AAR JAMES PROPERTIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Cannock Chase » WS11 6UR

Company number 05266987
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 45 PEBBLE MILL DRIVE, CANNOCK, STAFFORDSHIRE, WS11 6UR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Richard Alan Kenneth James as a director on 31 December 2016; Director's details changed for Mr Andrew Frank James on 12 January 2017. The most likely internet sites of AAR JAMES PROPERTIES LIMITED are www.aarjamesproperties.co.uk, and www.aar-james-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bloxwich Rail Station is 5.3 miles; to Rugeley Trent Valley Rail Station is 6.3 miles; to Coseley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aar James Properties Limited is a Private Limited Company. The company registration number is 05266987. Aar James Properties Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Aar James Properties Limited is 45 Pebble Mill Drive Cannock Staffordshire Ws11 6ur. . JAMES, Andrew Frank is a Secretary of the company. JAMES, Allan Frank is a Director of the company. JAMES, Andrew Frank is a Director of the company. Director JAMES, Richard Alan Kenneth has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
JAMES, Andrew Frank
Appointed Date: 21 October 2004
Director
JAMES, Allan Frank
Appointed Date: 21 October 2004
70 years old
Director
JAMES, Andrew Frank
Appointed Date: 19 December 2006
45 years old

Resigned Directors

Director
JAMES, Richard Alan Kenneth
Resigned: 31 December 2016
Appointed Date: 01 January 2007
43 years old

Persons With Significant Control

Mr Andrew Frank James
Notified on: 8 January 2017
45 years old
Nature of control: Right to appoint and remove directors
Mr Richard Alan Kenneth James
Notified on: 8 January 2017
43 years old
Nature of control: Right to appoint and remove directors
Mr Allan Frank James
Notified on: 8 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

AAR JAMES PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Termination of appointment of Richard Alan Kenneth James as a director on 31 December 2016
12 Jan 2017
Director's details changed for Mr Andrew Frank James on 12 January 2017
12 Jan 2017
Secretary's details changed for Mr Andrew Frank James on 12 January 2017
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 27 more events
27 Jul 2006
Total exemption small company accounts made up to 31 October 2005
17 Nov 2005
Return made up to 21/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005
Particulars of mortgage/charge
04 Mar 2005
Particulars of mortgage/charge
21 Oct 2004
Incorporation

AAR JAMES PROPERTIES LIMITED Charges

16 February 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 1 lancaster house brooklyn road cannock staffordshire.
16 February 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Flat 1 lancaster house brooklyn road cannock,. Fixed and…

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