UNION SURGICAL APPLIANCE STORES LIMITED

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Company number 00367186
Status Active
Incorporation Date 16 May 1941
Company Type Private Limited Company
Address 12 MEADWAY CLOSE, LONDON, NW11 7BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Luis Jose Leal Da Silva as a director on 1 November 2016; Confirmation statement made on 24 October 2016 with updates; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of UNION SURGICAL APPLIANCE STORES LIMITED are www.unionsurgicalappliancestores.co.uk, and www.union-surgical-appliance-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and seven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Surgical Appliance Stores Limited is a Private Limited Company. The company registration number is 00367186. Union Surgical Appliance Stores Limited has been working since 16 May 1941. The present status of the company is Active. The registered address of Union Surgical Appliance Stores Limited is 12 Meadway Close London Nw11 7ba. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. DA-SILVA, Angela Isabel is a Director of the company. LEAL DA SILVA, Luis Jose is a Director of the company. Director BIRTWISTLE, Eleanor has been resigned. Director LEAL DA SILVA, Luis Jose has been resigned. Director SHARE, Adam Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 24 October 1992

Director

Director
LEAL DA SILVA, Luis Jose
Appointed Date: 01 November 2016
85 years old

Resigned Directors

Director
BIRTWISTLE, Eleanor
Resigned: 04 July 2006
89 years old

Director
LEAL DA SILVA, Luis Jose
Resigned: 28 November 2013
Appointed Date: 09 January 2013
85 years old

Director
SHARE, Adam Charles
Resigned: 11 February 2014
Appointed Date: 28 November 2013
47 years old

Persons With Significant Control

Angela Isabel Da-Silva
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNION SURGICAL APPLIANCE STORES LIMITED Events

04 Nov 2016
Appointment of Luis Jose Leal Da Silva as a director on 1 November 2016
27 Oct 2016
Confirmation statement made on 24 October 2016 with updates
16 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
15 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
05 Jul 2016
Total exemption full accounts made up to 31 March 2016
...
... and 83 more events
01 Mar 1960
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Mar 1960
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

16 May 1941
Certificate of incorporation
16 May 1941
Incorporation
16 May 1941
Incorporation

UNION SURGICAL APPLIANCE STORES LIMITED Charges

18 May 1984
Legal charge
Delivered: 21 May 1984
Status: Satisfied on 7 December 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property- 94,95 elvet bridge, durham city, county…
24 March 1970
Mortgage
Delivered: 2 April 1970
Status: Satisfied on 20 October 1995
Persons entitled: Lloyds Bank PLC
Description: F/H-59, bedford st., North shields northumberland.
24 March 1970
Mortgage
Delivered: 2 April 1970
Status: Satisfied on 7 December 1995
Persons entitled: Lloyds Bank PLC
Description: F/H 94895 elvet bridge, durham.