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
Years40 years, 2 months, 9 days


SUMMARY

YASKAWA UK LIMITED is an active private limited company with number 01475387. It was incorporated 40 years, 2 months, 9 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


BAHAR, Mohammed Khalil
Secretary
ACTIVE
Assigned on 17 Jan 2020
Current time on role 0 years, 2 months, 17 days

ANDO, Fumio
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 1 months, 2 days

SEALE, Paul Nolan
Director
ACTIVE
Assigned on 01 Oct 2014
Current time on role 5 years, 6 months, 2 days

WALSH, David
Director
ACTIVE
Assigned on 01 Nov 2005
Current time on role 14 years, 5 months, 2 days

JARHALL, Johnny
Secretary
RESIGNED
Assigned on 30 Apr 2007
Resigned on 29 Feb 2008
Time on role 0 years, 9 months, 29 days

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



JOHANSSON, Sven
Secretary
RESIGNED
Assigned on
Resigned on 23 Mar 2004
Time on role 16 years, 0 months, 11 days

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

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

COOPER, Paul Andrew
Director
RESIGNED
Assigned on 03 Sep 2007
Resigned on 30 Sep 2008
Time on role 1 years, 0 months, 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, 28 days



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

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

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

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

JARHALL, Johnny
Director
RESIGNED
Assigned on 30 Apr 2007
Resigned on 29 Feb 2008
Time on role 0 years, 9 months, 29 days



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

JOHANSSON, Sven
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2004
Time on role 16 years, 0 months, 11 days

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

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

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



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

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

PASQUIRE, Derek James
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2005
Time on role 14 years, 4 months, 19 days

SAGARA, Yoichi
Director
RESIGNED
Assigned on 01 Apr 2014
Resigned on 01 Mar 2019
Time on role 4 years, 11 months, 0 days

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



SIGFRIDSSON, Bernt Sivert Erung
Director
RESIGNED
Assigned on
Resigned on 23 Mar 2004
Time on role 16 years, 0 months, 11 days

SONOHARA, Yoshimitsu
Director
RESIGNED
Assigned on 01 Nov 2010
Resigned on 01 Dec 2013
Time on role 3 years, 1 months, 0 days

TRANBERG, Michael
Director
RESIGNED
Assigned on 30 Apr 2007
Resigned on 29 Feb 2008
Time on role 0 years, 9 months, 29 days

WILKINS, Michael Bernard
Director
RESIGNED
Assigned on
Resigned on 15 Nov 2005
Time on role 14 years, 4 months, 19 days

CHARGES


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


A registered charge


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

Persons Entitled
Handelsbanken PLC

Amount Secured


Short Particulars
Memorandum of security over cash deposit.


Transactions

View PDF


A registered charge


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

Persons Entitled
Nordea Bank Ab, London Branch

Amount Secured


Short Particulars



Transactions

View PDF


Debenture


Created on 12 Apr 1995
Delivered on 22 Apr 1995
Status Fully-satisfied

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

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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View PDF


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.


Transactions



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.


Transactions

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