TOKYO INDUSTRIES (THREE) LIMITED
MANCHESTER WB NEWCO 23 LIMITED

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Company number 06490436
Status Active
Incorporation Date 31 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 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from C/O Kay Johnson Gee Griffin Court 201 Chapel Street Salford Manchester Lancashire M5 3EQ 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 INDUSTRIES (THREE) LIMITED are www.tokyoindustriesthree.co.uk, and www.tokyo-industries-three.co.uk. The predicted number of employees is 90 to 100. The company’s age is seventeen years and ten months. Tokyo Industries Three Limited is a Private Limited Company. The company registration number is 06490436. Tokyo Industries Three Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Tokyo Industries Three Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £1016.52k. It is £551.07k against last year. And the total assets are £2836.64k, which is £488.13k against last year. 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 "Public houses and bars".


tokyo industries (three) Key Finiance

LIABILITIES £1016.52k
+118%
CASH n/a
TOTAL ASSETS £2836.64k
+20%
All Financial Figures

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: 31 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: 31 January 2008

Persons With Significant Control

Tokyo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOKYO INDUSTRIES (THREE) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 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 M5 3EQ 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 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 90

13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 36 more events
23 Apr 2008
Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\
23 Apr 2008
Appointment terminated secretary wb company secretaries LIMITED
23 Apr 2008
Appointment terminated director wb company directors LIMITED
23 Apr 2008
Registered office changed on 23/04/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ
31 Jan 2008
Incorporation

TOKYO INDUSTRIES (THREE) LIMITED Charges

14 September 2014
Charge code 0649 0436 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2014
Charge code 0649 0436 0001
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 187 - 190 kings road…