YASKAWA UK LIMITED

2 Johnson Park Wildmere Road, Banbury, OX16 3JU Wildmere Industrial Estate

StatusACTIVE
Company No.01475387
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1980
Years39 years, 10 months and 16 days


SUMMARY

YASKAWA UK LIMITED is an active private limited company with number 01475387. It was incorporated 39 years, 10 months and 16 days ago, on 25 January 1980. The company address is 2 Johnson Park Wildmere Road, Banbury, OX16 3JU Wildmere Industrial Estate, Banbury, Oxfordshire and the country of origin is United Kingdom. On 09 July 2010 the company had it's name changed from 'MOTOMAN ROBOTICS (UK) LIMITED' to the actual name 'YASKAWA UK LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for YASKAWA UK LIMITED is 'Manufacture of other electrical equipment ' (27900). The accounting category is 'Small', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.


OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategorySMALL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
27900Manufacture of other electrical equipment
Previous Names
2010-07-09MOTOMAN ROBOTICS (UK) LIMITED
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


ANDO, Fumio
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 9 months and 9 days

SEALE, Paul Nolan
Director
ACTIVE
Assigned on 01 Oct 2014
Current time on role 5 years, 2 months and 9 days

WALSH, David
Director
ACTIVE
Assigned on 01 Nov 2005
Current time on role 14 years, 1 month and 9 days

JARHALL, Johnny
Secretary
RESIGNED
Assigned on 30 Apr 2007
Resigned on 29 Feb 2008
Time on role 9 months and 29 days

JOHANSSON, Sven
Secretary
RESIGNED
Assigned on 15 Nov 2005
Resigned on 30 Apr 2007
Time on role 1 year, 5 months and 15 days

JOHANSSON, Sven
Secretary
RESIGNED
Assigned on
Resigned on 23 Mar 2004
Time on role 15 years, 8 months and 17 days

KLASSON, Per Hakan
Secretary
RESIGNED
Assigned on 23 Mar 2004
Resigned on 15 Nov 2005
Time on role 1 year, 7 months and 23 days

OLSSON, Patrik Jean
Secretary
RESIGNED
Assigned on 01 Mar 2008
Resigned on 29 Nov 2017
Time on role 9 years, 8 months and 28 days

COOPER, Paul Andrew
Director
RESIGNED
Assigned on 03 Sep 2007
Resigned on 30 Sep 2008
Time on role 1 year and 27 days

D'ANGELILLO, John Domenico
Director
RESIGNED
Assigned on 01 Sep 1999
Resigned on 29 Feb 2008
Time on role 8 years, 5 months and 28 days

ELFMARK, Roger
Director
RESIGNED
Assigned on 15 Nov 2005
Resigned on 30 Apr 2007
Time on role 1 year, 5 months and 15 days

HARADA, Kenji
Director
RESIGNED
Assigned on 01 Mar 2008
Resigned on 25 Feb 2011
Time on role 2 years, 11 months and 24 days

HARADA, Kenji
Director
RESIGNED
Assigned on 23 Mar 2004
Resigned on 15 Nov 2005
Time on role 1 year, 7 months and 23 days

ICHIKI, Yasushi
Director
RESIGNED
Assigned on 01 Nov 2010
Resigned on 01 Apr 2014
Time on role 3 years, 4 months and 31 days

JARHALL, Johnny
Director
RESIGNED
Assigned on 30 Apr 2007
Resigned on 29 Feb 2008
Time on role 9 months and 29 days

JOHANSSON, Sven
Director
RESIGNED
Assigned on 15 Nov 2005
Resigned on 30 Apr 2007
Time on role 1 year, 5 months and 15 days

JOHANSSON, Sven
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2004
Time on role 15 years, 8 months and 17 days

KLASSON, Per Hakan
Director
RESIGNED
Assigned on 23 Mar 2004
Resigned on 15 Nov 2005
Time on role 1 year, 7 months and 23 days

LINDMARK, Jan
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 25 Feb 2011
Time on role 2 years, 4 months and 24 days

LINDMARK, Jan Erik
Director
RESIGNED
Assigned on 15 Nov 2005
Resigned on 29 Feb 2008
Time on role 2 years, 3 months and 14 days

NAKAYAMA, Yuji
Director
RESIGNED
Assigned on 01 Mar 2008
Resigned on 25 Feb 2011
Time on role 2 years, 11 months and 24 days

OKABAYASHI, Kazuo
Director
RESIGNED
Assigned on 23 Mar 2004
Resigned on 15 Nov 2005
Time on role 1 year, 7 months and 23 days

PASQUIRE, Derek James
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2005
Time on role 14 years and 25 days

SAGARA, Yoichi
Director
RESIGNED
Assigned on 01 Apr 2014
Resigned on 01 Mar 2019
Time on role 4 years11 months

SHIINA, Albert Hidenori
Director
RESIGNED
Assigned on 01 Dec 2013
Resigned on 18 May 2017
Time on role 3 years, 5 months and 17 days

SIGFRIDSSON, Bernt Sivert Erung
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2004
Time on role 15 years, 8 months and 17 days

SONOHARA, Yoshimitsu
Director
RESIGNED
Assigned on 01 Nov 2010
Resigned on 01 Dec 2013
Time on role 3 years1 month

TRANBERG, Michael
Director
RESIGNED
Assigned on 30 Apr 2007
Resigned on 29 Feb 2008
Time on role 9 months and 29 days

WILKINS, Michael Bernard
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2005
Time on role 14 years and 25 days

CHARGES




6 charges registered
6 outstanding, 2 satisfied, 0 partially satisfied

Charge 014753870006

A registered charge

Created on 18 Oct 2019
Delivered on 07 Nov 2019
Status Outstanding

Persons Entitled
Handelsbanken PLC

Short Particulars

Memorandum of security over cash deposit.



Transactions
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Charge 014753870005

A registered charge

Created on 19 Jan 2015
Delivered on 22 Jan 2015
Status Outstanding

Persons Entitled
Nordea Bank Ab, London Branch

Transactions
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Debenture

Created on 12 Apr 1995
Delivered on 22 Apr 1995
Status Fully-satisfied
Satisfied on 12 May 2016

Persons Entitled
Skandinaviska Enskilda Banken London

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Debenture

Created on 23 Mar 1992
Delivered on 26 Mar 1992
Status Fully-satisfied
Satisfied on 17 Jun 1994

Persons Entitled
Nordbanken

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Floating charge over the specific charge the goodwill uncalled capital bookdebts see form 395 for furtherdetails. Undertaking and all property and assets.



Transactions
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Rent deposit deed.

Created on 21 Apr 1989
Delivered on 11 May 1989
Status Outstanding

Persons Entitled
Banner Industrial and Commercial Properties Limited.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a lease dated 29 september 1988.



Short Particulars

The sum of £15,125 to banner industrial and commercial properties limited.


Rent deposit deed

Created on 01 Dec 1988
Delivered on 06 Dec 1988
Status Outstanding

Persons Entitled
Banner Industrial and Commercial Properties Limited

Amount Secured

£14,875.00



Short Particulars

The company charges, the sum of £14,875.00 to the chargee as a continuing security for the payment and discharge of any of the company's obligations existing under the terms of the lease.