HITACHI CAPITAL VEHICLE SOLUTIONS LTD
NEWBURY FLEETLEASE (UK) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2NU

Company number 01413993
Status Active
Incorporation Date 8 February 1979
Company Type Private Limited Company
Address KILN HOUSE, KILN ROAD, NEWBURY, BERKSHIRE, RG14 2NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Chihiro Shirai as a director on 1 May 2016. The most likely internet sites of HITACHI CAPITAL VEHICLE SOLUTIONS LTD are www.hitachicapitalvehiclesolutions.co.uk, and www.hitachi-capital-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Newbury Rail Station is 1 miles; to Thatcham Rail Station is 3 miles; to Midgham Rail Station is 5.7 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitachi Capital Vehicle Solutions Ltd is a Private Limited Company. The company registration number is 01413993. Hitachi Capital Vehicle Solutions Ltd has been working since 08 February 1979. The present status of the company is Active. The registered address of Hitachi Capital Vehicle Solutions Ltd is Kiln House Kiln Road Newbury Berkshire Rg14 2nu. . SIMS, John Nathaniel Mcdowall is a Secretary of the company. GORDON, Robert Douglas is a Director of the company. LAWES, Jonathan Mark is a Director of the company. Secretary BRIDGMAN, Paul Gareth has been resigned. Secretary RICE, John has been resigned. Director ANTHONY, David Gwilym has been resigned. Director AOKI, Masaomi has been resigned. Director ARITOSHI, Yoshitaka has been resigned. Director GALLOP, Martyn Mansell has been resigned. Director HIRASAWA, Norichika has been resigned. Director KUCHIMURA, Kanji has been resigned. Director NAKANISHI, Shuji has been resigned. Director OHASHI, Yoshikazu has been resigned. Director OLIPHANT, Simon Christie has been resigned. Director OLIPHANT, Simon Christie has been resigned. Director SAKAMOTO, Nobuyuki has been resigned. Director SATOH, Koichi has been resigned. Director SCOTT, Peter William has been resigned. Director SHIRAI, Chihiro has been resigned. Director SYME, Andrew has been resigned. Director TARRY, Christopher Raymond has been resigned. Director UNDERWOOD, Stephen Kenneth has been resigned. Director USAMI, Masahiro has been resigned. Director WASTELL, Robert William has been resigned. Director WHALLEY, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIMS, John Nathaniel Mcdowall
Appointed Date: 31 October 2001
Director
GORDON, Robert Douglas
Appointed Date: 28 June 2010
64 years old
Director
LAWES, Jonathan Mark
Appointed Date: 20 November 2006
53 years old

Resigned Directors

Secretary
BRIDGMAN, Paul Gareth
Resigned: 31 October 2001
Appointed Date: 22 January 1996
Secretary
RICE, John
Resigned: 19 January 1996
Director
ANTHONY, David Gwilym
Resigned: 24 June 2010
78 years old
Director
AOKI, Masaomi
Resigned: 30 September 2008
Appointed Date: 17 October 2007
72 years old
Director
ARITOSHI, Yoshitaka
Resigned: 26 September 2007
Appointed Date: 20 June 2002
84 years old
Director
GALLOP, Martyn Mansell
Resigned: 31 July 2004
Appointed Date: 01 June 1999
72 years old
Director
HIRASAWA, Norichika
Resigned: 21 June 2006
Appointed Date: 22 June 2001
80 years old
Director
KUCHIMURA, Kanji
Resigned: 01 May 2016
Appointed Date: 01 October 2012
66 years old
Director
NAKANISHI, Shuji
Resigned: 22 June 2001
Appointed Date: 23 June 2000
84 years old
Director
OHASHI, Yoshikazu
Resigned: 30 September 2012
Appointed Date: 28 June 2010
63 years old
Director
OLIPHANT, Simon Christie
Resigned: 31 March 2016
Appointed Date: 23 October 2000
67 years old
Director
OLIPHANT, Simon Christie
Resigned: 30 June 2000
67 years old
Director
SAKAMOTO, Nobuyuki
Resigned: 22 June 2001
89 years old
Director
SATOH, Koichi
Resigned: 20 June 2002
Appointed Date: 22 June 2001
85 years old
Director
SCOTT, Peter William
Resigned: 31 January 1999
92 years old
Director
SHIRAI, Chihiro
Resigned: 01 May 2016
Appointed Date: 02 June 2008
66 years old
Director
SYME, Andrew
Resigned: 31 January 1999
85 years old
Director
TARRY, Christopher Raymond
Resigned: 31 March 2004
Appointed Date: 01 April 2002
68 years old
Director
UNDERWOOD, Stephen Kenneth
Resigned: 08 February 2007
Appointed Date: 01 April 2004
62 years old
Director
USAMI, Masahiro
Resigned: 02 June 2008
Appointed Date: 24 July 2006
66 years old
Director
WASTELL, Robert William
Resigned: 01 May 2016
Appointed Date: 01 April 2014
67 years old
Director
WHALLEY, Robert
Resigned: 29 September 2000
Appointed Date: 03 January 1995
74 years old

Persons With Significant Control

Hitachi Capital (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITACHI CAPITAL VEHICLE SOLUTIONS LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
12 May 2016
Termination of appointment of Chihiro Shirai as a director on 1 May 2016
06 May 2016
Termination of appointment of Kanji Kuchimura as a director on 1 May 2016
06 May 2016
Termination of appointment of Robert William Wastell as a director on 1 May 2016
...
... and 168 more events
20 Nov 1984
Accounts made up to 31 December 1983
13 Feb 1984
Accounts made up to 31 December 1982
12 Feb 1983
Accounts made up to 31 December 1981
08 Apr 1982
Accounts made up to 31 December 1980
08 Feb 1979
Incorporation

HITACHI CAPITAL VEHICLE SOLUTIONS LTD Charges

21 October 1988
Debenture
Delivered: 1 November 1988
Status: Satisfied on 10 December 1992
Persons entitled: Security Pacific Holdings Limited
Description: All sub-hiring agreements and monies payable thereunder…
23 February 1988
Charge
Delivered: 2 March 1988
Status: Satisfied on 10 December 1992
Persons entitled: Ford Motor Credit Company Limited
Description: (1) all rights title and interest in respect of motor…
27 November 1987
Master agreements charge
Delivered: 30 November 1987
Status: Satisfied on 10 December 1992
Persons entitled: Forward Trust Limited
Description: All sub-hiring agreements present & future letting goods…
10 November 1987
Mortgage
Delivered: 10 November 1987
Status: Satisfied on 30 July 1994
Persons entitled: Standard Finance Limited Chartered Trust Public Limited Company Chartered Leasing Limited Ctl Limited Ct Vehicle Leasing Limited
Description: Fixed charge on all leasing agreements the benefit of all…
16 March 1987
Assignment and charge
Delivered: 19 March 1987
Status: Satisfied on 10 December 1992
Persons entitled: Mercantile Credit Company Limited
Description: All the rights, title and interest of the company in…
12 February 1987
Mortgage debenture
Delivered: 20 February 1987
Status: Satisfied on 10 December 1992
Persons entitled: United Dominions Trust Limited
Description: Motor vehicles supplied by the mortgage to the company on…

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