London
SW1X 7DL
Secretary Name | Mr David Andrew Lawler |
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Status | Closed |
Appointed | 22 December 2016(95 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 30 May 2017) |
Role | Company Director |
Correspondence Address | 4 Grosvenor Place London SW1X 7DL |
Director Name | Mr Mark South |
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Date of Birth | October 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 2016(95 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (closed 30 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grosvenor Place London SW1X 7DL |
Director Name | George Mathieson Boyle |
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Date of Birth | September 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(69 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 September 2000) |
Role | Company Director |
Correspondence Address | Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE |
Director Name | Malcolm Charles Hoskin |
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Date of Birth | June 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(69 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 March 1999) |
Role | Secretary |
Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
Secretary Name | Malcolm Charles Hoskin |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(69 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 19 March 1999) |
Role | Company Director |
Correspondence Address | 4 Romney Close Chessington Surrey KT9 1BP |
Director Name | David Fletcher Marsland |
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Date of Birth | October 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(77 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 July 2000) |
Role | Company Director |
Correspondence Address | 31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Director Name | Denis Michael Embleton |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(77 years, 6 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 27 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF |
Secretary Name | Paul Anthony Jones |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(77 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 26 April 1999) |
Role | Company Director |
Correspondence Address | 11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD |
Secretary Name | Nigel James Hiorns |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1999(77 years, 7 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 22 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Church Road Croydon Surrey CR0 1SB |
Director Name | Mr Iain Roger Dye |
---|---|
Date of Birth | October 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(78 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG |
Director Name | Mr Steven Richard Finch |
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Date of Birth | July 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2015(93 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Grosvenor Place London SW1X 7DL |
Website | berendsen.co.uk |
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Telephone | 01753 861151 |
Telephone region | Slough |
Registered Address | 4 Grosvenor Place London SW1X 7DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
160k at £1 | Berendsen Uk LTD 99.01% Ordinary Deferred |
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16k at £0.1 | Berendsen Uk LTD 0.99% Ordinary |
1 at £1 | Berendsen Nominees LTD 0.00% Ordinary Deferred |
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
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Next Accounts Due | 30 September 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 July 1982 | Delivered on: 5 August 1982 Satisfied on: 17 September 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Buildings on the north west side of sangley road, south norwood, title no sy 265715. Fully Satisfied |
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15 January 1982 | Delivered on: 21 January 1982 Satisfied on: 25 February 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied |
25 November 1977 | Delivered on: 13 December 1977 Satisfied on: 15 July 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Laundry premises in queens rd. Sudbury-suffolk. As demised in a lease dated 25-14-72. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
25 November 1977 | Delivered on: 13 December 1977 Satisfied on: 3 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43-59 (odd nos) lomond grove, camberwell, SE5 & land on west side of brisbane st. Camberwell. London SE5. Land being part of the site of 59 brisbane st camberwell, london, SE5 comprising laundry premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
6 May 1976 | Delivered on: 17 May 1976 Satisfied on: 3 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north west side of sangley road, south norwood, london SE25. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
6 May 1976 | Delivered on: 17 May 1976 Satisfied on: 3 September 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61, sangley road, south norwood london SE25. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
8 July 1966 | Delivered on: 19 July 1966 Satisfied on: 3 September 2014 Persons entitled: Westminster Bank LTD. Classification: Second legal charge Secured details: All monies due etc. Particulars: 14/16, high street & land & buildings at back of 18 and 20 high street, penge, kent. 42 & 44, lower gravel road, bromley kent. Sunny bank laundry lawn lane, vauxhall, lambeth, london. Fully Satisfied |
8 July 1966 | Delivered on: 13 July 1966 Satisfied on: 10 October 2014 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage & charge. Secured details: Sterling pounds 26,000 and further securing all monies outstanding under & secured by a charge dated 29 october 1965. Particulars: 14/16, high street & land & buildings at back of 18 and 20 high street, penge, kent. 42 & 44, lower gravel road, bromley road, bromley, kent. Sunny bank laundry lawn lane, vauxhall, lambeth, london. Fully Satisfied |
28 July 1982 | Delivered on: 5 August 1982 Satisfied on: 17 September 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Buildings on the east side of lomond grove, camberwell. Title no. Sgl 141888. Fully Satisfied |
28 July 1982 | Delivered on: 5 August 1982 Satisfied on: 25 February 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold laundry at queens road, sudbury, suffolk. Fully Satisfied |
29 October 1965 | Delivered on: 2 November 1965 Satisfied on: 10 October 2014 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Mortgage Secured details: Sterling pounds 98,000 and all other monies due etc. Particulars: Sunny bank laundry lawn lane vauxhall london lambeth. Title no. Ln 140119. 42 and 44 lower gravel road london, bromley. Title no. K155992. Fully Satisfied |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | Resolutions
|
7 March 2017 | Resolutions
|
6 March 2017 | Application to strike the company off the register (3 pages) |
6 March 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Appointment of Mr Mark South as a director on 23 December 2016 (2 pages) |
3 January 2017 | Appointment of Mr Mark South as a director on 23 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page) |
22 December 2016 | Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page) |
22 December 2016 | Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page) |
22 December 2016 | Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page) |
4 November 2016 | Statement by Directors (1 page) |
4 November 2016 | Statement of capital on 4 November 2016
|
4 November 2016 | Solvency Statement dated 13/10/16 (1 page) |
4 November 2016 | Resolutions
|
4 November 2016 | Statement by Directors (1 page) |
4 November 2016 | Statement of capital on 4 November 2016
|
4 November 2016 | Solvency Statement dated 13/10/16 (1 page) |
4 November 2016 | Resolutions
|
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
11 March 2015 | Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages) |
11 March 2015 | Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages) |
9 March 2015 | Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page) |
9 March 2015 | Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page) |
28 November 2014 | Director's details changed for Kevin Quinn on 17 November 2014 (2 pages) |
28 November 2014 | Director's details changed for Kevin Quinn on 17 November 2014 (2 pages) |
10 October 2014 | Satisfaction of charge 2 in full (4 pages) |
10 October 2014 | Satisfaction of charge 1 in full (4 pages) |
10 October 2014 | Satisfaction of charge 1 in full (4 pages) |
10 October 2014 | Satisfaction of charge 2 in full (4 pages) |
17 September 2014 | Satisfaction of charge 11 in full (4 pages) |
17 September 2014 | Satisfaction of charge 9 in full (4 pages) |
17 September 2014 | Satisfaction of charge 9 in full (4 pages) |
17 September 2014 | Satisfaction of charge 11 in full (4 pages) |
3 September 2014 | Satisfaction of charge 5 in full (4 pages) |
3 September 2014 | Satisfaction of charge 3 in full (4 pages) |
3 September 2014 | Satisfaction of charge 6 in full (4 pages) |
3 September 2014 | Satisfaction of charge 4 in full (4 pages) |
3 September 2014 | Satisfaction of charge 4 in full (4 pages) |
3 September 2014 | Satisfaction of charge 6 in full (4 pages) |
3 September 2014 | Satisfaction of charge 5 in full (4 pages) |
3 September 2014 | Satisfaction of charge 3 in full (4 pages) |
13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
4 July 2013 | Company name changed berendsen uk LIMITED\certificate issued on 04/07/13
|
4 July 2013 | Change of name notice (2 pages) |
4 July 2013 | Company name changed berendsen uk LIMITED\certificate issued on 04/07/13
|
4 July 2013 | Change of name notice (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 April 2013 | Company name changed new era linen services LIMITED\certificate issued on 18/04/13
|
18 April 2013 | Company name changed new era linen services LIMITED\certificate issued on 18/04/13
|
15 April 2013 | Resolutions
|
15 April 2013 | Change of name notice (2 pages) |
15 April 2013 | Resolutions
|
15 April 2013 | Change of name notice (2 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
13 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (7 pages) |
19 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (7 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (7 pages) |
19 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (7 pages) |
20 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (7 pages) |
20 July 2010 | Register(s) moved to registered inspection location (1 page) |
20 July 2010 | Register inspection address has been changed (1 page) |
20 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (7 pages) |
20 July 2010 | Register(s) moved to registered inspection location (1 page) |
20 July 2010 | Register inspection address has been changed (1 page) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
12 July 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
17 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
15 June 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
5 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
26 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
26 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
21 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
21 July 2006 | Return made up to 22/06/06; full list of members (7 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
27 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
27 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
23 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
23 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
25 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
10 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
27 November 2002 | Director's particulars changed (1 page) |
27 November 2002 | Director's particulars changed (1 page) |
24 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
24 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
27 May 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
25 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
25 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
30 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (3 pages) |
13 September 2000 | Director resigned (1 page) |
13 September 2000 | New director appointed (3 pages) |
24 July 2000 | Return made up to 22/06/00; full list of members
|
24 July 2000 | Return made up to 22/06/00; full list of members
|
18 July 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
17 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
17 July 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
24 January 2000 | Director's particulars changed (1 page) |
24 January 2000 | Director's particulars changed (1 page) |
30 July 1999 | Return made up to 22/06/99; full list of members
|
30 July 1999 | Return made up to 22/06/99; full list of members
|
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
15 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
2 May 1999 | Secretary resigned (1 page) |
2 May 1999 | Secretary resigned (1 page) |
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New secretary appointed (2 pages) |
26 March 1999 | Secretary resigned;director resigned (1 page) |
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New director appointed (2 pages) |
26 March 1999 | New secretary appointed (2 pages) |
26 March 1999 | Secretary resigned;director resigned (1 page) |
17 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
17 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
12 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
18 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
18 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 June 1996 | Return made up to 22/06/96; full list of members
|
27 June 1996 | Return made up to 22/06/96; full list of members
|
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
12 June 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
5 July 1995 | Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page) |
28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
28 June 1995 | Return made up to 22/06/95; no change of members (5 pages) |
6 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
6 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (70 pages) |
7 July 1988 | Resolutions
|
7 July 1988 | Resolutions
|
28 January 1983 | Accounts made up to 2 January 1982 (14 pages) |
28 January 1983 | Accounts made up to 2 January 1982 (14 pages) |
28 January 1983 | Accounts made up to 2 January 1982 (14 pages) |
27 January 1983 | Accounts made up to 28 March 1981 (15 pages) |
27 January 1983 | Accounts made up to 28 March 1981 (15 pages) |
26 March 1981 | Accounts made up to 29 March 1980 (16 pages) |
26 March 1981 | Accounts made up to 29 March 1980 (16 pages) |
7 October 1921 | Incorporation (27 pages) |
7 October 1921 | Incorporation (27 pages) |