MARUBENI EUROPE PLC
LONDON MARUBENI U.K. P.L.C.

Hellopages » City of London » City of London » EC2V 7AB

Company number 01885084
Status Active
Incorporation Date 11 February 1985
Company Type Public Limited Company
Address 95 GRESHAM STREET, LONDON, EC2V 7AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 EUR 27,045,568 GBP 36,163,314 ; Termination of appointment of Hironori Hanada as a director on 1 April 2016. The most likely internet sites of MARUBENI EUROPE PLC are www.marubenieurope.co.uk, and www.marubeni-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marubeni Europe Plc is a Public Limited Company. The company registration number is 01885084. Marubeni Europe Plc has been working since 11 February 1985. The present status of the company is Active. The registered address of Marubeni Europe Plc is 95 Gresham Street London Ec2v 7ab. . HAMMILL, Michael is a Secretary of the company. IWASHITA, Naoya is a Director of the company. KAKIZOE, Jun is a Director of the company. MIYAZAWA, Hiroyuki is a Director of the company. TAKAHASHI, Akihiko is a Director of the company. TANAKA, Takanori is a Director of the company. URATA, Hiroshi is a Director of the company. Secretary EHARA, Hitoshi has been resigned. Secretary KOMAI, Michiyuki has been resigned. Secretary MATSUDA, Jun has been resigned. Secretary NAKAKI, Yasuhiro has been resigned. Secretary SONODA, Mitsugi has been resigned. Secretary TERAO, Yoshihiro has been resigned. Secretary YASUE, Hideyuki has been resigned. Director ANDO, Yasuhiro has been resigned. Director ARIMUNE, Masakazu has been resigned. Director GOTO, Kazutoshi has been resigned. Director GUNJI, Kazuro has been resigned. Director HANADA, Hironori has been resigned. Director HAYASHI, Kazuhiko has been resigned. Director HIROE, Tadashi has been resigned. Director HONDA, Tadao has been resigned. Director ICHIMURA, Masahiro has been resigned. Director ISHIJIMA, Tatsuro has been resigned. Director ISHIMARU, Yuichi has been resigned. Director IWAMATSU, Seigo has been resigned. Director KAMIYA, Tetsuro has been resigned. Director KANEDA, Satoshi has been resigned. Director KANEKO, Takemi has been resigned. Director KANNONDO, Yasushi has been resigned. Director KITAOKA, Tetsuro has been resigned. Director KOMAI, Michiyuki has been resigned. Director KOMATSU, Ichiro has been resigned. Director KUBO, Hirohiko has been resigned. Director MATSUI, Kazuya has been resigned. Director MATSUO, Shusuke has been resigned. Director MUTO, Shigeru has been resigned. Director NAKAYAMA, Tomoyuki has been resigned. Director NAMIKAWA, Kazuyuki has been resigned. Director NOMURA, Yutaka has been resigned. Director SAITO, Kyoji has been resigned. Director SAITO, Takaaki has been resigned. Director SAITO, Tetsuaki has been resigned. Director SAKAMOTO, Hitoshi has been resigned. Director SASAKI, Hidetaka has been resigned. Director SONOBE, Shigemasa has been resigned. Director TAIDA, Hideya has been resigned. Director TAKAHATA, Chiaki has been resigned. Director TAKAHATA, Chiaki has been resigned. Director TAKEDA, Kazunori has been resigned. Director TANAKA, Hideo has been resigned. Director TERAO, Yoshihiro has been resigned. Director TSUDA, Shingo has been resigned. Director UCHIYAMA, Motoo has been resigned. Director WATANABE, Akihiko has been resigned. Director YAMADA, Akinori has been resigned. Director YAMAGUCHI, Yoshinobu has been resigned. Director YOSHIMITSU, Kiyoshi has been resigned. Director YUASA, Yosuke has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAMMILL, Michael
Appointed Date: 01 April 2013
Director
IWASHITA, Naoya
Appointed Date: 01 April 2014
68 years old
Director
KAKIZOE, Jun
Appointed Date: 01 April 2015
62 years old
Director
MIYAZAWA, Hiroyuki
Appointed Date: 01 April 2015
66 years old
Director
TAKAHASHI, Akihiko
Appointed Date: 01 April 2016
62 years old
Director
TANAKA, Takanori
Appointed Date: 01 April 2016
62 years old
Director
URATA, Hiroshi
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Secretary
EHARA, Hitoshi
Resigned: 22 April 1996
Appointed Date: 01 April 1994
Secretary
KOMAI, Michiyuki
Resigned: 14 November 1991
Secretary
MATSUDA, Jun
Resigned: 01 April 2013
Appointed Date: 02 June 2008
Secretary
NAKAKI, Yasuhiro
Resigned: 02 June 2008
Appointed Date: 18 April 2006
Secretary
SONODA, Mitsugi
Resigned: 18 April 2006
Appointed Date: 31 March 2001
Secretary
TERAO, Yoshihiro
Resigned: 01 April 1994
Appointed Date: 14 November 1991
Secretary
YASUE, Hideyuki
Resigned: 31 March 2001
Appointed Date: 22 April 1996
Director
ANDO, Yasuhiro
Resigned: 15 April 1996
Appointed Date: 01 April 1993
86 years old
Director
ARIMUNE, Masakazu
Resigned: 01 April 2013
Appointed Date: 01 April 2009
69 years old
Director
GOTO, Kazutoshi
Resigned: 31 March 2003
Appointed Date: 01 July 2002
74 years old
Director
GUNJI, Kazuro
Resigned: 01 April 2009
Appointed Date: 02 April 2007
68 years old
Director
HANADA, Hironori
Resigned: 01 April 2016
Appointed Date: 01 April 2014
62 years old
Director
HAYASHI, Kazuhiko
Resigned: 30 September 2012
Appointed Date: 01 March 2010
67 years old
Director
HIROE, Tadashi
Resigned: 01 March 2010
Appointed Date: 02 April 2007
68 years old
Director
HONDA, Tadao
Resigned: 01 January 2000
Appointed Date: 01 April 1998
82 years old
Director
ICHIMURA, Masahiro
Resigned: 31 March 2002
Appointed Date: 01 October 1999
76 years old
Director
ISHIJIMA, Tatsuro
Resigned: 01 April 2013
Appointed Date: 01 October 2012
64 years old
Director
ISHIMARU, Yuichi
Resigned: 31 March 2000
Appointed Date: 01 April 1998
86 years old
Director
IWAMATSU, Seigo
Resigned: 01 April 2015
Appointed Date: 01 April 2013
65 years old
Director
KAMIYA, Tetsuro
Resigned: 02 April 2007
Appointed Date: 01 April 2003
74 years old
Director
KANEDA, Satoshi
Resigned: 04 June 1993
89 years old
Director
KANEKO, Takemi
Resigned: 02 April 2007
Appointed Date: 01 April 2003
74 years old
Director
KANNONDO, Yasushi
Resigned: 01 April 2015
Appointed Date: 01 April 2014
67 years old
Director
KITAOKA, Tetsuro
Resigned: 04 September 1992
90 years old
Director
KOMAI, Michiyuki
Resigned: 14 November 1991
89 years old
Director
KOMATSU, Ichiro
Resigned: 01 April 1998
Appointed Date: 01 April 1997
88 years old
Director
KUBO, Hirohiko
Resigned: 31 March 2002
Appointed Date: 01 April 2000
83 years old
Director
MATSUI, Kazuya
Resigned: 31 March 2004
Appointed Date: 01 April 2002
78 years old
Director
MATSUO, Shusuke
Resigned: 30 April 2003
Appointed Date: 01 October 2000
76 years old
Director
MUTO, Shigeru
Resigned: 01 April 2009
Appointed Date: 01 April 2003
74 years old
Director
NAKAYAMA, Tomoyuki
Resigned: 02 April 2007
Appointed Date: 01 April 2006
77 years old
Director
NAMIKAWA, Kazuyuki
Resigned: 16 April 1997
Appointed Date: 15 April 1996
79 years old
Director
NOMURA, Yutaka
Resigned: 01 April 2011
Appointed Date: 01 April 2009
71 years old
Director
SAITO, Kyoji
Resigned: 01 April 1993
Appointed Date: 14 November 1991
88 years old
Director
SAITO, Takaaki
Resigned: 01 October 2000
Appointed Date: 01 April 1997
79 years old
Director
SAITO, Tetsuaki
Resigned: 01 April 2015
Appointed Date: 01 April 2013
66 years old
Director
SAKAMOTO, Hitoshi
Resigned: 01 April 2006
Appointed Date: 01 April 2004
77 years old
Director
SASAKI, Hidetaka
Resigned: 01 April 1998
Appointed Date: 01 April 1997
79 years old
Director
SONOBE, Shigemasa
Resigned: 01 April 2009
Appointed Date: 02 April 2007
73 years old
Director
TAIDA, Hideya
Resigned: 01 April 1997
Appointed Date: 04 June 1993
87 years old
Director
TAKAHATA, Chiaki
Resigned: 01 October 1999
Appointed Date: 01 April 1998
81 years old
Director
TAKAHATA, Chiaki
Resigned: 01 April 1997
Appointed Date: 15 April 1996
81 years old
Director
TAKEDA, Kazunori
Resigned: 01 April 2013
Appointed Date: 01 April 2011
67 years old
Director
TANAKA, Hideo
Resigned: 15 April 1996
Appointed Date: 05 October 1992
91 years old
Director
TERAO, Yoshihiro
Resigned: 01 April 1994
Appointed Date: 01 April 1993
86 years old
Director
TSUDA, Shingo
Resigned: 01 April 2013
Appointed Date: 01 April 2011
74 years old
Director
UCHIYAMA, Motoo
Resigned: 01 April 2014
Appointed Date: 01 April 2013
71 years old
Director
WATANABE, Akihiko
Resigned: 01 April 2012
Appointed Date: 01 April 2009
66 years old
Director
YAMADA, Akinori
Resigned: 31 March 2004
Appointed Date: 01 April 2002
78 years old
Director
YAMAGUCHI, Yoshinobu
Resigned: 25 May 2001
Appointed Date: 01 April 2000
80 years old
Director
YOSHIMITSU, Kiyoshi
Resigned: 01 April 2004
Appointed Date: 01 April 2002
78 years old
Director
YUASA, Yosuke
Resigned: 01 April 2014
Appointed Date: 01 April 2012
64 years old

MARUBENI EUROPE PLC Events

18 Jul 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 27,045,568
  • GBP 36,163,314
13 Apr 2016
Termination of appointment of Hironori Hanada as a director on 1 April 2016
13 Apr 2016
Appointment of Takanori Tanaka as a director on 1 April 2016
13 Apr 2016
Appointment of Akihiko Takahashi as a director on 1 April 2016
...
... and 240 more events
15 Nov 1991
Registered office changed on 15/11/91 from: 120 moorgate london EC2M 6SS
23 Aug 1991
Ad 06/08/91--------- £ si 2000000@1=2000000 £ ic 22300000/24300000
23 Aug 1991
Memorandum and Articles of Association
23 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1991
Full group accounts made up to 31 March 1991

MARUBENI EUROPE PLC Charges

24 March 2005
Deed of confirmation
Delivered: 12 April 2005
Status: Satisfied on 15 April 2011
Persons entitled: Mizuho Corporate Bank, LTD as Agent and Trustee for Itself and Each Other Finance Party(Security Trustee)
Description: The charge is and remains in full force and effect…
18 January 2005
Deed of confirmation
Delivered: 27 January 2005
Status: Satisfied on 15 April 2011
Persons entitled: Mizuho Corporate Bank Limited (The "Security Trustee")
Description: The charge is and remains in full force and effect…
28 June 2004
Charge over shares
Delivered: 7 July 2004
Status: Satisfied on 15 April 2011
Persons entitled: Mizuho Corporate Bank LTD (The Security Trustee)
Description: All the company's rights title and inter. See the mortgage…
30 March 2001
Share charge incorporating a fixed charge
Delivered: 14 April 2001
Status: Satisfied on 28 June 2004
Persons entitled: The Industrial Bank of Japan,Limited on Its Own Behalf and as Agent Andtrustee for the Finance Parties as Defined in the Facility Agreement
Description: First ranking fixed charge over all right,title,interest…

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