KENWOOD ELECTRONICS UK LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7BA
Company number 01810214
Status Active
Incorporation Date 19 April 1984
Company Type Private Limited Company
Address 12 PRIESTLEY WAY, LONDON, NW2 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Full accounts made up to 31 March 2015. The most likely internet sites of KENWOOD ELECTRONICS UK LIMITED are www.kenwoodelectronicsuk.co.uk, and www.kenwood-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Kenwood Electronics Uk Limited is a Private Limited Company. The company registration number is 01810214. Kenwood Electronics Uk Limited has been working since 19 April 1984. The present status of the company is Active. The registered address of Kenwood Electronics Uk Limited is 12 Priestley Way London Nw2 7ba. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. ATKINS, Michael Anthony is a Director of the company. BANNATYNE, Scott is a Director of the company. YOSHIDA, Toshiyuki is a Director of the company. Secretary GREENLAND, Richard has been resigned. Secretary INABA, Makoto has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director AKAI, Kazue has been resigned. Director EGUCHI, Shoichiro has been resigned. Director EGUCHI, Syoichiro has been resigned. Director GRIFFITHS, Robert David has been resigned. Director IMAMURA, Jun has been resigned. Director INUKAI, Makoto has been resigned. Director INUKAI, Makoto has been resigned. Director KAWAUCHI, Toru has been resigned. Director KITAHARA, Kazuhiro has been resigned. Director KITAHARA, Kazuhiro has been resigned. Director MIZUHARA, Ryo has been resigned. Director MUROMOTO, Tadashi has been resigned. Director MUSUMI, Keisuke has been resigned. Director NAKANO, Hiroshi has been resigned. Director NAKANO, Hiroshi has been resigned. Director NISHIMURA, Shinsaku has been resigned. Director NISHIMURA, Shinsaku has been resigned. Director OI, Kazuki has been resigned. Director OTANI, Yukinori has been resigned. Director SHIMBORI, Yoshisuke has been resigned. Director SHIMBORI, Yoshisuke has been resigned. Director SHIMOJIMA, Noboru has been resigned. Director TAKADA, Shinichi has been resigned. Director TAMURA, Toshihiko has been resigned. Director TAMURA, Toshihiko has been resigned. Director TANAKA, Tomohiro has been resigned. Director TATSUTA, Akira has been resigned. Director TEZUKA, Masaaki has been resigned. Director YOSHIDA, Toshiyiki has been resigned. Director YOSHIDA, Toshiyuki has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 15 June 1984
Director
ATKINS, Michael Anthony
Appointed Date: 01 November 2006
64 years old
Director
BANNATYNE, Scott
Appointed Date: 01 April 2004
71 years old
Director
YOSHIDA, Toshiyuki
Appointed Date: 26 June 2012
67 years old

Resigned Directors

Secretary
GREENLAND, Richard
Resigned: 31 March 2009
Appointed Date: 26 April 1996
Secretary
INABA, Makoto
Resigned: 26 April 1996
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 26 March 1992
Director
AKAI, Kazue
Resigned: 23 December 1993
88 years old
Director
EGUCHI, Shoichiro
Resigned: 01 September 2004
Appointed Date: 01 November 2002
70 years old
Director
EGUCHI, Syoichiro
Resigned: 24 June 2010
Appointed Date: 24 June 2009
70 years old
Director
GRIFFITHS, Robert David
Resigned: 31 August 1995
Appointed Date: 12 September 1994
80 years old
Director
IMAMURA, Jun
Resigned: 29 June 2006
Appointed Date: 03 February 2003
76 years old
Director
INUKAI, Makoto
Resigned: 24 June 2009
Appointed Date: 01 November 2006
72 years old
Director
INUKAI, Makoto
Resigned: 29 June 2006
Appointed Date: 01 October 2005
72 years old
Director
KAWAUCHI, Toru
Resigned: 01 March 2015
Appointed Date: 01 October 2009
66 years old
Director
KITAHARA, Kazuhiro
Resigned: 01 June 2007
Appointed Date: 29 June 2006
80 years old
Director
KITAHARA, Kazuhiro
Resigned: 31 March 2003
Appointed Date: 02 July 2001
80 years old
Director
MIZUHARA, Ryo
Resigned: 22 November 2004
Appointed Date: 05 March 2004
73 years old
Director
MUROMOTO, Tadashi
Resigned: 01 November 2006
Appointed Date: 29 June 2006
71 years old
Director
MUSUMI, Keisuke
Resigned: 16 September 1994
96 years old
Director
NAKANO, Hiroshi
Resigned: 10 December 1999
Appointed Date: 09 July 1998
78 years old
Director
NAKANO, Hiroshi
Resigned: 12 September 1994
78 years old
Director
NISHIMURA, Shinsaku
Resigned: 19 January 1995
Appointed Date: 23 December 1993
84 years old
Director
NISHIMURA, Shinsaku
Resigned: 09 July 1998
Appointed Date: 23 December 1993
84 years old
Director
OI, Kazuki
Resigned: 01 October 2005
Appointed Date: 22 November 2004
66 years old
Director
OTANI, Yukinori
Resigned: 31 March 2007
Appointed Date: 01 April 2006
71 years old
Director
SHIMBORI, Yoshisuke
Resigned: 01 July 2001
Appointed Date: 10 December 1999
85 years old
Director
SHIMBORI, Yoshisuke
Resigned: 16 September 1995
Appointed Date: 25 January 1995
85 years old
Director
SHIMOJIMA, Noboru
Resigned: 02 July 2001
Appointed Date: 18 March 1996
81 years old
Director
TAKADA, Shinichi
Resigned: 26 June 2012
Appointed Date: 24 June 2010
66 years old
Director
TAMURA, Toshihiko
Resigned: 01 October 2009
Appointed Date: 01 June 2007
72 years old
Director
TAMURA, Toshihiko
Resigned: 08 February 2003
Appointed Date: 20 April 1998
72 years old
Director
TANAKA, Tomohiro
Resigned: 01 August 2010
Appointed Date: 24 June 2009
70 years old
Director
TATSUTA, Akira
Resigned: 09 July 1998
Appointed Date: 16 September 1994
86 years old
Director
TEZUKA, Masaaki
Resigned: 18 March 1996
Appointed Date: 19 January 1995
79 years old
Director
YOSHIDA, Toshiyiki
Resigned: 24 June 2009
Appointed Date: 02 October 2006
67 years old
Director
YOSHIDA, Toshiyuki
Resigned: 05 March 2004
Appointed Date: 03 February 2003
67 years old

KENWOOD ELECTRONICS UK LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
21 Dec 2015
Full accounts made up to 31 March 2015
13 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
23 Mar 2015
Termination of appointment of Toru Kawauchi as a director on 1 March 2015
...
... and 168 more events
29 Aug 1986
Return made up to 10/06/86; full list of members
11 Jun 1986
Full accounts made up to 30 November 1985
02 Aug 1984
Memorandum and Articles of Association
17 Jul 1984
Company name changed\certificate issued on 17/07/84
19 Apr 1984
Incorporation

KENWOOD ELECTRONICS UK LIMITED Charges

14 July 2009
Charge of deposit
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 September 2003
Deed of charge over credit balances
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kenwood electronics ul limited…
27 May 2002
Deed of charge over credit balances
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kenwood electronics UK limited U.S…
13 March 2002
Floating charge
Delivered: 14 March 2002
Status: Satisfied on 8 October 2004
Persons entitled: The Mitsubishi Trust & Banking Corporation and the Fuji Bank Limited
Description: By way of floating charge all the companys undertaking and…
12 April 1999
Authority over deposits
Delivered: 29 April 1999
Status: Satisfied on 23 March 2015
Persons entitled: British Arab Commercial Bank Limited
Description: By way of first fixed charge all the right title and…

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