MIDLAND LAUNDRY GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7LX

Company number 03127441
Status Active
Incorporation Date 17 November 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 fourteen 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; Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016. The most likely internet sites of MIDLAND LAUNDRY GROUP HOLDINGS LIMITED are www.midlandlaundrygroupholdings.co.uk, and www.midland-laundry-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one 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.Midland Laundry Group Holdings Limited is a Private Limited Company. The company registration number is 03127441. Midland Laundry Group Holdings Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Midland Laundry Group Holdings 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 HIORNS, Nigel James has been resigned. Secretary MELLORS, Janine Elaine has been resigned. Secretary MELLORS, Paul William has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director BATCHELOR, Peter Readwin Michael has been resigned. Director BOYLE, George Mathieson has been resigned. Director BRUNT, Keith William has been resigned. Director DYE, Iain Roger has been resigned. Director EMBLETON, Denis Michael has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director FINCH, Steven Richard has been resigned. Director IVEY, John Charles has been resigned. Director MARSLAND, David Fletcher has been resigned. Director MELLORS, Paul William has been resigned. Director POTTER, Michael Richard Albert has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director THOMPSON, Keith William 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
HIORNS, Nigel James
Resigned: 22 December 2016
Appointed Date: 10 March 2000
Secretary
MELLORS, Janine Elaine
Resigned: 16 February 1996
Appointed Date: 14 December 1995
Secretary
MELLORS, Paul William
Resigned: 10 March 2000
Appointed Date: 16 February 1996
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 14 December 1995
Appointed Date: 21 November 1995
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995
Director
BATCHELOR, Peter Readwin Michael
Resigned: 08 November 1999
Appointed Date: 01 October 1996
88 years old
Director
BOYLE, George Mathieson
Resigned: 01 September 2000
Appointed Date: 08 November 1999
79 years old
Director
BRUNT, Keith William
Resigned: 10 March 2000
Appointed Date: 16 February 1996
75 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: 08 November 1999
74 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 21 November 1995
Appointed Date: 17 November 1995
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: 08 November 1999
84 years old
Director
MARSLAND, David Fletcher
Resigned: 04 July 2000
Appointed Date: 08 November 1999
71 years old
Director
MELLORS, Paul William
Resigned: 10 March 2000
Appointed Date: 14 December 1995
71 years old
Director
POTTER, Michael Richard Albert
Resigned: 31 July 2000
Appointed Date: 16 February 1996
81 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 14 December 1995
Appointed Date: 21 November 1995
Director
THOMPSON, Keith William
Resigned: 14 January 1998
Appointed Date: 16 February 1996
77 years old

Persons With Significant Control

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

MIDLAND LAUNDRY GROUP HOLDINGS 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
Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016
22 Dec 2016
Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
...
... and 104 more events
15 Dec 1995
Director resigned;new director appointed
01 Dec 1995
Secretary resigned;new secretary appointed
01 Dec 1995
Director resigned;new director appointed
23 Nov 1995
Registered office changed on 23/11/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR
17 Nov 1995
Incorporation

MIDLAND LAUNDRY GROUP HOLDINGS LIMITED Charges

16 February 1996
Mortgage debenture
Delivered: 23 February 1996
Status: Satisfied on 8 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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