YOKOTA UK LIMITED
SHEFFIELD BRM GROUP LIMITED B.R.M. HI-TECH TOOL SERVICES LIMITED

Hellopages » South Yorkshire » Rotherham » S25 2RJ

Company number 02694988
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address UNIT 3 LOW COMMON ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2RJ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 70,015 . The most likely internet sites of YOKOTA UK LIMITED are www.yokotauk.co.uk, and www.yokota-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Yokota Uk Limited is a Private Limited Company. The company registration number is 02694988. Yokota Uk Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Yokota Uk Limited is Unit 3 Low Common Road Dinnington Sheffield South Yorkshire S25 2rj. . YOUEL, Norman Philip is a Secretary of the company. DEVONSHIRE, Scott James is a Director of the company. MOREWOOD, Lee Roland is a Director of the company. MOREWOOD, Paul Robert is a Director of the company. Secretary HAZLEWOOD, Michelle has been resigned. Secretary MOREWOOD, Helen has been resigned. Secretary MOREWOOD, Irene Veronica has been resigned. Director MOREWOOD, Brian Roland has been resigned. Director NELSON, Michael John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
YOUEL, Norman Philip
Appointed Date: 11 August 2010
Director
DEVONSHIRE, Scott James
Appointed Date: 11 August 2010
57 years old
Director
MOREWOOD, Lee Roland
Appointed Date: 12 August 2005
59 years old
Director
MOREWOOD, Paul Robert
Appointed Date: 12 August 2004
57 years old

Resigned Directors

Secretary
HAZLEWOOD, Michelle
Resigned: 07 March 1992
Appointed Date: 06 March 1992
Secretary
MOREWOOD, Helen
Resigned: 11 August 2010
Appointed Date: 01 December 2005
Secretary
MOREWOOD, Irene Veronica
Resigned: 01 December 2005
Appointed Date: 07 March 1992
Director
MOREWOOD, Brian Roland
Resigned: 12 August 2005
Appointed Date: 07 March 1992
83 years old
Director
NELSON, Michael John
Resigned: 07 March 1992
Appointed Date: 06 March 1992
73 years old

Persons With Significant Control

Mr Paul Robert Morewood
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Roland Morewood
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOKOTA UK LIMITED Events

11 Apr 2017
Confirmation statement made on 6 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 70,015
11 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 70,015
11 Nov 2015
Resolutions
  • RES13 ‐ Increase nom cap 27/10/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 90 more events
24 Apr 1992
Accounting reference date notified as 31/03
30 Mar 1992
Director resigned;new director appointed
30 Mar 1992
Secretary resigned;new secretary appointed
30 Mar 1992
Ad 20/03/92--------- £ si 7998@1=7998 £ ic 2/8000
06 Mar 1992
Incorporation

YOKOTA UK LIMITED Charges

30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 bentley business park low common road dinnington t/n…
31 July 2000
Legal charge
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a unit 23C orgreave crescent dore house…
10 July 2000
Debenture
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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