DISCOUNT LINEN WAREHOUSE LTD
LONDON BUTTERCUP & DOT LTD

Hellopages » Greater London » Haringey » N22 8HH

Company number 08571302
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address DEPT 1322 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Company name changed buttercup & dot LTD\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-13 ; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of DISCOUNT LINEN WAREHOUSE LTD are www.discountlinenwarehouse.co.uk, and www.discount-linen-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Discount Linen Warehouse Ltd is a Private Limited Company. The company registration number is 08571302. Discount Linen Warehouse Ltd has been working since 17 June 2013. The present status of the company is Active. The registered address of Discount Linen Warehouse Ltd is Dept 1322 196 High Road Wood Green London N22 8hh. . LINENS DIRECT HOLDINGS LTD is a Secretary of the company. KAYE, Stephen Raymond is a Director of the company. ZEFF, Mark Gordon is a Director of the company. LINENS DIRECT HOLDINGS LTD is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LINENS DIRECT HOLDINGS LTD
Appointed Date: 13 January 2016
Director
KAYE, Stephen Raymond
Appointed Date: 13 January 2016
74 years old
Director
ZEFF, Mark Gordon
Appointed Date: 13 January 2016
66 years old
Director
LINENS DIRECT HOLDINGS LTD
Appointed Date: 13 January 2016

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 13 January 2016
Appointed Date: 07 September 2015
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 17 June 2015
Appointed Date: 17 June 2013
75 years old
Director
CFS SECRETARIES LIMITED
Resigned: 13 January 2016
Appointed Date: 07 September 2015

Persons With Significant Control

Mr Stephen Raymond Kaye
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DISCOUNT LINEN WAREHOUSE LTD Events

03 Mar 2017
Confirmation statement made on 14 January 2017 with updates
15 Jan 2016
Company name changed buttercup & dot LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016
Termination of appointment of Bryan Anthony Thornton as a director on 13 January 2016
14 Jan 2016
Appointment of Mr Mark Zeff as a director on 13 January 2016
...
... and 10 more events
17 Jun 2015
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 17 June 2015
17 Jun 2015
Termination of appointment of Peter Anthony Valaitis as a director on 17 June 2015
03 Jul 2014
Annual return made up to 17 June 2014
Statement of capital on 2014-07-03
  • GBP 1
03 Jul 2014
Accounts for a dormant company made up to 30 June 2014
17 Jun 2013
Incorporation

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