LOW & BONAR DUNDEE LIMITED
DUNDEE BONAR YARNS & FABRICS LIMITED

Hellopages » Dundee City » Dundee City » DD3 7EU
Company number SC008924
Status Active
Incorporation Date 17 January 1914
Company Type Private Limited Company
Address CALDRUM WORKS, ST SALVADOR STREET, DUNDEE, TAYSIDE, DD3 7EU
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-09-27 ; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,200,000 . The most likely internet sites of LOW & BONAR DUNDEE LIMITED are www.lowbonardundee.co.uk, and www.low-bonar-dundee.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and one months. Low Bonar Dundee Limited is a Private Limited Company. The company registration number is SC008924. Low Bonar Dundee Limited has been working since 17 January 1914. The present status of the company is Active. The registered address of Low Bonar Dundee Limited is Caldrum Works St Salvador Street Dundee Tayside Dd3 7eu. . DENYER, Raymond Alexander is a Secretary of the company. DENYER, Raymond Alexander is a Director of the company. PLUIMERS, Herman is a Director of the company. VAN BOLDRIK, Johannes Nicolaas is a Director of the company. Secretary CANT, William Asher has been resigned. Secretary COLSTON, Norman John has been resigned. Secretary CREGAN, John Anthony has been resigned. Secretary MIDDLETON, Robert Shepherd has been resigned. Director BARTLETT, Peter Andrew has been resigned. Director CANT, William Asher has been resigned. Director DECKER, Oscar De has been resigned. Director DRAY, Simon John has been resigned. Director FORMAN, Paul Anthony has been resigned. Director GOOD, Stephen Paul has been resigned. Director GRAY, Stephen Harvey has been resigned. Director HIGGINSON, Kevin Mark has been resigned. Director HOLT, Michael John has been resigned. Director HUTCHEON, Ian Colin has been resigned. Director JONES, Newlyn has been resigned. Director LEE, Bryn Andrew has been resigned. Director LENG, James William has been resigned. Director MIDDLETON, Robert Shepherd has been resigned. Director PURCELL, John Robert has been resigned. Director SCOTT, Alastair Gordon has been resigned. Director SUMNER, Richard Alan has been resigned. Director ULEMAN, Marc Arthur has been resigned. Director VAN DER VALK, Robert has been resigned. Director VERFAILLIE, Norbert has been resigned. Director WALTER, Peter has been resigned. Director WELLMAN, Paul Allan has been resigned. Director WHITE, Allan has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


Current Directors

Secretary
DENYER, Raymond Alexander
Appointed Date: 02 August 2004

Director
DENYER, Raymond Alexander
Appointed Date: 22 December 2008
54 years old

Director
PLUIMERS, Herman
Appointed Date: 14 April 2016
62 years old

Director
VAN BOLDRIK, Johannes Nicolaas
Appointed Date: 25 February 2010
72 years old

Resigned Directors

Secretary
CANT, William Asher
Resigned: 31 March 1991

Secretary
COLSTON, Norman John
Resigned: 31 July 2004
Appointed Date: 01 November 1995

Secretary
CREGAN, John Anthony
Resigned: 01 November 1995
Appointed Date: 01 April 1991

Secretary
MIDDLETON, Robert Shepherd
Resigned: 14 May 1990

Director
BARTLETT, Peter Andrew
Resigned: 29 October 1998
Appointed Date: 07 August 1991
80 years old

Director
CANT, William Asher
Resigned: 31 March 1991
74 years old

Director
DECKER, Oscar De
Resigned: 31 January 2000
91 years old

Director
DRAY, Simon John
Resigned: 14 April 2016
Appointed Date: 25 February 2010
56 years old

Director
FORMAN, Paul Anthony
Resigned: 09 September 2009
Appointed Date: 25 March 2009
60 years old

Director
GOOD, Stephen Paul
Resigned: 30 September 2014
Appointed Date: 01 November 2006
64 years old

Director
GRAY, Stephen Harvey
Resigned: 20 September 1995
Appointed Date: 29 June 1995
71 years old

Director
HIGGINSON, Kevin Mark
Resigned: 20 August 2010
Appointed Date: 25 March 2009
66 years old

Director
HOLT, Michael John
Resigned: 14 April 2016
Appointed Date: 24 January 2011
65 years old

Director
HUTCHEON, Ian Colin
Resigned: 01 April 2005
84 years old

Director
JONES, Newlyn
Resigned: 31 December 1990
84 years old

Director
LEE, Bryn Andrew
Resigned: 14 April 2016
Appointed Date: 04 August 2015
67 years old

Director
LENG, James William
Resigned: 28 April 1994
Appointed Date: 14 January 1991
80 years old

Director
MIDDLETON, Robert Shepherd
Resigned: 14 May 1990
98 years old

Director
PURCELL, John Robert
Resigned: 31 October 1996
Appointed Date: 14 April 1992
64 years old

Director
SCOTT, Alastair Gordon
Resigned: 22 December 2008
78 years old

Director
SUMNER, Richard Alan
Resigned: 19 November 2007
Appointed Date: 06 January 1997
81 years old

Director
ULEMAN, Marc Arthur
Resigned: 26 May 2009
Appointed Date: 20 March 2008
62 years old

Director
VAN DER VALK, Robert
Resigned: 14 April 2016
Appointed Date: 11 June 2009
66 years old

Director
VERFAILLIE, Norbert
Resigned: 19 November 2007
Appointed Date: 20 January 2000
78 years old

Director
WALTER, Peter
Resigned: 14 March 1991
81 years old

Director
WELLMAN, Paul Allan
Resigned: 23 August 2011
Appointed Date: 09 October 2006
66 years old

Director
WHITE, Allan
Resigned: 16 May 2006
Appointed Date: 19 December 2005
63 years old

LOW & BONAR DUNDEE LIMITED Events

04 Nov 2016
Company name changed bonar yarns & fabrics LIMITED\certificate issued on 04/11/16
  • CONNOT ‐ Change of name notice

04 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-27

14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,200,000

14 Apr 2016
Termination of appointment of Robert Van Der Valk as a director on 14 April 2016
14 Apr 2016
Termination of appointment of Michael John Holt as a director on 14 April 2016
...
... and 133 more events
18 Jun 1981
Accounts made up to 29 November 1980
25 Jun 1980
Accounts made up to 1 December 1979
03 Jul 1979
Accounts made up to 2 December 1978
01 Dec 1964
Company name changed\certificate issued on 01/12/64
07 Jan 1914
Certificate of incorporation