UNIQUESALE LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 05148581
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge 051485810018, created on 13 January 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of UNIQUESALE LIMITED are www.uniquesale.co.uk, and www.uniquesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniquesale Limited is a Private Limited Company. The company registration number is 05148581. Uniquesale Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Uniquesale Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. HANCOCK, Colin is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 07 July 2004

Director
HANCOCK, Colin
Appointed Date: 23 June 2004
80 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 June 2004
Appointed Date: 08 June 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 June 2004
Appointed Date: 08 June 2004

UNIQUESALE LIMITED Events

16 Jan 2017
Registration of charge 051485810018, created on 13 January 2017
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

12 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Dec 2015
Satisfaction of charge 10 in full
...
... and 58 more events
10 Nov 2004
Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100
14 Jul 2004
Registered office changed on 14/07/04 from: 16 churchill way, cardiff, CF10 2DX
14 Jul 2004
Director resigned
14 Jul 2004
New director appointed
08 Jun 2004
Incorporation

UNIQUESALE LIMITED Charges

13 January 2017
Charge code 0514 8581 0018
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC (2294747) and Its Subsidiaries for the Time Being
Description: All that freehold property known as 16 graiglwyd road…
15 December 2015
Charge code 0514 8581 0017
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for Santander UK PLC (Registered Number 2294747) Add Its Subsidiaries for the Time Being
Description: All those freehold properties known as:. - 108 london road…
15 December 2015
Charge code 0514 8581 0016
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for Santander UK PLC (Registered Number 2294747) and Its Subsidiaries for the Time Being
Description: Contains fixed charge…
25 October 2011
Legal charge
Delivered: 3 November 2011
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Jubilee house waring street herncastle lincolnshire t/no…
8 March 2011
Legal charge
Delivered: 22 March 2011
Status: Satisfied on 21 May 2014
Persons entitled: Clydesdale Bank PLC
Description: 103 gordon road camberley surrey t/no sy 220160 see image…
8 March 2011
Legal charge
Delivered: 22 March 2011
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 108 london road neath port talbot t/no wa 728316 see image…
8 March 2011
Legal charge
Delivered: 22 March 2011
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 203 neath road, briton ferry, neath, port talbot t/n wa…
8 March 2011
Legal charge
Delivered: 22 March 2011
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank PLC
Description: 109 london road, neath, port talbot t/n cym 169953 see…
3 March 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 16 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2009
Legal charge
Delivered: 26 September 2009
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the croft 103 gordon road camberley surrey…
4 September 2009
Guarantee & debenture
Delivered: 12 September 2009
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: 108 london road neath.
20 October 2005
Legal charge
Delivered: 22 October 2005
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: 28 tawe park,ystradgynlais,swansea.
11 October 2005
Legal charge
Delivered: 14 October 2005
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 66 forge road port talbot t/no WA335691.
1 July 2005
Legal charge
Delivered: 8 July 2005
Status: Satisfied on 27 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H 12 goetre fawr road killay swansea.
24 January 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 27 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 109 london street neath wales t/no…
24 January 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 27 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 woodhouse road mansfield notts t/no…
15 January 2005
Guarantee & debenture
Delivered: 25 January 2005
Status: Satisfied on 9 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…