TOKYO INDUSTRIES (ULTIMATE) LIMITED
MANCHESTER

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Company number 08672303
Status Active
Incorporation Date 2 September 2013
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 seventeen events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Registered office address changed from 201 Chapel Street Manchester 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 INDUSTRIES (ULTIMATE) LIMITED are www.tokyoindustriesultimate.co.uk, and www.tokyo-industries-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tokyo Industries Ultimate Limited is a Private Limited Company. The company registration number is 08672303. Tokyo Industries Ultimate Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Tokyo Industries Ultimate 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. The company operates in "Public houses and bars".


Current Directors

Director
MELLOR, Aaron Matthew
Appointed Date: 02 September 2013
55 years old

Persons With Significant Control

Mr Aaron Matthew Mellor
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TOKYO INDUSTRIES (ULTIMATE) LIMITED Events

04 Oct 2016
Accounts for a medium company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 May 2016
Registered office address changed from 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
08 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
...
... and 7 more events
31 Dec 2013
Registration of charge 086723030003
31 Dec 2013
Registration of charge 086723030002
10 Dec 2013
Current accounting period shortened from 31 December 2014 to 31 December 2013
04 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOKYO INDUSTRIES (ULTIMATE) LIMITED Charges

2 January 2014
Charge code 0867 2303 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0867 2303 0004
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Klute elvet riverside durham f/h t/no's DU124172 DU70802…
20 December 2013
Charge code 0867 2303 0003
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 king street /2-4 zetland street, huddersfield f/h t/no…
20 December 2013
Charge code 0867 2303 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Halo/quilted lame, trinity st davids church, woodhouse…
20 December 2013
Charge code 0867 2303 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H and l/h city vaults 13-15 bigg market newcastle upon…

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