YUKEN EUROPE LTD
LIVERPOOL YUKEN (U.K.) LIMITED

Hellopages » Merseyside » Liverpool » L24 1YA

Company number 01467799
Status Active
Incorporation Date 19 December 1979
Company Type Private Limited Company
Address YUKEN EUROPE LTD, 51 SPINDUS ROAD, SPEKE HALL INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE, L24 1YA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of YUKEN EUROPE LTD are www.yukeneurope.co.uk, and www.yuken-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Yuken Europe Ltd is a Private Limited Company. The company registration number is 01467799. Yuken Europe Ltd has been working since 19 December 1979. The present status of the company is Active. The registered address of Yuken Europe Ltd is Yuken Europe Ltd 51 Spindus Road Speke Hall Industrial Estate Liverpool Merseyside L24 1ya. . EVANS, Barry is a Secretary of the company. NAGAHISA, Hideharu is a Director of the company. OBA, Koichi is a Director of the company. SAUNDERS, Emmanuel is a Director of the company. Secretary BROOM, David has been resigned. Secretary FREEMAN, Natalie has been resigned. Secretary MOGI, Masaaki has been resigned. Secretary OSHEA, Ian has been resigned. Secretary SAUNDERS, Emmanuel has been resigned. Secretary UEHARA, Toru has been resigned. Secretary YAMANOI, Shigeyoshi has been resigned. Director EGI, Masao has been resigned. Director MASUKI, Kunio has been resigned. Director MAYAMA, Shinkichi has been resigned. Director MINAYOSHI, Shunichi has been resigned. Director MORIYOSHI, Masataka has been resigned. Director OSHEA, Francis Joseph has been resigned. Director SAWA, Hirohiko has been resigned. Director SENOO, Mitsutoshi has been resigned. Director TAKAHASHI, Yasushi has been resigned. Director TAKAKU, Kenichi has been resigned. Director TANAKA, Osamu, Chairman has been resigned. Director YAMANOI, Shigeyoshi has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
EVANS, Barry
Appointed Date: 01 February 2014
Director
NAGAHISA, Hideharu
Appointed Date: 02 July 2014
70 years old
Director
OBA, Koichi
Appointed Date: 01 July 2013
75 years old
Director
SAUNDERS, Emmanuel
Appointed Date: 19 June 2000
66 years old

Resigned Directors

Secretary
BROOM, David
Resigned: 01 February 2014
Appointed Date: 30 June 2006
Secretary
FREEMAN, Natalie
Resigned: 30 June 2006
Appointed Date: 30 April 2002
Secretary
MOGI, Masaaki
Resigned: 27 July 1998
Appointed Date: 25 July 1996
Secretary
OSHEA, Ian
Resigned: 25 March 2002
Appointed Date: 03 March 2001
Secretary
SAUNDERS, Emmanuel
Resigned: 03 March 2001
Appointed Date: 27 July 1998
Secretary
UEHARA, Toru
Resigned: 25 July 1996
Appointed Date: 20 August 1992
Secretary
YAMANOI, Shigeyoshi
Resigned: 20 August 1992
Director
EGI, Masao
Resigned: 18 July 2005
Appointed Date: 17 June 1997
88 years old
Director
MASUKI, Kunio
Resigned: 01 July 2013
Appointed Date: 16 September 2011
78 years old
Director
MAYAMA, Shinkichi
Resigned: 18 June 1999
Appointed Date: 15 July 1994
80 years old
Director
MINAYOSHI, Shunichi
Resigned: 15 July 1994
78 years old
Director
MORIYOSHI, Masataka
Resigned: 02 July 2014
Appointed Date: 01 July 2013
69 years old
Director
OSHEA, Francis Joseph
Resigned: 19 June 2000
90 years old
Director
SAWA, Hirohiko
Resigned: 01 July 2013
Appointed Date: 18 July 2005
72 years old
Director
SENOO, Mitsutoshi
Resigned: 05 June 2001
Appointed Date: 18 June 1999
88 years old
Director
TAKAHASHI, Yasushi
Resigned: 17 June 1997
92 years old
Director
TAKAKU, Kenichi
Resigned: 30 June 2010
Appointed Date: 05 June 2001
76 years old
Director
TANAKA, Osamu, Chairman
Resigned: 31 March 2011
Appointed Date: 01 July 2010
79 years old
Director
YAMANOI, Shigeyoshi
Resigned: 26 July 1993
76 years old

Persons With Significant Control

Yuken Kogyo Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YUKEN EUROPE LTD Events

14 Oct 2016
Group of companies' accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Nov 2015
Group of companies' accounts made up to 31 March 2015
13 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 300,000
27 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300,000
...
... and 106 more events
26 Sep 1986
Return made up to 07/07/86; full list of members
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1980
Company name changed\certificate issued on 14/07/80
19 Dec 1979
Incorporation

YUKEN EUROPE LTD Charges

18 August 2011
Legal charge
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 51 spindus road formerley unit 257/15…
5 August 2010
Legal charge
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 spindus road (formerly unit 257/15) speke hall…
18 November 1983
Debenture
Delivered: 28 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1983
Legal charge
Delivered: 8 November 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 38 terence road, wavertree liverpool 16.

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