TOKYO INDUSTRIES (TWO) LIMITED
MANCHESTER STEREO CORPORATION LIMITED TIGERTRADE LIMITED

Hellopages » Greater Manchester » Manchester » M15 4PN
Company number 04240717
Status Active
Incorporation Date 25 June 2001
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-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Second filing of the annual return made up to 25 June 2015; Annual return Statement of capital on 2016-08-18 GBP 1,800,100 Statement of capital on 2016-09-28 GBP 1,800,100 . The most likely internet sites of TOKYO INDUSTRIES (TWO) LIMITED are www.tokyoindustriestwo.co.uk, and www.tokyo-industries-two.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and eight months. Tokyo Industries Two Limited is a Private Limited Company. The company registration number is 04240717. Tokyo Industries Two Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Tokyo Industries Two Limited is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £996.25k. It is £0k against last year. And the total assets are £1195.82k, which is £0k against last year. MELLOR, Aaron Matthew is a Director of the company. Secretary CAMERON, Robert has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MELLOR, Aaron Matthew has been resigned. Secretary WYNN, Timothy John has been resigned. Director CAMERON, Robert has been resigned. Director CAMERON, Robert has been resigned. Nominee Director GRAEME, Lesley Joyce 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".


tokyo industries (two) Key Finiance

LIABILITIES £996.25k
CASH n/a
TOTAL ASSETS £1195.82k
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
Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 June 2001
Appointed Date: 25 June 2001
Secretary
MELLOR, Aaron Matthew
Resigned: 18 August 2006
Appointed Date: 28 June 2001
Secretary
WYNN, Timothy John
Resigned: 15 April 2008
Appointed Date: 18 August 2006
Director
CAMERON, Robert
Resigned: 13 September 2013
Appointed Date: 15 April 2008
57 years old
Director
CAMERON, Robert
Resigned: 18 August 2006
Appointed Date: 28 June 2001
57 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 June 2001
Appointed Date: 25 June 2001
72 years old
Director
HORNSBY, Carl Adam
Resigned: 15 April 2008
Appointed Date: 17 November 2006
60 years old
Director
MELLOR, Aaron Matthew
Resigned: 18 August 2006
Appointed Date: 28 June 2001
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

TOKYO INDUSTRIES (TWO) LIMITED Events

04 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Second filing of the annual return made up to 25 June 2015
18 Aug 2016
Annual return
Statement of capital on 2016-08-18
  • GBP 1,800,100

Statement of capital on 2016-09-28
  • GBP 1,800,100
30 Jun 2016
Director's details changed for Mr Aaron Matthew Mellor on 30 June 2016
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
...
... and 89 more events
31 Jul 2001
Director resigned
31 Jul 2001
Registered office changed on 31/07/01 from: 61 fairview avenue, wigmore, gillingham kent, ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 2001
Registered office changed on 31/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jul 2001
Ad 28/06/01--------- £ si 99@1=99 £ ic 1/100
25 Jun 2001
Incorporation

TOKYO INDUSTRIES (TWO) LIMITED Charges

15 April 2008
Deed of assignment and charge of contracts
Delivered: 2 May 2008
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: The charged contracts, the contract proceeds and the…
15 April 2008
Guarantee & debenture
Delivered: 2 May 2008
Status: Satisfied on 21 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H ground floors of units 1 & 2 international centre for…
18 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 22 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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