LAUNDRYCRAFT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX
Company number 03043317
Status Active
Incorporation Date 7 April 1995
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7LX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of Mr Mark South as a director on 23 December 2016; Termination of appointment of Steven Richard Finch as a director on 22 December 2016; Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016. The most likely internet sites of LAUNDRYCRAFT LIMITED are www.laundrycraft.co.uk, and www.laundrycraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laundrycraft Limited is a Private Limited Company. The company registration number is 03043317. Laundrycraft Limited has been working since 07 April 1995. The present status of the company is Active. The registered address of Laundrycraft Limited is 1 Knightsbridge London England Sw1x 7lx. . LAWLER, David Andrew is a Secretary of the company. QUINN, Kevin is a Director of the company. SOUTH, Mark is a Director of the company. Secretary BOWLER, Iain William has been resigned. Secretary DAVIS, Carol Elizabeth has been resigned. Secretary HIORNS, Nigel James has been resigned. Secretary JONES, Paul Anthony has been resigned. Director BOYLE, George Mathieson has been resigned. Director CANTLEY, Stewart has been resigned. Director DAVIS, Carol Elizabeth has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Director FINCH, Steven Richard has been resigned. Director IVEY, John Charles has been resigned. Director JONES, Michael William has been resigned. Director MARSLAND, David Fletcher has been resigned. Director PAINTER, Nicholas John has been resigned. Director WALKER, John Laurence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAWLER, David Andrew
Appointed Date: 22 December 2016

Director
QUINN, Kevin
Appointed Date: 30 November 2005
65 years old

Director
SOUTH, Mark
Appointed Date: 23 December 2016
62 years old

Resigned Directors

Secretary
BOWLER, Iain William
Resigned: 20 June 1995
Appointed Date: 07 April 1995

Secretary
DAVIS, Carol Elizabeth
Resigned: 01 September 1998
Appointed Date: 20 June 1995

Secretary
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 26 April 1999

Secretary
JONES, Paul Anthony
Resigned: 26 April 1999
Appointed Date: 01 September 1998

Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 01 September 1998
79 years old

Director
CANTLEY, Stewart
Resigned: 01 September 1998
Appointed Date: 20 June 1995
67 years old

Director
DAVIS, Carol Elizabeth
Resigned: 01 September 1998
Appointed Date: 20 June 1995
65 years old

Director
DYE, Iain Roger
Resigned: 30 November 2005
Appointed Date: 01 September 2000
74 years old

Director
EMBLETON, Denis Michael
Resigned: 27 February 2015
Appointed Date: 01 September 1998
75 years old

Director
FINCH, Steven Richard
Resigned: 22 December 2016
Appointed Date: 27 February 2015
71 years old

Director
IVEY, John Charles
Resigned: 30 April 2005
Appointed Date: 01 September 1998
84 years old

Director
JONES, Michael William
Resigned: 01 September 1998
Appointed Date: 20 June 1995
61 years old

Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 01 September 1998
71 years old

Director
PAINTER, Nicholas John
Resigned: 20 June 1995
Appointed Date: 07 April 1995
67 years old

Director
WALKER, John Laurence
Resigned: 01 September 1998
Appointed Date: 08 July 1995
67 years old

Persons With Significant Control

Berendsen Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAUNDRYCRAFT LIMITED Events

03 Jan 2017
Appointment of Mr Mark South as a director on 23 December 2016
22 Dec 2016
Termination of appointment of Steven Richard Finch as a director on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 107 more events
27 Jun 1995
New secretary appointed;new director appointed
27 Jun 1995
Secretary resigned
27 Jun 1995
New director appointed
26 Jun 1995
Company name changed colco 16 LIMITED\certificate issued on 26/06/95
07 Apr 1995
Incorporation

LAUNDRYCRAFT LIMITED Charges

5 December 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 27 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 56 (or 52) southway walworth industrial estate andover…
5 December 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied on 29 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises on the corner of wellington road north and lloyd…
8 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 29 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as land and buildings on the west side…
8 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 29 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as 39 king street and 55 oakwood…
8 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 27 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as land and buildings on the north west…
8 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 27 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as land and buildings on the west side…
8 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 27 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as land and buildings on the north side…
8 July 1995
Legal charge
Delivered: 11 July 1995
Status: Satisfied on 27 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/as seal laundry,377 north circular…
8 July 1995
Debenture
Delivered: 11 July 1995
Status: Satisfied on 27 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…