FRESH LINEN LIMITED
CLACTON ON SEA BCOMP 396 LIMITED

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Company number 07112924
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address STEPHENSON ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON ON SEA, ESSEX, CO15 4XA
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Register inspection address has been changed to C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR; Full accounts made up to 30 June 2015. The most likely internet sites of FRESH LINEN LIMITED are www.freshlinen.co.uk, and www.fresh-linen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.5 miles; to Great Bentley Rail Station is 5.2 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Linen Limited is a Private Limited Company. The company registration number is 07112924. Fresh Linen Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Fresh Linen Limited is Stephenson Road Gorse Lane Industrial Estate Clacton On Sea Essex Co15 4xa. . MOORE, Antony Charles is a Director of the company. Director GARNETT, Margaret Anne has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Director
MOORE, Antony Charles
Appointed Date: 27 April 2010
63 years old

Resigned Directors

Director
GARNETT, Margaret Anne
Resigned: 27 April 2010
Appointed Date: 24 December 2009
64 years old

Persons With Significant Control

Mr Antony Charles Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FRESH LINEN LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
11 Jul 2016
Register inspection address has been changed to C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR
09 May 2016
Full accounts made up to 30 June 2015
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 04/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,863,281

...
... and 24 more events
04 May 2010
Current accounting period shortened from 31 December 2010 to 30 June 2010
04 May 2010
Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 4 May 2010
04 May 2010
Termination of appointment of Margaret Garnett as a director
04 May 2010
Appointment of Antony Charles Moore as a director
24 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FRESH LINEN LIMITED Charges

27 July 2012
Assignment
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
29 July 2011
Legal assignment
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
31 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
11 August 2010
Legal mortgage
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and premises stephenson road brunel road…
2 August 2010
Debenture
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…