YASKAWA UK LIMITED
BANBURY MOTOMAN ROBOTICS (UK) LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3JU

Company number 01475387
Status Active
Incorporation Date 25 January 1980
Company Type Private Limited Company
Address 2 JOHNSON PARK WILDMERE ROAD, WILDMERE INDUSTRIAL ESTATE, BANBURY, OXFORDSHIRE, OX16 3JU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 28 February 2017; Satisfaction of charge 4 in full; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5,000 . The most likely internet sites of YASKAWA UK LIMITED are www.yaskawauk.co.uk, and www.yaskawa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yaskawa Uk Limited is a Private Limited Company. The company registration number is 01475387. Yaskawa Uk Limited has been working since 25 January 1980. The present status of the company is Active. The registered address of Yaskawa Uk Limited is 2 Johnson Park Wildmere Road Wildmere Industrial Estate Banbury Oxfordshire Ox16 3ju. . OLSSON, Patrik Jean is a Secretary of the company. SAGARA, Yoichi is a Director of the company. SEALE, Paul Nolan is a Director of the company. SHIINA, Albert Hidenori is a Director of the company. WALSH, David is a Director of the company. Secretary JARHALL, Johnny has been resigned. Secretary JOHANSSON, Sven has been resigned. Secretary JOHANSSON, Sven has been resigned. Secretary KLASSON, Per Hakan has been resigned. Director COOPER, Paul Andrew has been resigned. Director D'ANGELILLO, John Domenico has been resigned. Director ELFMARK, Roger has been resigned. Director HARADA, Kenji has been resigned. Director HARADA, Kenji has been resigned. Director ICHIKI, Yasushi has been resigned. Director JARHALL, Johnny has been resigned. Director JOHANSSON, Sven has been resigned. Director JOHANSSON, Sven has been resigned. Director KLASSON, Per Hakan has been resigned. Director LINDMARK, Jan has been resigned. Director LINDMARK, Jan Erik has been resigned. Director NAKAYAMA, Yuji has been resigned. Director OKABAYASHI, Kazuo has been resigned. Director PASQUIRE, Derek James has been resigned. Director SIGFRIDSSON, Bernt Sivert Erung has been resigned. Director SONOHARA, Yoshimitsu has been resigned. Director TRANBERG, Michael has been resigned. Director WILKINS, Michael Bernard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
OLSSON, Patrik Jean
Appointed Date: 01 March 2008
Director
SAGARA, Yoichi
Appointed Date: 01 April 2014
58 years old
Director
SEALE, Paul Nolan
Appointed Date: 01 October 2014
54 years old
Director
SHIINA, Albert Hidenori
Appointed Date: 01 December 2013
63 years old
Director
WALSH, David
Appointed Date: 01 November 2005
62 years old

Resigned Directors

Secretary
JARHALL, Johnny
Resigned: 29 February 2008
Appointed Date: 30 April 2007
Secretary
JOHANSSON, Sven
Resigned: 30 April 2007
Appointed Date: 15 November 2005
Secretary
JOHANSSON, Sven
Resigned: 23 March 2004
Secretary
KLASSON, Per Hakan
Resigned: 15 November 2005
Appointed Date: 23 March 2004
Director
COOPER, Paul Andrew
Resigned: 30 September 2008
Appointed Date: 03 September 2007
61 years old
Director
D'ANGELILLO, John Domenico
Resigned: 29 February 2008
Appointed Date: 01 September 1999
67 years old
Director
ELFMARK, Roger
Resigned: 30 April 2007
Appointed Date: 15 November 2005
60 years old
Director
HARADA, Kenji
Resigned: 25 February 2011
Appointed Date: 01 March 2008
78 years old
Director
HARADA, Kenji
Resigned: 15 November 2005
Appointed Date: 23 March 2004
78 years old
Director
ICHIKI, Yasushi
Resigned: 01 April 2014
Appointed Date: 01 November 2010
57 years old
Director
JARHALL, Johnny
Resigned: 29 February 2008
Appointed Date: 30 April 2007
70 years old
Director
JOHANSSON, Sven
Resigned: 30 April 2007
Appointed Date: 15 November 2005
75 years old
Director
JOHANSSON, Sven
Resigned: 23 March 2004
75 years old
Director
KLASSON, Per Hakan
Resigned: 15 November 2005
Appointed Date: 23 March 2004
74 years old
Director
LINDMARK, Jan
Resigned: 25 February 2011
Appointed Date: 01 October 2008
70 years old
Director
LINDMARK, Jan Erik
Resigned: 29 February 2008
Appointed Date: 15 November 2005
70 years old
Director
NAKAYAMA, Yuji
Resigned: 25 February 2011
Appointed Date: 01 March 2008
65 years old
Director
OKABAYASHI, Kazuo
Resigned: 15 November 2005
Appointed Date: 23 March 2004
68 years old
Director
PASQUIRE, Derek James
Resigned: 15 November 2005
80 years old
Director
SIGFRIDSSON, Bernt Sivert Erung
Resigned: 23 March 2004
83 years old
Director
SONOHARA, Yoshimitsu
Resigned: 01 December 2013
Appointed Date: 01 November 2010
59 years old
Director
TRANBERG, Michael
Resigned: 29 February 2008
Appointed Date: 30 April 2007
72 years old
Director
WILKINS, Michael Bernard
Resigned: 15 November 2005
80 years old

YASKAWA UK LIMITED Events

21 Mar 2017
Full accounts made up to 28 February 2017
12 May 2016
Satisfaction of charge 4 in full
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5,000
05 Apr 2016
Full accounts made up to 29 February 2016
19 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
...
... and 119 more events
13 Jan 1987
Return made up to 15/12/86; full list of members
28 Nov 1986
Full accounts made up to 31 December 1985
21 May 1986
Return made up to 31/12/85; full list of members
16 May 1983
Company name changed\certificate issued on 16/05/83
29 Jan 1980
Incorporation

YASKAWA UK LIMITED Charges

19 January 2015
Charge code 0147 5387 0005
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
12 April 1995
Debenture
Delivered: 22 April 1995
Status: Satisfied on 12 May 2016
Persons entitled: Skandinaviska Enskilda Banken London
Description: Fixed and floating charges over the undertaking and all…
23 March 1992
Debenture
Delivered: 26 March 1992
Status: Satisfied on 17 June 1994
Persons entitled: Nordbanken
Description: Floating charge over the specific charge the goodwill…
21 April 1989
Rent deposit deed.
Delivered: 11 May 1989
Status: Outstanding
Persons entitled: Banner Industrial and Commercial Properties Limited.
Description: The sum of £15,125 to banner industrial and commercial…
1 December 1988
Rent deposit deed
Delivered: 6 December 1988
Status: Outstanding
Persons entitled: Banner Industrial and Commercial Properties Limited
Description: The company charges, the sum of £14,875.00 to the chargee…

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