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ADERANS UK LIMITED

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

Company details

4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

ADERANS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01104079
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.26
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1979.10.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.11.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.12.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIHIRO TSUMURA / 01/01/2016
Form type: CH01
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR YUJI HIRAHARA / 01/01/2016
Form type: CH01
Date: 2016.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE THIRZA HARRIS / 01/01/2016
Form type: CH01
Date: 2016.01.27
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SECRETARY'S CHANGE OF PARTICULARS / LISA MICHELE LOGAN / 01/01/2016
Form type: CH03
Date: 2016.01.27
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DIRECTOR APPOINTED MR YOSHIHIRO TSUMURA
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR SHIGERU ISHIKO
Form type: TM01
Date: 2015.09.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 30000
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, DARTEL HOUSE 39-41 HIGH STREET, HORLEY, SURREY, RH6 7BN
Form type: AD01
Date: 2014.09.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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COMPANY NAME CHANGED TREND HAIR SUPPLIES CO LIMITED, CERTIFICATE ISSUED ON 29/01/14
Form type: CERTNM
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.01.29
Form type: RES15
Document description: CHANGE OF NAME 24/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.29
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED MR NOBUO NEMOTO
Form type: AP01
Date: 2012.03.05
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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SECRETARY'S CHANGE OF PARTICULARS / LISA MICHELE LOGAN / 31/08/2011
Form type: CH03
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED MR YUJI HIRAHARA
Form type: AP01
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TADAO OTSUKI
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR MUTSUO MINOWA
Form type: TM01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MUTSUO MINOWA / 31/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU ISHIKO / 31/08/2010
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE THIRZA HARRIS / 31/08/2010
Form type: CH01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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STATEMENT SECTION 519
Form type: MISC
Date: 2010.02.17
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DIRECTOR APPOINTED TADAO OTSUKI
Form type: AP01
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YAMAGUCHI
Form type: TM01
Date: 2010.02.04
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU ISHIKO / 31/08/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / LISA MICHELE LOGAN / 31/08/2009
Form type: CH03
Date: 2009.10.15
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DIRECTOR APPOINTED ATSUSHI YAMAGUCHI
Form type: 288a
Date: 2009.07.30
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DIRECTOR APPOINTED SHIGERU ISHIKO
Form type: 288a
Date: 2009.07.30
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APPOINTMENT TERMINATED DIRECTOR TAKAYOSHI OKAMOTO
Form type: 288b
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR KATSUJI TOKUMARU
Form type: 288b
Date: 2009.06.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.02
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, 97 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Form type: 287
Date: 2009.03.13
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.01
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09

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Company directors and board members:

LISA MICHELE LOGAN (current)
Secretary, FINANCE MANAGER, 2008.01.10
SHERIDAN HOUSE 114/116 WESTERN ROAD WESTERN ROAD , HOVE
BN3 1DD, EAST SUSSEX
ENGLAND
LYNNE THIRZA HARRIS (current)
Director, 2008.01.10
SHERIDAN HOUSE 114/116 WESTERN ROAD , HOVE
BN3 1DD, EAST SUSSEX
ENGLAND
YUJI HIRAHARA (current)
Director, 2011.05.26
SHERIDAN HOUSE 114/116 WESTERN ROAD WESTERN ROAD , HOVE
BN3 1DD, EAST SUSSEX
ENGLAND
NOBUO NEMOTO (current)
Director, 2011.05.26
SHERIDAN HOUSE 114/116 WESTERN ROAD , HOVE
BN3 1DD, EAST SUSSEX
YOSHIHIRO TSUMURA (current)
Director, REPRESENTATIVE AND SENIOR MANAGEMENT DIRECTOR, 2015.09.01
SHERIDAN HOUSE 114/116 WESTERN ROAD WESTERN ROAD , HOVE
BN3 1DD, EAST SUSSEX
ENGLAND
DAWN ANNE FORSHAW (resigned)
Secretary, 1991.08.31 - 1997.06.04
29 OFFINGTON LANE , WORTHING
BN14 9RG, WEST SUSSEX
LINNE THIRZA HARRIS (resigned)
Secretary, SALES AND MARKETING DIRECTOR, 2004.05.16 - 2008.01.10
ST LARY THE DRIFTWAY , UPPER BEEDING
BH44 3JX, EAST SUSSEX
ALISON MARCHANT (resigned)
Secretary, 2003.05.17 - 2004.05.15
FLAT 5 THE LODGE 18-19 UPPER LEWES ROAD , BRIGHTON
BN2 3FJ, EAST SUSSEX
JOHN ALAN MCGHIE (resigned)
Secretary, GENERAL MANAGER, 1997.06.05 - 2003.05.17
22 PENFOLD WAY , STEYNING
BN44 3PG, WEST SUSSEX
KEITH STUART FORSHAW (resigned)
Director, MANAGING DIRECTOR, 1991.08.31 - 2003.05.17
29 OFFINGTON LANE , WORTHING
BN14 9RG, WEST SUSSEX
SHIGERU ISHIKO (resigned)
Director, BOARD MEMBER, 2009.06.11 - 2015.09.01
4TH FLOOR GRIFFIN HOUSE 135 HIGH STREET , CRAWLEY
RH10 1DQ, WEST SUSSEX
ENGLAND
NOBORU KANEKO (resigned)
Director, ADVERTISING DIRECTOR, 2004.03.31 - 2008.01.06
1001 CRESCENT SHIN MARUKO 1488-1 YAWATA-CHO, KAMIMARUKO , NAKAHARA-KU
KAWASAKI, KANAGAWA 211-0001
JAPAN
JOHN ALAN MCGHIE (resigned)
Director, MANAGING DIRECTOR, 2003.05.17 - 2007.12.31
22 PENFOLD WAY , STEYNING
BN44 3PG, WEST SUSSEX
MAMORU MINO (resigned)
Director, MARKETING DIRECTOR, 2004.03.31 - 2008.01.06
2-18-23 SHIMOASO , ASO-KU
KAWASAKI, KANAGAWA 215-0014
JAPAN
MUTSUO MINOWA (resigned)
Director, 2008.01.10 - 2011.05.26
DARTEL HOUSE 39-41 HIGH STREET , HORLEY
RH6 7BN, SURREY
TAKAYOSHI OKAMOTO (resigned)
Director, GROUP CHAIRMAN, 2004.03.31 - 2009.06.11
17-17-24 TAMAGAWA , CHOFU
FOREIGN, TOKYO 182-0025
JAPAN
TADAO OTSUKI (resigned)
Director, MANAGING DIRECTOR, 2009.12.17 - 2011.05.26
DARTEL HOUSE 39-41 HIGH STREET , HORLEY
RH6 7BN, SURREY
KATSUJI TOKUMARU (resigned)
Director, COMPANY PRESIDENT, 2004.03.31 - 2009.06.11
605 PROUD TODAKOEN AVENUE 2-6 MINAMI-CHO , TODA
SAITAMA 335-0025
JAPAN
ATSUSHI YAMAGUCHI (resigned)
Director, EXECUTIVE OFFICER, 2009.06.11 - 2009.12.17
12-10-11-701 KAMSHASKI,SHINAGAWAKU , TOKYO
1410021

Companies near to ADERANS UK ltd.

Information about the Private Limited Company ADERANS 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: 2016.07.24. Reload the data