MMC HARDMETAL UK LIMITED

Mitsubishi House, Galena Close, Tamworth, B77 4AS Amington Heights
StatusACTIVE
Company No.00897899
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Feb 1967
Years53 years, 7 months, 16 days


SUMMARY

MMC HARDMETAL UK LIMITED is an active private limited company with number 00897899. It was incorporated 53 years, 7 months, 16 days ago, on 10 February 1967. The company address is Mitsubishi House, Galena Close, Tamworth, B77 4AS Amington Heights, Tamworth, Staffordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MMC HARDMETAL UK LIMITED is 'Wholesale of machine tools ' (46620). 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 Date26 Jun 2017
Returns Last Date29 May 2016
Nature of business (SIC)
46620Wholesale of machine tools
Mortgages
Num. Charges4
Outstanding1
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


WILLIAMS, Thomas James
Secretary
ACTIVE
Assigned on 01 Jul 2020
Current time on role 0 years, 2 months, 25 days

TANAKA, Yutaka
Director
ACTIVE
Assigned on 01 Oct 2013
Current time on role 6 years, 11 months, 25 days

HARRISON, Andrew
Secretary
RESIGNED
Assigned on
Resigned on 06 Sep 1991
Time on role 29 years, 0 months, 20 days

HEMINGWAY, Paul Andrew
Secretary
RESIGNED
Assigned on 05 Aug 1996
Resigned on 28 Feb 1999
Time on role 2 years, 6 months, 23 days

MASUDA, Katsuhiko
Secretary
RESIGNED
Assigned on 06 Sep 1991
Resigned on 30 Apr 1993
Time on role 1 years, 7 months, 24 days

NOMURA, Hissao
Secretary
RESIGNED
Assigned on 01 May 1993
Resigned on 05 Aug 1996
Time on role 3 years, 3 months, 4 days



WOODMAN, Stephen
Secretary
RESIGNED
Assigned on 15 Mar 1999
Resigned on 30 Jun 2020
Time on role 21 years, 3 months, 15 days

DANNHAUSER, David Stephen
Director
RESIGNED
Assigned on
Resigned on 06 Sep 1991
Time on role 29 years, 0 months, 20 days

MORRIS, Ian
Director
RESIGNED
Assigned on 02 Mar 1992
Resigned on 30 Jun 2014
Time on role 22 years, 3 months, 28 days

NOHURA, Hisao
Director
RESIGNED
Assigned on 05 Aug 1996
Resigned on 09 Jun 2000
Time on role 3 years, 10 months, 4 days

NOJIRI, Hiroshi
Director
RESIGNED
Assigned on 01 Jun 2011
Resigned on 30 Sep 2013
Time on role 2 years, 3 months, 29 days



OHTA, Takua
Director
RESIGNED
Assigned on 01 Sep 1993
Resigned on 09 Jun 2000
Time on role 6 years, 9 months, 8 days

ROYAGI, Soichi
Director
RESIGNED
Assigned on 17 Aug 1991
Resigned on 31 Mar 1994
Time on role 2 years, 7 months, 14 days

SHINDO, Yoshihisa
Director
RESIGNED
Assigned on 06 Sep 1991
Resigned on 31 Aug 1993
Time on role 1 years, 11 months, 25 days

USUKU, Toru
Director
RESIGNED
Assigned on 21 Jan 1992
Resigned on 31 Aug 1993
Time on role 1 years, 7 months, 10 days

VENABLES, John Alfred
Director
RESIGNED
Assigned on 15 Oct 2001
Resigned on 07 May 2008
Time on role 6 years, 6 months, 23 days



WORK, David Kenneth
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1992
Time on role 27 years, 10 months, 26 days

CHARGES


4 charges registered
4 outstanding, 3 satisfied, 0 partially satisfied


Debenture


Created on 04 Jan 1988
Delivered on 11 Jan 1988
Status Outstanding

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
(Including heritable property & assets in scotland). 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.


Transactions



Mortgage debenture


Created on 22 Mar 1984
Delivered on 29 Mar 1984
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

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

Short Particulars
A specific equitable charge over all f/h and l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on undertaking and all property and assets present and future including goodwill book & other debts.


Transactions



Charge


Created on 28 May 1982
Delivered on 02 Jun 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

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

Short Particulars
First fixed charge over all book & other debts with a floating charge over the (please see doc M41). Undertaking and all property and assets present and future including uncalled capital.


Transactions



Deed supplemental to debenture


Created on 22 Jun 1981
Delivered on 25 Jun 1981
Status Fully-satisfied

Persons Entitled
Williams & Glyns Bank Limited

Amount Secured
All monies due or to become due from the company to the chargee supplemental to a debenture dated 30/8/79

Short Particulars
First fixed charge over all book & other debts present & future.


Transactions

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