KITAGAWA EUROPE LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 3JJ
Company number 01662295
Status Active
Incorporation Date 6 September 1982
Company Type Private Limited Company
Address UNIT 1 THE HEADLANDS SALISBURY, ROAD, DOWNTON, SALISBURY, SP5 3JJ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 225,000 ; Appointment of Mr Yasumasa Fujiwara as a director on 18 May 2016. The most likely internet sites of KITAGAWA EUROPE LIMITED are www.kitagawaeurope.co.uk, and www.kitagawa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. Kitagawa Europe Limited is a Private Limited Company. The company registration number is 01662295. Kitagawa Europe Limited has been working since 06 September 1982. The present status of the company is Active. The registered address of Kitagawa Europe Limited is Unit 1 The Headlands Salisbury Road Downton Salisbury Sp5 3jj. . JONES, Mark is a Secretary of the company. FUJIWARA, Yasumasa is a Director of the company. JONES, Mark is a Director of the company. KITAGAWA, Hiroshi is a Director of the company. KITAGAWA, Yuji is a Director of the company. MURRAY THREIPLAND, Stuart Wyndham is a Director of the company. MURRAY-THREIPLAND, Robert Wyndham is a Director of the company. Secretary JONES, Mark has been resigned. Secretary KELLY, Anne has been resigned. Secretary LOFTS, Duncan Richard has been resigned. Secretary STEEL, Anthony, Dr has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director BIRCH, Colin Douglas has been resigned. Director FENWICK, Sebastian Edmund Stephen has been resigned. Director HATASHIMA, Toshikatsu has been resigned. Director KAKE, Toshinori has been resigned. Director KITAGAWA, Hideo has been resigned. Director KITAGAWA, Hideo has been resigned. Director KITAGAWA, Hiroshi has been resigned. Director KITAGAWA, Kazuya has been resigned. Director MATSUI, Yasutoshi has been resigned. Director MURRAY THREIPLAND, Alexander Patrick has been resigned. Director STEEL, Anthony, Dr has been resigned. Director TANIGAWA, Teruyuki has been resigned. Director WILLIAMS, George Mervyn has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
JONES, Mark
Appointed Date: 18 January 1999
Director
FUJIWARA, Yasumasa
Appointed Date: 18 May 2016
68 years old
Director
JONES, Mark
Appointed Date: 01 June 1999
64 years old
Director
KITAGAWA, Hiroshi
Appointed Date: 15 April 2009
67 years old
Director
KITAGAWA, Yuji
Appointed Date: 09 May 2001
68 years old
Director
MURRAY THREIPLAND, Stuart Wyndham

78 years old
Director
MURRAY-THREIPLAND, Robert Wyndham
Appointed Date: 19 September 2013
47 years old

Resigned Directors

Secretary
JONES, Mark
Resigned: 28 July 1997
Secretary
KELLY, Anne
Resigned: 28 August 1997
Appointed Date: 16 June 1997
Secretary
LOFTS, Duncan Richard
Resigned: 13 November 1997
Appointed Date: 28 August 1997
Secretary
STEEL, Anthony, Dr
Resigned: 18 January 1999
Appointed Date: 18 February 1998
Director
BECK, Edgar Philip, Sir
Resigned: 25 June 2002
91 years old
Director
BIRCH, Colin Douglas
Resigned: 15 April 2009
Appointed Date: 04 January 1999
61 years old
Director
FENWICK, Sebastian Edmund Stephen
Resigned: 25 June 2002
Appointed Date: 01 January 1996
73 years old
Director
HATASHIMA, Toshikatsu
Resigned: 01 June 2011
Appointed Date: 03 June 2010
71 years old
Director
KAKE, Toshinori
Resigned: 15 September 2005
Appointed Date: 09 May 2001
66 years old
Director
KITAGAWA, Hideo
Resigned: 20 May 2014
Appointed Date: 01 June 2011
62 years old
Director
KITAGAWA, Hideo
Resigned: 03 June 2010
Appointed Date: 15 September 2005
62 years old
Director
KITAGAWA, Hiroshi
Resigned: 09 May 2001
Appointed Date: 11 May 1993
67 years old
Director
KITAGAWA, Kazuya
Resigned: 09 May 2001
98 years old
Director
MATSUI, Yasutoshi
Resigned: 11 May 1993
96 years old
Director
MURRAY THREIPLAND, Alexander Patrick
Resigned: 19 September 2013
Appointed Date: 07 November 2006
53 years old
Director
STEEL, Anthony, Dr
Resigned: 17 May 2000
Appointed Date: 01 July 1998
61 years old
Director
TANIGAWA, Teruyuki
Resigned: 18 May 2016
Appointed Date: 20 May 2014
72 years old
Director
WILLIAMS, George Mervyn
Resigned: 31 December 1995
107 years old

KITAGAWA EUROPE LIMITED Events

04 Jul 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 225,000
23 May 2016
Appointment of Mr Yasumasa Fujiwara as a director on 18 May 2016
23 May 2016
Termination of appointment of Teruyuki Tanigawa as a director on 18 May 2016
19 Aug 2015
Registration of charge 016622950003, created on 18 August 2015
...
... and 137 more events
25 Sep 1987
Particulars of mortgage/charge
13 Aug 1987
Company name changed cushman-kitagawa LIMITED\certificate issued on 14/08/87
06 Jan 1987
Return made up to 30/04/86; full list of members
07 May 1986
Full accounts made up to 31 December 1985
06 Sep 1982
Certificate of incorporation

KITAGAWA EUROPE LIMITED Charges

18 August 2015
Charge code 0166 2295 0003
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Ke Executive Pension Scheme
Description: N/A…
13 August 2015
Charge code 0166 2295 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
21 September 1987
Single debenture
Delivered: 25 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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