CLEAN LINEN SERVICES (SOUTH) LIMITED
MAIDENHEAD FIELDSEC 382 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3TN

Company number 06046181
Status Active
Incorporation Date 9 January 2007
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 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 26 March 2016; Current accounting period extended from 29 March 2016 to 31 March 2016. The most likely internet sites of CLEAN LINEN SERVICES (SOUTH) LIMITED are www.cleanlinenservicessouth.co.uk, and www.clean-linen-services-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Clean Linen Services South Limited is a Private Limited Company. The company registration number is 06046181. Clean Linen Services South Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Clean Linen Services South 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 SPEAFI SECRETARIAL LIMITED 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 SPEAFI LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Director
MILLER, Jason Clyde
Appointed Date: 11 May 2007
56 years old
Director
OXLEY, Martin
Appointed Date: 14 November 2013
56 years old

Resigned Directors

Secretary
FERGUSSON, Ian Charles
Resigned: 09 June 2009
Appointed Date: 15 February 2007
Secretary
HARMES, David Orlando Spencer
Resigned: 14 November 2013
Appointed Date: 16 June 2009
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 15 February 2007
Appointed Date: 09 January 2007
Director
DONOVAN, Keith
Resigned: 15 June 2015
Appointed Date: 15 February 2007
72 years old
Director
FERGUSSON, Ian Charles
Resigned: 09 June 2009
Appointed Date: 15 February 2007
81 years old
Director
HARMES, David Orlando Spencer
Resigned: 14 November 2013
Appointed Date: 16 June 2009
74 years old
Director
SPEAFI LIMITED
Resigned: 15 February 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Clean Linen Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAN LINEN SERVICES (SOUTH) LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 26 March 2016
15 Mar 2016
Current accounting period extended from 29 March 2016 to 31 March 2016
03 Mar 2016
Registered office address changed from 54 Furze Platt Road Maidenhead Berkshire SL6 7NL to Clean House Grove Business Park Waltham Road, White Waltham Maidenhead Berkshire SL6 3TN on 3 March 2016
01 Mar 2016
Total exemption small company accounts made up to 29 March 2015
...
... and 47 more events
19 Mar 2007
New director appointed
19 Mar 2007
New director appointed
19 Mar 2007
Registered office changed on 19/03/07 from: the old coroners court no 1 london street reading berkshire RG1 4QW
19 Feb 2007
Company name changed fieldsec 382 LIMITED\certificate issued on 19/02/07
09 Jan 2007
Incorporation

CLEAN LINEN SERVICES (SOUTH) LIMITED Charges

18 May 2007
Fixed charge on purchased debts which fail to vest
Delivered: 23 May 2007
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
18 May 2007
Floating charge
Delivered: 23 May 2007
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
23 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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