NGK BERYLCO UK, LTD.
SALFORD,


Company number 02085285
Status Active
Incorporation Date 18 December 1986
Company Type Private Limited Company
Address UNIT E, HOUSTON PARK,, MONTFORD STREET,, SALFORD,, M50 2RP.
Home Country United Kingdom
Nature of Business 24440 - Copper production
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Reiji Tanii as a director on 24 October 2016; Termination of appointment of Hidejoshi Takahashi as a director on 24 October 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of NGK BERYLCO UK, LTD. are www.ngkberylcouk.co.uk, and www.ngk-berylco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Ngk Berylco Uk Ltd is a Private Limited Company. The company registration number is 02085285. Ngk Berylco Uk Ltd has been working since 18 December 1986. The present status of the company is Active. The registered address of Ngk Berylco Uk Ltd is Unit E Houston Park Montford Street Salford M50 2rp. . KEMP, Damon John is a Secretary of the company. COULON, Patrick is a Director of the company. MCNICHOL, Lawrence is a Director of the company. MOTOBAYASHI, Tetsuya is a Director of the company. TANII, Reiji is a Director of the company. Secretary EMSLIE, Stewart Winter has been resigned. Secretary REISING, Laurence Richard has been resigned. Director DE LA MALENE, Yves Marie Charles Denis has been resigned. Director EMSLIE, Stewart Winter has been resigned. Director IBUKI, Mitso has been resigned. Director ISOBE, Katsu has been resigned. Director MIYAKAWA, Masaru has been resigned. Director MIZUNO, Naoharu has been resigned. Director SAKUMA, Shohei has been resigned. Director SCHMIDT, Dieter has been resigned. Director TAKAHASHI, Hidejoshi has been resigned. Director TSUKADA, Hiroshi has been resigned. Director YOSHIOKA, Koji has been resigned. The company operates in "Copper production".


Current Directors

Secretary
KEMP, Damon John
Appointed Date: 11 August 2011
Director
COULON, Patrick
Appointed Date: 01 April 2013
70 years old
Director
MCNICHOL, Lawrence
Appointed Date: 01 April 2013
70 years old
Director
MOTOBAYASHI, Tetsuya
Appointed Date: 01 July 2015
63 years old
Director
TANII, Reiji
Appointed Date: 24 October 2016
57 years old

Resigned Directors

Secretary
EMSLIE, Stewart Winter
Resigned: 13 June 1994
Secretary
REISING, Laurence Richard
Resigned: 11 August 2011
Appointed Date: 13 June 1994
Director
DE LA MALENE, Yves Marie Charles Denis
Resigned: 31 May 1994
95 years old
Director
EMSLIE, Stewart Winter
Resigned: 01 April 2013
Appointed Date: 13 June 1994
77 years old
Director
IBUKI, Mitso
Resigned: 10 October 2006
Appointed Date: 25 October 2002
70 years old
Director
ISOBE, Katsu
Resigned: 01 August 1995
Appointed Date: 01 July 1993
87 years old
Director
MIYAKAWA, Masaru
Resigned: 31 December 2008
Appointed Date: 01 August 1995
82 years old
Director
MIZUNO, Naoharu
Resigned: 25 October 2002
Appointed Date: 01 August 1995
82 years old
Director
SAKUMA, Shohei
Resigned: 01 August 1995
86 years old
Director
SCHMIDT, Dieter
Resigned: 30 April 2000
Appointed Date: 31 May 1994
88 years old
Director
TAKAHASHI, Hidejoshi
Resigned: 24 October 2016
Appointed Date: 01 April 2011
64 years old
Director
TSUKADA, Hiroshi
Resigned: 01 July 1993
88 years old
Director
YOSHIOKA, Koji
Resigned: 01 July 2015
Appointed Date: 10 October 2006
72 years old

NGK BERYLCO UK, LTD. Events

25 Oct 2016
Appointment of Mr Reiji Tanii as a director on 24 October 2016
25 Oct 2016
Termination of appointment of Hidejoshi Takahashi as a director on 24 October 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
02 Aug 2016
Full accounts made up to 31 March 2016
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 499,999.68
...
... and 90 more events
14 Jul 1987
Accounting reference date notified as 31/12
15 May 1987
Memorandum and Articles of Association
15 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1987
New director appointed
18 Dec 1986
Certificate of Incorporation

NGK BERYLCO UK, LTD. Charges

18 February 1994
Charge over credit balances
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
16 November 1990
Debenture
Delivered: 29 November 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1989
Fixed and floating charge
Delivered: 14 August 1989
Status: Satisfied on 19 February 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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