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LONRHO AFRICA TRADE & FINANCE LIMITED

Learn more about LONRHO AFRICA TRADE & FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DOWDING MILLS, CAMP HILL, BIRMINGHAM, B12 0JJ

LONRHO AFRICA TRADE & FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00126250
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.12.31
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 101.62
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 07/03/2016
Form type: CH01
Date: 2016.03.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.21
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21/04/15 STATEMENT OF CAPITAL GBP 101.62
Form type: SH19
Date: 2015.04.21
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SOLVENCY STATEMENT DATED 31/03/15
Form type: CAP-SS
Date: 2015.04.21
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REDUCE ISSUED CAPITAL 31/03/2015
Form type: RES06
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES13
Document description: SUM OF £1,016,054.38 CREDITED TO P/L OF COMPANY 31/03/2015
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04/03/15 STATEMENT OF CAPITAL GBP 1016156
Form type: SH01
Date: 2015.03.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.24
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ADOPT ARTICLES 04/03/2015
Form type: RES01
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: RES13
Document description: COMPANY BUSINESS 04/03/2015
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015
Form type: CH01
Date: 2015.02.23
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015
Form type: CH03
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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SECTION 519
Form type: MISC
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON
Form type: TM01
Date: 2013.05.31
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 24/09/2011
Form type: CH01
Date: 2011.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 24/09/2011
Form type: CH01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
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PREVSHO FROM 30/06/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.11
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.18
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DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MR ANDREW HODGSON
Form type: AP01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT
Form type: TM01
Date: 2010.07.28
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
Form type: 225
Date: 2007.06.27
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, C/O DSG CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL
Form type: 287
Date: 2007.06.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2005.02.11
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.02.11
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REDUCE ISSUED CAPITAL 12/01/05
Form type: RES06
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: RES13
Document description: CANCEL SHAR PREM ACCT 12/01/05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05

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Company directors and board members:

SIMON GRANT BALEM (current)
Secretary, COMPANY SECRETARY, 2007.06.19
C/O DOWDING MILLS CAMP HILL , BIRMINGHAM
B12 0JJ
SIMON GRANT BALEM (current)
Director, COMPANY SECRETARY, 2007.06.19
C/O DOWDING MILLS CAMP HILL , BIRMINGHAM
B12 0JJ
GARTH JEFFREY BRADWELL (current)
Director, 2010.11.12
C/O DOWDING MILLS CAMP HILL , BIRMINGHAM
B12 0JJ
BRYAN MALCOLM HEWITT (resigned)
Secretary, 1992.03.30 - 1995.05.03
13 QUEENSCOURT ROAD WEST DERBY , LIVERPOOL
L12 8RH, MERSEYSIDE
JAMES HUGH HUGHES (resigned)
Secretary, 1998.05.15 - 2007.06.19
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JOHN BRUCE RAISBECK (resigned)
Secretary, COMPANY SECRETARY, 1995.05.03 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
ROGER GREGORY BADGER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.30 - 1993.04.02
27 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
GAVIN WILLIAM BARNES (resigned)
Director, 2001.03.01 - 2004.09.30
38 CAMPBELL AVENUE POMONA , HARARE
FOREIGN, ZIMBABWE
TIMOTHY IAN BARRETT (resigned)
Director, 2007.06.19 - 2010.07.28
14 FERNDALE PARK PEDMORE , STOURBRIDGE
DY9 0RB, WEST MIDLANDS
COLIN BREWSTER (resigned)
Director, 2007.06.19 - 2013.06.30
C/O DOWDING MILLS CAMP HILL , BIRMINGHAM
B12 0JJ
PAUL MALCOLM BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.25 - 1998.05.07
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
COLIN ANDREW BROWN (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.12 - 1993.09.30
7 PRIMROSE HILL CUDDINGTON , NORTHWICH
CW8 2TZ, CHESHIRE
ROBERT ARTHUR BROWN (resigned)
Director, 1992.03.30 - 1992.09.04
12A OXFORD ROAD BIRKDALE , SOUTHPORT
PR8 2JR, MERSEYSIDE
JEAN MCKAY ELLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.16 - 2007.06.19
THE OLD VICARAGE VICARAGE ROAD RHYDYMWYN , MOLD
CH7 5HL, CLWYD
JOHN HOWARD WILLIAM GARNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 2002.12.31
MAYFIELD 21 ARGARMEOLS ROAD FORMBY , LIVERPOOL
L37 7BX, MERSEYSIDE
DAVID KENNETH HAMPTON (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.30 - 1992.07.15
14 HILLYDEAL ROAD OTFORD , SEVENOAKS
TN14 5RU, KENT
ANDREW HODGSON (resigned)
Director, 2010.11.12 - 2013.05.30
C/O DOWDING MILLS CAMP HILL , BIRMINGHAM
B12 0JJ
DAVID HOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.23 - 1999.08.02
3 BENTY FARM GROVE IRBY , WIRRAL
L61 3YB
JAMES HUGH HUGHES (resigned)
Director, COMPANY SECRETARY, 2001.03.01 - 2007.06.19
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JAMES HUGH HUGHES (resigned)
Director, COMPANY SECRETARY, 1999.08.31 - 2001.02.27
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
ANTONIOS GEORGIOS KAMPANAOS (resigned)
Director, MANAGING DIRECTOR, 1992.03.30 - 1992.05.12
62A TWIN PALM ROAD PO BOX 32568 , LUSAKA
FOREIGN
ZAMBIA
NICHOLAS JEREMY MORRELL (resigned)
Director, 1992.05.06 - 1998.05.07
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
PAUL NEWNS (resigned)
Director, COMMERCIAL DIRECTOR, 1992.05.12 - 2001.02.27
GARDEN COTTAGE COBBLERS CROSS LANE , TARPORLEY
CW6 0DJ, CHESHIRE
JONATHAN LEWIS PLATTS-MILLS (resigned)
Director, 1996.07.27 - 1997.09.29
10 WARWICK ROAD EALING , LONDON
W5 3XJ
JOHN BRUCE RAISBECK (resigned)
Director, COMPANY SECRETARY, 1995.05.03 - 1998.05.06
31 STATION ROAD AINSDALE , SOUTHPORT
PR8 3HN, MERSEYSIDE
ROLAND WALTER ROWLAND (resigned)
Director, CHAIRMAN, 1992.03.30 - 1995.09.04
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
LUC VERMEULEN (resigned)
Director, S.A. LONRHO BELGIUM N.V., 1992.03.30 - 1993.10.14
CHEMIN DU TILLEUL 6 , 1328 OHAIN
BELGIUM
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.30 - 1998.05.07
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
FREDERICK FINDLAY WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.03.23 - 1999.08.31
35 CAMBRIDGE ROAD CROSBY , LIVERPOOL
L23 7TU, MERSEYSIDE

Companies near to LONRHO AFRICA TRADE & FINANCE ltd.

Information about the Private Limited Company LONRHO AFRICA TRADE & FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data