EXCLUSIVE LINENS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1TR

Company number 02383895

Status Active

Incorporation Date 15 May 1989

Company Type Private Limited Company

Address UNIT 7 FINWAY, DALLOW ROAD, LUTON, LU1 1TR

Home Country United Kingdom

Nature of Business 46410 - Wholesale of textiles

Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EXCLUSIVE LINENS LIMITED are www.exclusivelinens.co.uk, and www.exclusive-linens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Exclusive Linens Limited is a Private Limited Company. The company registration number is 02383895. Exclusive Linens Limited has been working since 15 May 1989. The present status of the company is Active. The registered address of Exclusive Linens Limited is Unit 7 Finway Dallow Road Luton Lu1 1tr. . WAISTELL, Rosemary Elizabeth is a Secretary of the company. WAISTELL, Roger Frederick is a Director of the company. WAISTELL, Rosemary Elizabeth is a Director of the company. The company operates in "Wholesale of textiles".

Current Directors

Secretary

WAISTELL, Rosemary Elizabeth

Director

WAISTELL, Roger Frederick

84 years old

Director

WAISTELL, Rosemary Elizabeth

82 years old

Persons With Significant Control

Mr Roger Frederick Waistell

Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Rosemary Waistell

Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCLUSIVE LINENS LIMITED Events

15 Sep 2016

Full accounts made up to 31 March 2016

21 Jul 2016

Confirmation statement made on 10 July 2016 with updates

14 Nov 2015

Full accounts made up to 31 March 2015

01 Sep 2015

Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-01

GBP 100

01 Sep 2015

Registered office address changed from Unit 7 Fenway Dallow Road Luton to Unit 7 Finway Dallow Road Luton LU1 1TR on 1 September 2015

...

... and 59 more events

22 Jun 1989

Memorandum and Articles of Association

19 Jun 1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jun 1989

Registered office changed on 19/06/89 from: 50 lincoln's inn fields london WC2A 3PF

05 Jun 1989

Company name changed symemart LIMITED\certificate issued on 06/06/89

15 May 1989

Incorporation

EXCLUSIVE LINENS LIMITED Charges

29 October 2013

Charge code 0238 3895 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being unit 7 finway…

16 April 2010

Deed of charge over credit balances
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

10 April 2002

Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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