TOKAI CARBON EUROPE LIMITED.
WARLEY TOKAI CARBON UK LIMITED

Hellopages » West Midlands » Sandwell » B69 3EJ

Company number 01883265
Status Active
Incorporation Date 5 February 1985
Company Type Private Limited Company
Address ROWAY LANE, OLDBURY, WARLEY, WEST MIDLANDS,, B69 3EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Appointment of Mr Masafumi Tsuji as a director on 27 December 2016; Secretary's details changed for Paul Guy on 3 January 2017; Termination of appointment of Makoto Mishina as a director on 27 December 2016. The most likely internet sites of TOKAI CARBON EUROPE LIMITED. are www.tokaicarboneurope.co.uk, and www.tokai-carbon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Tokai Carbon Europe Limited is a Private Limited Company. The company registration number is 01883265. Tokai Carbon Europe Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Tokai Carbon Europe Limited is Roway Lane Oldbury Warley West Midlands B69 3ej. . GUY, Paul is a Secretary of the company. AMO, Kiyofumi is a Director of the company. DIVINEY, John Andrew is a Director of the company. TSUJI, Masafumi is a Director of the company. Secretary HALL, Michael Roy has been resigned. Secretary JONES, Robert has been resigned. Secretary PARKES, Eric has been resigned. Director ATTUATI, Roberto has been resigned. Director BOSS, Simon Andrew has been resigned. Director ENOKIDANI, Kenji has been resigned. Director FUJITA, Akio has been resigned. Director FUKUSHIMA, Ichiro has been resigned. Director KANO, Daisuke has been resigned. Director KUDO, Yoshinari has been resigned. Director LAW, David Joseph has been resigned. Director MATSUBARA, Kazuhiko has been resigned. Director MATSUDA, Katsushi has been resigned. Director MCMAHON, David Robert has been resigned. Director MCMAHON, Karen has been resigned. Director MISHINA, Makoto has been resigned. Director NOREN, Anders has been resigned. Director PARKES, Eric has been resigned. Director SADAKI, Tetsuya has been resigned. Director SERIZAWA, Yuji has been resigned. Director SUZUKI, Akira has been resigned. Director TAKENAKA, Takashi has been resigned. Director TANDY, Christopher Roger has been resigned. Director TATENO, Yuichiro has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GUY, Paul
Appointed Date: 01 October 2003
Director
AMO, Kiyofumi
Appointed Date: 01 April 2008
72 years old
Director
DIVINEY, John Andrew
Appointed Date: 01 September 2000
64 years old
Director
TSUJI, Masafumi
Appointed Date: 27 December 2016
62 years old

Resigned Directors

Secretary
HALL, Michael Roy
Resigned: 30 September 2000
Appointed Date: 22 April 1998
Secretary
JONES, Robert
Resigned: 01 October 2003
Appointed Date: 01 October 2000
Secretary
PARKES, Eric
Resigned: 22 April 1998
Director
ATTUATI, Roberto
Resigned: 31 March 2008
Appointed Date: 01 October 2003
59 years old
Director
BOSS, Simon Andrew
Resigned: 30 March 1998
Appointed Date: 30 March 1998
61 years old
Director
ENOKIDANI, Kenji
Resigned: 31 March 2008
Appointed Date: 01 September 2000
63 years old
Director
FUJITA, Akio
Resigned: 01 April 2008
Appointed Date: 01 October 2003
63 years old
Director
FUKUSHIMA, Ichiro
Resigned: 31 March 2008
Appointed Date: 30 March 2005
69 years old
Director
KANO, Daisuke
Resigned: 20 March 2015
Appointed Date: 19 April 2012
51 years old
Director
KUDO, Yoshinari
Resigned: 30 March 2005
Appointed Date: 01 October 2003
77 years old
Director
LAW, David Joseph
Resigned: 31 March 2002
Appointed Date: 31 March 2000
81 years old
Director
MATSUBARA, Kazuhiko
Resigned: 01 October 2003
Appointed Date: 15 April 2003
63 years old
Director
MATSUDA, Katsushi
Resigned: 18 March 2016
Appointed Date: 20 March 2015
48 years old
Director
MCMAHON, David Robert
Resigned: 01 April 1999
82 years old
Director
MCMAHON, Karen
Resigned: 01 April 1999
80 years old
Director
MISHINA, Makoto
Resigned: 27 December 2016
Appointed Date: 30 March 2016
63 years old
Director
NOREN, Anders
Resigned: 14 December 2007
Appointed Date: 01 October 2005
52 years old
Director
PARKES, Eric
Resigned: 31 March 1995
102 years old
Director
SADAKI, Tetsuya
Resigned: 31 May 2010
Appointed Date: 31 March 2008
54 years old
Director
SERIZAWA, Yuji
Resigned: 31 March 2008
Appointed Date: 01 April 1999
65 years old
Director
SUZUKI, Akira
Resigned: 31 March 2005
Appointed Date: 15 April 2003
73 years old
Director
TAKENAKA, Takashi
Resigned: 31 March 2008
Appointed Date: 01 October 2003
80 years old
Director
TANDY, Christopher Roger
Resigned: 31 March 2000
81 years old
Director
TATENO, Yuichiro
Resigned: 19 April 2012
Appointed Date: 01 June 2010
53 years old

TOKAI CARBON EUROPE LIMITED. Events

05 Jan 2017
Appointment of Mr Masafumi Tsuji as a director on 27 December 2016
03 Jan 2017
Secretary's details changed for Paul Guy on 3 January 2017
03 Jan 2017
Termination of appointment of Makoto Mishina as a director on 27 December 2016
06 May 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2,500,000
...
... and 147 more events
04 Jun 1986
Return made up to 30/05/86; full list of members
13 Dec 1985
Particulars of mortgage/charge
19 Mar 1985
Company name changed\certificate issued on 19/03/85
05 Feb 1985
Certificate of incorporation
05 Feb 1985
Incorporation

TOKAI CARBON EUROPE LIMITED. Charges

27 October 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Charge over deposits
Delivered: 19 September 2007
Status: Satisfied on 28 July 2009
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
18 August 2005
Charge over deposits
Delivered: 27 August 2005
Status: Satisfied on 28 July 2009
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
26 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Satisfied on 28 July 2009
Persons entitled: National Westminster Bank PLC
Description: F/H situate in roway lane warley west midlands t/nos:…
26 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: The freehold property situate in roway lane oldbury warley…
2 November 1990
Legal mortgage
Delivered: 10 November 1990
Status: Satisfied on 22 July 1998
Persons entitled: David Robert Mcmahon
Description: F/H north of roway lane oldbury warley west midlands t/no…
15 February 1990
Legal mortgage
Delivered: 21 February 1990
Status: Satisfied on 13 November 1990
Persons entitled: National Westminster Bank PLC
Description: Land and building on the north side of roway lane warley…
10 December 1985
Mortgage debenture
Delivered: 13 December 1985
Status: Satisfied on 28 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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