KJG124 LTD
MANCHESTER TOKYO INDUSTRIES (ONE) LIMITED TOKYO INDUSTRIES LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 03449800
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of KJG124 LTD are www.kjg124.co.uk, and www.kjg124.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kjg124 Ltd is a Private Limited Company. The company registration number is 03449800. Kjg124 Ltd has been working since 14 October 1997. The present status of the company is Active. The registered address of Kjg124 Ltd is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . MELLOR, Aaron Matthew is a Director of the company. Secretary ASHCROFT, Tracy has been resigned. Secretary CAMERON, Robert has been resigned. Secretary CAMERON, Robert has been resigned. Secretary WYNN, Timothy John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CAMERON, Robert has been resigned. Director CAMERON, Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORNSBY, Carl Adam has been resigned. Director MELLOR, Aaron Matthew has been resigned. Director RANKIN, Allan has been resigned. Director SENIOR, Robert Fraser has been resigned. Director VAULKHARD, Alison Agnes has been resigned. Director WYNN, Timothy John has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
MELLOR, Aaron Matthew
Appointed Date: 15 April 2008
55 years old

Resigned Directors

Secretary
ASHCROFT, Tracy
Resigned: 01 September 2005
Appointed Date: 14 October 1997
Secretary
CAMERON, Robert
Resigned: 13 September 2013
Appointed Date: 15 April 2008
Secretary
CAMERON, Robert
Resigned: 18 August 2006
Appointed Date: 02 October 2005
Secretary
WYNN, Timothy John
Resigned: 15 April 2008
Appointed Date: 18 August 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
CAMERON, Robert
Resigned: 13 September 2013
Appointed Date: 15 April 2008
57 years old
Director
CAMERON, Robert
Resigned: 02 October 2005
Appointed Date: 01 June 2005
57 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
HORNSBY, Carl Adam
Resigned: 15 April 2008
Appointed Date: 17 November 2006
59 years old
Director
MELLOR, Aaron Matthew
Resigned: 18 August 2006
Appointed Date: 14 October 1997
55 years old
Director
RANKIN, Allan
Resigned: 15 April 2008
Appointed Date: 17 November 2006
65 years old
Director
SENIOR, Robert Fraser
Resigned: 15 April 2008
Appointed Date: 18 August 2006
71 years old
Director
VAULKHARD, Alison Agnes
Resigned: 15 April 2008
Appointed Date: 26 January 2007
59 years old
Director
WYNN, Timothy John
Resigned: 15 April 2008
Appointed Date: 18 August 2006
56 years old

Persons With Significant Control

Tokyo Industries Property Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

KJG124 LTD Events

17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
18 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 87 more events
18 Nov 1997
Director resigned
18 Nov 1997
Secretary resigned
18 Nov 1997
New secretary appointed
18 Nov 1997
New director appointed
14 Oct 1997
Incorporation

KJG124 LTD Charges

15 April 2008
Deed of assignment and charge of contracts
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charged contracts, the contract proceeds and the…
15 April 2008
Guarantee & debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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