HITACHI CONSTRUCTION MACHINERY (UK) LIMITED
TYNE & WEAR HM PLANT LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 2JZ

Company number 01082975
Status Active
Incorporation Date 21 November 1972
Company Type Private Limited Company
Address MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE & WEAR, NE31 2JZ
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining, 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Termination of appointment of David Andrew Hearne as a director on 31 January 2017; Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of HITACHI CONSTRUCTION MACHINERY (UK) LIMITED are www.hitachiconstructionmachineryuk.co.uk, and www.hitachi-construction-machinery-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Dunston Rail Station is 5.2 miles; to Seaburn Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 7.6 miles; to Cramlington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitachi Construction Machinery Uk Limited is a Private Limited Company. The company registration number is 01082975. Hitachi Construction Machinery Uk Limited has been working since 21 November 1972. The present status of the company is Active. The registered address of Hitachi Construction Machinery Uk Limited is Monkton Business Park North Hebburn Tyne Wear Ne31 2jz. . SHIELD, Andrew is a Secretary of the company. BAKER, Andrew is a Director of the company. JONES, John is a Director of the company. SUE, Motomu is a Director of the company. YAMAZAWA, Makoto is a Director of the company. YOSHIDA, Hiroyuki is a Director of the company. Secretary RAINE, Andrew Jonathan has been resigned. Secretary TRUNKS, David Alan has been resigned. Director BURGER, Paulus Henricus Antonius has been resigned. Director CROZIER, Michael has been resigned. Director GEACH, Nigel has been resigned. Director HALL, Graham has been resigned. Director HANNEY, Steven Roy has been resigned. Director HANNEY, Steven Roy has been resigned. Director HEARNE, David Andrew has been resigned. Director HIROSE, Chikara has been resigned. Director HOPKINS, David Nigel has been resigned. Director HOWARD, Stephen Francis has been resigned. Director KADOYA, Moriaki has been resigned. Director KANOMATA, Katsuhiro has been resigned. Director MELLOWES, Raymond Charles has been resigned. Director MORI, Mitsuo has been resigned. Director RAINE, Andrew Jonathan has been resigned. Director SABEY, Andrew James has been resigned. Director SMITH, John Albert has been resigned. Director STEWART, Donald John Macleod has been resigned. Director TABEI, Mitsuhiro has been resigned. Director TRUNKS, David Alan has been resigned. Director URATA, Shunichi has been resigned. Director VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra has been resigned. Director WARREN, Bryan James has been resigned. Director WATANABE, Toshiya has been resigned. Director YAMADA, Matsuo has been resigned. Director YAMADA, Mitsuji has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
SHIELD, Andrew
Appointed Date: 04 September 2015
Director
BAKER, Andrew
Appointed Date: 25 September 2007
61 years old
Director
JONES, John

74 years old
Director
SUE, Motomu
Appointed Date: 26 July 2012
60 years old
Director
YAMAZAWA, Makoto
Appointed Date: 30 June 2016
65 years old
Director
YOSHIDA, Hiroyuki
Appointed Date: 15 June 2015
50 years old

Resigned Directors

Secretary
RAINE, Andrew Jonathan
Resigned: 04 September 2015
Appointed Date: 12 November 2004
Secretary
TRUNKS, David Alan
Resigned: 28 September 2004
Director
BURGER, Paulus Henricus Antonius
Resigned: 15 June 2015
Appointed Date: 25 September 2007
60 years old
Director
CROZIER, Michael
Resigned: 30 January 1998
Appointed Date: 23 February 1994
81 years old
Director
GEACH, Nigel
Resigned: 07 January 1994
Appointed Date: 26 November 1992
73 years old
Director
HALL, Graham
Resigned: 22 December 1999
75 years old
Director
HANNEY, Steven Roy
Resigned: 13 September 2005
Appointed Date: 09 April 2001
69 years old
Director
HANNEY, Steven Roy
Resigned: 09 March 1998
Appointed Date: 12 March 1993
69 years old
Director
HEARNE, David Andrew
Resigned: 31 January 2017
Appointed Date: 04 June 1997
64 years old
Director
HIROSE, Chikara
Resigned: 04 March 2016
Appointed Date: 15 June 2015
66 years old
Director
HOPKINS, David Nigel
Resigned: 18 January 2005
Appointed Date: 01 June 1998
66 years old
Director
HOWARD, Stephen Francis
Resigned: 26 April 2007
Appointed Date: 30 January 1998
63 years old
Director
KADOYA, Moriaki
Resigned: 30 June 2016
Appointed Date: 26 July 2012
67 years old
Director
KANOMATA, Katsuhiro
Resigned: 26 July 2012
Appointed Date: 25 September 2007
62 years old
Director
MELLOWES, Raymond Charles
Resigned: 04 August 1992
76 years old
Director
MORI, Mitsuo
Resigned: 01 April 2009
Appointed Date: 25 September 2007
80 years old
Director
RAINE, Andrew Jonathan
Resigned: 22 September 2015
Appointed Date: 26 January 1994
62 years old
Director
SABEY, Andrew James
Resigned: 13 November 1996
Appointed Date: 29 August 1996
61 years old
Director
SMITH, John Albert
Resigned: 12 March 1993
83 years old
Director
STEWART, Donald John Macleod
Resigned: 12 March 1993
74 years old
Director
TABEI, Mitsuhiro
Resigned: 26 July 2012
Appointed Date: 25 September 2007
73 years old
Director
TRUNKS, David Alan
Resigned: 30 January 1998
81 years old
Director
URATA, Shunichi
Resigned: 04 March 2016
Appointed Date: 24 December 2013
66 years old
Director
VAN EIJDEN, Johannes Cornelis Jacobus, Drs Ra
Resigned: 07 May 2012
Appointed Date: 27 June 2011
70 years old
Director
WARREN, Bryan James
Resigned: 26 April 2007
Appointed Date: 09 September 1993
78 years old
Director
WATANABE, Toshiya
Resigned: 24 December 2013
Appointed Date: 27 June 2011
66 years old
Director
YAMADA, Matsuo
Resigned: 26 March 2011
Appointed Date: 25 September 2007
77 years old
Director
YAMADA, Mitsuji
Resigned: 01 April 2010
Appointed Date: 01 April 2009
79 years old

Persons With Significant Control

Hitachi Construction Machinery (Europe) N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED Events

02 Feb 2017
Termination of appointment of David Andrew Hearne as a director on 31 January 2017
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
01 Jul 2016
Appointment of Mr Makoto Yamazawa as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Moriaki Kadoya as a director on 30 June 2016
...
... and 216 more events
26 Aug 1987
New director appointed
31 Jan 1987
Registered office changed on 31/01/87 from: 22 kingsland grange woolston warrington
05 Dec 1986
Full accounts made up to 30 June 1986
05 Dec 1986
Return made up to 07/10/86; full list of members
05 Dec 1986
Secretary resigned;new secretary appointed

HITACHI CONSTRUCTION MACHINERY (UK) LIMITED Charges

4 February 2003
Legal charge
Delivered: 17 February 2003
Status: Satisfied on 3 November 2011
Persons entitled: Hitachi Construction Machinery (Europe) N.V.
Description: 22 kingsland grange woolston warrington t/n CH201221, land…
4 February 2003
Debenture
Delivered: 17 February 2003
Status: Satisfied on 3 November 2011
Persons entitled: Hitachi Construction Machinery (Europe) N.V.
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
A standard security which was presented for registration in scotland on the 07TH february 2003 and
Delivered: 13 February 2003
Status: Satisfied on 3 November 2011
Persons entitled: Hitachi Construction Machinery (Europe) Nv
Description: All and whole the subjects k/a and forming number one…
24 April 2001
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: All the freehold property known as land at roxton road…
24 April 2001
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: All the freehold property known as land and buildings at…
24 April 2001
A standard security which was presented for registration in scotland on 07 may 2001 and
Delivered: 24 May 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 wardpark road wardpark south industrial estate…
24 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Property k/a land at castlefields industrial estate wylds…
24 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Property k/a 22 kingsland grange woolston warrington t/n…
24 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Property k/a land and buildings on the east side of…
24 April 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Property k/a land on the south side of east way lee mill…
24 April 2001
Debenture
Delivered: 28 April 2001
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 December 1999
A standard security which was presented for registration in scotland on 24 december 1999 and
Delivered: 8 January 2000
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 wardpark road wardpark south industrial estate…
22 December 1999
Debenture
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a castlefields industrial estate…
22 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a land at foxhall road didcot…
22 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a littleburn industrialestate…
22 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a land and buildingson the south side…
22 December 1999
Legal charge
Delivered: 24 December 1999
Status: Satisfied on 10 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 22 kingsland grange woolston warrington WA1…
6 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: The property k/a the depot, basil hill road (formerly…
18 February 1997
Debenture
Delivered: 28 February 1997
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 1995
Standard security
Delivered: 19 May 1995
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: All and whole that plot or area of ground forming part of…
6 February 1995
Legal charge
Delivered: 7 February 1995
Status: Satisfied on 5 January 2000
Persons entitled: Midland Bank PLC
Description: F/H property unit 1 junction of strashleigh view and…
2 August 1994
Legal charge
Delivered: 10 August 1994
Status: Satisfied on 5 January 2000
Persons entitled: Barclays Bank PLC
Description: 22 kingsland grange woolston warrington cheshire title no…
22 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 9 August 1994
Persons entitled: Barclays Bank PLC
Description: 22 kingsland grange woolston warrington cheshire t/n ch…
7 September 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 10 May 1996
Persons entitled: Midland Bank PLC
Description: Land & buildings at burntash road quarry wood industrial…
7 September 1993
Legal charge
Delivered: 15 September 1993
Status: Satisfied on 8 April 1997
Persons entitled: Midland Bank PLC
Description: Land & buildings on the west side of wylds road bridgwater…
7 September 1993
Fixed and floating charge
Delivered: 15 September 1993
Status: Satisfied on 8 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1992
Assignment
Delivered: 17 August 1992
Status: Satisfied on 18 May 2001
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in…
14 January 1981
Debenture
Delivered: 22 January 1981
Status: Satisfied on 21 June 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

Similar Companies

HITACHI CAPITAL INSURANCE EUROPE LIMITED HITACHI CAPITAL VEHICLE SOLUTIONS LTD HITACHI CONSULTING (UAE) LIMITED HITACHI CONSULTING EUROPE LIMITED HITACHI CONSULTING UK LIMITED HITACHI CONSUMER PRODUCTS (U.K.) LTD HITACHI DATA SYSTEMS ENGINEERING UK LIMITED