AI PROCESS SYSTEMS LIMITED
BARROWFORD

Hellopages » Lancashire » Pendle » BB9 6EB

Company number 02155966
Status Active
Incorporation Date 20 August 1987
Company Type Private Limited Company
Address THE CORN MILL, CHURCH STREET, BARROWFORD, LANCASHIRE, BB9 6EB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Alan Jeffrey Woodward on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AI PROCESS SYSTEMS LIMITED are www.aiprocesssystems.co.uk, and www.ai-process-systems.co.uk. The predicted number of employees is 80 to 90. The company’s age is thirty-eight years and three months. Ai Process Systems Limited is a Private Limited Company. The company registration number is 02155966. Ai Process Systems Limited has been working since 20 August 1987. The present status of the company is Active. The registered address of Ai Process Systems Limited is The Corn Mill Church Street Barrowford Lancashire Bb9 6eb. The company`s financial liabilities are £546.75k. It is £40.85k against last year. And the total assets are £2589.84k, which is £-63.8k against last year. PARRY, Bobbie Leonora is a Secretary of the company. CRAGGS, Ian Douglas, Mr is a Director of the company. PARRY, Alan Michael is a Director of the company. WOODWARD, Alan Jeffrey is a Director of the company. Director BROWN, Peter has been resigned. Director GABRIEL, Philip has been resigned. Director PARRY, Bobbie Leonora has been resigned. The company operates in "Engineering design activities for industrial process and production".


ai process systems Key Finiance

LIABILITIES £546.75k
+8%
CASH n/a
TOTAL ASSETS £2589.84k
-3%
All Financial Figures

Current Directors

Secretary
PARRY, Bobbie Leonora
Director
CRAGGS, Ian Douglas, Mr

64 years old
Director
PARRY, Alan Michael

68 years old
Director
WOODWARD, Alan Jeffrey
Appointed Date: 21 August 2002
71 years old

Resigned Directors

Director
BROWN, Peter
Resigned: 30 November 2001
Appointed Date: 01 March 2000
67 years old
Director
GABRIEL, Philip
Resigned: 07 October 2005
Appointed Date: 04 January 2005
69 years old
Director
PARRY, Bobbie Leonora
Resigned: 01 April 1998
63 years old

Persons With Significant Control

Mr Alan Michael Parry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bobbie Leonora Parry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Douglas Craggs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Veronica Craggs
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AI PROCESS SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Oct 2016
Director's details changed for Alan Jeffrey Woodward on 30 September 2016
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
23 Jan 1988
Accounting reference date notified as 31/12
02 Oct 1987
Company name changed pinmount engineers LIMITED\certificate issued on 05/10/87
23 Sep 1987
Registered office changed on 23/09/87 from: bridge house 181 queen victoria street london EC4V 4DD
23 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1987
Incorporation

AI PROCESS SYSTEMS LIMITED Charges

27 January 1994
Deed of charge over credit balances
Delivered: 4 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the deposits together with interest…
13 December 1991
Letter of charge
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any accounts of the…
27 February 1991
Letter of charge
Delivered: 20 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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