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JANOME UK LTD

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

Company details

JANOME CENTRE, SOUTHSIDE, BREDBURY, STOCKPORT, SK6 2SP

JANOME UK LTD on the map

Company type: Private Limited Company
Company number: 00939767
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.01
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

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: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.04.23

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED MR SHINJI TSUNODA
Form type: AP01
Date: 2016.06.02
£2.95
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DIRECTOR APPOINTED MR SHINICHI OHASHI
Form type: AP01
Date: 2016.06.02
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APPOINTMENT TERMINATED, DIRECTOR MOTOAKI SUGIURA
Form type: TM01
Date: 2016.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.11
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR APPOINTED MR MOTOAKI SUGIURA
Form type: AP01
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MASASHI KAWASHIMA
Form type: TM01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
£2.95
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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COMPANY NAME CHANGED JANOME GROUP UK LIMITED, CERTIFICATE ISSUED ON 05/04/11
Form type: CERTNM
Date: 2011.04.05
Child documents:
Document type: ANNOTATION
Date: 2011.04.05
Form type: RES15
Document description: CHANGE OF NAME 15/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.04.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR MINEMITSU HASE
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINEMITSU HASE
Form type: TM01
Date: 2010.06.14
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DIRECTOR APPOINTED MR MASASHI KAWASHIMA
Form type: AP01
Date: 2010.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR MINORU TOKUNAGA
Form type: 288b
Date: 2009.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£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: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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NC INC ALREADY ADJUSTED, 01/03/06
Form type: 123
Date: 2006.04.18
£2.95
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£ NC 700000/1500000, 01/0
Form type: RES04
Date: 2006.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18

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Company directors and board members:

RONALD MICHAEL STOWER (current)
Secretary, 1992.05.27
20 FIRS ROAD , BOLTON
BL5 1EZ, LANCASHIRE
SHINICHI OHASHI (current)
Director, COMPANY DIRECTOR, 2016.05.24
JANOME CENTRE SOUTHSIDE , BREDBURY
SK6 2SP, STOCKPORT
RONALD MICHAEL STOWER (current)
Director, COMPANY DIRECTOR, 1992.05.27
20 FIRS ROAD , BOLTON
BL5 1EZ, LANCASHIRE
SHINJI TSUNODA (current)
Director, COMPANY DIRECTOR, 2016.05.24
JANOME CENTRE SOUTHSIDE , BREDBURY
SK6 2SP, STOCKPORT
SHUICHI AMANO (resigned)
Director, 1997.05.06 - 1998.05.06
305-18 KEMIGAWA-CHO 3-CHOME HANAMIGAWA-KU , CHIBA-SHI
262, CHIBA PREF
JAPAN
SHUICHI AMANO (resigned)
Director, 2003.04.25 - 2004.04.27
305-18 KEMIGAWA-CHO 3-CHOME HANAMIGAWA-KU , CHIBA-SHI
262, CHIBA PREF
JAPAN
SHUICHI AMANO (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 1995.08.31
60 HAZEL DRIVE POYNTON , STOCKPORT
SK12 1PZ, CHESHIRE
MICHIYOSHI ASAHARA (resigned)
Director, 2001.07.01 - 2003.04.25
Z 21 31 TOYODA HINO SHI , TOKYO
191 0053
JAPAN
JIRO HAGIWARA (resigned)
Director, 2003.04.25 - 2006.05.03
NO. 22-15-601 SHIN-ISHIKAWA 3 CHOME AOBA-KU , YOKOHAMA
KANAGAWA 225-0003
JAPAN
JIRO HAGIWARA (resigned)
Director, COMPANY DIRECTOR, 1998.05.06 - 2001.07.01
500 MACKAY AVENUE ORADELL 07649 NEW JERSEY , USA
FOREIGN
MINEMITSU HASE (resigned)
Director, 2007.05.01 - 2010.05.25
1651 - 46 KAMISHIZU , SAKURA
CHIBA 285-0846
JAPAN
MASASHI KAWASHIMA (resigned)
Director, CO DIRECTOR, 2004.04.27 - 2006.05.03
8-18-20 NAGAYAMA , RYUGASAKI-SHI
IBARAKI-KEN 301-0042
JAPAN
MASASHI KAWASHIMA (resigned)
Director, COMPANY DIRECTOR, 2010.05.25 - 2013.05.20
JANOME CENTRE SOUTHSIDE , BREDBURY
SK6 2SP, STOCKPORT
MASASHI KAWASHIMA (resigned)
Director, 1997.05.06 - 1999.05.04
8-18-20 NAGAYAMA , RYUGASAKI-SHI
IBARAKI-KEN 301-0042
JAPAN
YOSHIMITSU KOBAYASHI (resigned)
Director, 2001.07.01 - 2002.05.15
1 13 20 TSUDA MACHI KODAIRA CITY , TOKYO
FOREIGN, 187 0025
JAPAN
NOBUAKI KOSEKI (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 1998.03.01
C/O 1-1 KYOBASHI 3-CHOME CHUO-KU , TOKYO 104
JAPAN
YOSHITERU KURIHARA (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 1997.05.06
16 TEWKESBURY CLOSE POYNTON , STOCKPORT
SK12 1QJ, CHESHIRE
TSUYOSHI MURAOKA (resigned)
Director, COMPANY DIRECTOR, 2002.05.15 - 2003.04.25
6 160 15 MIHASHI SAITAMA , SAITAMA
331 005Z
JAPAN
EIJI NAGASAKI (resigned)
Director, 2006.05.02 - 2007.05.01
DAIMON 2886-9 MIDORI-KU , SAITAMA-SHI
SAITAMA
JAPAN
MICHIO OHBA (resigned)
Director, 2006.05.02 - 2007.05.01
4-20-7 OSAKIDAI , SAKURA-SHI 285-0817
CHIBA-KEN
JAPAN
KOUICHI SEKI (resigned)
Director, COMPANY DIRECTOR, 1992.05.27 - 1997.05.06
KAMINOGE-HAIMU 2-502 3-16-2 KAMINOGE , SETAGAYA-KU
FOREIGN, TOKYO 158
JAPAN
MOTOAKI SUGIURA (resigned)
Director, COMPANY DIRECTOR, 2013.05.20 - 2016.05.24
JANOME CENTRE SOUTHSIDE , BREDBURY
SK6 2SP, STOCKPORT
MINORU TOKUNAGA (resigned)
Director, 2007.05.01 - 2009.05.25
4005, TOTSUKA-CHO TOTSUKA-KU , YOKOHAMA-CITY
KANAGAWA 244-0003
JAPAN
KOICHI WATANABE (resigned)
Director, 1999.05.04 - 2001.07.01
NO 2196-543 HIRAI , HINODE-CHO
FOREIGN, 190-0182 NISHITAMA-GUN TOKYO
JAPAN

Companies near to JANOME UK LTD

Information about the Private Limited Company JANOME UK LTD 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: 2016.06.19. Reload the data