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TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED

Learn more about TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) 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, SL1 4SY

TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00996957
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.14
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

FORWARD TRUST BUSINESS FINANCE LIMITEDAND ALL OR ANY OF THE OTHER COMPANIES NAMED THEREIN
MASTER AGREEMENT AND CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1997.01.24

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2043000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.04
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.27
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALLIS / 29/10/2013
Form type: CH01
Date: 2013.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 01/04/2013
Form type: CH01
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 01/04/2013
Form type: CH01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM GERALD SPENCER / 15/08/2012
Form type: CH01
Date: 2012.08.15
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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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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.07.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.26
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / LIAM GERARD SPENCER / 15/11/2011
Form type: CH01
Date: 2011.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, PIONEER WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QG
Form type: AD01
Date: 2010.12.29
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SECRETARY APPOINTED LIAM GERARD SPENCER
Form type: AP03
Date: 2010.12.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON
Form type: TM02
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED LIAM GERARD SPENCER
Form type: AP01
Date: 2010.12.29
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODKINSON
Form type: TM01
Date: 2010.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HODKINSON / 29/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR APPOINTED ANTHONY WALLIS
Form type: AP01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OSAMU MIURA
Form type: TM01
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.15
£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 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OSAMU MIURA / 29/10/2008
Form type: 288c
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
Child documents:
Document type: ANNOTATION
Date: 2006.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 21/03/06---------, £ SI [email protected]=800000, £ IC 1243000/2043000
Form type: 88(2)R
Date: 2006.03.24
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NC INC ALREADY ADJUSTED, 21/03/06
Form type: 123
Date: 2006.03.24
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£ NC 1500000/2500000, 21/0
Form type: RES04
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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£ NC 10000/1500000, 21/06/02
Form type: 123
Date: 2002.07.08

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Company directors and board members:

LIAM GERALD SPENCER (current)
Secretary, 2010.12.16
706 STIRLING ROAD TRADING ESTATE , SLOUGH
SL1 4SY
LIAM GERALD SPENCER (current)
Director, COMPANY DIRECTOR, 2010.12.16
706 STIRLING ROAD TRADING ESTATE , SLOUGH
SL1 4SY
ANTHONY WALLIS (current)
Director, COMPANY DIRECTOR, 2009.10.12
706 STIRLING ROAD TRADING ESTATE , SLOUGH
SL1 4SY
STEPHEN RICHARD HODKINSON (resigned)
Secretary, COMPANY DIRECTOR, 1997.01.01 - 2001.01.18
27 THE DRIVE ADEL , LEEDS
LS16 6BQ, W YORKS
DAVID IAIN NEWTON (resigned)
Secretary, 2001.01.18 - 2010.12.16
10 ST HELENS AVENUE , LEEDS
LS16 8LR, WEST YORKSHIRE
KEISUKE SETO (resigned)
Secretary, COMPANY DIRECTOR, 1994.01.19 - 1997.01.01
42 LINTON AVENUE , LEEDS
LS17 8PX, WEST YORKSHIRE
TSUGUYOSHI WATANABE (resigned)
Secretary, 1991.11.08 - 1994.01.19
42 LINTON AVENUE , LEEDS
LS17 8PX, WEST YORKSHIRE
SHINYA FURUKAWA (resigned)
Director, COMPANY DIRECTOR, 2005.07.11 - 2006.12.31
LINDENBERG 27 , TERVUREN
3080
BELGIUM
SEIKI HIGUCHI (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2002.11.21
AVE BOURGMESTRE J HERINCKX 14 B-1180 , BRUSSELS
FOREIGN
BELGIUM
STEPHEN RICHARD HODKINSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2010.02.26
27 THE DRIVE ADEL , LEEDS
LS16 6BQ, W YORKS
TOSHIRO ISHIHARA (resigned)
Director, SENIOR EXECUTIVE, 2004.01.01 - 2008.12.01
AVENUE MARCEL THIRY 50 BTE 4 1200- BRUSSELS , BELGIUM
FOREIGN
JAPAN
TOSHIRO ISHIHARA (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.12.31
42 LINTON AVENUE SHADWELL LANE , LEEDS
LS17 8PX, WEST YORKSHIRE
EIICHI KATO (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1997.01.01
151 WIGTON LANE , LEEDS
LS17 8SH, WEST YORKSHIRE
ISAO KOSUGI (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 1999.12.31
AVENUE BEURGMESTRE JEAN HERINCKX 14 B-1180 VCCLE , BRUSSELS
FOREIGN
BELGIUM
ROGER LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2001.01.16
POSTERN PIECE FARM BEDFORD ROAD AMPTHILL , BEDFORD
MK45 2EX, BEDFORDSHIRE
TATSUO MATSUURA (resigned)
Director, COMPANY DIRECTOR, 2002.11.21 - 2005.07.11
34-289, KOHAZAMA, KUTSUKAKE-CHO TOYOAKE-CITY , AICHI-PREFECTURE
470-1103
JAPAN
OSAMU MIURA (resigned)
Director, COMPANY DIRECTOR, 2007.01.01 - 2009.10.12
67 VAL DES SEIGNEURS , 1150 BRUSSELS
BELGIUM
MASUMI NAGAI (resigned)
Director, COMPANY DIRECTOR, 2002.01.01 - 2003.12.31
42 LINTON AVENUE SHADWELL LANE , LEEDS
LS17 8PX
KENJI SAGAWA (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1994.01.19
72 THE AVENUE ALWOODLEY , LEEDS
LS17 7NZ, WEST YORKSHIRE
SHINJI SAKAI (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1991.12.01
1-18-5 IWADOKITA KOMAE , TOKYO 201
JAPAN
KEISUKE SETO (resigned)
Director, COMPANY DIRECTOR, 1994.01.19 - 1997.01.01
42 LINTON AVENUE , LEEDS
LS17 8PX, WEST YORKSHIRE
TSUGUYOSHI WATANABE (resigned)
Director, COMPANY DIRECTOR, 1991.11.08 - 1994.01.19
42 LINTON AVENUE , LEEDS
LS17 8PX, WEST YORKSHIRE
YUKIO YOGO (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2000.07.31
AVENUE BEURGHESTRE JEAN HERINCKX 14 B-1180 UCCLE , BRUSSELS
FOREIGN
BELGIUM
AKIRA YOKOI (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1995.03.01
5-2-8 CHIYOGAOKA ASOUKU , KAWASAKI CITY
FOREIGN, KANAGAWA PREFECTURE
JAPAN

Companies near to TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) ltd.

Information about the Private Limited Company TOYOTA INDUSTRIAL EQUIPMENT (NORTHERN) 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: 2016.07.12. Reload the data