Company number 03161044
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 273/287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Appointment of Mrs Pelvinder Kaur Hare as a director on 1 February 2017; Termination of appointment of Surinder Kaur Hare as a secretary on 1 February 2017; Statement of capital following an allotment of shares on 1 February 2017
GBP 10
. The most likely internet sites of UK STORES LTD are www.ukstores.co.uk, and www.uk-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Uk Stores Ltd is a Private Limited Company.
The company registration number is 03161044. Uk Stores Ltd has been working since 19 February 1996.
The present status of the company is Active. The registered address of Uk Stores Ltd is 273 287 Regent Street London W1b 2ha. . HARE, Pelvinder Kaur is a Director of the company. HARE, Sohan Singh is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary HARE, Gurebakhash Kaur has been resigned. Secretary HARE, Surinder Kaur has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DYAL, Dharminder Singh has been resigned. Director HARE, Pelvinder Kaur has been resigned. Director HARE, Sarup Singh has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Director
HARE, Sarup Singh
Resigned: 23 August 2010
Appointed Date: 19 February 1996
73 years old
Persons With Significant Control
Mrs Pelvinder Kaur Hare
Notified on: 1 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK STORES LTD Events
09 Feb 2017
Appointment of Mrs Pelvinder Kaur Hare as a director on 1 February 2017
09 Feb 2017
Termination of appointment of Surinder Kaur Hare as a secretary on 1 February 2017
09 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
01 Dec 2016
Registration of charge 031610440010, created on 16 November 2016
...
... and 73 more events
23 May 1996
New secretary appointed
23 May 1996
Director resigned
23 May 1996
Secretary resigned
17 May 1996
Company name changed southall cash & carry LIMITED\certificate issued on 20/05/96
19 Feb 1996
Incorporation
16 November 2016
Charge code 0316 1044 0011
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 November 2016
Charge code 0316 1044 0010
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 November 2016
Charge code 0316 1044 0009
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 140-144 victoria street, st albans, AL1 3TG and land and…
31 July 2006
Legal mortgage
Delivered: 1 May 2008
Status: Satisfied
on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 140-144 victoria street st albans with the…
22 December 2003
Legal mortgage
Delivered: 24 December 2003
Status: Satisfied
on 1 October 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 539 roman road bow london t/n EGL456751. With the…
25 November 2003
Legal mortgage
Delivered: 12 December 2003
Status: Satisfied
on 1 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 171 forest lane forest green london. With the benefit…
29 July 2003
Legal mortgage
Delivered: 30 July 2003
Status: Satisfied
on 1 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property 5 jubilee parade snakes lane woodford green…
11 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied
on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Property k/a 287 green street upton park E13 9AR -…
23 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Satisfied
on 12 April 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 188 wandsworth road london SW9. With the benefit of all…
25 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied
on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1997
Deed of charge over credit balances
Delivered: 18 April 1997
Status: Satisfied
on 3 September 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit being all sums of money…