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CLEAN LINEN SERVICES LIMITED

Learn more about CLEAN LINEN SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEAN HOUSE GROVE BUSINESS PARK, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3TN

CLEAN LINEN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00087908
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.09
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
  • 77210 - Renting and leasing of recreational and sports goods

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

MML CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)
- Outstanding on 2014.12.16
AGENSYND S.L.
- Outstanding on 2015.12.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, 54 FURZE PLATT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7NL
Form type: AD01
Date: 2016.03.03
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 25017
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APPOINTMENT TERMINATED, DIRECTOR KEITH DONOVAN
Form type: TM01
Date: 2016.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.02.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080033
Form type: MR01
Date: 2015.12.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080023
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080026
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080027
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080030
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080025
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080029
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080024
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080031
Form type: MR04
Date: 2015.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000879080028
Form type: MR04
Date: 2015.12.24
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.12
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ADOPT ARTICLES 11/12/2014
Form type: RES01
Date: 2015.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OXLEY / 11/12/2014
Form type: CH01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONOVAN / 11/12/2014
Form type: CH01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JASON CLYDE MILLER / 11/12/2014
Form type: CH01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TANN
Form type: TM01
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN MILLER
Form type: TM01
Date: 2014.12.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080032
Form type: MR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.08.14
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE MILLER / 01/01/2014
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TANN / 01/01/2014
Form type: CH01
Date: 2014.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN OXLEY / 01/01/2014
Form type: CH01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.12.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080031
Form type: MR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080030
Form type: MR01
Date: 2013.11.29
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080029
Form type: MR01
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080028
Form type: MR01
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080027
Form type: MR01
Date: 2013.11.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080026
Form type: MR01
Date: 2013.11.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080025
Form type: MR01
Date: 2013.11.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080024
Form type: MR01
Date: 2013.11.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000879080023
Form type: MR01
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HARMES
Form type: TM02
Date: 2013.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARMES
Form type: TM01
Date: 2013.11.18
£2.95
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DIRECTOR APPOINTED MR MARTIN OXLEY
Form type: AP01
Date: 2013.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.21
£2.95
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.10.26

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Company directors and board members:

JASON CLYDE MILLER (current)
Director, GENERAL MANAGER, 2003.12.01
54 FURZE PLATT ROAD , MAIDENHEAD
SL6 7NL, BERKSHIRE
ENGLAND
MARTIN OXLEY (current)
Director, FINANCE DIRECTOR, 2013.11.14
54 FURZE PLATT ROAD , MAIDENHEAD
SL6 7NL, BERKSHIRE
ENGLAND
IAN CHARLES FERGUSSON (resigned)
Secretary, 1993.08.06 - 2009.06.09
32 IN THE RAY , MAIDENHEAD
SL6 8DH, BERKSHIRE
DAVID ORLANDO SPENCER HARMES (resigned)
Secretary, COMPANY DIRECTOR, 2009.06.09 - 2013.11.14
PRINCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
RICHARD CHARLES TAPLEY (resigned)
Secretary, 1992.01.09 - 1993.08.06
7 HARRIS CLOSE WOODLEY , READING
RG5 4XH, BERKSHIRE
PETER NEAL BISHOP (resigned)
Director, ENGINEER, 1992.01.09 - 2010.06.24
PRINCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
KEITH DONOVAN (resigned)
Director, COMPANY DIRECTOR, 2009.09.09 - 2015.06.15
54 FURZE PLATT ROAD , MAIDENHEAD
SL6 7NL, BERKSHIRE
ENGLAND
IAN CHARLES FERGUSSON (resigned)
Director, COMPANY SECRETARY, 2003.02.06 - 2008.04.01
32 IN THE RAY , MAIDENHEAD
SL6 8DH, BERKSHIRE
DAVID ORLANDO SPENCER HARMES (resigned)
Director, COMPANY DIRECTOR, 2009.06.09 - 2013.11.14
PRINCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
HELEN LOUISE MILLER (resigned)
Director, HOUSEWIFE, 2000.05.22 - 2014.12.12
PRINCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
ELIZABETH ROGERS (resigned)
Director, LAUNDERER, 1992.01.09 - 2004.11.30
ORCHARD HOUSE PINKNEYS ROAD , MAIDENHEAD
SL6 5DN, BERKSHIRE
MELVYN FREDERICK HENDERSON ROGERS (resigned)
Director, LAUNDERER, 1992.01.09 - 2010.06.24
PRI NCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
JACQUELINE ANNE TANN (resigned)
Director, HOUSEWIFE, 2000.05.22 - 2014.12.12
PRINCE ALBERT HOUSE 20 KING STREET , MAIDENHEAD
SL6 1DT, BERKSHIRE
RICHARD CHARLES TAPLEY (resigned)
Director, LAUNDERER, 1992.01.09 - 1997.01.28
117 WESTERN AVENUE WOODLEY , READING
RG5 3BL, BERKSHIRE
CYRIL WILLIAM WATSON (resigned)
Director, ACCOUNTANT, 1992.01.09 - 1997.04.02
FLAT 6 VILLA RIVA 9 MARLBOROUGH ROAD WESTBOURNE , BOURNEMOUTH
BH4 8DB, DORSET
JOHN MUNRO WATTERSON (resigned)
Director, GENERAL MANAGER, 2003.02.06 - 2004.02.27
2 DIKELANDS LANE , YORK
YO26 6JA, YORKSHIRE

Companies near to CLEAN LINEN SERVICES ltd.

Information about the Private Limited Company CLEAN LINEN SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data