01.18. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2011.01.01. We do not have any information about the company YAMAHA MUSIC UK LIMITED being in liquidation. The total number of directors was so far 30. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.01
documents available: 1

List of company documents:

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CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
Form type: MISC
Date: 2011.01.18
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CONFIRMATION OF MERGER FROM REGISTRY
Form type: MISC
Date: 2011.01.18
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.14
Form type: LATEST SOC
Document description: 14/01/11 STATEMENT OF CAPITAL;GBP 25000
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APPOINTMENT TERMINATED, DIRECTOR MEGUMU MATSUMOTO
Form type: TM01
Date: 2011.01.14
£2.95
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CB01 - NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY
Form type: MISC
Date: 2010.04.29
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MASATO OIKE / 01/10/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEGUMU MATSUMOTO / 01/10/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MASATO OIKE / 27/02/2004
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEGUMU MATSUMOTO / 13/02/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR TETSURO YOSHIZAKI / 24/06/2009
Form type: CH03
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROY KEMBLE
Form type: TM02
Date: 2010.01.05
£2.95
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SECRETARY APPOINTED MR TETSURO YOSHIZAKI
Form type: 288a
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED MR MEGUMU MATSUMOTO
Form type: 288a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW KEMBLE
Form type: 288b
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR YOSHICHIKA SAKAI
Form type: 288b
Date: 2008.04.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.17
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COMPANY NAME CHANGED, YAMAHA-KEMBLE MUSIC (U.K.) LTD., CERTIFICATE ISSUED ON 15/10/07
Form type: CERTNM
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29

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Company directors and board members:

TETSURO YOSHIZAKI (dissolve)
Secretary, FINANCIAL DIRECTOR, 2009.06.24
21 HORSEFAIR GREEN STONY STRATFORD , MILTON KEYNES
MK11 1JW, BUCKINGHAMSHIRE
GBR
MASATO OIKE (dissolve)
Director, 2004.02.27
100 HEILWIGSTRASSE 100 , 20249 HAMBURG
DEU
ADRIAN MATTHEW STOKES BAKER (dissolve)
Secretary, 1991.01.01 - 2000.04.30
HAMPTON HOUSE UPPER STREET TINGEWICK , BUCKINGHAM
MK18 4QJ, BUCKINGHAMSHIRE
ROY GRAHAM KEMBLE (dissolve)
Secretary, DIRECTOR, 2000.05.01 - 2009.06.24
BROADWAY BARN, 1 CHASE FARM BARNS WHADDON ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0QB
HISATAKE CHATANI (dissolve)
Director, CO DIRECTOR, 1992.12.16 - 1998.06.25
3-3-27-108 , IGUCHI MITAKA
181 TOKYO
JAPAN
NORIYUKI EGAWA (dissolve)
Director, COMPANY DIRECTOR, 1994.04.08 - 1996.06.25
12-301 SANARUKA PARKTOWN 1928-8 TOMITSUKA -CHO , HAMAMATSU
JAPAN
HIROYA HAMAKAKE (dissolve)
Director, FINANCE DIRECTOR, 2005.06.03 - 2007.09.03
1 SHERBOURNE DRIVE , MILTON KEYNES
MK7 8BL
SHIGEO HARIKAE (dissolve)
Director, GENERAL MANAGER, 1997.07.18 - 1999.09.25
3638-26 TOMITSUKA-CHO , HAMAMATSU-SHI
JAPAN
KIYOTAKA HASEGAWA (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
61 GLENDALE AVENUE , EDGWARE
HA8 8HF, MIDDLESEX
KAZUKIYO ISHIMURA (dissolve)
Director, PRESIDENT, 1997.07.18 - 1999.08.01
3770-26 HANDA CHO , HAMAMATSU-SHI
JAPAN
GENICHI ITO (dissolve)
Director, 1992.07.01 - 1996.06.25
34 LITTLE BUSHEY LANE , BUSHEY HEATH
WD2 3JU, HERTFORDSHIRE
SHUJI ITO (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
FLAT 40 CHELSEA CRESCENT CHELSEA HARBOUR , CHELSEA
SW10 0XB, LONDON
SHUJI ITO (dissolve)
Director, COMPANY DIRECTOR, 1996.06.25 - 1997.07.18
1211 SANARUDAI PARK HOMES , 4924-10 IRINO-CHO
HAMAMATSU
JAPAN
SHUJI ITO (dissolve)
Director, 1999.08.01 - 2002.04.29
4924 10 IRINO CHO , HAMAMATSU
SHIZUOKA
JAPAN
MASAHITO KATO (dissolve)
Director, COMPANY DIRECTOR, 2007.05.30 - 2007.09.03
28-1, 2CHOME SANARUDAI NAKA-KU , HAMAMATSU-SHI
SHIZUOKA-KEN
JAPAN
HIROSHI KAWAKAMI (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
YAMAHA CORPORATION 10-1 NAKAZAWA CHO HAMAMATSU ,
JAPAN
ANDREW REX KEMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 2009.02.13
10 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0EX, HERTFORDSHIRE
BRIAN JOHN KEMBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 2007.07.05
PRIESTLEY HOUSE 19 THE GREEN , CALNE
SN11 8DH, WILTSHIRE
MASAYUKI KOIKE (dissolve)
Director, 2000.08.24 - 2005.06.03
22 ABERCORN ROAD , LONDON
NW7 1JE
NORIYUKI KON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.25 - 1999.09.25
6 WYLO DRIVE , BARNET LONDON
EN5 3JL, HERTFORDSHIRE
TETSUHIKO KUWAHARA (dissolve)
Director, FINANCE DIRECTOR, 1997.08.01 - 2000.08.24
59A DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
SHOGO MATSUBARA (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1992.06.30
54 COLESHILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8DP, BUCKINGHAMSHIRE
MEGUMU MATSUMOTO (dissolve)
Director, 2009.02.13 - 2010.12.01
1 ST. GEORGES CLOSE , LONDON
NW11 0LT
GBR
SHINJI NAKATANI (dissolve)
Director, MANAGER, 1999.09.25 - 2003.10.03
20 CLAREMONT PARK , LONDON
N3 1TH
YOSHICHIKA SAKAI (dissolve)
Director, 2006.09.25 - 2008.04.01
APARTMENT 6 TEWIN WATER , WELWYN
AL6 0AA, HERTFORDSHIRE
HIROSHI SASAKI (dissolve)
Director, 2006.06.20 - 2007.05.30
605 605, 9-13, SHIJIMIZUKA 2-CHOME , HAMAMATSU-SHI
SHIZUOKA-KEN
JAPAN
SHIGEBUMI SUZUKI (dissolve)
Director, DIRECTOR YAMAHA CORPORATION, 1992.07.01 - 1994.04.18
3-18-33 SHIJIMIZUKA , HAMAMATSU
FOREIGN
JAPAN
MOTOKI TAKAHASHI (dissolve)
Director, PRESIDENT, 1999.09.25 - 2006.06.20
53 AVENUE DU MARECHAL LYAUTEY PARIS 75016 , FRANCE
SEISUKE UESHIMA (dissolve)
Director, COMPANY DIRECTOR, 1991.01.01 - 1997.07.18
YAMAHA CORPORATION PO BOX 1 , HAMAMATSU
FOREIGN
JAPAN
HIROYUKI WAKAMATSU (dissolve)
Director, 2003.10.03 - 2006.09.25
3 THE AVENUE FINCHLEY , LONDON
N3 2LB
KIYOZUMI YOKOI (dissolve)
Director, 1992.07.01 - 1997.07.31
69 SEVINGTON ROAD HENDON , LONDON
NW4 3RU
SUSUMU YOSHIDA (dissolve)
Director, 2002.04.29 - 2004.02.27
5-14-22-206 SANARUDAI , HAMAMATSU
SHIZUOKA 432-8021
JAPAN
TOSHIO YOSHIDA (dissolve)
Director, PRESIDENT-YAMAHA CORPORATION OF EUROPE, 1992.07.01 - 1992.12.15
FLAT 40 CHELSEA CRESCENT , LONDON
SW10 0XB

Companies near to YAMAHA MUSIC UK ltd.

Information about the Converted/Closed YAMAHA MUSIC 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: 2016.06.16. Reload the data