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LONDON LINEN MANAGEMENT LIMITED

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

Company details

6/8 JACKSON WAY, GREAT WESTERN INDUSTRIAL PARK, WINDMILL LANE, SOUTHALL MIDDLESEX, UB2 4SF

LONDON LINEN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00584596
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.27
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77210 - Renting and leasing of recreational and sports goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.10.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY
Form type: TM01
Date: 2016.05.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLOUGHLIN
Form type: TM01
Date: 2015.09.28
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POLS / 14/09/2015
Form type: CH01
Date: 2015.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCLOUGHLIN / 14/09/2015
Form type: CH01
Date: 2015.09.14
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SECRETARY APPOINTED TIMOTHY JAMES MORRIS
Form type: AP03
Date: 2015.05.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.19
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DIRECTOR APPOINTED CHRISTOPHER SANDER
Form type: AP01
Date: 2015.05.19
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DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR RUTH OLIVER
Form type: TM01
Date: 2015.05.19
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CURREXT FROM 31/10/2015 TO 31/12/2015
Form type: AA01
Date: 2015.05.19
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DIRECTOR APPOINTED TIMOTHY JAMES MORRIS
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FAWCETT
Form type: TM02
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR ROGER OLIVER
Form type: TM01
Date: 2015.05.19
£2.95
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ADOPT ARTICLES 30/04/2015
Form type: RES01
Date: 2015.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/14
Form type: AA
Date: 2015.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY GOOCH SMITH / 20/09/2014
Form type: CH01
Date: 2014.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY GOOCH SMITH / 20/09/2014
Form type: CH01
Date: 2014.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/13
Form type: AA
Date: 2014.09.24
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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SAIL ADDRESS CHANGED FROM:, 1 HEATHER WAY, CHOBHAM, SURREY, GU24 8RA, UNITED KINGDOM
Form type: AD02
Date: 2014.02.26
£2.95
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
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SECRETARY APPOINTED MICHAEL JOHN PERCIVAL FAWCETT
Form type: AP03
Date: 2013.05.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DELACOMBE
Form type: TM02
Date: 2013.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/12
Form type: AA
Date: 2013.02.01
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/11
Form type: AA
Date: 2012.01.08
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
Form type: AA
Date: 2011.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/10/09
Form type: AA
Date: 2010.09.02
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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25/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SUDELL
Form type: 288b
Date: 2009.05.14
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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27/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/10/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/10/05
Form type: AA
Date: 2006.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/10/03
Form type: AA
Date: 2004.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/10/02
Form type: AA
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30

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Company directors and board members:

TIMOTHY JAMES MORRIS (current)
Secretary, 2015.04.30
6/8 JACKSON WAY GREAT WESTERN INDUSTRIAL PARK , WINDMILL LANE
UB2 4SF, SOUTHALL MIDDLESEX
SHELLEY GOOCH SMITH (current)
Director, 2002.08.14
THE COPPICE 55 CHILWORTH WAY SHERFIELD ON LODDON , HOOK
RG27 0FD, HAMPSHIRE
YVONNE MAY MONAGHAN (current)
Director, 2015.04.30
6/8 JACKSON WAY GREAT WESTERN INDUSTRIAL PARK , WINDMILL LANE
UB2 4SF, SOUTHALL MIDDLESEX
TIMOTHY JAMES MORRIS (current)
Director, CHARTERED ACCOUNTANT, 2015.04.30
6/8 JACKSON WAY GREAT WESTERN INDUSTRIAL PARK , WINDMILL LANE
UB2 4SF, SOUTHALL MIDDLESEX
ROBERT POLS (current)
Director, S & MARKETING DIRECTOR, 1996.05.24
RIDGE FARM , HOE BENHAM
RG20 8PX, BERKSHIRE
CHRISTOPHER SANDER (current)
Director, 2015.04.30
6/8 JACKSON WAY GREAT WESTERN INDUSTRIAL PARK , WINDMILL LANE
UB2 4SF, SOUTHALL MIDDLESEX
CHRISTOPHER ROHAN DELACOMBE (resigned)
Secretary, 2002.10.01 - 2013.04.18
SOUTHOLME, 1 HEATHER WAY CHOBHAM , WOKING
GU24 8RA, SURREY
MICHAEL JOHN PERCIVAL FAWCETT (resigned)
Secretary, 2013.04.18 - 2015.04.30
MALLOWS MILL LANE DUNSFOLD , GODALMING
GU8 4LD, SURREY
W H STENTIFORD & CO LIMITED (resigned)
Secretary, 1992.08.20 - 2002.10.01
55B LONDON FRUIT EXCHANGE BRUSHFIELD STREET , LONDON
E1 6EP
MARK BAILEY (resigned)
Director, ACCOUNTANT, 2007.06.20 - 2016.05.13
17 AUSTENWAY CHALFONT ST PETER , GERRARDS CROSS
SL9 8NN, BUCKINGHAMSHIRE
PETER FLATT (resigned)
Director, FINANCE DIRECTOR, 1993.09.15 - 1999.06.30
6 WADDESDON LODGE KENTON ROAD , HARROW
HA3 0AH, MIDDLESEX
DAVID HARROLD (resigned)
Director, EXECUTIVE, 1997.02.03 - 1997.09.30
5 TITHE BARN COURT DAIRY WAY , ABBOTS LANGLEY
WD5 0TB, HERTFORDSHIRE
MICHAEL JOHN KNIGHTON (resigned)
Director, SALES DIRECTOR, 1992.08.20 - 2000.05.26
MOUNTAIN ASH 15 WOOLDANDS RISE , STEADHAM
BEDFORDSHIRE
NOEL ROBERT MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.20 - 1992.10.31
1 EGLISE ROAD , WARLINGHAM
CR6 9SE, SURREY
MICHAEL JOHN MCLOUGHLIN (resigned)
Director, INDUSTRIAL ENGINEER, 2001.04.09 - 2015.09.07
31-33 PLOMER GREEN LANE DOWNLEY , HIGH WYCOMBE
HP13 5TS, BUCKINGHAMSHIRE
FRANK RICHARD OLIVER (resigned)
Director, COMPANY CHAIRMAN, 1992.08.20 - 2005.04.12
50 ARTHUR ROAD , LONDON
SW19 7DS
ROGER STEPHEN OLIVER (resigned)
Director, MANAGING DIRECTOR, 1992.08.20 - 2015.04.30
29 PRIORY ROAD CHISWICK , LONDON
W4 1TZ
RUTH OLIVER (resigned)
Director, 1992.08.20 - 2015.04.30
50 ARTHUR ROAD , LONDON
SW19 7DS
DAVID ANDREW PAYNE (resigned)
Director, 1999.07.12 - 2007.07.12
73 CANDLEMAS MEAD , BEACONSFIELD
HP9 1AR, BUCKINGHAMSHIRE
JOHN MICHAEL SUDELL (resigned)
Director, TECHNICAL DIRECTOR, 1997.11.01 - 2009.03.31
80 TAYLOR ROAD , WALLINGTON
SM6 0BA, SURREY
ANTHONY THOMAS THOMPSON (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.20 - 1995.01.20
5 NAPIER CLOSE , WEST DRAYTON
UB7 9LB, MIDDLESEX
DEREK JOHN USHERWOOD (resigned)
Director, 2004.03.18 - 2004.12.31
3 SORREL CLOSE , THORNBURY
BS35 1UH, GLOUCESTERSHIRE

Companies near to LONDON LINEN MANAGEMENT ltd.

Information about the Private Limited Company LONDON LINEN MANAGEMENT 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: 2016.05.18. Reload the data