Fresh Linen Limited

Company Name	Fresh Linen Limited
Company Status	Active
Company Number	07112924
Category	Private Limited Company
Incorporation Date	24 December 2009(14 years, 4 months ago)
Previous Name	Bcomp 396 Limited

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Peter Egan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 November 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2009(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR Wales

Director Name	Antony Charles Moore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephenson Road Gorse Lane Industrial Estate Clacton On Sea Essex CO15 4XA

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(9 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stephenson Road Gorse Lane Industrial Estate Clacton On Sea Essex CO15 4XA

Director Name	Mr Mark James Paul Woolfenden
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Contact

Website	www.freshlinen.co.uk/
Telephone	01255 474742
Telephone region	Clacton-on-Sea

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.9m at £1	Antony Moore 100.00% Ordinary

Financials

Year	2014
Turnover	£10,691,568
Gross Profit	£3,186,142
Net Worth	£3,320,877
Cash	£136,326
Current Liabilities	£1,944,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

27 July 2012	Delivered on: 28 July 2012 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests, costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. Outstanding
29 July 2011	Delivered on: 3 August 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
31 August 2010	Delivered on: 2 September 2010 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
11 August 2010	Delivered on: 18 August 2010 Persons entitled: Hsbc 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 and premises stephenson road brunel road clacton-on-sea essex t/no:EX849808 EX626145 EX474110 EX611674 and EX580304 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
2 August 2010	Delivered on: 3 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

2 January 2024	Confirmation statement made on 22 December 2023 with no updates (3 pages)
25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
12 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
5 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
8 October 2021	Termination of appointment of Mark James Paul Woolfenden as a director on 30 September 2021 (1 page)
30 April 2021	Full accounts made up to 31 December 2020 (25 pages)
6 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
3 July 2020	Registered office address changed from Stephenson Road Gorse Lane Industrial Estate Clacton on Sea Essex CO15 4XA to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 3 July 2020 (1 page)
29 June 2020	Appointment of Mrs Yvonne May Monaghan as a director on 29 June 2020 (2 pages)
13 March 2020	Full accounts made up to 30 June 2019 (32 pages)
10 February 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
10 February 2020	Register(s) moved to registered inspection location C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR (1 page)
10 February 2020	Register inspection address has been changed from C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR to Johnson House Abbots Park, Monks Way Preston Brook Cheshire WA7 3GH (1 page)
9 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 December 2019	Termination of appointment of Yvonne May Monaghan as a director on 30 November 2019 (1 page)
3 December 2019	Satisfaction of charge 1 in full (1 page)
3 December 2019	Satisfaction of charge 4 in full (1 page)
3 December 2019	Satisfaction of charge 2 in full (2 pages)
3 December 2019	Satisfaction of charge 3 in full (2 pages)
2 December 2019	Appointment of Mr Peter Egan as a director on 30 November 2019 (2 pages)
2 December 2019	Appointment of Mr Mark James Paul Woolfenden as a director on 30 November 2019 (2 pages)
2 December 2019	Termination of appointment of Antony Charles Moore as a director on 30 November 2019 (1 page)
2 December 2019	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
2 December 2019	Appointment of Mr Timothy James Morris as a director on 30 November 2019 (2 pages)
2 December 2019	Appointment of Mrs Yvonne May Monaghan as a director on 30 November 2019 (2 pages)
28 November 2019	Satisfaction of charge 5 in full (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (34 pages)
11 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
25 September 2018	Second filing of Confirmation Statement dated 22/12/2016 (9 pages)
10 September 2018	Notification of Fresh Linen Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 September 2018	Cessation of Antony Charles Moore as a person with significant control on 6 April 2016 (1 page)
2 May 2018	Full accounts made up to 30 June 2017 (33 pages)
9 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
3 May 2017	Full accounts made up to 30 June 2016 (36 pages)
3 May 2017	Full accounts made up to 30 June 2016 (36 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 25/09/2018. (6 pages)
11 July 2016	Register inspection address has been changed to C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR (2 pages)
11 July 2016	Register inspection address has been changed to C/O Bpe Solicitors Llp St James House St James Square Cheltenham Gloucestershire GL50 3PR (2 pages)
9 May 2016	Full accounts made up to 30 June 2015 (24 pages)
9 May 2016	Full accounts made up to 30 June 2015 (24 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 04/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 04/03/2016 (18 pages)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,863,281 (3 pages)
21 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,863,281 (3 pages)
16 April 2015	Full accounts made up to 30 June 2014 (23 pages)
16 April 2015	Full accounts made up to 30 June 2014 (23 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,863,281 (3 pages)
21 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,863,281 (3 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
1 April 2014	Full accounts made up to 30 June 2013 (22 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,863,281 (3 pages)
6 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,863,281 (3 pages)
10 July 2013	Auditor's resignation (1 page)
10 July 2013	Auditor's resignation (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
5 April 2013	Full accounts made up to 30 June 2012 (21 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
7 September 2012	Memorandum and Articles of Association (16 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 September 2012	Memorandum and Articles of Association (16 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
23 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (3 pages)
10 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
10 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,863,281 (4 pages)
4 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 1,863,281 (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (4 pages)
25 March 2011	Statement of capital following an allotment of shares on 9 August 2010 GBP 2 (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
21 January 2011	Director's details changed for Antony Charles Moore on 7 January 2011 (2 pages)
21 January 2011	Director's details changed for Antony Charles Moore on 7 January 2011 (2 pages)
21 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Antony Charles Moore on 7 January 2011 (2 pages)
6 September 2010	Registered office address changed from C/O County Linen Stephenson Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from C/O County Linen Stephenson Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from C/O County Linen Stephenson Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XA on 6 September 2010 (1 page)
2 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2010	Company name changed bcomp 396 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-26 (1 page)
11 June 2010	Change of name notice (4 pages)
11 June 2010	Change of name notice (4 pages)
11 June 2010	Company name changed bcomp 396 LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-05-26 (1 page)
4 May 2010	Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 4 May 2010 (2 pages)
4 May 2010	Appointment of Antony Charles Moore as a director (3 pages)
4 May 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
4 May 2010	Appointment of Antony Charles Moore as a director (3 pages)
4 May 2010	Current accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
4 May 2010	Termination of appointment of Margaret Garnett as a director (2 pages)
4 May 2010	Termination of appointment of Margaret Garnett as a director (2 pages)
4 May 2010	Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 4 May 2010 (2 pages)
4 May 2010	Registered office address changed from C/O Bpe Solicitors Llp First Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 4 May 2010 (2 pages)
24 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
24 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Fresh Linen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire