YOSHINO LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Hertsmere » EN6 5LD

Company number 02983007
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 79 TEMPEST AVENUE, POTTERS BAR, HERTFORDSHIRE, EN6 5LD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of YOSHINO LIMITED are www.yoshino.co.uk, and www.yoshino.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Yoshino Limited is a Private Limited Company. The company registration number is 02983007. Yoshino Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Yoshino Limited is 79 Tempest Avenue Potters Bar Hertfordshire En6 5ld. . DE PARAVICINI, Oliva Hiroko, Baroness is a Secretary of the company. DE PARAVICINI, Oliva Hiroko, Baroness is a Director of the company. DE PARAVICINI, Timothy William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOARDMAN, Haden has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DE PARAVICINI, Oliva Hiroko, Baroness
Appointed Date: 25 October 1994
Director
DE PARAVICINI, Oliva Hiroko, Baroness
Appointed Date: 25 October 1994
73 years old
Director
DE PARAVICINI, Timothy William
Appointed Date: 26 March 1997
80 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
Director
BOARDMAN, Haden
Resigned: 30 September 1997
Appointed Date: 25 October 1994
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994

Persons With Significant Control

Mrs Oliva De Paravicini
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

YOSHINO LIMITED Events

07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 52 more events
05 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1994
Director resigned;new director appointed
05 Nov 1994
Registered office changed on 05/11/94 from: 33 crwys road cardiff CF2 4YF
25 Oct 1994
Incorporation
25 Oct 1994
Incorporation

YOSHINO LIMITED Charges

12 June 2001
Legal mortgage
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property coombe grove frmhouse arrington cambridge…
18 May 2001
Mortgage debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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