ISHIDA EUROPE LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 3DB

Company number 01832141
Status Active
Incorporation Date 12 July 1984
Company Type Private Limited Company
Address 11 KETTLES WOOD DRIVE, WOODGATE BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 3DB
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Group of companies' accounts made up to 20 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Graham John Clements as a director on 4 May 2016. The most likely internet sites of ISHIDA EUROPE LTD. are www.ishidaeurope.co.uk, and www.ishida-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Ishida Europe Ltd is a Private Limited Company. The company registration number is 01832141. Ishida Europe Ltd has been working since 12 July 1984. The present status of the company is Active. The registered address of Ishida Europe Ltd is 11 Kettles Wood Drive Woodgate Business Park Birmingham West Midlands B32 3db. . JENNINGS, Mark John William is a Secretary of the company. HEFFERNAN, Michael is a Director of the company. ISHIDA, Takahide is a Director of the company. JENNINGS, Mark John William is a Director of the company. JONES, Steven Edwin is a Director of the company. PRIEST, John Christopher is a Director of the company. SUNTER, Adrian Meredith is a Director of the company. TISO, David Andrew is a Director of the company. YAMAGUCHI, Yasushi is a Director of the company. Secretary CLEMENTS, Graham John has been resigned. Secretary FLEMING, Niall Patrick has been resigned. Secretary HICKS, Andrew Miles has been resigned. Secretary NEWBY, Simon John has been resigned. Secretary SALE, Iain Duncan has been resigned. Secretary TOMPKINS, Anthony David has been resigned. Director CLEMENTS, Graham John has been resigned. Director ETTLIN, Roberto has been resigned. Director FLEMING, Niall Patrick has been resigned. Director FUJIMOTO, Hiroshi has been resigned. Director GIRARD, Thierry has been resigned. Director GRIFFIN, Paul Clive has been resigned. Director HATTORI, Toshio has been resigned. Director HICKS, Andrew Miles has been resigned. Director IKEDA, Tetsuo has been resigned. Director ISHIDA, Ryuichi has been resigned. Director ISHIDA, Takehisa has been resigned. Director KATO, Shogo has been resigned. Director KONISHI, Satoshi has been resigned. Director MITCHELL, Eric has been resigned. Director MORI, Hirotsugu has been resigned. Director SALE, Iain Duncan has been resigned. Director SAMPSON, Clayton has been resigned. Director SHIPLEY, Robert has been resigned. Director WARD, Russell has been resigned. Director YAMAMOTO, Hiroshi has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
JENNINGS, Mark John William
Appointed Date: 15 July 2010
Director
HEFFERNAN, Michael
Appointed Date: 06 June 2011
72 years old
Director
ISHIDA, Takahide
Appointed Date: 15 July 2010
55 years old
Director
JENNINGS, Mark John William
Appointed Date: 01 May 2015
56 years old
Director
JONES, Steven Edwin
Appointed Date: 01 November 2013
61 years old
Director
PRIEST, John Christopher
Appointed Date: 05 December 2006
68 years old
Director
SUNTER, Adrian Meredith

71 years old
Director
TISO, David Andrew
Appointed Date: 10 November 2008
64 years old
Director
YAMAGUCHI, Yasushi
Appointed Date: 01 October 2012
71 years old

Resigned Directors

Secretary
CLEMENTS, Graham John
Resigned: 17 July 1995
Appointed Date: 01 June 1995
Secretary
FLEMING, Niall Patrick
Resigned: 31 May 1995
Secretary
HICKS, Andrew Miles
Resigned: 11 February 1998
Appointed Date: 17 July 1995
Secretary
NEWBY, Simon John
Resigned: 12 March 2002
Appointed Date: 10 September 2001
Secretary
SALE, Iain Duncan
Resigned: 31 October 2008
Appointed Date: 12 March 2002
Secretary
TOMPKINS, Anthony David
Resigned: 10 September 2001
Appointed Date: 11 February 1998
Director
CLEMENTS, Graham John
Resigned: 04 May 2016
76 years old
Director
ETTLIN, Roberto
Resigned: 02 December 1999
Appointed Date: 28 September 1993
66 years old
Director
FLEMING, Niall Patrick
Resigned: 31 October 1995
Appointed Date: 12 March 1992
68 years old
Director
FUJIMOTO, Hiroshi
Resigned: 02 April 2003
Appointed Date: 15 August 1994
79 years old
Director
GIRARD, Thierry
Resigned: 28 November 2008
Appointed Date: 15 March 2004
61 years old
Director
GRIFFIN, Paul Clive
Resigned: 05 June 2013
Appointed Date: 16 June 1994
66 years old
Director
HATTORI, Toshio
Resigned: 14 June 2000
Appointed Date: 15 August 1994
91 years old
Director
HICKS, Andrew Miles
Resigned: 30 April 2004
Appointed Date: 17 July 1995
61 years old
Director
IKEDA, Tetsuo
Resigned: 01 August 2000
Appointed Date: 15 August 1994
83 years old
Director
ISHIDA, Ryuichi
Resigned: 02 September 2014
88 years old
Director
ISHIDA, Takehisa
Resigned: 15 July 2010
85 years old
Director
KATO, Shogo
Resigned: 01 October 2012
Appointed Date: 02 April 2003
75 years old
Director
KONISHI, Satoshi
Resigned: 11 May 1996
Appointed Date: 15 August 1994
74 years old
Director
MITCHELL, Eric
Resigned: 12 December 1996
89 years old
Director
MORI, Hirotsugu
Resigned: 15 August 1994
74 years old
Director
SALE, Iain Duncan
Resigned: 31 October 2008
Appointed Date: 12 March 2002
59 years old
Director
SAMPSON, Clayton
Resigned: 19 December 1997
Appointed Date: 02 January 1996
63 years old
Director
SHIPLEY, Robert
Resigned: 31 March 1994
Appointed Date: 29 June 1992
73 years old
Director
WARD, Russell
Resigned: 17 January 2000
Appointed Date: 21 October 1996
64 years old
Director
YAMAMOTO, Hiroshi
Resigned: 01 August 2000
Appointed Date: 20 December 1993
73 years old

ISHIDA EUROPE LTD. Events

03 Jan 2017
Group of companies' accounts made up to 20 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 May 2016
Termination of appointment of Graham John Clements as a director on 4 May 2016
02 Jan 2016
Group of companies' accounts made up to 20 March 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 505,000
...
... and 159 more events
14 Feb 1987
Accounts for a dormant company made up to 20 March 1985
24 Jan 1987
Return made up to 23/01/87; full list of members
12 Feb 1986
Annual return made up to 24/01/86
12 Jul 1984
Certificate of incorporation
12 Jul 1984
Incorporation

ISHIDA EUROPE LTD. Charges

14 November 2002
Omnibus guarantee and set off agreement
Delivered: 26 November 2002
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

ISHICO LIMITED ISHIDA CONSULTANCY LIMITED ISHIEYA HOLISTIC BEAUTY SALON LIMITED ISHIG LTD ISHIHARA & CO. LIMITED ISHII CONSULTANCY SERVICES LIMITED ISHIIKA LIMITED