PURPLE SURGICAL UK LIMITED
WEMBLEY CORY BROS.(HOSPITAL CONTRACTS)CO.LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 00524279
Status Active
Incorporation Date 3 October 1953
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Auditor's resignation. The most likely internet sites of PURPLE SURGICAL UK LIMITED are www.purplesurgicaluk.co.uk, and www.purple-surgical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. Purple Surgical Uk Limited is a Private Limited Company. The company registration number is 00524279. Purple Surgical Uk Limited has been working since 03 October 1953. The present status of the company is Active. The registered address of Purple Surgical Uk Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . FRANKLIN, Philip David is a Secretary of the company. FRANKLIN, Philip David is a Director of the company. LUSBY, Adam Millar is a Director of the company. OLDROYD, Mark is a Director of the company. SHARPE, Robert is a Director of the company. Secretary PLISKIN, Raymond has been resigned. Director HAWKINS, Jeremy Philip has been resigned. Director HOPKINS, Gary has been resigned. Director RIDGEWELL, Lorna has been resigned. Director SMITH, Alan has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
FRANKLIN, Philip David
Appointed Date: 02 August 1999
Director
FRANKLIN, Philip David
Appointed Date: 01 August 2000
65 years old
Director
LUSBY, Adam Millar
Appointed Date: 23 June 2011
68 years old
Director
OLDROYD, Mark
Appointed Date: 01 October 2007
54 years old
Director
SHARPE, Robert

62 years old

Resigned Directors

Secretary
PLISKIN, Raymond
Resigned: 02 August 1999
Director
HAWKINS, Jeremy Philip
Resigned: 18 August 2000
Appointed Date: 01 July 1997
66 years old
Director
HOPKINS, Gary
Resigned: 26 April 2013
Appointed Date: 01 August 2000
59 years old
Director
RIDGEWELL, Lorna
Resigned: 31 July 2004
84 years old
Director
SMITH, Alan
Resigned: 16 August 1994
87 years old

Persons With Significant Control

Purple Surgical Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURPLE SURGICAL UK LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
15 Mar 2016
Auditor's resignation
05 Feb 2016
Accounts for a medium company made up to 30 June 2015
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 700
...
... and 101 more events
29 Jan 1987
Accounts for a medium company made up to 30 June 1986
29 Jan 1987
Return made up to 06/11/86; full list of members
20 Jun 1969
Company name changed\certificate issued on 20/06/69
04 Sep 1963
Company name changed\certificate issued on 04/09/63
03 Oct 1953
Certificate of incorporation

PURPLE SURGICAL UK LIMITED Charges

30 April 2012
Fixed and floating charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2012
Guarantee & debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2008
Debenture
Delivered: 5 July 2008
Status: Satisfied on 4 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 1995
Mortgage debenture
Delivered: 9 August 1995
Status: Satisfied on 4 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1994
Debenture
Delivered: 20 August 1994
Status: Satisfied on 20 February 2002
Persons entitled: Robert Sharpe and Margaret Sharpe
Description: (Including trade fixtures). Fixed and floating charges over…
3 August 1993
Credit agreement
Delivered: 19 August 1993
Status: Satisfied on 7 October 1994
Persons entitled: Close Brothers Limited
Description: All right title and interest in all sums payable under the…
2 August 1993
Debenture
Delivered: 3 August 1993
Status: Satisfied on 20 February 2002
Persons entitled: The Trustees of the Cory Pension Fund
Description: Fixed and floating charges over the undertaking and all…
31 July 1991
Legal charge
Delivered: 16 August 1991
Status: Satisfied on 15 December 1995
Persons entitled: Barclays Bank PLC
Description: L/H property k/a part of the ground floor of 4 dollis park…
29 May 1984
Legal charge
Delivered: 5 June 1984
Status: Satisfied on 2 October 1991
Persons entitled: Barclays Bank PLC
Description: L/H 4 dollis park, finchley, london.
6 December 1974
Legal charge
Delivered: 13 December 1974
Status: Satisfied on 27 April 1993
Persons entitled: Barclays Bank PLC
Description: 4, dollis park barnet N.3.
6 December 1974
Debenture
Delivered: 13 December 1974
Status: Satisfied on 20 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…

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