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LONMIN TEXTILES LIMITED

Learn more about LONMIN TEXTILES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

LONMIN TEXTILES LIMITED on the map

Company type: Private Limited Company
Company number: 00323286
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.01.20
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 75876175
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.13
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED SEEMA KAMBOJ
Form type: AP01
Date: 2015.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE
Form type: TM01
Date: 2015.02.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BOTHWELL ANESU MAZARURA / 01/12/2013
Form type: CH01
Date: 2015.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.28
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.12
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 22/02/2012
Form type: CH01
Date: 2012.03.09
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA
Form type: AP01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS
Form type: TM01
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.01
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 23/02/2010
Form type: CH04
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS
Form type: 288b
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 20/06/01---------, £ SI [email protected]=32859175, £ IC 10754250/43613425
Form type: 88(2)R
Date: 2001.06.26
£2.95
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NC INC ALREADY ADJUSTED, 20/06/01
Form type: 123
Date: 2001.06.26
£2.95
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£ NC 43017000/75876175, 20/
Form type: RES04
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.11
£2.95
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ALTERARTICLES25/09/95
Form type: SRES01
Date: 2000.03.17
£2.95
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NC INC ALREADY ADJUSTED, 25/09/95
Form type: 123
Date: 2000.03.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 25/09/95
Form type: SRES11
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/95
Document type: ANNOTATION
Date: 2000.03.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (current)
Secretary, 1997.10.30
4 GROSVENOR PLACE , LONDON
SW1X 7YL
SEEMA KAMBOJ (current)
Director, COMPANT SECRETARY, 2015.02.01
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
BOTHWELL ANESU MAZARURA (current)
Director, ACCOUNTANT, 2010.12.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
RICHARD JOHN GRENFELL (resigned)
Secretary, 1992.02.22 - 1997.10.30
14 LELAND PLACE KIRKHILL , MORPETH
NE61 2AN, NORTHUMBERLAND
ROBIN CHRISTIAN BELLHOUSE (resigned)
Director, CHARTERED SECRETARY, 2004.03.01 - 2015.01.31
4 GROSVENOR PLACE LONDON ,
SW1X 7YL
PAUL MALCOLM BRIDGES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1998.12.15
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
RICHARD EDWARD SPENCER BRIDGES (resigned)
Director, 1992.02.22 - 1997.01.03
SHERWOOD MARCHBURN LANE , RIDING MILL
NE44 6DN, NORTHUMBERLAND
STUART CAMPBELL (resigned)
Director, 1993.09.01 - 1995.07.31
FLAT 4 115 SAINT GEORGES SQUARE , LONDON
SW1V 3QP
IAN KEITH EVANS (resigned)
Director, 1997.01.20 - 1997.10.30
5 BATH TERRACE , BLYTH
NE24 3AX, NORTHUMBERLAND
GORDON EDWARD HASLAM (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2004.03.26
NORTHDOWNS 17 GEORGIAN CRESCENT , BRYANSTON EAST 2152
SOUTH AFRICA
PETER HICKSON (resigned)
Director, 1992.02.22 - 1993.05.31
ALLITHWAITE LODGE FLOOKBURGH ROAD ALLITHWAITE , GRANGE OVER SANDS
LA11 7RJ, CUMBRIA
MALCOLM HILL (resigned)
Director, 1992.05.21 - 1993.04.30
436 PINNER ROAD , HARROW
HA2 6EF, MIDDLESEX
MARK EDWIN JARVIS (resigned)
Director, ACCOUNTANT, 2007.06.06 - 2010.12.31
41 DONNINGTON PLACE WINNERSH , WOKINGHAM
RG41 5TN, BERKSHIRE
RAYMOND LESLIE LIMBURN (resigned)
Director, 1994.01.27 - 1994.06.09
BLAGRAVE BARN BLAGRAVE FARM LANE CAVERSHAM , READING
RG4 7JX, BERKSHIRE
PETER IAN MCMEAN (resigned)
Director, 1992.02.22 - 1993.04.01
C/O CHRISTIAN ANDREW LTD 15/21 MILKHOPE CENTRE SEATON BURN , NEWCASTLE UPON TYNE
NE13 6DA
BRADFORD ALAN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2008.10.09
FLAT 3 114 EATON SQUARE , LONDON
SW1W 9AA
NICHOLAS JEREMY MORRELL (resigned)
Director, DIRECTOR OF COMPANIES, 1992.05.21 - 2000.11.30
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
NORMAN MORRISON (resigned)
Director, PERSONNEL DIRECTOR, 1992.02.22 - 1993.04.09
80 CHEVIOT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9BW, TYNE & WEAR
MICHAEL JOHN PEARCE (resigned)
Director, CHARTERED SECRETARY, 2000.12.01 - 2003.05.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JOHN NEIL ROBINSON (resigned)
Director, EXECUTIVE, 1997.06.19 - 2007.06.06
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
RONALD SLACK (resigned)
Director, 1992.02.22 - 1993.09.23
4 AYDON COURT , CORBRIDGE
NE45 5ER, NORTHUMBERLAND
KEITH JOHN PENISTON SLATER (resigned)
Director, 1992.02.22 - 1993.11.11
7 ORCHARD ROW FULBROOK , BURFORD
OX18 4BT, OXFORDSHIRE
PAUL ANTHONY TAYLOR (resigned)
Director, 1992.02.22 - 1992.02.12
54 CHENIES VILLAGE , BUCKS
WD3 6EQ
ERIC WATSON (resigned)
Director, 1993.12.06 - 1997.10.30
THE WHITE HOUSE LANE CADEHILL ROAD , STOCKSFIELD
NE43 7PT, NORTHUMBERLAND
ROBERT EDWARD WHITTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.19 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
PETER WILLIAM YOUENS (resigned)
Director, 1992.02.22 - 1994.03.25
FLAT 4 HILL VIEW 2-4 PRIMROSE HILL ROAD , LONDON
NW3 3AB

Companies near to LONMIN TEXTILES ltd.

Information about the Private Limited Company LONMIN TEXTILES 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: 2016.04.26. Reload the data