MITSUBISHI PENCIL CO. U.K. LTD.
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6FD

Company number 01853477
Status Active
Incorporation Date 8 October 1984
Company Type Private Limited Company
Address UNIT 3 INTEGRA: MK, THORNTON CHASE LINFORD WOOD, MILTON KEYNES, MK14 6FD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mrs Tracey Dawn Pettifer as a secretary on 1 November 2016; Termination of appointment of Olivier Pascal Claude Brenot as a secretary on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MITSUBISHI PENCIL CO. U.K. LTD. are www.mitsubishipencilcouk.co.uk, and www.mitsubishi-pencil-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Milton Keynes Central Rail Station is 1.9 miles; to Fenny Stratford Rail Station is 4.6 miles; to Bletchley Rail Station is 4.6 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitsubishi Pencil Co U K Ltd is a Private Limited Company. The company registration number is 01853477. Mitsubishi Pencil Co U K Ltd has been working since 08 October 1984. The present status of the company is Active. The registered address of Mitsubishi Pencil Co U K Ltd is Unit 3 Integra Mk Thornton Chase Linford Wood Milton Keynes Mk14 6fd. . PETTIFER, Tracey Dawn is a Secretary of the company. SUHARA, Eiichero is a Director of the company. YOKOISHI, Hiroshi is a Director of the company. Secretary ASHMAN, Graham Anthony has been resigned. Secretary BRENOT, Olivier Pascal Claude has been resigned. Secretary MCGONAGLE, Owen John Paul has been resigned. Secretary MOMMA, Tadashi has been resigned. Secretary WEBB, Neil has been resigned. Secretary YOKOISHI, Hiroshi has been resigned. Director ASHMAN, Graham Anthony has been resigned. Director MINAGUCHI, Toshio has been resigned. Director MOMMA, Tadashi has been resigned. Director NAGASAWA, Nobuyuki has been resigned. Director PHELAN, Paul Alexander has been resigned. Director SUHARA, Yoji, Dr has been resigned. Director WEBB, Neil has been resigned. Director YOKOISHI, Hiroshi has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PETTIFER, Tracey Dawn
Appointed Date: 01 November 2016
Director
SUHARA, Eiichero

77 years old
Director
YOKOISHI, Hiroshi
Appointed Date: 31 December 2011
66 years old

Resigned Directors

Secretary
ASHMAN, Graham Anthony
Resigned: 24 July 1992
Secretary
BRENOT, Olivier Pascal Claude
Resigned: 01 November 2016
Appointed Date: 09 May 2014
Secretary
MCGONAGLE, Owen John Paul
Resigned: 10 October 2013
Appointed Date: 23 February 2007
Secretary
MOMMA, Tadashi
Resigned: 01 May 1995
Appointed Date: 01 August 1992
Secretary
WEBB, Neil
Resigned: 29 September 2003
Appointed Date: 01 May 1995
Secretary
YOKOISHI, Hiroshi
Resigned: 23 February 2007
Appointed Date: 29 September 2003
Director
ASHMAN, Graham Anthony
Resigned: 24 July 1992
82 years old
Director
MINAGUCHI, Toshio
Resigned: 31 March 2003
Appointed Date: 19 December 1994
90 years old
Director
MOMMA, Tadashi
Resigned: 01 May 1995
72 years old
Director
NAGASAWA, Nobuyuki
Resigned: 25 March 2002
Appointed Date: 01 May 1995
68 years old
Director
PHELAN, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 01 September 2008
73 years old
Director
SUHARA, Yoji, Dr
Resigned: 19 December 1994
105 years old
Director
WEBB, Neil
Resigned: 29 September 2003
Appointed Date: 01 January 1993
70 years old
Director
YOKOISHI, Hiroshi
Resigned: 01 September 2008
Appointed Date: 25 March 2002
66 years old

MITSUBISHI PENCIL CO. U.K. LTD. Events

07 Nov 2016
Appointment of Mrs Tracey Dawn Pettifer as a secretary on 1 November 2016
07 Nov 2016
Termination of appointment of Olivier Pascal Claude Brenot as a secretary on 1 November 2016
03 Oct 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200,000
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 87 more events
17 Feb 1988
Accounts for a small company made up to 31 December 1987
17 Feb 1988
Return made up to 31/01/88; full list of members
27 Feb 1987
Accounts for a small company made up to 31 December 1986
27 Feb 1987
Return made up to 31/01/87; full list of members
06 Mar 1986
Accounts made up to 31 December 1985

MITSUBISHI PENCIL CO. U.K. LTD. Charges

14 October 1998
Mortgage debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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