SUZUKI EUROPE LIMITED
MILTON KEYNES HAMMOND SUZUKI (UK) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN
Company number 02168005
Status Active
Incorporation Date 22 September 1987
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 309,775 . The most likely internet sites of SUZUKI EUROPE LIMITED are www.suzukieurope.co.uk, and www.suzuki-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suzuki Europe Limited is a Private Limited Company. The company registration number is 02168005. Suzuki Europe Limited has been working since 22 September 1987. The present status of the company is Active. The registered address of Suzuki Europe Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. . JOHNSON, Howard Keith is a Secretary of the company. SUZUKI, Manji is a Director of the company. SUZUKI, Shuji is a Director of the company. Secretary GRANT, Charles Robert has been resigned. Director SPENCER, Carl has been resigned. Director TERADA, Masuo has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JOHNSON, Howard Keith
Appointed Date: 31 July 1992

Director
SUZUKI, Manji
Appointed Date: 01 September 1994
103 years old

Director
SUZUKI, Shuji
Appointed Date: 01 January 2013
52 years old

Resigned Directors

Secretary
GRANT, Charles Robert
Resigned: 31 July 1992

Director
SPENCER, Carl
Resigned: 01 October 1994
84 years old

Director
TERADA, Masuo
Resigned: 31 December 2012
Appointed Date: 01 September 1994
77 years old

SUZUKI EUROPE LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 309,775

18 Dec 2015
Director's details changed
17 Dec 2015
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 17 December 2015
...
... and 79 more events
28 Mar 1988
Wd 02/03/88 ad 02/10/87--------- £ si 9998@1=9998 £ ic 2/10000
16 Mar 1988
Particulars of mortgage/charge

24 Feb 1988
Accounting reference date notified as 31/12

14 Oct 1987
Secretary resigned;new secretary appointed

22 Sep 1987
Incorporation

SUZUKI EUROPE LIMITED Charges

22 January 1992
Debenture
Delivered: 31 January 1992
Status: Outstanding
Persons entitled: C.Spenser
Description: Fixed and floating charges over the undertaking and all…
23 November 1988
Mortgage debenture
Delivered: 1 December 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 February 1988
Guarantee & debenture
Delivered: 16 March 1988
Status: Satisfied on 11 December 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…