WARWICK MACHINERY LIMITED
WARWICK YUASA WARWICK MACHINERY LIMITED

Hellopages » Warwickshire » Warwick » CV34 5XH
Company number 01323273
Status Active
Incorporation Date 28 July 1977
Company Type Private Limited Company
Address UNIT 6 BUDBROOKE ROAD, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5XH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 700,560 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WARWICK MACHINERY LIMITED are www.warwickmachinery.co.uk, and www.warwick-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Machinery Limited is a Private Limited Company. The company registration number is 01323273. Warwick Machinery Limited has been working since 28 July 1977. The present status of the company is Active. The registered address of Warwick Machinery Limited is Unit 6 Budbrooke Road Budbrooke Industrial Estate Warwick Cv34 5xh. . FUKUTA, Ichiro is a Director of the company. MCDONALD, Ian Alexander is a Director of the company. SCHEPPER, Christian is a Director of the company. Secretary KAMIMURA, Takamasa has been resigned. Secretary NAVARINI, Giuseppe has been resigned. Secretary SALTER, Christopher has been resigned. Secretary SUZUKI, Michimasa has been resigned. Secretary WINDRIDGE, Charles Arthur has been resigned. Director BERGER, Gerard Frederic has been resigned. Director HIROI, Majaru has been resigned. Director HUDSON, Anthony Frank has been resigned. Director INUSHIMA, Yokichi has been resigned. Director ISHIDA, Kunio has been resigned. Director KAMIMURA, Takamasa has been resigned. Director KAWASHIMA, Teruo has been resigned. Director KOBAYASHI, Chikao has been resigned. Director NAVARINI, Giuseppe has been resigned. Director SASAKI, Soichi has been resigned. Director SATO, Etsuro has been resigned. Director SATO, Etsuro has been resigned. Director SUZUKI, Michimasa has been resigned. Director TAMURA, Hiroyuki has been resigned. Director TAMURA, Hiroyuki has been resigned. Director WINDRIDGE, Charles Arthur has been resigned. Director YAMAZAKI, Takaaki has been resigned. Director YAMAZAKI, Takaaki has been resigned. Director YUASA, Teruhisa has been resigned. Director YUASA, Yoichir has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
FUKUTA, Ichiro
Appointed Date: 01 October 2008
72 years old
Director
MCDONALD, Ian Alexander
Appointed Date: 25 June 2010
60 years old
Director
SCHEPPER, Christian
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
KAMIMURA, Takamasa
Resigned: 11 April 2003
Appointed Date: 02 July 2001
Secretary
NAVARINI, Giuseppe
Resigned: 25 June 2010
Appointed Date: 01 October 2008
Secretary
SALTER, Christopher
Resigned: 02 July 2001
Appointed Date: 01 July 1997
Secretary
SUZUKI, Michimasa
Resigned: 01 October 2008
Appointed Date: 11 April 2003
Secretary
WINDRIDGE, Charles Arthur
Resigned: 01 July 1997
Director
BERGER, Gerard Frederic
Resigned: 11 April 2003
Appointed Date: 01 July 1995
71 years old
Director
HIROI, Majaru
Resigned: 30 June 2000
Appointed Date: 02 April 1999
80 years old
Director
HUDSON, Anthony Frank
Resigned: 31 December 1995
85 years old
Director
INUSHIMA, Yokichi
Resigned: 30 June 2000
Appointed Date: 01 January 1996
75 years old
Director
ISHIDA, Kunio
Resigned: 02 April 1999
86 years old
Director
KAMIMURA, Takamasa
Resigned: 25 July 2002
Appointed Date: 02 July 2001
81 years old
Director
KAWASHIMA, Teruo
Resigned: 30 September 1995
92 years old
Director
KOBAYASHI, Chikao
Resigned: 01 October 2008
Appointed Date: 01 April 2004
77 years old
Director
NAVARINI, Giuseppe
Resigned: 25 June 2010
Appointed Date: 01 October 2008
63 years old
Director
SASAKI, Soichi
Resigned: 01 July 2004
Appointed Date: 11 April 2003
80 years old
Director
SATO, Etsuro
Resigned: 01 April 2007
Appointed Date: 01 July 2004
79 years old
Director
SATO, Etsuro
Resigned: 25 July 2002
Appointed Date: 01 July 2000
79 years old
Director
SUZUKI, Michimasa
Resigned: 01 October 2008
Appointed Date: 25 July 2002
78 years old
Director
TAMURA, Hiroyuki
Resigned: 01 October 2008
Appointed Date: 01 April 2007
66 years old
Director
TAMURA, Hiroyuki
Resigned: 31 March 2004
Appointed Date: 01 June 2000
66 years old
Director
WINDRIDGE, Charles Arthur
Resigned: 31 July 1997
87 years old
Director
YAMAZAKI, Takaaki
Resigned: 16 June 2003
Appointed Date: 01 July 2000
83 years old
Director
YAMAZAKI, Takaaki
Resigned: 30 September 1995
83 years old
Director
YUASA, Teruhisa
Resigned: 10 June 1994
89 years old
Director
YUASA, Yoichir
Resigned: 30 June 2000
Appointed Date: 10 June 1994
63 years old

WARWICK MACHINERY LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 700,560
29 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 700,560
18 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 165 more events
28 May 1987
Return made up to 13/04/87; full list of members
26 Mar 1987
Declaration of satisfaction of mortgage/charge
24 Jun 1986
Full accounts made up to 31 December 1985
24 Jun 1986
Return made up to 06/06/86; full list of members
06 May 1986
Director resigned

WARWICK MACHINERY LIMITED Charges

6 November 2007
Deed of rental deposit
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Carrera Estates Limited
Description: £8,500.
31 July 2003
Charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
Description: A deposit of gbp 750,000.
1 August 2002
Charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: A deposit of £1,010,000.
16 May 2002
Deed of rental deposit
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: Carrera Estates Limited
Description: Initially £12,500.
19 October 1998
Charge over credit balances
Delivered: 26 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £23,595 together with interest accrued now or to…
1 March 1989
Legal mortgage
Delivered: 14 March 1989
Status: Satisfied on 25 February 1992
Persons entitled: Brown Shippley & Co Limited.
Description: L/H property (incl the bldgs thereon) situate at rothwell…
21 October 1987
A registered charge
Delivered: 21 October 1987
Status: Satisfied on 14 December 1989
Persons entitled: Brown Shipley & Co Limited
Description: All the rights, title and interest of the company in the…
12 October 1987
Assignment
Delivered: 12 October 1987
Status: Satisfied on 14 December 1989
Persons entitled: Brown Shipley & Co Limited
Description: All the rights, title and interests of the company in the…
2 October 1987
Assignment
Delivered: 21 October 1987
Status: Satisfied on 14 December 1989
Persons entitled: Brown Shipley & Co Limited
Description: All the rights, title and interests of the company is the…
2 October 1987
Assignment
Delivered: 12 October 1987
Status: Satisfied on 14 December 1989
Persons entitled: Brown Shipley & Co Limited
Description: All the rights, title and interest of the company in the…
7 April 1986
Legal mortgage
Delivered: 8 April 1986
Status: Satisfied on 25 February 1992
Persons entitled: Brown Shipley & Co Limited.
Description: All that l/h property situate at rothwell road wedgnock…
18 December 1985
Debenture
Delivered: 4 January 1986
Status: Satisfied on 26 March 1987
Persons entitled: Golodetz Finance Company Sa
Description: Floating charge over all stocks present and future of…
14 June 1985
Mortgage
Delivered: 14 June 1985
Status: Satisfied
Persons entitled: Bankers Trust Company
Description: (See doc m 36 for full details). Fixed and floating charges…

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