LONDON LINEN SUPPLY LIMITED
WINDMILL LANE

Hellopages » Greater London » Ealing » UB2 4SF

Company number 00303039
Status Active
Incorporation Date 15 July 1935
Company Type Private Limited Company
Address 6/8 JACKSON WAY, GREAT WESTERN INDUSTRIAL PARK, WINDMILL LANE, SOUTHALL MIDDX, UB2 4SF
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Mark Bailey as a director on 13 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LONDON LINEN SUPPLY LIMITED are www.londonlinensupply.co.uk, and www.london-linen-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and seven months. London Linen Supply Limited is a Private Limited Company. The company registration number is 00303039. London Linen Supply Limited has been working since 15 July 1935. The present status of the company is Active. The registered address of London Linen Supply Limited is 6 8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middx Ub2 4sf. . MORRIS, Timothy James is a Secretary of the company. MONAGHAN, Yvonne May is a Director of the company. SANDER, Christopher is a Director of the company. Secretary DELACOMBE, Christopher Rohan has been resigned. Secretary FAWCETT, Michael John Percival has been resigned. Secretary W H STENTIFORD & CO LIMITED has been resigned. Director BAILEY, Mark has been resigned. Director FLATT, Peter has been resigned. Director GUY, Nigel has been resigned. Director HALE, Michael has been resigned. Director HALLEY, James Colin Garforth has been resigned. Director MANN, Noel Robert has been resigned. Director MURCH, Trevor James has been resigned. Director OLIVER, Frank Richard has been resigned. Director OLIVER, Mary Ellen has been resigned. Director OLIVER, Roger Stephen has been resigned. Director OLIVER, Ruth has been resigned. Director POLS, Robert has been resigned. Director ROBINSON, Peter Michael has been resigned. Director WILLIAMS, Robin George Walton has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Secretary
MORRIS, Timothy James
Appointed Date: 30 April 2015
Director
MONAGHAN, Yvonne May
Appointed Date: 30 April 2015
67 years old
Director
SANDER, Christopher
Appointed Date: 30 April 2015
67 years old

Resigned Directors

Secretary
DELACOMBE, Christopher Rohan
Resigned: 18 April 2013
Appointed Date: 01 October 2002
Secretary
FAWCETT, Michael John Percival
Resigned: 30 April 2015
Appointed Date: 18 April 2013
Secretary
W H STENTIFORD & CO LIMITED
Resigned: 01 October 2002
Director
BAILEY, Mark
Resigned: 13 May 2016
Appointed Date: 22 May 2007
66 years old
Director
FLATT, Peter
Resigned: 30 June 1999
Appointed Date: 15 August 1996
80 years old
Director
GUY, Nigel
Resigned: 30 April 2015
Appointed Date: 01 June 2014
68 years old
Director
HALE, Michael
Resigned: 30 April 2015
Appointed Date: 01 July 1996
83 years old
Director
HALLEY, James Colin Garforth
Resigned: 24 May 1996
98 years old
Director
MANN, Noel Robert
Resigned: 20 August 1993
111 years old
Director
MURCH, Trevor James
Resigned: 31 March 2014
Appointed Date: 01 April 2011
76 years old
Director
OLIVER, Frank Richard
Resigned: 12 April 2005
102 years old
Director
OLIVER, Mary Ellen
Resigned: 30 April 2015
Appointed Date: 22 November 1993
66 years old
Director
OLIVER, Roger Stephen
Resigned: 30 April 2015
69 years old
Director
OLIVER, Ruth
Resigned: 30 April 2015
100 years old
Director
POLS, Robert
Resigned: 01 December 2006
Appointed Date: 20 April 2005
77 years old
Director
ROBINSON, Peter Michael
Resigned: 23 February 2006
Appointed Date: 01 February 2003
79 years old
Director
WILLIAMS, Robin George Walton
Resigned: 31 December 2010
Appointed Date: 01 September 2008
68 years old

Persons With Significant Control

Johnson Service Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON LINEN SUPPLY LIMITED Events

26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 May 2016
Termination of appointment of Mark Bailey as a director on 13 May 2016
11 May 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 34,406.8
11 Sep 2015
Register(s) moved to registered office address 6/8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middx UB2 4SF
...
... and 149 more events
30 Oct 1986
Alter share structure
08 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1986
Full accounts made up to 26 October 1985
15 Jul 1935
Certificate of incorporation
15 Jul 1935
Incorporation

LONDON LINEN SUPPLY LIMITED Charges

11 May 2015
Charge code 0030 3039 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
12 December 1989
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 2 October 1993
Persons entitled: Midland Bank PLC
Description: L/H - 6/8 jackson way (formely plot 10) great western…
1 December 1989
Fixed and floating charge
Delivered: 6 December 1989
Status: Satisfied on 2 October 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over untertakingand all property…

Similar Companies

LONDON LINE MARKING LIMITED LONDON LINEN MANAGEMENT LIMITED LONDON LINENS LIMITED LONDON LINGUA LIMITED LONDON LINK ESTATES LTD LONDON LINK FLYING LIMITED LONDON LINK INVESTMENT LTD