RESTORED PROPERTIES LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 00369261
Status Active
Incorporation Date 9 September 1941
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 thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of RESTORED PROPERTIES LIMITED are www.restoredproperties.co.uk, and www.restored-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four 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.Restored Properties Limited is a Private Limited Company. The company registration number is 00369261. Restored Properties Limited has been working since 09 September 1941. The present status of the company is Active. The registered address of Restored 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 COLLINS, Richard Hawke 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 CRICK, James has been resigned. Director ELLIS, John Robert has been resigned. Director NICHOLAS, Clive, Dr has been resigned. Director RETALLACK, James Keith has been resigned. Director SHARLAND, Trevor Trelawny has been resigned. Director SHEARER, Alan Lockwood has been resigned. Director SHOVE, Graeme Russell 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: 24 August 2006
Appointed Date: 03 July 1998
Secretary
COLLINS, Richard Hawke
Resigned: 03 July 1998
Appointed Date: 09 June 1997
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 24 August 2006
Secretary
SIMPSON, Joan
Resigned: 09 June 1997
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 02 January 2001
70 years old
Director
BOLSOVER, George William
Resigned: 23 February 2001
Appointed Date: 02 January 2001
75 years old
Director
CRICK, James
Resigned: 20 March 2007
Appointed Date: 02 January 2001
75 years old
Director
ELLIS, John Robert
Resigned: 03 January 2001
Appointed Date: 18 August 1997
87 years old
Director
NICHOLAS, Clive, Dr
Resigned: 01 December 1998
84 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 20 March 2007
68 years old
Director
SHARLAND, Trevor Trelawny
Resigned: 11 April 1994
83 years old
Director
SHEARER, Alan Lockwood
Resigned: 29 May 1997
86 years old
Director
SHOVE, Graeme Russell
Resigned: 01 August 1997
85 years old
Director
TIDMARSH, David
Resigned: 02 January 2001
Appointed Date: 09 June 1997
80 years old

Persons With Significant Control

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

RESTORED PROPERTIES LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
13 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 127 more events
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
23 Mar 1987
Return made up to 23/02/87; full list of members
09 Feb 1987
Director resigned;new director appointed
19 Jan 1987
Registered office changed on 19/01/87 from: 16 parade plymouth devon

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