TOKYO GROUP LIMITED
MANCHESTER TOKYO INDUSTRIES GROUP LIMITED

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Company number 06462216
Status Active
Incorporation Date 2 January 2008
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 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; 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. The most likely internet sites of TOKYO GROUP LIMITED are www.tokyogroup.co.uk, and www.tokyo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Tokyo Group Limited is a Private Limited Company. The company registration number is 06462216. Tokyo Group Limited has been working since 02 January 2008. The present status of the company is Active. The registered address of Tokyo Group Limited 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 CAMERON, Robert has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director CAMERON, Robert has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

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

Resigned Directors

Secretary
CAMERON, Robert
Resigned: 13 September 2013
Appointed Date: 15 April 2008
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 15 April 2008
Appointed Date: 02 January 2008
Director
CAMERON, Robert
Resigned: 13 September 2013
Appointed Date: 15 April 2008
57 years old
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 15 April 2008
Appointed Date: 02 January 2008

Persons With Significant Control

Mr Aaron Matthew Mellor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TOKYO GROUP LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
04 Oct 2016
Group of companies' accounts 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
26 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 48 more events
25 Apr 2008
Director appointed aaron matthew mellor
25 Apr 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008
Company name changed tokyo industries group LIMITED\certificate issued on 18/02/08
02 Jan 2008
Incorporation

TOKYO GROUP LIMITED Charges

1 February 2011
Deed of charge over credit balances
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
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…

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