Fujichem Sonneborn Limited

Company Name	Fujichem Sonneborn Limited
Company Status	Active
Company Number	00437672
Category	Private Limited Company
Incorporation Date	25 June 1947(76 years, 10 months ago)
Previous Name	Sonneborn & Rieck Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Robert Frank Sheppard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 November 1995(48 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	President And CEO
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Keith Mannas
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(67 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Mr Hitoshi Kawaguchi
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	13 July 2021(74 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Executive Director
Country of Residence	Japan
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Mr Toyohiro Tsuchiya
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	13 July 2021(74 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Manager
Country of Residence	Japan
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Mr Clive Alan Biddlecombe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(74 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Secretary Name	Mr Thomas John Thompson
Status	Current
Appointed	29 July 2022(75 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Mr Thomas John Thompson
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(76 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Anthony Hubert Rieck
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 20 September 2006)
Role	Manufacturer
Correspondence Address	Tedburn 19 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LW

Director Name	Mr Peter Anthony Rieck
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 29 October 2010)
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	John Nicholas Michael Colthorpe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2000)
Role	Industrial Chemist
Correspondence Address	24 Somersall Lane Somersall Chesterfield Derbyshire S40 3LA

Director Name	Mr Brian Anthony Loye
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 1995)
Role	Industrial Chemist
Correspondence Address	Pin Mill Cottage The Green Addington Maidstone Kent NE19 5BD

Director Name	Michael James Taylor
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 1995)
Role	Sales Director
Correspondence Address	2 Thirlmere Road Bexleyheath Kent DA7 6PU

Secretary Name	Mr Peter William Hornbrook
Nationality	British
Status	Resigned
Appointed	31 December 1991(44 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Tyle House Loves Green Highwood Chelmsford Essex CM1 3QH

Director Name	John Michael Shea
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(48 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 March 2011)
Role	Industrial Chemist
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Mr Peter William Hornbrook
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(49 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Tyle House Loves Green Highwood Chelmsford Essex CM1 3QH

Director Name	Mr Peter William Hornbrook
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(49 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 September 1998)
Role	Chartered Accountant
Correspondence Address	Tyle House Loves Green Highwood Chelmsford Essex CM1 3QH

Director Name	David Peter Smith
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(51 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	81 High Street Guilden Morden Royston Hertfordshire SG8 0JS

Secretary Name	David Peter Smith
Nationality	British
Status	Resigned
Appointed	03 August 1998(51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	81 High Street Guilden Morden Royston Hertfordshire SG8 0JS

Secretary Name	Edward Vincent Cox
Nationality	British
Status	Resigned
Appointed	08 January 2001(53 years, 7 months after company formation)
Appointment Duration	18 years, 12 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Edward Vincent Cox
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(54 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 January 2020)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Shigeru Takahashi
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 October 2010(63 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 2014)
Role	Senior Executive Director
Country of Residence	Japan
Correspondence Address	2-6-15 Shibakoen Minato-Ku Tokyo 105-0011 Japan

Director Name	Masamitsu Mogi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2011(63 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2016)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Joji Washino
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2011(63 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2013)
Role	President Coo
Country of Residence	Japan
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Hiroshi Kawai
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 March 2011(63 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 June 2022)
Role	Chief Finance Officer
Country of Residence	Japan
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	S Jack Campbell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2011(63 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Investment Banker/Consultant
Country of Residence	United States
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Mr Hisashi Kajiwara
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(65 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Noboru Ohara
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2014(67 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Director Name	Mr Hiroya Dejima
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 May 2016(68 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Secretary Name	Mr Hiroshi Kawai
Status	Resigned
Appointed	01 January 2020(72 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2022)
Role	Company Director
Correspondence Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH

Contact

Website	www.fcsonneborn.com/en/
Telephone	020 85000251
Telephone region	London

Location

Registered Address	Jaxa Works 91/95 Peregrine Road Hainault Essex IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Shareholders

124.7k at £118.66	Fujikura Kasei Co. LTD 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£24,442,970
Gross Profit	£7,973,234
Net Worth	£9,574,155
Cash	£925,965
Current Liabilities	£8,474,587

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

30 November 2006	Delivered on: 11 December 2006 Satisfied on: 21 April 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 January 2005	Delivered on: 20 January 2005 Satisfied on: 22 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 January 1989	Delivered on: 19 January 1989 Satisfied on: 27 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a holmewood industrial estate in the parishes of ault hucknall and heath derbyshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 July 1985	Delivered on: 15 July 1985 Satisfied on: 20 March 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 91/95 peregrine road hainault ilford essex and all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 April 1975	Delivered on: 7 May 1975 Satisfied on: 3 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site on holmewood industrial estate, derbyshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 June 1971	Delivered on: 8 July 1971 Satisfied on: 3 February 2009 Persons entitled: Old Broad Street Securities LTD Classification: Legal charge Secured details: Sterling pounds 18000. Particulars: Land @ fowler rd, hainault, ilford, essex including all fixtures plant machinery fittings & materials. Fully Satisfied
14 August 1968	Delivered on: 15 August 1968 Satisfied on: 3 February 2009 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H factory premises peregrine road, hainault, redbridge held under a lease dated 10/7/68 for a term of 80 years from 25/3/66 at a yearly rent of sterling pound Â£750. Fully Satisfied
26 August 1966	Delivered on: 2 September 1966 Satisfied on: 3 February 2009 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: All the company's present & future legal & equitable interest in a building agreement dated 9TH june 1966 - and in the property from time to time comprised therein or affected thereby being land situate in peregrine rd, hainault in london borough of redbridge-together with the premises erected or to be erected thereon. Fully Satisfied
6 February 2012	Delivered on: 11 February 2012 Satisfied on: 29 January 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£40,000 and all amounts in the future credited to account number 53224981 with the bank. Fully Satisfied
19 April 2010	Delivered on: 28 April 2010 Satisfied on: 26 October 2013 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 April 2010	Delivered on: 27 April 2010 Satisfied on: 27 July 2012 Persons entitled: National Westminster Bank PLC Classification: Chattel charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two ecoair D50 packaged air compressors serial no's 1070763 (1998) 27020049 (1990) elequip 190KVA diesel generator serial no D104/3A (1977) and fluidair rotary vane compressor (for details of further chattels charged please refer to form MG01) see image for full details. Fully Satisfied
19 April 2010	Delivered on: 27 April 2010 Satisfied on: 27 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a holmewood industrial estate chesterfield derbyshire by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 April 2010	Delivered on: 27 April 2010 Satisfied on: 27 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
19 April 2010	Delivered on: 20 April 2010 Satisfied on: 12 November 2013 Persons entitled: Fujikura Kasei Co., Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H holmewood industrial estate hardwick view road holmewood chesterfield derbyshire, see image for full details. Fully Satisfied
20 January 2009	Delivered on: 21 January 2009 Satisfied on: 12 November 2013 Persons entitled: Fujikura Kasei Co., Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 91-95 peregrine road hainault ilford essex t/no EGL160918, f/h 31-32 hither green trading estate clevedon avon; together with all buildings fixtures and erections on the properties, all insurance policies in relation to the properties, benefit of all guarantees and contracts relating to the property. See image for full details. Fully Satisfied
26 August 1966	Delivered on: 2 September 1966 Satisfied on: 3 February 2009 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: L/H land & buildings in fowler rd, dagenham, essex. Fully Satisfied

Filing History

22 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 December 2019 (35 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2020	Termination of appointment of Edward Vincent Cox as a director on 1 January 2020 (1 page)
8 January 2020	Appointment of Mr Hiroshi Kawai as a secretary on 1 January 2020 (2 pages)
8 January 2020	Termination of appointment of Edward Vincent Cox as a secretary on 1 January 2020 (1 page)
8 March 2019	Full accounts made up to 31 December 2018 (36 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 January 2019	Termination of appointment of Noboru Ohara as a director on 31 October 2018 (1 page)
8 March 2018	Full accounts made up to 31 December 2017 (37 pages)
12 January 2018	Director's details changed for Noboru Ohara on 12 January 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Director's details changed for Mr Hisashi Kajiwara on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Hiroshi Kawai on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Edward Vincent Cox on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Mr Hiroya Dejima on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Edward Vincent Cox on 12 January 2018 (2 pages)
12 January 2018	Director's details changed for Robert Frank Sheppard on 12 January 2018 (2 pages)
21 February 2017	Full accounts made up to 31 December 2016 (38 pages)
21 February 2017	Full accounts made up to 31 December 2016 (38 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Masamitsu Mogi as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Masamitsu Mogi as a director on 1 July 2016 (1 page)
5 July 2016	Appointment of Mr Hiroya Dejima as a director on 24 May 2016 (2 pages)
5 July 2016	Appointment of Mr Hiroya Dejima as a director on 24 May 2016 (2 pages)
1 March 2016	Full accounts made up to 31 December 2015 (37 pages)
1 March 2016	Full accounts made up to 31 December 2015 (37 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 14,793,293.04505 (6 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 14,793,293.04505 (6 pages)
9 March 2015	Full accounts made up to 31 December 2014 (30 pages)
9 March 2015	Full accounts made up to 31 December 2014 (30 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,793,293.04505 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 14,793,293.04505 (6 pages)
21 July 2014	Appointment of Keith Mannas as a director on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Shigeru Takahashi as a director on 1 July 2014 (1 page)
21 July 2014	Appointment of Noboru Ohara as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Keith Mannas as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Noboru Ohara as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Noboru Ohara as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Keith Mannas as a director on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Shigeru Takahashi as a director on 1 July 2014 (1 page)
21 July 2014	Termination of appointment of Shigeru Takahashi as a director on 1 July 2014 (1 page)
26 February 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
26 February 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14,793,293.04505 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14,793,293.04505 (6 pages)
12 November 2013	Satisfaction of charge 10 in full (5 pages)
12 November 2013	Satisfaction of charge 10 in full (5 pages)
12 November 2013	Satisfaction of charge 11 in full (5 pages)
12 November 2013	Satisfaction of charge 11 in full (5 pages)
26 October 2013	Satisfaction of charge 15 in full (4 pages)
26 October 2013	Satisfaction of charge 15 in full (4 pages)
23 April 2013	Termination of appointment of S Campbell as a director (1 page)
23 April 2013	Termination of appointment of S Campbell as a director (1 page)
22 April 2013	Termination of appointment of Joji Washino as a director (1 page)
22 April 2013	Appointment of Mr Hisashi Kajiwara as a director (2 pages)
22 April 2013	Termination of appointment of Joji Washino as a director (1 page)
22 April 2013	Termination of appointment of S Campbell as a director (1 page)
22 April 2013	Termination of appointment of S Campbell as a director (1 page)
22 April 2013	Appointment of Mr Hisashi Kajiwara as a director (2 pages)
28 February 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
28 February 2013	Group of companies' accounts made up to 31 December 2012 (38 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 124,666.00000 (4 pages)
19 December 2012	Statement of capital following an allotment of shares on 30 November 2012 GBP 124,666.00000 (4 pages)
19 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 07/12/2010 (6 pages)
14 December 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 07/12/2010 (6 pages)
1 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (4 pages)
1 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (4 pages)
1 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (5 pages)
1 November 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 (5 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
21 August 2012	Group of companies' accounts made up to 31 December 2011 (38 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 February 2012	Group of companies' accounts made up to 31 December 2010 (38 pages)
16 February 2012	Group of companies' accounts made up to 31 December 2010 (38 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
11 February 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
28 December 2011	Resolutions RES13 ‐ Inc share cap 15/12/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
28 December 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 124,665 ANNOTATION A second filed SH01 was registered on 14/12/2012. (5 pages)
28 December 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 124,665 ANNOTATION A second filed SH01 was registered on 14/12/2012. (5 pages)
28 December 2011	Statement of capital following an allotment of shares on 7 December 2010 GBP 124,665 ANNOTATION A second filed SH01 was registered on 14/12/2012. (5 pages)
28 December 2011	Resolutions RES13 ‐ Inc share cap 15/12/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
21 September 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
21 September 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
6 April 2011	Appointment of Joji Washino as a director (3 pages)
6 April 2011	Appointment of Joji Washino as a director (3 pages)
5 April 2011	Company name changed sonneborn & rieck LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
5 April 2011	Change of name notice (2 pages)
5 April 2011	Company name changed sonneborn & rieck LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 (2 pages)
5 April 2011	Change of name notice (2 pages)
29 March 2011	Appointment of Masamitsu Mogi as a director (3 pages)
29 March 2011	Appointment of Masamitsu Mogi as a director (3 pages)
24 March 2011	Termination of appointment of John Shea as a director (1 page)
24 March 2011	Termination of appointment of John Shea as a director (1 page)
23 March 2011	Appointment of Hiroshi Kawai as a director (3 pages)
23 March 2011	Appointment of Hiroshi Kawai as a director (3 pages)
23 March 2011	Appointment of S Jack Campbell as a director (3 pages)
23 March 2011	Appointment of S Jack Campbell as a director (3 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Group of companies' accounts made up to 30 June 2010 (33 pages)
13 December 2010	Group of companies' accounts made up to 30 June 2010 (33 pages)
10 November 2010	Appointment of Shigeru Takahashi as a director (3 pages)
10 November 2010	Appointment of Shigeru Takahashi as a director (3 pages)
10 November 2010	Termination of appointment of Peter Rieck as a director (2 pages)
10 November 2010	Termination of appointment of Peter Rieck as a director (2 pages)
20 July 2010	Secretary's details changed for Edward Vincent Cox on 1 January 2010 (1 page)
20 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Mr Peter Anthony Rieck on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Anthony Rieck on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Robert Frank Sheppard on 1 January 2010 (2 pages)
20 July 2010	Secretary's details changed for Edward Vincent Cox on 1 January 2010 (1 page)
20 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
20 July 2010	Secretary's details changed for Edward Vincent Cox on 1 January 2010 (1 page)
20 July 2010	Director's details changed for John Michael Shea on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for John Michael Shea on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Mr Peter Anthony Rieck on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for John Michael Shea on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Edward Vincent Cox on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Robert Frank Sheppard on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Edward Vincent Cox on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Robert Frank Sheppard on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Edward Vincent Cox on 1 January 2010 (2 pages)
19 July 2010	Group of companies' accounts made up to 30 June 2009 (33 pages)
19 July 2010	Group of companies' accounts made up to 30 June 2009 (33 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 15 (6 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 14 (14 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 14 (14 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
27 April 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
25 January 2010	Director's details changed for John Michael Shea on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for John Michael Shea on 31 December 2009 (2 pages)
16 May 2009	Group of companies' accounts made up to 30 June 2008 (41 pages)
16 May 2009	Group of companies' accounts made up to 30 June 2008 (41 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (10 pages)
28 January 2009	Return made up to 31/12/08; full list of members (10 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 10 (22 pages)
21 January 2009	Particulars of a mortgage or charge / charge no: 10 (22 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
26 February 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
26 February 2008	Group of companies' accounts made up to 30 June 2007 (36 pages)
10 January 2008	Return made up to 31/12/07; full list of members (6 pages)
10 January 2008	Return made up to 31/12/07; full list of members (6 pages)
20 March 2007	Group of companies' accounts made up to 30 June 2006 (37 pages)
20 March 2007	Group of companies' accounts made up to 30 June 2006 (37 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 January 2007	Return made up to 31/12/06; full list of members (6 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
11 December 2006	Particulars of mortgage/charge (5 pages)
11 December 2006	Particulars of mortgage/charge (5 pages)
27 April 2006	Full accounts made up to 30 June 2005 (35 pages)
27 April 2006	Full accounts made up to 30 June 2005 (35 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
25 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (31 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (31 pages)
25 January 2005	Return made up to 31/12/04; full list of members (14 pages)
25 January 2005	Return made up to 31/12/04; full list of members (14 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
20 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2004	Return made up to 31/12/03; full list of members (13 pages)
18 January 2004	Return made up to 31/12/03; full list of members (13 pages)
14 December 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
14 December 2003	Group of companies' accounts made up to 30 June 2003 (31 pages)
20 January 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
20 January 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
16 January 2003	Return made up to 31/12/02; full list of members (13 pages)
16 January 2003	Return made up to 31/12/02; full list of members (13 pages)
8 February 2002	Return made up to 31/12/01; full list of members (12 pages)
8 February 2002	Return made up to 31/12/01; full list of members (12 pages)
12 December 2001	Group of companies' accounts made up to 30 June 2001 (26 pages)
12 December 2001	Group of companies' accounts made up to 30 June 2001 (26 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
25 January 2001	Secretary resigned (1 page)
25 January 2001	Secretary resigned (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (11 pages)
18 January 2001	Return made up to 31/12/00; full list of members (11 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
21 December 2000	Full group accounts made up to 30 June 2000 (26 pages)
21 December 2000	Full group accounts made up to 30 June 2000 (26 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
21 January 2000	Full group accounts made up to 30 June 1999 (26 pages)
21 January 2000	Full group accounts made up to 30 June 1999 (26 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 December 1998	Full group accounts made up to 30 June 1998 (26 pages)
7 December 1998	Full group accounts made up to 30 June 1998 (26 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
22 January 1998	Full group accounts made up to 30 June 1997 (26 pages)
22 January 1998	Full group accounts made up to 30 June 1997 (26 pages)
22 January 1998	Return made up to 31/12/97; change of members (8 pages)
22 January 1998	Return made up to 31/12/97; change of members (8 pages)
20 March 1997	Full group accounts made up to 30 June 1996 (26 pages)
20 March 1997	Full group accounts made up to 30 June 1996 (26 pages)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members (8 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
22 February 1996	Full group accounts made up to 30 June 1995 (24 pages)
22 February 1996	Full group accounts made up to 30 June 1995 (24 pages)
28 January 1996	Return made up to 31/12/95; no change of members (6 pages)
28 January 1996	Return made up to 31/12/95; no change of members (6 pages)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
10 March 1995	Full group accounts made up to 30 June 1994 (24 pages)
10 March 1995	Full group accounts made up to 30 June 1994 (24 pages)
28 January 1995	Return made up to 31/12/94; no change of members (6 pages)
28 January 1995	Return made up to 31/12/94; no change of members (6 pages)
7 February 1994	Return made up to 31/12/93; full list of members (6 pages)
7 February 1994	Return made up to 31/12/93; full list of members (6 pages)
2 February 1993	Return made up to 31/12/92; full list of members (6 pages)
2 February 1993	Return made up to 31/12/92; full list of members (6 pages)
7 April 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed (5 pages)
7 April 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 April 1991	Return made up to 31/12/90; full list of members (6 pages)
11 April 1991	Return made up to 31/12/90; full list of members (6 pages)
17 April 1990	Return made up to 31/12/89; full list of members (7 pages)
17 April 1990	Return made up to 31/12/89; full list of members (7 pages)
23 May 1989	Return made up to 31/12/88; full list of members (10 pages)
23 May 1989	Return made up to 31/12/88; full list of members (10 pages)
19 January 1989	Particulars of mortgage/charge (2 pages)
19 January 1989	Particulars of mortgage/charge (2 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1988	Return made up to 31/12/87; full list of members (7 pages)
13 May 1988	Return made up to 31/12/87; full list of members (7 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1987	Return made up to 31/12/86; full list of members (7 pages)
28 February 1987	Return made up to 31/12/86; full list of members (7 pages)
12 May 1986	Return made up to 31/12/85; full list of members (7 pages)
12 May 1986	Return made up to 31/12/85; full list of members (7 pages)
29 July 1985	Particulars of property mortgage/charge (3 pages)
29 July 1985	Particulars of property mortgage/charge (3 pages)
9 July 1985	Annual return made up to 31/12/84 (6 pages)
9 July 1985	Annual return made up to 31/12/84 (6 pages)
30 June 1984	Accounts made up to 9 July 1984 (18 pages)
30 June 1984	Accounts made up to 9 July 1984 (18 pages)
30 June 1984	Accounts made up to 9 July 1984 (18 pages)
6 June 1984	Annual return made up to 28/12/83 (6 pages)
6 June 1984	Annual return made up to 28/12/83 (6 pages)
4 June 1983	Annual return made up to 21/12/82 (4 pages)
4 June 1983	Accounts made up to 30 June 1982 (14 pages)
4 June 1983	Annual return made up to 21/12/82 (4 pages)
4 June 1983	Accounts made up to 30 June 1982 (14 pages)
23 August 1982	Accounts made up to 30 June 1981 (14 pages)
23 August 1982	Accounts made up to 30 June 1981 (14 pages)
18 October 1980	Accounts made up to 30 June 1979 (13 pages)
18 October 1980	Accounts made up to 30 June 1979 (13 pages)
23 November 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 November 1970	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
25 June 1947	Incorporation (18 pages)
25 June 1947	Certificate of incorporation (1 page)
25 June 1947	Incorporation (18 pages)
25 June 1947	Certificate of incorporation (1 page)

Fujichem Sonneborn Limited

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