TOYO INK EUROPE UK LTD
WAKEFIELD TOYO INK ARETS UK LTD ARETS UK LTD ICE ARETS UK LIMITED ICE INKORPORATED LIMITED ICE INKCORPORATED LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AL

Company number 05814235
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 45 MONCKTON ROAD INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 7AL
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Toyo Ink Arets Nv on 16 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 . The most likely internet sites of TOYO INK EUROPE UK LTD are www.toyoinkeuropeuk.co.uk, and www.toyo-ink-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Toyo Ink Europe Uk Ltd is a Private Limited Company. The company registration number is 05814235. Toyo Ink Europe Uk Ltd has been working since 11 May 2006. The present status of the company is Active. The registered address of Toyo Ink Europe Uk Ltd is 45 Monckton Road Industrial Estate Wakefield West Yorkshire Wf2 7al. . TALBOT, Aileen Ginnette is a Secretary of the company. POYNER, Alexander James is a Director of the company. TOYO INK EUROPE NV is a Director of the company. TOYO-ARETS INTERNATIONAL NV is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DIX, Barrie Martin has been resigned. Secretary FROST, Nicholas Charles has been resigned. Secretary PHILLIPS, Sonia Eileen has been resigned. Secretary POYNER, Alexander James has been resigned. Director ALLANSON, John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DIX, Barrie Martin has been resigned. Director FROST, Graham Richard has been resigned. Director FROST, Nicholas Charles has been resigned. Director HAYES, Alister has been resigned. Director PATEL, Dakshesh Shashikant has been resigned. Director VAUGHAN, Richard Leslie has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
TALBOT, Aileen Ginnette
Appointed Date: 06 January 2015
Director
POYNER, Alexander James
Appointed Date: 08 July 2008
50 years old
Director
TOYO INK EUROPE NV
Appointed Date: 08 July 2008
Director
TOYO-ARETS INTERNATIONAL NV
Appointed Date: 08 July 2008

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Secretary
DIX, Barrie Martin
Resigned: 07 July 2008
Appointed Date: 02 August 2006
Secretary
FROST, Nicholas Charles
Resigned: 19 July 2010
Appointed Date: 08 July 2008
Secretary
PHILLIPS, Sonia Eileen
Resigned: 02 August 2006
Appointed Date: 11 May 2006
Secretary
POYNER, Alexander James
Resigned: 06 January 2015
Appointed Date: 19 July 2010
Director
ALLANSON, John
Resigned: 08 July 2010
Appointed Date: 09 January 2008
68 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 May 2006
Appointed Date: 11 May 2006
Director
DIX, Barrie Martin
Resigned: 08 July 2008
Appointed Date: 09 January 2008
78 years old
Director
FROST, Graham Richard
Resigned: 05 January 2010
Appointed Date: 08 July 2008
79 years old
Director
FROST, Nicholas Charles
Resigned: 08 July 2010
Appointed Date: 01 June 2007
58 years old
Director
HAYES, Alister
Resigned: 08 July 2010
Appointed Date: 17 August 2007
63 years old
Director
PATEL, Dakshesh Shashikant
Resigned: 08 July 2008
Appointed Date: 31 July 2006
68 years old
Director
VAUGHAN, Richard Leslie
Resigned: 02 August 2006
Appointed Date: 11 May 2006
87 years old

TOYO INK EUROPE UK LTD Events

17 Feb 2017
Full accounts made up to 31 December 2016
16 Jan 2017
Director's details changed for Toyo Ink Arets Nv on 16 January 2017
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
06 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 900
01 Jun 2016
Secretary's details changed for Ms Aileen Ginnette Talbot on 1 June 2016
...
... and 75 more events
26 Jun 2006
New director appointed
26 Jun 2006
New secretary appointed
22 May 2006
Secretary resigned
22 May 2006
Director resigned
11 May 2006
Incorporation

TOYO INK EUROPE UK LTD Charges

31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over all property and assets…
29 June 2009
Debenture
Delivered: 10 July 2009
Status: Satisfied on 15 March 2011
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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