LOW & BONAR OLDHAM LIMITED
NUNEATON MEHLER TEXNOLOGIES LIMITED RICHTER (UK) LIMITED RICHTER YARNS (U.K.) LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6EU

Company number 01524307
Status Active
Incorporation Date 24 October 1980
Company Type Private Limited Company
Address 1 WILLOW PARK, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6EU
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-18 ; Change of name notice. The most likely internet sites of LOW & BONAR OLDHAM LIMITED are www.lowbonaroldham.co.uk, and www.low-bonar-oldham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Nuneaton Rail Station is 3.5 miles; to Atherstone Rail Station is 5.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Low Bonar Oldham Limited is a Private Limited Company. The company registration number is 01524307. Low Bonar Oldham Limited has been working since 24 October 1980. The present status of the company is Active. The registered address of Low Bonar Oldham Limited is 1 Willow Park Stoke Golding Nuneaton Warwickshire Cv13 6eu. . COWLEY, Geoffrey Charles is a Secretary of the company. KRIESS, Christof, Herr is a Director of the company. SCHOUTE, Hugo Dirk is a Director of the company. Secretary DIMALINE, Kevin Peter has been resigned. Secretary GEE, Colin Raymond has been resigned. Secretary SPERRY, Anna Marie has been resigned. Director DONEGAN, Michael Neild has been resigned. Director GEE, Colin Raymond has been resigned. Director HOLTEN, David has been resigned. Director MOLLER, Fried has been resigned. Director SPERRY, David Richard has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
COWLEY, Geoffrey Charles
Appointed Date: 16 December 2004

Director
KRIESS, Christof, Herr
Appointed Date: 19 April 2011
61 years old

Director
SCHOUTE, Hugo Dirk
Appointed Date: 12 August 2016
54 years old

Resigned Directors

Secretary
DIMALINE, Kevin Peter
Resigned: 14 October 1999
Appointed Date: 02 November 1998

Secretary
GEE, Colin Raymond
Resigned: 10 August 1998

Secretary
SPERRY, Anna Marie
Resigned: 01 September 2004
Appointed Date: 10 December 1999

Director
DONEGAN, Michael Neild
Resigned: 14 December 2005
Appointed Date: 16 December 2004
78 years old

Director
GEE, Colin Raymond
Resigned: 10 August 1998
77 years old

Director
HOLTEN, David
Resigned: 12 August 2016
Appointed Date: 12 December 2005
46 years old

Director
MOLLER, Fried
Resigned: 14 December 2005
81 years old

Director
SPERRY, David Richard
Resigned: 01 September 2004
Appointed Date: 02 November 1998
70 years old

LOW & BONAR OLDHAM LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-18

28 Oct 2016
Change of name notice
15 Aug 2016
Director's details changed for Mr Hugo Dirk Schoute on 12 August 2016
15 Aug 2016
Appointment of Mr Hugo Dirk Schoute as a director on 12 August 2016
...
... and 93 more events
13 Mar 1986
Accounts made up to 31 December 1985
27 Mar 1984
Accounts made up to 31 December 1983
19 Mar 1984
Accounts made up to 31 December 1984
31 Mar 1982
Accounts made up to 31 December 1981
03 Mar 1982
Accounts made up to 31 December 1982

LOW & BONAR OLDHAM LIMITED Charges

28 February 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Satisfied on 4 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…