ISUZU TRUCK (UK) LIMITED
HATFIELD RAM (101) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5JN
Company number 04953827
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address ISUZU HOUSE, 164 GREAT NORTH ROAD, HATFIELD, HERTS, AL9 5JN
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Keith Child as a director on 16 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 29,995.4 . The most likely internet sites of ISUZU TRUCK (UK) LIMITED are www.isuzutruckuk.co.uk, and www.isuzu-truck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Isuzu Truck Uk Limited is a Private Limited Company. The company registration number is 04953827. Isuzu Truck Uk Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Isuzu Truck Uk Limited is Isuzu House 164 Great North Road Hatfield Herts Al9 5jn. . PATEL, Vijay is a Secretary of the company. MURATA, Masayuki is a Director of the company. MURPHY, Peter is a Director of the company. OTSUKA, Isao is a Director of the company. Secretary MATHEMA, Louise Jennifer has been resigned. Secretary MILKINS, Jason Royston has been resigned. Secretary SCHRODER, Nigel Alan Daniel has been resigned. Director CHILD, Keith has been resigned. Director DRAYCOTT, Richard Peter has been resigned. Director EZOE, Hideaki has been resigned. Director HAUGHTON, Robert Creagh has been resigned. Director HORIUCHI, Takahisa has been resigned. Director KING, Nicolette has been resigned. Director KOJIMA, Hiroyuki has been resigned. Director KOYANAGI, Naomichi has been resigned. Director NADACHI, Hirokichi has been resigned. Director ROXBURGH, Bruce Oliphant has been resigned. Director SCHRODER, Nigel Alan Daniel has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
PATEL, Vijay
Appointed Date: 04 September 2015
Director
MURATA, Masayuki
Appointed Date: 28 February 2013
73 years old
Director
MURPHY, Peter
Appointed Date: 19 November 2013
60 years old
Director
OTSUKA, Isao
Appointed Date: 10 May 2014
63 years old

Resigned Directors

Secretary
MATHEMA, Louise Jennifer
Resigned: 04 September 2015
Appointed Date: 13 September 2010
Secretary
MILKINS, Jason Royston
Resigned: 05 March 2004
Appointed Date: 05 November 2003
Secretary
SCHRODER, Nigel Alan Daniel
Resigned: 25 August 2010
Appointed Date: 05 March 2004
Director
CHILD, Keith
Resigned: 16 June 2016
Appointed Date: 05 March 2004
64 years old
Director
DRAYCOTT, Richard Peter
Resigned: 31 July 2014
Appointed Date: 05 March 2004
77 years old
Director
EZOE, Hideaki
Resigned: 28 March 2011
Appointed Date: 16 June 2009
68 years old
Director
HAUGHTON, Robert Creagh
Resigned: 28 February 2013
Appointed Date: 05 March 2004
68 years old
Director
HORIUCHI, Takahisa
Resigned: 10 December 2014
Appointed Date: 22 April 2013
66 years old
Director
KING, Nicolette
Resigned: 01 November 2013
Appointed Date: 05 March 2004
78 years old
Director
KOJIMA, Hiroyuki
Resigned: 28 February 2013
Appointed Date: 28 March 2011
66 years old
Director
KOYANAGI, Naomichi
Resigned: 29 March 2007
Appointed Date: 01 November 2004
70 years old
Director
NADACHI, Hirokichi
Resigned: 15 June 2009
Appointed Date: 21 August 2007
78 years old
Director
ROXBURGH, Bruce Oliphant
Resigned: 05 March 2004
Appointed Date: 05 November 2003
65 years old
Director
SCHRODER, Nigel Alan Daniel
Resigned: 25 August 2010
Appointed Date: 05 March 2004
55 years old

ISUZU TRUCK (UK) LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Termination of appointment of Keith Child as a director on 16 June 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 29,995.4
06 Oct 2015
Appointment of Mr Vijay Patel as a secretary on 4 September 2015
06 Oct 2015
Termination of appointment of Louise Jennifer Mathema as a secretary on 4 September 2015
...
... and 93 more events
19 Mar 2004
Accounting reference date extended from 30/11/04 to 31/12/04
15 Mar 2004
Company name changed ram (101) LIMITED\certificate issued on 15/03/04
13 Mar 2004
Particulars of mortgage/charge
09 Mar 2004
Registered office changed on 09/03/04 from: roxburgh and milkins LLP citypoint temple gate bristol BS1 6PL
05 Nov 2003
Incorporation

ISUZU TRUCK (UK) LIMITED Charges

10 August 2004
Rent deposit deed
Delivered: 28 August 2004
Status: Satisfied on 2 June 2012
Persons entitled: Sla Property Company Limited
Description: The initial deposit monies of £9,750.00 held in a…
10 August 2004
Rent deposit deed
Delivered: 28 August 2004
Status: Satisfied on 2 June 2012
Persons entitled: Sla Property Company Limited
Description: The initial deposit monies of £7,000.00 held in a…
5 March 2004
Assignment of keyman life policy
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy all sums assured by it and all bonuses and…
5 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee and Agent for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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