YOKOHAMA H.P.T. LIMITED
BLETCHLEY

Hellopages » Buckinghamshire » Milton Keynes » MK1 1QY

Company number 02278174
Status Active
Incorporation Date 18 July 1988
Company Type Private Limited Company
Address YOKOHAMA HOUSE DAWSON ROAD, MOUNT FARM, BLETCHLEY, BUCKINGHAMSHIRE, ENGLAND, MK1 1QY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of YOKOHAMA H.P.T. LIMITED are www.yokohamahpt.co.uk, and www.yokohama-h-p-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Yokohama H P T Limited is a Private Limited Company. The company registration number is 02278174. Yokohama H P T Limited has been working since 18 July 1988. The present status of the company is Active. The registered address of Yokohama H P T Limited is Yokohama House Dawson Road Mount Farm Bletchley Buckinghamshire England Mk1 1qy. . MELSOM, Trevor Alan is a Secretary of the company. HASHIMOTO, Keishi is a Director of the company. MELSOM, Trevor Alan is a Director of the company. SEWARD, David Ronald is a Director of the company. UTO, Naoki is a Director of the company. Secretary GROSS, Phillip David has been resigned. Director ARIMUNE, Masakazu has been resigned. Director ATSUMI, Takayuki has been resigned. Director FUKUI, Takashi has been resigned. Director GROSS, Phillip David has been resigned. Director HOSOI, Kazuyoshi has been resigned. Director KARASHIMA, Norio has been resigned. Director KAWAI, Masataka has been resigned. Director KEIZAN, Edward Ivor has been resigned. Director KOMATSU, Shigeo has been resigned. Director MAEDA, Akiya has been resigned. Director MIKAMI, Osamu has been resigned. Director NISHI, Fumihiro has been resigned. Director OHTANI, Yoshihiro has been resigned. Director OISHI, Takao has been resigned. Director ROSIN, Alan Michael has been resigned. Director SANO, Mikio has been resigned. Director TAKAMI, Shuichi has been resigned. Director TAKANO, Masayuki has been resigned. Director TAKIMOTO, Shinichi has been resigned. Director TSUZUKU, Ichiro has been resigned. Director YAMAISHI, Masataka has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MELSOM, Trevor Alan
Appointed Date: 07 September 1992
Director
HASHIMOTO, Keishi
Appointed Date: 06 February 2015
66 years old
Director
MELSOM, Trevor Alan
Appointed Date: 20 September 2001
69 years old
Director
SEWARD, David Ronald

66 years old
Director
UTO, Naoki
Appointed Date: 01 April 2015
48 years old

Resigned Directors

Secretary
GROSS, Phillip David
Resigned: 07 September 1992
Director
ARIMUNE, Masakazu
Resigned: 31 July 2008
Appointed Date: 30 April 2002
69 years old
Director
ATSUMI, Takayuki
Resigned: 01 April 2015
Appointed Date: 16 March 2011
58 years old
Director
FUKUI, Takashi
Resigned: 12 September 2006
Appointed Date: 20 September 2001
73 years old
Director
GROSS, Phillip David
Resigned: 23 August 2001
68 years old
Director
HOSOI, Kazuyoshi
Resigned: 16 March 2011
Appointed Date: 17 February 2010
57 years old
Director
KARASHIMA, Norio
Resigned: 20 September 2001
Appointed Date: 20 September 1997
72 years old
Director
KAWAI, Masataka
Resigned: 18 September 1998
Appointed Date: 20 September 1997
77 years old
Director
KEIZAN, Edward Ivor
Resigned: 06 April 2009
Appointed Date: 07 September 1992
81 years old
Director
KOMATSU, Shigeo
Resigned: 22 October 2009
Appointed Date: 06 August 2007
69 years old
Director
MAEDA, Akiya
Resigned: 20 September 1997
Appointed Date: 28 April 1994
83 years old
Director
MIKAMI, Osamu
Resigned: 01 January 2012
Appointed Date: 22 October 2009
63 years old
Director
NISHI, Fumihiro
Resigned: 01 March 1996
73 years old
Director
OHTANI, Yoshihiro
Resigned: 02 April 1993
84 years old
Director
OISHI, Takao
Resigned: 06 August 2007
Appointed Date: 12 September 2006
69 years old
Director
ROSIN, Alan Michael
Resigned: 07 September 1992
75 years old
Director
SANO, Mikio
Resigned: 20 September 1997
Appointed Date: 01 March 1996
74 years old
Director
TAKAMI, Shuichi
Resigned: 28 April 1994
Appointed Date: 02 April 1993
88 years old
Director
TAKANO, Masayuki
Resigned: 30 April 2002
Appointed Date: 18 September 1998
76 years old
Director
TAKIMOTO, Shinichi
Resigned: 06 February 2015
Appointed Date: 14 March 2014
61 years old
Director
TSUZUKU, Ichiro
Resigned: 17 February 2010
Appointed Date: 31 July 2008
66 years old
Director
YAMAISHI, Masataka
Resigned: 14 March 2014
Appointed Date: 01 January 2012
63 years old

Persons With Significant Control

The Yokohama Rubber Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

YOKOHAMA H.P.T. LIMITED Events

08 Mar 2017
Full accounts made up to 31 December 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Registered office address changed from 12 Red Lion Square London WC1R 4QD to Yokohama House Dawson Road Mount Farm Bletchley Buckinghamshire MK1 1QY on 2 November 2015
08 Sep 2015
Satisfaction of charge 3 in full
...
... and 121 more events
24 Oct 1988
£ nc 1000/500000
05 Oct 1988
Particulars of mortgage/charge
04 Oct 1988
Registered office changed on 04/10/88 from: 84 stamford hill london N16 6XS
04 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jul 1988
Incorporation

YOKOHAMA H.P.T. LIMITED Charges

5 August 2015
Charge code 0227 8174 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
20 November 2001
Fixed and floating charge
Delivered: 28 November 2001
Status: Satisfied on 8 September 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Deed of charge over credit balances
Delivered: 4 January 2001
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re yokohama hpt limited business premium…
30 September 1988
Creating fixed and floating charge debenture
Delivered: 5 October 1988
Status: Satisfied on 2 October 1990
Persons entitled: Turst Ban of Africa Limited
Description: Fixed and floating charges over the undertaking and all…

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