BROTHER U.K. LIMITED

Shepley Street, Guide Bridge, Manchester, M34 5JD Audenshaw

StatusACTIVE
Company No.00029301
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 Jul 1889
Years130 years, 4 months and 17 days


SUMMARY

BROTHER U.K. LIMITED is an active private limited company with number 00029301. It was incorporated 130 years, 4 months and 17 days ago, on 05 July 1889. The company address is Shepley Street, Guide Bridge, Manchester, M34 5JD Audenshaw, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BROTHER U.K. LIMITED are 'Wholesale of household goods (other than musical instruments) n.e.c. ' (46499) and 'Wholesale of other office machinery and equipment ' (46660). The accounting category is 'Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryFULL
Returns Due Date20 Aug 2016
Returns Last Date23 Jul 2015
Nature of business (SIC)
46499Wholesale of household goods (other than musical instruments) n.e.c.
46660Wholesale of other office machinery and equipment
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BROWN, Russell William
Secretary
ACTIVE
Assigned on 18 Mar 2011
Current time on role 8 years, 8 months and 4 days

JONES, Phillip Stuart
Director
ACTIVE
Assigned on 17 Feb 2004
Current time on role 15 years, 9 months and 5 days

METCALFE, Ian Desmond
Director
ACTIVE
Assigned on 26 Apr 2016
Current time on role 3 years, 6 months and 26 days

NOJI, Isao
Director
ACTIVE
Assigned on 01 Apr 2017
Current time on role 2 years, 7 months and 21 days

SLATER, Brian Malcolm
Secretary
RESIGNED
Assigned on
Resigned on 04 May 2007
Time on role 12 years, 6 months and 18 days

WILLOTT, Stuart Keith
Secretary
RESIGNED
Assigned on 04 May 2007
Resigned on 30 Jun 2009
Time on role 2 years, 1 month and 26 days

CATTINI, James George Bartholomew
Director
RESIGNED
Assigned on
Resigned on 01 Oct 1994
Time on role 25 years, 1 month and 22 days

FURUKAWA, Yuji
Director
RESIGNED
Assigned on 21 Mar 2003
Resigned on 27 Apr 2007
Time on role 4 years, 1 month and 6 days

FUTO, Hisao
Director
RESIGNED
Assigned on 14 Dec 1995
Resigned on 21 Mar 2003
Time on role 7 years, 3 months and 7 days

GARNER, Derek
Director
RESIGNED
Assigned on 01 Jun 1997
Resigned on 30 Jun 2000
Time on role 3 years and 29 days

HIRATA, Seiichi
Director
RESIGNED
Assigned on 24 Mar 1946
Resigned on 31 Mar 2000
Time on role 54 years and 7 days

IDO, Toyomi
Director
RESIGNED
Assigned on 01 Apr 2000
Resigned on 26 Jan 2005
Time on role 4 years, 9 months and 25 days

ISHIGURO, Yuji
Director
RESIGNED
Assigned on 27 Apr 2007
Resigned on 01 Apr 2012
Time on role 4 years, 11 months and 5 days

IWAMOTO, Atsushi
Director
RESIGNED
Assigned on 26 Jan 2005
Resigned on 29 Apr 2008
Time on role 3 years, 3 months and 3 days

KAYABA, Shoichi
Director
RESIGNED
Assigned on 01 Jul 1995
Resigned on 26 Jan 2005
Time on role 9 years, 6 months and 25 days

KELLY, James Patrick
Director
RESIGNED
Assigned on 08 Jan 2001
Resigned on 12 Feb 2001
Time on role 1 month and 4 days

MIURA, Hiroshi
Director
RESIGNED
Assigned on 01 Jan 2007
Resigned on 01 Apr 2012
Time on role 5 years, 2 months and 31 days

NICHOLLS, Edward John
Director
RESIGNED
Assigned on
Resigned on 31 Jan 2001
Time on role 18 years, 9 months and 22 days

OTA, Katsuto
Director
RESIGNED
Assigned on 29 Apr 2008
Resigned on 26 Apr 2016
Time on role 7 years, 11 months and 27 days

SASAKI, Ichiro, Dr
Director
RESIGNED
Assigned on 01 Oct 2004
Resigned on 31 Dec 2007
Time on role 3 years3 months

SLATER, Brian Malcolm
Director
RESIGNED
Assigned on
Resigned on 04 May 2007
Time on role 12 years, 6 months and 18 days

SUZUKI, Hiroshi
Director
RESIGNED
Assigned on 04 Dec 2000
Resigned on 30 Jun 2004
Time on role 3 years, 6 months and 26 days

SUZUKI, Hiroshi
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1995
Time on role 24 years, 4 months and 22 days

TADA, Yuichi
Director
RESIGNED
Assigned on 01 Apr 2012
Resigned on 01 Apr 2017
Time on role 5 years

TAZAKI, Kazuaki
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1999
Time on role 20 years, 4 months and 23 days

YASUI, Tomomasa
Director
RESIGNED
Assigned on
Resigned on 14 Dec 1995
Time on role 23 years, 11 months and 8 days

CHARGES




1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied

Mortgage and charge

Created on 17 Jul 1962
Delivered on 24 Jul 1962
Status Fully-satisfied
Satisfied on 13 Dec 2002

Persons Entitled
Midland Bank LTD

Amount Secured

All moneys due etc.



Short Particulars

Land in manor street, shepley street, mount pleasant street,and tame street,audenshaw,near manchester, lancs together with plant machinery fixtures implements and utensils undertaking and all property present and future including uncalled capital (see doc 134 for details).



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