T. TAZAKI & COMPANY LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7FL

Company number 01189428
Status Active
Incorporation Date 4 November 1974
Company Type Private Limited Company
Address 12 INNOVA WAY, INNOVA PARK, ENFIELD, ENGLAND, EN3 7FL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Kazuyoshi Ito on 13 March 2017; Registered office address changed from Unit 4 Delta Park Industrial Estate Millmarsh Lane Enfield Middlesex EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017. The most likely internet sites of T. TAZAKI & COMPANY LIMITED are www.ttazakicompany.co.uk, and www.t-tazaki-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. T Tazaki Company Limited is a Private Limited Company. The company registration number is 01189428. T Tazaki Company Limited has been working since 04 November 1974. The present status of the company is Active. The registered address of T Tazaki Company Limited is 12 Innova Way Innova Park Enfield England En3 7fl. . SHINKAI, Hiroyuki is a Secretary of the company. ITO, Kazuyoshi is a Director of the company. SHINKAI, Hiroyuki is a Director of the company. Secretary KANEKO, Hiroshi has been resigned. Secretary YOUNG, Brian has been resigned. Director BERANEK, Hiromi has been resigned. Director BLUNDELL, Stephen John has been resigned. Director IIZUKA, Tadaharu has been resigned. Director KANAOYA, Shingo has been resigned. Director KANEKO, Hiroshi has been resigned. Director NAKAMURA, Moritoshi has been resigned. Director TAZAKI, Akiko has been resigned. Director TAZAKI, Hiromi has been resigned. Director TAZAKI, Tadayoshi has been resigned. Director YOUNG, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHINKAI, Hiroyuki
Appointed Date: 30 June 2016
Director
ITO, Kazuyoshi
Appointed Date: 19 September 2013
64 years old
Director
SHINKAI, Hiroyuki
Appointed Date: 30 June 2016
61 years old

Resigned Directors

Secretary
KANEKO, Hiroshi
Resigned: 30 June 2016
Appointed Date: 19 September 2013
Secretary
YOUNG, Brian
Resigned: 19 September 2013
Director
BERANEK, Hiromi
Resigned: 01 July 1996
74 years old
Director
BLUNDELL, Stephen John
Resigned: 02 April 2014
65 years old
Director
IIZUKA, Tadaharu
Resigned: 19 July 1999
Appointed Date: 10 September 1993
76 years old
Director
KANAOYA, Shingo
Resigned: 19 September 2013
82 years old
Director
KANEKO, Hiroshi
Resigned: 30 June 2016
Appointed Date: 19 September 2013
64 years old
Director
NAKAMURA, Moritoshi
Resigned: 31 December 1998
83 years old
Director
TAZAKI, Akiko
Resigned: 25 November 1996
87 years old
Director
TAZAKI, Hiromi
Resigned: 19 September 2013
Appointed Date: 02 July 1997
74 years old
Director
TAZAKI, Tadayoshi
Resigned: 19 September 2013
82 years old
Director
YOUNG, Brian
Resigned: 19 September 2013
76 years old

Persons With Significant Control

Takara Europe Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. TAZAKI & COMPANY LIMITED Events

27 Mar 2017
Full accounts made up to 31 December 2016
13 Mar 2017
Director's details changed for Mr Kazuyoshi Ito on 13 March 2017
13 Mar 2017
Registered office address changed from Unit 4 Delta Park Industrial Estate Millmarsh Lane Enfield Middlesex EN3 7QJ to 12 Innova Way Innova Park Enfield EN3 7FL on 13 March 2017
01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Hiroyuki Shinkai on 17 February 2017
...
... and 135 more events
09 Jan 1987
Return made up to 18/06/86; full list of members
09 Jan 1987
New director appointed
23 Aug 1986
New director appointed
16 Sep 1983
Memorandum of association
10 Aug 1980
Memorandum and Articles of Association

T. TAZAKI & COMPANY LIMITED Charges

15 August 2008
Debenture
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 1990
Guarantee & debenture
Delivered: 7 June 1990
Status: Satisfied on 30 July 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 1989
Legal charge
Delivered: 31 January 1989
Status: Satisfied on 14 January 2008
Persons entitled: Barclays Bank PLC
Description: Third floor, dauntsey house, 4B fredericks place l/b of…
16 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 12 February 1997
Persons entitled: Barclays Bank PLC
Description: 13 & 15 west street l/b of city of westminster t/n ln 46143.
12 January 1989
Guarantee & debenture
Delivered: 19 January 1989
Status: Satisfied on 14 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 14 January 2008
Persons entitled: Barclays Bank PLC
Description: 62 queens grove st johns wood l/borough city of westminster…
14 May 1987
Letter of charge
Delivered: 21 May 1987
Status: Satisfied on 14 January 2008
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
13 June 1984
Debenture
Delivered: 25 June 1984
Status: Satisfied on 14 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1981
Floating charge
Delivered: 23 January 1981
Status: Satisfied on 12 May 1987
Persons entitled: Bank Brussels Lambert (UK) Limited
Description: Floating charge over the see doc m 9 for details)…

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