TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED
SLOUGH STIRCHLEY FORKLIFTS LIMITED

Hellopages » Berkshire » Slough » SL1 4SY

Company number 01656606
Status Active
Incorporation Date 5 August 1982
Company Type Private Limited Company
Address TOYOTA MATERIAL HANDLING UK LIMITED, 706 STIRLING ROAD, TRADING ESTATE, SLOUGH, SL1 4SY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Termination of appointment of Anthony Wallis as a director on 1 April 2017; Appointment of Mr Nicholas James Duckworth as a director on 1 April 2017; Satisfaction of charge 20 in full. The most likely internet sites of TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED are www.toyotatsushomaterialhandlinguk.co.uk, and www.toyota-tsusho-material-handling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Toyota Tsusho Material Handling Uk Limited is a Private Limited Company. The company registration number is 01656606. Toyota Tsusho Material Handling Uk Limited has been working since 05 August 1982. The present status of the company is Active. The registered address of Toyota Tsusho Material Handling Uk Limited is Toyota Material Handling Uk Limited 706 Stirling Road Trading Estate Slough Sl1 4sy. . SPENCER, Liam Gerald is a Secretary of the company. DUCKWORTH, Nicholas James is a Director of the company. SPENCER, Liam Gerald is a Director of the company. Secretary NEWTON, David Iain has been resigned. Secretary PARKES, Laurence Edward has been resigned. Secretary PARKES, Phillipa Trudie has been resigned. Secretary SIMONSEN, Per Ranum has been resigned. Secretary WILLIAMS, Edward John has been resigned. Director ANDO, Yukio has been resigned. Director ARIMA, Naohiko has been resigned. Director COLPAERT, Roger has been resigned. Director FREEMAN, Paul Stephen has been resigned. Director FURUBAYASHI, Kiyoshi has been resigned. Director HODKINSON, Stephen Richard has been resigned. Director HONJO, Toshiro has been resigned. Director IMAI, Masahiro has been resigned. Director KATO, Masaru has been resigned. Director KIMBARA, Satoru has been resigned. Director NAKAMURA, Jin has been resigned. Director OKABE, Hiroyuki has been resigned. Director OSHIGE, Koji has been resigned. Director PARKES, Laurence Edward has been resigned. Director SAKAI, Michiro has been resigned. Director SAWAYAMA, Hiroki has been resigned. Director SCAMMELL, David John has been resigned. Director SIMONSEN, Per Ranum has been resigned. Director TANIZEKI, Masahiro has been resigned. Director TSUTSUI, Hidenori has been resigned. Director WALLIS, Anthony has been resigned. Director WILLIAMS, Edward John has been resigned. Director YAMAMOTO, Hisashi has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPENCER, Liam Gerald
Appointed Date: 16 December 2010
Director
DUCKWORTH, Nicholas James
Appointed Date: 01 April 2017
60 years old
Director
SPENCER, Liam Gerald
Appointed Date: 01 February 2008
57 years old

Resigned Directors

Secretary
NEWTON, David Iain
Resigned: 16 December 2010
Appointed Date: 20 January 2009
Secretary
PARKES, Laurence Edward
Resigned: 07 March 2001
Appointed Date: 17 April 1996
Secretary
PARKES, Phillipa Trudie
Resigned: 08 March 1993
Secretary
SIMONSEN, Per Ranum
Resigned: 20 January 2009
Appointed Date: 07 March 2001
Secretary
WILLIAMS, Edward John
Resigned: 17 April 1996
Director
ANDO, Yukio
Resigned: 01 February 2008
Appointed Date: 06 June 2006
67 years old
Director
ARIMA, Naohiko
Resigned: 01 February 2008
Appointed Date: 06 June 2006
60 years old
Director
COLPAERT, Roger
Resigned: 14 May 1998
93 years old
Director
FREEMAN, Paul Stephen
Resigned: 20 January 2009
Appointed Date: 06 June 2006
64 years old
Director
FURUBAYASHI, Kiyoshi
Resigned: 01 November 2002
Appointed Date: 30 July 2001
80 years old
Director
HODKINSON, Stephen Richard
Resigned: 26 February 2010
Appointed Date: 01 February 2008
66 years old
Director
HONJO, Toshiro
Resigned: 06 June 2006
Appointed Date: 21 February 2003
68 years old
Director
IMAI, Masahiro
Resigned: 07 March 2001
Appointed Date: 14 May 1998
63 years old
Director
KATO, Masaru
Resigned: 30 July 2001
88 years old
Director
KIMBARA, Satoru
Resigned: 21 February 2003
Appointed Date: 07 March 2001
69 years old
Director
NAKAMURA, Jin
Resigned: 05 October 1993
89 years old
Director
OKABE, Hiroyuki
Resigned: 27 June 2007
Appointed Date: 30 June 2005
74 years old
Director
OSHIGE, Koji
Resigned: 30 June 2005
Appointed Date: 15 May 2003
77 years old
Director
PARKES, Laurence Edward
Resigned: 07 March 2001
Appointed Date: 20 April 1999
75 years old
Director
SAKAI, Michiro
Resigned: 21 July 1999
Appointed Date: 05 October 1993
86 years old
Director
SAWAYAMA, Hiroki
Resigned: 01 February 2008
Appointed Date: 27 June 2007
72 years old
Director
SCAMMELL, David John
Resigned: 26 October 2001
Appointed Date: 12 May 2000
61 years old
Director
SIMONSEN, Per Ranum
Resigned: 20 January 2009
Appointed Date: 06 June 2006
63 years old
Director
TANIZEKI, Masahiro
Resigned: 15 May 2003
Appointed Date: 21 July 1999
79 years old
Director
TSUTSUI, Hidenori
Resigned: 27 June 2007
Appointed Date: 01 November 2002
84 years old
Director
WALLIS, Anthony
Resigned: 01 April 2017
Appointed Date: 01 February 2008
70 years old
Director
WILLIAMS, Edward John
Resigned: 31 December 2000
79 years old
Director
YAMAMOTO, Hisashi
Resigned: 01 February 2008
Appointed Date: 27 June 2007
74 years old

Persons With Significant Control

Toyota Material Handling Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED Events

01 Apr 2017
Termination of appointment of Anthony Wallis as a director on 1 April 2017
01 Apr 2017
Appointment of Mr Nicholas James Duckworth as a director on 1 April 2017
30 Mar 2017
Satisfaction of charge 20 in full
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 181 more events
31 Aug 1988
Full accounts made up to 31 October 1986
24 Aug 1988
Director resigned
12 Nov 1987
Particulars of mortgage/charge
13 Aug 1987
Particulars of mortgage/charge
05 Aug 1982
Certificate of incorporation

TOYOTA TSUSHO MATERIAL HANDLING UK LIMITED Charges

18 September 2002
Rent deposit deed
Delivered: 27 September 2002
Status: Satisfied on 30 March 2017
Persons entitled: The Second Industrial Partnership Limited
Description: The sum of £11,743.50 plus value added tax and the monies…
12 December 1995
Master agreement and charge
Delivered: 12 December 1995
Status: Satisfied on 20 October 2007
Persons entitled: Forward Trust Business Finance Limited Ftbf Leasing March (E) Limited Midland Montagu Leasing (B) Limited Concord Asset Finance Limited Forward Leasing (Af) Limited Concord Leasing Limited Midland Montagu Industrial Leasing Limited Ftbf Leasing December (B) Limited Midland Montagu Leasing (C) Limited Midland Montagu Leasing (UK) Limited Ftbf Leasing June (A) Limited Ftbf Leasing September (B) Limited Concord Leasing (UK) Limited Midland Montagu Equipment Finance (UK) Limited Ftbf Leasing March (A) Limited Concord Print Finance Limited Ftbf Leasing September (C) Limited Concord Equipment Finance Limited Ftbf Leasing September (A) Limited Forward Leasing (B) Limited Forward Leasing (GB) Limited Leverton (Ft) Finance Limited Ftbf Leasing March (C) Limited Concord Computer Finance Limited Ftbf Limited Ftbf Leasing June (B) Limited Forward Leasing (D) Limited Assetfinance Limited Ftbf Leasing June (D) Limited Concord Leasing June (A) Limited Ftbf Leasing December (A) Limited Concord Leasing September (B) Limited Concord Leasing March (A) Limited Concord Leasing December (B) Limited Ftbf Leasing March (B) Limited Concord Leasing September (A) Limited Concord Leasing December (A) Limited Ftbf Leasing September (D) Limited Midland Montagu Leasing Limited Concord Leasing March (B) Limited Ftbf Leasing March (D) Limited Ftbf Leasing Limited Forward Trust Group Limited Ftbf Leasing December (C) Limited Albury Finance Limited Ftbf Leasing December (E) Limited Ftbf Leasing June (C) Limited Concord Leasing June (B) Limited Midland Montagu Leasing (Af) Limited Ftbf Leasing December (D) Limited Midland Montagu Leasing (B.S.H.) Limited Forward Trust Limited Forward Leasing (C) Limited Equitylease Limited Midland Montagu Leasing (GB) Limited Forward Asset Finance Limited
Description: Any agreement made after the date of the charge between the…
14 August 1993
Fixed and floating charge
Delivered: 19 August 1993
Status: Satisfied on 20 June 2007
Persons entitled: Kredietfinance Corporation Limited
Description: Hire agreements between the chargor and mentioned customers…
30 July 1993
Fixed charge
Delivered: 20 August 1993
Status: Satisfied on 27 June 1997
Persons entitled: Kredietfinance Corporation Limited
Description: Fixed assets being hire agreements between the chargor and…
12 May 1993
Assignment and charge of sub-leasing agreements
Delivered: 13 May 1993
Status: Satisfied on 20 June 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
22 February 1991
Master agreement & charge
Delivered: 25 February 1991
Status: Satisfied on 27 June 1997
Persons entitled: Forward Trust Limited
Description: All sub-hiring agreemens both present & future letting…
22 November 1990
Chattels mortgage
Delivered: 22 November 1990
Status: Satisfied on 27 June 1997
Persons entitled: Forward Trust Limited
Description: All & singular the chattels plant machinery & things…
15 November 1990
Master agreement and charge
Delivered: 22 November 1990
Status: Satisfied on 27 June 1997
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements both present & future letting…
30 June 1989
Chattels mortgage
Delivered: 1 July 1989
Status: Satisfied on 27 June 1997
Persons entitled: Forward Trust Limited
Description: Three new hyster forklift trucks (see form 395 for full…
30 June 1989
Chattels mortgage
Delivered: 1 July 1989
Status: Satisfied on 27 June 1997
Persons entitled: Forward Trust Limited
Description: Eleven toyota forklift trucks. (For full details see form…
17 February 1989
Legal mortgage
Delivered: 28 February 1989
Status: Satisfied on 2 April 1996
Persons entitled: National Westminster Bank PLC
Description: 122-138, sherlock street, birmingham B5 6NB. Title no:- wm…
5 November 1987
Mortgage debenture
Delivered: 12 November 1987
Status: Satisfied on 2 April 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 August 1987
Chattels mortgage
Delivered: 26 August 1987
Status: Satisfied on 27 June 1997
Persons entitled: Forward Trust Limited
Description: Counterbalance forklift trucks one 1982 hyster S40C fork…
25 August 1987
Chattels mortgage
Delivered: 26 August 1987
Status: Satisfied on 27 June 1997
Persons entitled: Forward Trust Limited
Description: Two new atlet urf swivel reach trucks serial no's:-…
11 August 1987
Debenture
Delivered: 13 August 1987
Status: Satisfied on 27 June 1997
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agreements and the moneys payable thereunder…
8 October 1985
Deed
Delivered: 17 October 1985
Status: Satisfied on 28 June 1990
Persons entitled: General Guarantee Corporation Limited
Description: The benefits of all monies due under all the hire or lease…
30 May 1985
Legal charge
Delivered: 3 June 1985
Status: Satisfied on 28 June 1990
Persons entitled: Norwich General Trust Limited
Description: L/H factory/warehouse and office premises at 122-138…
3 December 1984
Charge
Delivered: 24 December 1984
Status: Satisfied on 28 June 1990
Persons entitled: Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited
Description: All rights & interest of the company in existing and future…
9 October 1984
Master agreement and charge
Delivered: 11 October 1984
Status: Satisfied on 28 June 1990
Persons entitled: Forward Trust Limited
Description: First fixed charge over each sub hiring agreement and the…
19 November 1982
Fixed and floating charge
Delivered: 26 November 1982
Status: Satisfied on 28 June 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts floating…

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