AI PROPERTIES LIMITED
MARKFIELD CAMAS AGGREGATES LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00988051
Status Active
Incorporation Date 27 August 1970
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of AI PROPERTIES LIMITED are www.aiproperties.co.uk, and www.ai-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ai Properties Limited is a Private Limited Company. The company registration number is 00988051. Ai Properties Limited has been working since 27 August 1970. The present status of the company is Active. The registered address of Ai Properties Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary SIMPSON, Joan has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOOTH, Michael John has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BOWDEN, Philip has been resigned. Director CONNOR, Neil Philip has been resigned. Director DENMAN, Charles Edward has been resigned. Director FLEETHAM, Paul has been resigned. Director GRANT, Howard Robert has been resigned. Director HUDSON, Christopher Mark has been resigned. Director INGLIS, John Walker has been resigned. Director PARKIN, Geoffrey William has been resigned. Director RETALLACK, James Keith has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director SHELTON, David has been resigned. Director SHOVE, Graeme Russell has been resigned. Director SLAYFORD, Raymond Ronald has been resigned. Director SNAPE, Ross William has been resigned. Director TIDMARSH, David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 14 December 2006
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 17 August 2006
Appointed Date: 20 June 1997
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 17 August 2006
Secretary
SIMPSON, Joan
Resigned: 20 June 1997
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 04 July 1997
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 02 January 2001
75 years old
Director
BOOTH, Michael John
Resigned: 11 February 1997
Appointed Date: 01 March 1995
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
BOWDEN, Philip
Resigned: 24 September 1997
71 years old
Director
CONNOR, Neil Philip
Resigned: 12 August 1997
Appointed Date: 16 December 1996
84 years old
Director
DENMAN, Charles Edward
Resigned: 30 June 1995
78 years old
Director
FLEETHAM, Paul
Resigned: 22 January 2003
Appointed Date: 04 July 1997
64 years old
Director
GRANT, Howard Robert
Resigned: 28 February 1995
70 years old
Director
HUDSON, Christopher Mark
Resigned: 24 July 1997
Appointed Date: 01 March 1995
67 years old
Director
INGLIS, John Walker
Resigned: 28 February 1995
89 years old
Director
PARKIN, Geoffrey William
Resigned: 22 January 2003
Appointed Date: 08 July 1996
74 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 14 December 2006
68 years old
Director
SHEARER, Alan Lockwood
Resigned: 31 July 1994
86 years old
Director
SHELTON, David
Resigned: 14 July 1997
Appointed Date: 01 March 1996
71 years old
Director
SHOVE, Graeme Russell
Resigned: 31 March 1997
121 years old
Director
SLAYFORD, Raymond Ronald
Resigned: 31 July 1995
Appointed Date: 24 October 1994
62 years old
Director
SNAPE, Ross William
Resigned: 31 October 2001
Appointed Date: 01 March 1995
61 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 01 August 1994
80 years old

Persons With Significant Control

Camas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AI PROPERTIES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
11 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
...
... and 154 more events
07 Apr 1988
Return made up to 29/02/88; full list of members
23 Mar 1987
Full accounts made up to 30 September 1986
23 Mar 1987
Return made up to 23/02/87; full list of members
08 Oct 1970
Registered office changed on 08/10/70 from: registered office changed
27 Aug 1970
Certificate of incorporation

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