LONMIN TEXTILES LIMITED
LONDON LONRHO TEXTILES LIMITED

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Company number 00323286
Status Active
Incorporation Date 20 January 1937
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 22 February 2017 with updates; Appointment of Annnabel Andrew as a director on 25 June 2016. The most likely internet sites of LONMIN TEXTILES LIMITED are www.lonmintextiles.co.uk, and www.lonmin-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. Lonmin Textiles Limited is a Private Limited Company. The company registration number is 00323286. Lonmin Textiles Limited has been working since 20 January 1937. The present status of the company is Active. The registered address of Lonmin Textiles Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Secretary GRENFELL, Richard John has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director BRIDGES, Richard Edward Spencer has been resigned. Director CAMPBELL, Stuart has been resigned. Director EVANS, Ian Keith has been resigned. Director HASLAM, Gordon Edward has been resigned. Director HICKSON, Peter has been resigned. Director HILL, Malcolm has been resigned. Director JARVIS, Mark Edwin has been resigned. Director LIMBURN, Raymond Leslie has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MCMEAN, Peter Ian has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director MORRISON, Norman has been resigned. Director PEARCE, Michael John has been resigned. Director ROBINSON, John Neil has been resigned. Director SLACK, Ronald has been resigned. Director SLATER, Keith John Peniston has been resigned. Director TAYLOR, Paul Anthony has been resigned. Director WATSON, Eric has been resigned. Director WHITTEN, Robert Edward has been resigned. Director YOUENS, Peter William, Sir has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Appointed Date: 30 October 1997
Director
ANDREW, Annabel
Appointed Date: 25 June 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
GRENFELL, Richard John
Resigned: 30 October 1997
Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
BRIDGES, Paul Malcolm
Resigned: 15 December 1998
Appointed Date: 01 April 1993
67 years old
Director
BRIDGES, Richard Edward Spencer
Resigned: 03 January 1997
82 years old
Director
CAMPBELL, Stuart
Resigned: 31 July 1995
Appointed Date: 01 September 1993
76 years old
Director
EVANS, Ian Keith
Resigned: 30 October 1997
Appointed Date: 20 January 1997
73 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
HICKSON, Peter
Resigned: 31 May 1993
78 years old
Director
HILL, Malcolm
Resigned: 30 April 1993
Appointed Date: 21 May 1992
75 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
59 years old
Director
LIMBURN, Raymond Leslie
Resigned: 09 June 1994
Appointed Date: 27 January 1994
76 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 24 June 2016
Appointed Date: 31 December 2010
52 years old
Director
MCMEAN, Peter Ian
Resigned: 01 April 1993
87 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 21 May 1992
78 years old
Director
MORRISON, Norman
Resigned: 09 April 1993
80 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 19 June 1997
71 years old
Director
SLACK, Ronald
Resigned: 23 September 1993
90 years old
Director
SLATER, Keith John Peniston
Resigned: 11 November 1993
80 years old
Director
TAYLOR, Paul Anthony
Resigned: 12 February 1992
73 years old
Director
WATSON, Eric
Resigned: 30 October 1997
Appointed Date: 06 December 1993
88 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
Appointed Date: 19 June 1997
85 years old
Director
YOUENS, Peter William, Sir
Resigned: 25 March 1994
109 years old

LONMIN TEXTILES LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
13 Jul 2016
Appointment of Annnabel Andrew as a director on 25 June 2016
13 Jul 2016
Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 158 more events
06 Aug 1987
Full accounts made up to 28 September 1986
13 Nov 1986
Full accounts made up to 30 September 1985
21 May 1986
Gazettable document
21 May 1986
Return made up to 24/04/86; full list of members
20 Nov 1984
Company name changed\certificate issued on 20/11/84

LONMIN TEXTILES LIMITED Charges

25 April 1986
Legal charge
Delivered: 1 May 1986
Status: Satisfied on 10 December 1988
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of nelson way, nelson…
7 January 1985
Debenture
Delivered: 14 January 1985
Status: Satisfied on 10 December 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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