UK SUPPLIER SOLUTIONS LTD
NEW MALDEN ADRIAN PERERA LIMITED BAMBERS FROZEN PET MEATS LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 3JS

Company number 05148564
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address 1 STONELEIGH COURT, 91 CHESTNUT GROVE, NEW MALDEN, SURREY, ENGLAND, KT3 3JS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Registered office address changed from 1 Stoneleigh Cout 91 Chestnut Grove New Malden Surrey KT3 3JS England to 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS on 13 February 2017. The most likely internet sites of UK SUPPLIER SOLUTIONS LTD are www.uksuppliersolutions.co.uk, and www.uk-supplier-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Uk Supplier Solutions Ltd is a Private Limited Company. The company registration number is 05148564. Uk Supplier Solutions Ltd has been working since 08 June 2004. The present status of the company is Active. The registered address of Uk Supplier Solutions Ltd is 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey England Kt3 3js. . MAGOWAN, Stephen Jeremy is a Secretary of the company. MAGOWAN, Stephen Jeremy is a Director of the company. PERERA, Adrian is a Director of the company. Secretary FINNEGAN, Catherine has been resigned. Director SHELFORD, Stephen has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
MAGOWAN, Stephen Jeremy
Appointed Date: 21 November 2006
Director
MAGOWAN, Stephen Jeremy
Appointed Date: 29 March 2007
60 years old
Director
PERERA, Adrian
Appointed Date: 08 June 2004
56 years old

Resigned Directors

Secretary
FINNEGAN, Catherine
Resigned: 20 November 2006
Appointed Date: 08 June 2004
Director
SHELFORD, Stephen
Resigned: 22 September 2016
Appointed Date: 29 March 2007
70 years old

UK SUPPLIER SOLUTIONS LTD Events

02 Mar 2017
Satisfaction of charge 3 in full
02 Mar 2017
Satisfaction of charge 2 in full
13 Feb 2017
Registered office address changed from 1 Stoneleigh Cout 91 Chestnut Grove New Malden Surrey KT3 3JS England to 1 Stoneleigh Court 91 Chestnut Grove New Malden Surrey KT3 3JS on 13 February 2017
12 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Oct 2016
Termination of appointment of Stephen Shelford as a director on 22 September 2016
...
... and 42 more events
30 Jan 2006
Accounts for a dormant company made up to 30 June 2005
25 Nov 2005
Company name changed adrian perera LIMITED\certificate issued on 25/11/05
27 Sep 2005
Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2004
Company name changed bambers frozen pet meats LIMITED\certificate issued on 14/07/04
08 Jun 2004
Incorporation

UK SUPPLIER SOLUTIONS LTD Charges

8 February 2007
Fixed charge on purchased debts which fail to vest
Delivered: 10 February 2007
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 February 2007
Floating charge (all assets)
Delivered: 10 February 2007
Status: Satisfied on 2 March 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
12 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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