HLL LINENS LIMITED
BLACKBURN VISION SUPPORT SERVICES LIMITED VSS LOGISTICS LIMITED WILMSLOW ASSURED HOMES LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QE

Company number 02543337
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address DARWEN HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of HLL LINENS LIMITED are www.hlllinens.co.uk, and www.hll-linens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Hll Linens Limited is a Private Limited Company. The company registration number is 02543337. Hll Linens Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of Hll Linens Limited is Darwen House Walker Park Blackburn Lancashire Bb1 2qe. . VISION SUPPORT SERVICES GROUP LIMITED is a Secretary of the company. DOYLE, Mark is a Director of the company. KEELING, John Gordon is a Director of the company. THOMAS, Laurie Ernest is a Director of the company. Secretary CONROY, Janette has been resigned. Secretary CORCORAN, Brian Christopher has been resigned. Secretary DOSSAJEE, Ashik has been resigned. Secretary METCALFE, Frances Therese has been resigned. Secretary METCALFE, Frances Therese has been resigned. Secretary WRIGHT, Michael Joseph has been resigned. Secretary P & M J WRIGHT [HOLDINGS] LIMITED has been resigned. Secretary VISION SUPPORT SERVICES LIMITED has been resigned. Director CONROY, Janette has been resigned. Director CORCORAN, Brian Christopher has been resigned. Director WRIGHT, Anthony Peter has been resigned. Director WRIGHT, Daniel Patrick has been resigned. Director WRIGHT, Michael Joseph has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
VISION SUPPORT SERVICES GROUP LIMITED
Appointed Date: 06 June 2011
Director
DOYLE, Mark
Appointed Date: 16 December 2014
47 years old
Director
KEELING, John Gordon
Appointed Date: 01 April 2014
78 years old
Director
THOMAS, Laurie Ernest
Appointed Date: 05 January 2006
64 years old

Resigned Directors

Secretary
CONROY, Janette
Resigned: 06 June 2011
Appointed Date: 18 April 2011
Secretary
CORCORAN, Brian Christopher
Resigned: 04 December 1997
Secretary
DOSSAJEE, Ashik
Resigned: 30 September 2010
Appointed Date: 29 January 2010
Secretary
METCALFE, Frances Therese
Resigned: 29 January 2010
Appointed Date: 05 January 2006
Secretary
METCALFE, Frances Therese
Resigned: 10 November 2004
Appointed Date: 19 December 2003
Secretary
WRIGHT, Michael Joseph
Resigned: 19 December 2003
Appointed Date: 11 December 1997
Secretary
P & M J WRIGHT [HOLDINGS] LIMITED
Resigned: 05 January 2006
Appointed Date: 10 November 2004
Secretary
VISION SUPPORT SERVICES LIMITED
Resigned: 18 April 2011
Appointed Date: 01 October 2010
Director
CONROY, Janette
Resigned: 31 January 2014
Appointed Date: 01 June 2011
57 years old
Director
CORCORAN, Brian Christopher
Resigned: 04 December 1997
66 years old
Director
WRIGHT, Anthony Peter
Resigned: 19 December 2003
Appointed Date: 11 December 1997
87 years old
Director
WRIGHT, Daniel Patrick
Resigned: 31 January 2012
Appointed Date: 05 January 2006
53 years old
Director
WRIGHT, Michael Joseph
Resigned: 05 January 2006
85 years old

Persons With Significant Control

Vision Support Services Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HLL LINENS LIMITED Events

24 Jan 2017
Confirmation statement made on 10 December 2016 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
31 Dec 2015
Full accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 64,001
08 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 64,001
...
... and 103 more events
18 Apr 1991
Ad 05/10/90--------- £ si 16998@1=16998 £ ic 63002/80000
18 Apr 1991
Ad 05/04/91--------- £ si 63000@1=63000 £ ic 2/63002
15 Feb 1991
Accounting reference date notified as 30/11
03 Oct 1990
Secretary resigned
26 Sep 1990
Incorporation

HLL LINENS LIMITED Charges

27 December 2012
Debenture deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2011
An omnibus guarantee and set-off agreement
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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