CLEAN LINEN SERVICES LIMITED
MAIDENHEAD C.L.E.A.N. LINEN SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3TN

Company number 00087908
Status Active
Incorporation Date 9 March 1906
Company Type Private Limited Company
Address CLEAN HOUSE GROVE BUSINESS PARK, WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 3TN
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods, 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Termination of appointment of Robert King as a director on 25 January 2017; Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 26 March 2016. The most likely internet sites of CLEAN LINEN SERVICES LIMITED are www.cleanlinenservices.co.uk, and www.clean-linen-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and nine months. Clean Linen Services Limited is a Private Limited Company. The company registration number is 00087908. Clean Linen Services Limited has been working since 09 March 1906. The present status of the company is Active. The registered address of Clean Linen Services Limited is Clean House Grove Business Park Waltham Road White Waltham Maidenhead Berkshire United Kingdom Sl6 3tn. . MILLER, Jason Clyde is a Director of the company. OXLEY, Martin is a Director of the company. Secretary FERGUSSON, Ian Charles has been resigned. Secretary HARMES, David Orlando Spencer has been resigned. Secretary TAPLEY, Richard Charles has been resigned. Director BISHOP, Peter Neal has been resigned. Director DONOVAN, Keith has been resigned. Director FERGUSSON, Ian Charles has been resigned. Director HARMES, David Orlando Spencer has been resigned. Director KING, Robert has been resigned. Director MILLER, Helen Louise has been resigned. Director ROGERS, Elizabeth has been resigned. Director ROGERS, Melvyn Frederick Henderson has been resigned. Director TANN, Jacqueline Anne has been resigned. Director TAPLEY, Richard Charles has been resigned. Director WATSON, Cyril William has been resigned. Director WATTERSON, John Munro has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Director
MILLER, Jason Clyde
Appointed Date: 01 December 2003
56 years old

Director
OXLEY, Martin
Appointed Date: 14 November 2013
55 years old

Resigned Directors

Secretary
FERGUSSON, Ian Charles
Resigned: 09 June 2009
Appointed Date: 06 August 1993

Secretary
HARMES, David Orlando Spencer
Resigned: 14 November 2013
Appointed Date: 09 June 2009

Secretary
TAPLEY, Richard Charles
Resigned: 06 August 1993

Director
BISHOP, Peter Neal
Resigned: 24 June 2010
98 years old

Director
DONOVAN, Keith
Resigned: 15 June 2015
Appointed Date: 09 September 2009
71 years old

Director
FERGUSSON, Ian Charles
Resigned: 01 April 2008
Appointed Date: 06 February 2003
81 years old

Director
HARMES, David Orlando Spencer
Resigned: 14 November 2013
Appointed Date: 09 June 2009
74 years old

Director
KING, Robert
Resigned: 25 January 2017
Appointed Date: 22 July 2016
69 years old

Director
MILLER, Helen Louise
Resigned: 12 December 2014
Appointed Date: 22 May 2000
58 years old

Director
ROGERS, Elizabeth
Resigned: 30 November 2004
84 years old

Director
ROGERS, Melvyn Frederick Henderson
Resigned: 24 June 2010
87 years old

Director
TANN, Jacqueline Anne
Resigned: 12 December 2014
Appointed Date: 22 May 2000
60 years old

Director
TAPLEY, Richard Charles
Resigned: 28 January 1997
72 years old

Director
WATSON, Cyril William
Resigned: 02 April 1997
95 years old

Director
WATTERSON, John Munro
Resigned: 27 February 2004
Appointed Date: 06 February 2003
70 years old

Persons With Significant Control

Clean Viking Acquisition Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN LINEN SERVICES LIMITED Events

16 Feb 2017
Termination of appointment of Robert King as a director on 25 January 2017
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
11 Jan 2017
Full accounts made up to 26 March 2016
22 Jul 2016
Appointment of Mr Robert King as a director on 22 July 2016
17 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 January 2016
...
... and 184 more events
18 Sep 1984
Accounts made up to 31 March 1984
25 Mar 1929
Resolutions
  • SRES13 ‐ Special resolution

25 Mar 1929
Articles of association
09 Mar 1906
Certificate of incorporation
09 Mar 1906
Incorporation

CLEAN LINEN SERVICES LIMITED Charges

22 December 2015
Charge code 0008 7908 0033
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Agensynd S.L.
Description: Freehold land with description: clean linen services LTD…
12 December 2014
Charge code 0008 7908 0032
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Trustee)
Description: The freehold land known as 54 furze platt road, maidenhead…
27 November 2013
Charge code 0008 7908 0031
Delivered: 5 December 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
27 November 2013
Charge code 0008 7908 0030
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
27 November 2013
Charge code 0008 7908 0029
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/A property known as 54/66 furze platt road, maidenhead…
27 November 2013
Charge code 0008 7908 0028
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: F/H property know as 54/66 furze platt road, maidenhead…
27 November 2013
Charge code 0008 7908 0027
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H clean linen services LTD beaumont road banbury t/no…
27 November 2013
Charge code 0008 7908 0026
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land on the west side of doman road yorktown frimley…
27 November 2013
Charge code 0008 7908 0025
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: F/H clean linen services LTD beaumont road banbury t/no…
27 November 2013
Charge code 0008 7908 0024
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: F/H land on the west side of doman road yorktown frimley…
27 November 2013
Charge code 0008 7908 0023
Delivered: 29 November 2013
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H land known as 54 furze platt road maidenhead west…
25 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Legal mortgage
Delivered: 18 November 2009
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a former britax unit, glebeland road…
17 November 2009
Legal charge
Delivered: 18 November 2009
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: F/H property k/a former britax unit, glebeland road…
7 July 2009
Legal charge
Delivered: 9 July 2009
Status: Satisfied on 3 April 2010
Persons entitled: Linden Homes Chiltern Limited
Description: Quarry laundry, little marlow road, marlow, buckinghamshire.
3 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Satisfied on 3 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 1 willowmead gardens marlow buckinghamshire. With the…
26 April 2004
Floating charge (all assets)
Delivered: 27 April 2004
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
26 April 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 April 2004
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 February 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 3 April 2010
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All that f/h property being quarry laundry, little marlow…
21 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: Land fronting malvern road, 54 furze platt road, 56-66…
1 November 1995
Legal charge
Delivered: 10 November 1995
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: Property k/a 1 darwin close, reading berkshire being land…
7 September 1995
Legal charge
Delivered: 8 September 1995
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: Property k/a unit 2 beaumont road banbury oxfordshire…
11 May 1995
Fixed and floating charge
Delivered: 16 May 1995
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 1975
Debenture
Delivered: 2 September 1975
Status: Satisfied on 28 August 2010
Persons entitled: H.W.S.L.Limited
Description: 13, horseshoe crescent, beaconsfield together with all…
21 August 1975
Debenture
Delivered: 2 September 1975
Status: Satisfied on 1 December 2010
Persons entitled: H.W.S.L.Limited.
Description: 13, horseshoe crescent, beaconsfield together with all…
21 August 1975
Debenture
Delivered: 2 September 1975
Status: Satisfied on 1 December 2010
Persons entitled: H.W.S.L.Limited.
Description: 13, horseshoe crescent, beaconsfield together with all…
21 August 1975
Debenture
Delivered: 2 September 1975
Status: Satisfied on 1 December 2010
Persons entitled: H.W.S.L.Limited.
Description: 13, horseshoe crescent, beaconsfield together with all…
4 January 1974
Mortgage
Delivered: 10 January 1974
Status: Satisfied on 3 April 2010
Persons entitled: Midland Bank PLC
Description: Quarry laundry, little marlow road, marlow, bucks with all…
4 January 1974
Mortgage
Delivered: 10 January 1974
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: 54-68 furze platt road, furze platt, maidenhead, berks with…
4 January 1974
Mortgage
Delivered: 10 January 1974
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: Land in furze platt road, plot 1 is bounded by 68 furze…
10 December 1971
Mortgage
Delivered: 22 December 1971
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: 54, broadway bracknall, berks with all fixtures.
26 September 1967
Mortgage
Delivered: 17 October 1967
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: 9/13 (odd) horseshoe crescent beaconsfield, bucks with all…
14 January 1966
Mortgage
Delivered: 2 February 1966
Status: Satisfied on 20 December 2013
Persons entitled: Midland Bank PLC
Description: Undertaking property, uncalled capital by way of floating…