BANDAI UK LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 2SS

Company number 01632311
Status Active
Incorporation Date 29 April 1982
Company Type Private Limited Company
Address 37-39 KEW FOOT ROAD, RICHMOND, ENGLAND, TW9 2SS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Statement by Directors; Statement of capital on 6 December 2016 GBP 5,000,000 ; Solvency Statement dated 17/11/16. The most likely internet sites of BANDAI UK LIMITED are www.bandaiuk.co.uk, and www.bandai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Bandai Uk Limited is a Private Limited Company. The company registration number is 01632311. Bandai Uk Limited has been working since 29 April 1982. The present status of the company is Active. The registered address of Bandai Uk Limited is 37 39 Kew Foot Road Richmond England Tw9 2ss. . FETTES, Simon is a Secretary of the company. SATO, Akihiro is a Director of the company. SMITH, Clive is a Director of the company. VARGAS, Jose Antonio is a Director of the company. Secretary EDWARDS, Robin Miles has been resigned. Secretary KEATING, Francis Alexander has been resigned. Secretary NIELD, Robert Charles has been resigned. Secretary ROLFE, Mark has been resigned. Secretary SHAKESPEARE, Bruce has been resigned. Director ASAI, Yasuichi has been resigned. Director ASANO, Shigeyuki has been resigned. Director ASANO, Shigeyuki has been resigned. Director BOYERS, Julian Spencer has been resigned. Director GREEN, Stephen has been resigned. Director HIRANO, Yuji has been resigned. Director IGARASHI, Masaharu has been resigned. Director INO, Shuhei has been resigned. Director KANAI, Masao has been resigned. Director KONDOU, Jun has been resigned. Director LADADE, Raoul has been resigned. Director MATSUO, Masayuki has been resigned. Director MATSUO, Masayuki has been resigned. Director MOROMUGI, Tatsuya has been resigned. Director NOJIMA, Takeshi has been resigned. Director PONT, Yves has been resigned. Director PRAT, Bernard has been resigned. Director SASAU, Hideo has been resigned. Director TAKAHARA, Shusuke has been resigned. Director TAKAHARA, Shusuke has been resigned. Director TSUJI, Masaaki has been resigned. Director TSUJI, Masaaki has been resigned. Director TSUJI, Taro has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
FETTES, Simon
Appointed Date: 24 September 2001
Director
SATO, Akihiro
Appointed Date: 01 April 2015
60 years old
Director
SMITH, Clive
Appointed Date: 01 April 2014
69 years old
Director
VARGAS, Jose Antonio
Appointed Date: 14 March 2001
69 years old

Resigned Directors

Secretary
EDWARDS, Robin Miles
Resigned: 14 April 1999
Appointed Date: 07 October 1994
Secretary
KEATING, Francis Alexander
Resigned: 31 March 2000
Appointed Date: 14 July 1999
Secretary
NIELD, Robert Charles
Resigned: 24 September 2001
Appointed Date: 15 April 1999
Secretary
ROLFE, Mark
Resigned: 04 March 1993
Appointed Date: 30 September 1991
Secretary
SHAKESPEARE, Bruce
Resigned: 30 September 1991
Director
ASAI, Yasuichi
Resigned: 01 March 1999
Appointed Date: 01 July 1997
83 years old
Director
ASANO, Shigeyuki
Resigned: 01 July 1997
Appointed Date: 11 April 1995
89 years old
Director
ASANO, Shigeyuki
Resigned: 27 February 1993
82 years old
Director
BOYERS, Julian Spencer
Resigned: 30 September 2013
Appointed Date: 22 May 2007
79 years old
Director
GREEN, Stephen
Resigned: 27 February 1993
82 years old
Director
HIRANO, Yuji
Resigned: 11 April 1996
Appointed Date: 11 April 1995
74 years old
Director
IGARASHI, Masaharu
Resigned: 28 March 2003
Appointed Date: 25 January 1998
72 years old
Director
INO, Shuhei
Resigned: 01 March 1999
Appointed Date: 20 April 1998
75 years old
Director
KANAI, Masao
Resigned: 14 March 2001
Appointed Date: 01 March 1999
71 years old
Director
KONDOU, Jun
Resigned: 11 April 1995
Appointed Date: 14 April 1994
79 years old
Director
LADADE, Raoul
Resigned: 17 February 1993
83 years old
Director
MATSUO, Masayuki
Resigned: 09 September 2008
Appointed Date: 01 March 1999
70 years old
Director
MATSUO, Masayuki
Resigned: 14 April 1994
70 years old
Director
MOROMUGI, Tatsuya
Resigned: 15 April 2014
Appointed Date: 13 March 2012
52 years old
Director
NOJIMA, Takeshi
Resigned: 11 April 1995
Appointed Date: 14 April 1994
79 years old
Director
PONT, Yves
Resigned: 14 April 1994
Appointed Date: 27 February 1993
63 years old
Director
PRAT, Bernard
Resigned: 27 February 1993
79 years old
Director
SASAU, Hideo
Resigned: 14 April 1994
Appointed Date: 27 February 1993
75 years old
Director
TAKAHARA, Shusuke
Resigned: 31 March 2015
Appointed Date: 15 April 2014
59 years old
Director
TAKAHARA, Shusuke
Resigned: 22 May 2007
Appointed Date: 26 March 2003
58 years old
Director
TSUJI, Masaaki
Resigned: 22 March 2012
Appointed Date: 09 September 2008
72 years old
Director
TSUJI, Masaaki
Resigned: 04 March 1998
Appointed Date: 14 April 1994
72 years old
Director
TSUJI, Taro
Resigned: 30 April 2010
Appointed Date: 18 June 2007
58 years old

BANDAI UK LIMITED Events

06 Dec 2016
Statement by Directors
06 Dec 2016
Statement of capital on 6 December 2016
  • GBP 5,000,000
06 Dec 2016
Solvency Statement dated 17/11/16
06 Dec 2016
Resolutions
  • RES13 ‐ Capital redemption reserve be cancelled 22/11/2016
05 Dec 2016
Full accounts made up to 31 March 2016
...
... and 156 more events
05 Nov 1986
Particulars of mortgage/charge
04 Nov 1986
Return made up to 04/07/86; full list of members
03 Oct 1986
Full accounts made up to 28 February 1986
29 Apr 1982
Incorporation
29 Apr 1982
Certificate of incorporation

BANDAI UK LIMITED Charges

24 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 1 June 1988
Persons entitled: Barclays Bank PLC
Description: 21 the ridgeway, mount ararat road, london borough of…
23 August 1985
Legal charge
Delivered: 10 September 1985
Status: Satisfied on 1 April 1992
Persons entitled: Barclays Bank PLC
Description: 35 queens court, queens road, richmond london borough of…

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