UK Stores Ltd

Company Name	UK Stores Ltd
Directors	Amarjit Kaur Hare and Pelvinder Kaur Hare
Company Status	Active
Company Number	03161044
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Amarjit Kaur Hare
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indian
Status	Current
Appointed	08 June 1999(3 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mrs Pelvinder Kaur Hare
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Sarup Singh Hare
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	273/287 Regent Street London W1B 2HA

Secretary Name	Gurebakhash Kaur Hare
Nationality	British
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	59 Alderton Hill Loughton Essex IG10 3JD

Director Name	Dharminder Singh Dyal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(9 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1997)
Role	Off-Licence
Correspondence Address	16e Mansfield Road Ilford Essex IG1 3BA

Director Name	Pelvinder Kaur Hare
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 1999)
Role	Off Licence
Country of Residence	United Kingdom
Correspondence Address	59 Alderton Hill Loughtoon Essex IG10 3JD

Secretary Name	Mrs Surinder Kaur Hare
Nationality	Indian
Status	Resigned
Appointed	07 May 1999(3 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	59 Alderton Hill Loughton Essex IG10 3JD

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Amarjit Kaur Hare 33.33% Ordinary
1 at £1	Pelvinder Kaur Hare 33.33% Ordinary
1 at £1	Sohan Singh Hare 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,464
Cash	£485,036
Current Liabilities	£3,021,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

16 November 2016	Delivered on: 24 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 140-144 victoria street, st albans, AL1 3TG and land and buildings on the south side of victoria street, st albans (freehold - HD123521 and HD138244) and;. Padholme road east, peterborough, PE1 5XL also known as jtf wholesale (freehold - CB153274). 304 barking road, east ham, london, E6 3BA (freehold - EGL16858) and;. Flat 84 borders lane, loughton, IG10 3QX (leasehold - EX380584) and;. 57 hampton road, chingford, london E4 8NH (freehold - EGL26786). Outstanding
31 July 2006	Delivered on: 1 May 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 140-144 victoria street st albans with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
11 August 2000	Delivered on: 17 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 287 green street upton park E13 9AR - EGL137212. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 November 1999	Delivered on: 30 November 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 November 2016	Delivered on: 1 December 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 December 2003	Delivered on: 24 December 2003 Satisfied on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 539 roman road bow london t/n EGL456751. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 November 2003	Delivered on: 12 December 2003 Satisfied on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 171 forest lane forest green london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
29 July 2003	Delivered on: 30 July 2003 Satisfied on: 1 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 5 jubilee parade snakes lane woodford green. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
23 February 2000	Delivered on: 1 March 2000 Satisfied on: 12 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 188 wandsworth road london SW9. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 April 1997	Delivered on: 18 April 1997 Satisfied on: 3 September 1998 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit being all sums of money deposited with the bank pursuant to the deposit being: barclays bank PLC re UK stores limited high interest business account number 10512451. see the mortgage charge document for full details. Fully Satisfied

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
10 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
11 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
11 December 2017	Registered office address changed from 273/287 Regent Street London W1B 2HA to 12 Helmet Row London EC1V 3QJ on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 273/287 Regent Street London W1B 2HA to 12 Helmet Row London EC1V 3QJ on 11 December 2017 (1 page)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 July 2017	Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page)
19 July 2017	Previous accounting period extended from 29 December 2016 to 31 December 2016 (1 page)
9 February 2017	Appointment of Mrs Pelvinder Kaur Hare as a director on 1 February 2017 (2 pages)
9 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 10 (3 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Appointment of Mrs Pelvinder Kaur Hare as a director on 1 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
9 February 2017	Statement of capital following an allotment of shares on 1 February 2017 GBP 10 (3 pages)
9 February 2017	Termination of appointment of Surinder Kaur Hare as a secretary on 1 February 2017 (1 page)
9 February 2017	Termination of appointment of Surinder Kaur Hare as a secretary on 1 February 2017 (1 page)
1 December 2016	Registration of charge 031610440011, created on 16 November 2016 (34 pages)
1 December 2016	Registration of charge 031610440010, created on 16 November 2016 (32 pages)
1 December 2016	Registration of charge 031610440011, created on 16 November 2016 (34 pages)
1 December 2016	Registration of charge 031610440010, created on 16 November 2016 (32 pages)
24 November 2016	Registration of charge 031610440009, created on 16 November 2016 (32 pages)
24 November 2016	Registration of charge 031610440009, created on 16 November 2016 (32 pages)
10 November 2016	Satisfaction of charge 8 in full (2 pages)
10 November 2016	Satisfaction of charge 2 in full (2 pages)
10 November 2016	Satisfaction of charge 2 in full (2 pages)
10 November 2016	Satisfaction of charge 8 in full (2 pages)
10 November 2016	Satisfaction of charge 4 in full (2 pages)
10 November 2016	Satisfaction of charge 4 in full (2 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (3 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 3 (3 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 3 (3 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3 (3 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (3 pages)
14 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 3 (3 pages)
27 September 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 29 December 2012 (3 pages)
25 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
20 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
20 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
8 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
18 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
18 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 November 2010	Termination of appointment of Sarup Hare as a director (1 page)
15 November 2010	Termination of appointment of Sarup Hare as a director (1 page)
14 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Sarup Singh Hare on 31 January 2010 (2 pages)
14 April 2010	Director's details changed for Sohan Singh Hare on 31 January 2010 (2 pages)
14 April 2010	Director's details changed for Sarup Singh Hare on 31 January 2010 (2 pages)
14 April 2010	Director's details changed for Sohan Singh Hare on 31 January 2010 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 April 2009	Return made up to 19/02/09; full list of members (4 pages)
27 April 2009	Return made up to 19/02/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 May 2008	Return made up to 19/02/08; full list of members (4 pages)
19 May 2008	Return made up to 19/02/08; full list of members (4 pages)
1 May 2008	Particulars of a mortgage or charge/co extend / charge no: 8 (4 pages)
1 May 2008	Particulars of a mortgage or charge/co extend / charge no: 8 (4 pages)
14 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
14 February 2008	Accounts for a small company made up to 31 December 2006 (8 pages)
5 March 2007	Return made up to 19/02/07; full list of members (3 pages)
5 March 2007	Return made up to 19/02/07; full list of members (3 pages)
12 June 2006	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
12 June 2006	Accounting reference date extended from 30/06/06 to 29/12/06 (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2006	Return made up to 19/02/06; full list of members (7 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
14 March 2006	Return made up to 19/02/06; full list of members (7 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 May 2005	Return made up to 19/02/05; full list of members (7 pages)
19 May 2005	Return made up to 19/02/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 May 2004	Return made up to 19/02/04; full list of members (7 pages)
7 May 2004	Return made up to 19/02/04; full list of members (7 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
13 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
15 May 2002	Return made up to 19/02/02; full list of members (7 pages)
15 May 2002	Return made up to 19/02/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 March 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Return made up to 19/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Full accounts made up to 30 June 1999 (11 pages)
6 April 2000	Full accounts made up to 30 June 1999 (11 pages)
16 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
2 December 1999	Ad 31/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 December 1999	Ad 31/10/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New secretary appointed (2 pages)
17 March 1999	Return made up to 19/02/99; no change of members (4 pages)
17 March 1999	Return made up to 19/02/99; no change of members (4 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
14 December 1998	Full accounts made up to 30 June 1998 (12 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Full accounts made up to 30 June 1998 (12 pages)
14 December 1998	Director resigned (1 page)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1998	Full accounts made up to 30 June 1997 (12 pages)
29 April 1998	Full accounts made up to 30 June 1997 (12 pages)
25 March 1998	Return made up to 19/02/98; no change of members (4 pages)
25 March 1998	Return made up to 19/02/98; no change of members (4 pages)
18 April 1997	Particulars of mortgage/charge (4 pages)
18 April 1997	Particulars of mortgage/charge (4 pages)
11 March 1997	Return made up to 19/02/97; full list of members (6 pages)
11 March 1997	Return made up to 19/02/97; full list of members (6 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
21 July 1996	Accounting reference date notified as 30/06 (1 page)
21 July 1996	Accounting reference date notified as 30/06 (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Secretary resigned (2 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	Director resigned (2 pages)
23 May 1996	New secretary appointed (1 page)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New director appointed (1 page)
23 May 1996	Secretary resigned (2 pages)
17 May 1996	Company name changed southall cash & carry LIMITED\certificate issued on 20/05/96 (2 pages)
17 May 1996	Company name changed southall cash & carry LIMITED\certificate issued on 20/05/96 (2 pages)
19 February 1996	Incorporation (11 pages)
19 February 1996	Incorporation (11 pages)

UK Stores Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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