Company Information for A I OVERSEAS INVESTMENTS LIMITED
BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ,
|
Company Registration Number
02882059
Private Limited Company
Active |
Company Name | ||
---|---|---|
A I OVERSEAS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ Other companies in LE67 | ||
Previous Names | ||
|
Company Number | 02882059 | |
---|---|---|
Company ID Number | 02882059 | |
Date formed | 1993-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 16:28:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES WEST ATHERTON-HAM |
||
JOHN FERGUSON BOWATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY FORD |
Company Secretary | ||
JAMES KEITH RETALLACK |
Director | ||
ALAIN GERARD EDMOND BOURGUIGNON |
Director | ||
GEORGE WILLIAM BOLSOVER |
Director | ||
JOHN FERGUSON BOWATER |
Director | ||
BETA DIRECTORS LIMITED |
Company Secretary | ||
PETER WILLIAM GREGORY TOM |
Director | ||
TIMOTHY NICHOLAS GRIMES |
Director | ||
CHRISTOPHER STUART BAILEY |
Director | ||
MICHAEL EUGENE HAYES |
Director | ||
RICHARD HAWKE COLLINS |
Company Secretary | ||
ALAN LOCKWOOD SHEARER |
Director | ||
JOAN SIMPSON |
Company Secretary | ||
CHARLES BENNETT BROWN |
Company Secretary | ||
PETER MUIR ELLIOTT |
Director | ||
RICHARD LAURENCE HAM |
Director | ||
DAVID PAUL LOOSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2015-10-09 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2015-10-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2015-10-09 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 1962-06-15 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2015-10-09 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
CNL MINERALS LIMITED | Director | 2015-10-09 | CURRENT | 1994-12-06 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2015-10-09 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
KENNEDY ASPHALT LIMITED | Director | 2015-10-09 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
AGGREGATE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2015-10-09 | CURRENT | 1993-03-22 | Active | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2015-10-09 | CURRENT | 1994-03-09 | Active | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2015-10-09 | CURRENT | 2004-10-04 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2013-04-22 | CURRENT | 1967-03-10 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2012-12-20 | CURRENT | 1934-07-03 | Active | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2011-07-01 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
STONE HAUL LIMITED | Director | 2011-07-01 | CURRENT | 1999-10-15 | Dissolved 2016-02-23 | |
EUSTON HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2011-07-01 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
ATLANTIC AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1998-08-07 | Dissolved 2016-02-23 | |
THE BARDON MILL HOUSE COMPANY | Director | 2011-07-01 | CURRENT | 2003-08-14 | Dissolved 2017-03-14 | |
SITEBATCH LIMITED | Director | 2011-07-01 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
LODELANE INVESTMENTS | Director | 2011-07-01 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2011-07-01 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2011-07-01 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
RAND ROAD SURFACING LIMITED | Director | 2011-07-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
BARDON AGGREGATES LIMITED | Director | 2011-07-01 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
CAMAS UK LIMITED | Director | 2011-07-01 | CURRENT | 1938-10-07 | Active | |
E.FLETCHER(STOKE)LIMITED | Director | 2011-07-01 | CURRENT | 1956-02-29 | Active | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2011-07-01 | CURRENT | 1963-03-01 | Active | |
EVERED LIMITED | Director | 2011-07-01 | CURRENT | 1954-03-01 | Active | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2011-07-01 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN LIMITED | Director | 2011-07-01 | CURRENT | 1923-10-10 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2011-07-01 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2011-07-01 | CURRENT | 1964-06-09 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-23 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2011-07-01 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1999-01-26 | Active | |
PARAGON MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 2000-12-29 | Active | |
W. H. RANKIN LIMITED | Director | 2011-07-01 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2011-07-01 | CURRENT | 1970-04-24 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1972-12-04 | Active | |
AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED | Director | 2011-07-01 | CURRENT | 1981-09-29 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2011-07-01 | CURRENT | 1932-11-30 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2011-07-01 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2011-07-01 | CURRENT | 1956-09-14 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1961-03-28 | Active | |
AI PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1970-08-27 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-01-31 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
JOHN FYFE LIMITED | Director | 2011-07-01 | CURRENT | 1907-02-28 | Active | |
RESTORED PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 1941-09-09 | Active | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2011-07-01 | CURRENT | 1961-04-10 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2011-07-01 | CURRENT | 1970-03-26 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2011-07-01 | CURRENT | 1951-08-18 | Active | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2011-07-01 | CURRENT | 1930-02-12 | Active | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 1966-02-22 | Active | |
CAMAS HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
CAMAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2011-07-01 | CURRENT | 1994-11-01 | Active | |
HARTIGAN TRADING LIMITED | Director | 2011-07-01 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
KENDALL MARINE LIMITED | Director | 2018-02-22 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
KENDALL BROS. (PORTSMOUTH) LIMITED | Director | 2018-02-22 | CURRENT | 1950-02-09 | Active | |
K.R.M.CONCRETE LIMITED | Director | 2018-02-22 | CURRENT | 1994-07-21 | Active | |
YEOMAN BENK LTD | Director | 2017-11-27 | CURRENT | 2017-10-26 | Active | |
YEOMAN BRIDGE LTD | Director | 2017-11-27 | CURRENT | 2017-10-25 | Active | |
EBBSFLEET NOMINEE NO.1 LIMITED | Director | 2017-09-21 | CURRENT | 2009-11-25 | Active | |
THOMAS TELFORD MULTI ACADEMY TRUST | Director | 2017-09-01 | CURRENT | 2003-06-13 | Active | |
ALAN C BENNETT & SONS LIMITED | Director | 2016-07-01 | CURRENT | 1984-08-20 | Active | |
EBBSFLEET PROPERTY LIMITED | Director | 2016-02-05 | CURRENT | 2001-05-23 | Active | |
EBBSFLEET INVESTMENT (GP) LIMITED | Director | 2015-10-26 | CURRENT | 2001-05-23 | Active | |
SITEBATCH LIMITED | Director | 2015-10-09 | CURRENT | 1991-01-30 | Dissolved 2017-03-14 | |
ROLLER COMPACTED CONCRETE COMPANY LIMITED | Director | 2015-10-09 | CURRENT | 2003-05-18 | Dissolved 2017-03-14 | |
KERNOW CONCRETE LIMITED | Director | 2015-10-09 | CURRENT | 2003-07-24 | Dissolved 2017-03-14 | |
AGGREGATE INDUSTRIES SOUTH WEST LIMITED | Director | 2015-10-09 | CURRENT | 1959-01-08 | Active | |
MID ESSEX (ASPHALT) LIMITED | Director | 2015-10-09 | CURRENT | 2000-03-17 | Active | |
WESTERN BRIDGE (SHIPPING) LIMITED | Director | 2015-10-02 | CURRENT | 2002-05-31 | Active | |
LAFARGE CAULDON LIMITED | Director | 2015-07-20 | CURRENT | 2014-11-25 | Active | |
CEMCOR LTD | Director | 2015-07-20 | CURRENT | 2015-04-24 | Active | |
RAND ROAD SURFACING LIMITED | Director | 2011-04-01 | CURRENT | 2007-10-11 | Dissolved 2017-03-14 | |
MENDIP ROCK LIMITED | Director | 2011-03-01 | CURRENT | 1990-02-06 | Dissolved 2014-06-10 | |
INTERNATIONAL AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1989-03-22 | Dissolved 2016-02-23 | |
PAUL HAMMOND (HOLDINGS) LIMITED | Director | 2011-03-01 | CURRENT | 1981-09-24 | Dissolved 2016-02-23 | |
RAIL FREIGHT SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 1978-02-20 | Dissolved 2016-02-23 | |
SURE-MIX LIMITED | Director | 2011-03-01 | CURRENT | 2002-12-05 | Dissolved 2016-02-23 | |
YEOMAN BULK CARGOES LIMITED | Director | 2011-03-01 | CURRENT | 1980-07-07 | Dissolved 2016-02-23 | |
BROOKE CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 1981-08-11 | Active | |
STONEFLAIR LIMITED | Director | 2011-03-01 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
BORDER STONE CO. LIMITED | Director | 2011-03-01 | CURRENT | 2002-05-16 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE LIMITED | Director | 2011-03-01 | CURRENT | 1962-06-15 | Active | |
EVERED LIMITED | Director | 2011-03-01 | CURRENT | 1954-03-01 | Active | |
STONEFLAIR NORTHERN LIMITED | Director | 2011-03-01 | CURRENT | 2005-11-14 | Active - Proposal to Strike off | |
YEOMAN (MORVERN) LIMITED | Director | 2011-03-01 | CURRENT | 1981-04-07 | Active | |
MORVERN SHIPPING AGENCY LIMITED | Director | 2011-03-01 | CURRENT | 1980-01-24 | Active | |
LONDON AND NORTHERN GROUP LIMITED | Director | 2011-03-01 | CURRENT | 1961-03-28 | Active | |
COTSWOLD AGGREGATES LIMITED | Director | 2011-03-01 | CURRENT | 1996-02-08 | Active | |
EJS CONCRETE PRODUCTS LIMITED | Director | 2011-03-01 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
GEOCYCLE UK LIMITED | Director | 2011-03-01 | CURRENT | 1988-11-23 | Active | |
KENNEDY ASPHALT LIMITED | Director | 2011-03-01 | CURRENT | 1971-08-17 | Active - Proposal to Strike off | |
AGGREGATE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 1992-08-04 | Active - Proposal to Strike off | |
DOUGLAS CONCRETE HOLDINGS LTD | Director | 2011-03-01 | CURRENT | 1993-03-22 | Active | |
CAMAS HOLDINGS LIMITED | Director | 2011-03-01 | CURRENT | 1993-12-13 | Active - Proposal to Strike off | |
CAMAS LIMITED | Director | 2011-03-01 | CURRENT | 1994-02-21 | Active - Proposal to Strike off | |
AGGREGATE SUPPLIES (SOUTHERN) LIMITED | Director | 2011-03-01 | CURRENT | 1994-03-09 | Active | |
EJS LANDSCAPE SUPPLIES LIMITED | Director | 2011-03-01 | CURRENT | 2004-10-04 | Active | |
MENDIP BASALT CO.LIMITED(THE) | Director | 2010-09-01 | CURRENT | 1958-09-26 | Active | |
CHARCON FAST FOUNDATIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-15 | Dissolved 2014-01-21 | |
CHARCON FIXING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON ICF LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON PRECAST SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
XSELL CONSULTANCY LIMITED | Director | 2010-05-31 | CURRENT | 2007-10-25 | Dissolved 2014-01-21 | |
CHARCON MAPLINE LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON STRUCTURAL DESIGN LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON AQUATEK LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2014-01-21 | |
CHARCON FLOORING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANAGEMENT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CHARCON MANUFACTURING LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Dissolved 2015-03-31 | |
CONSTRUCTION SYSTEM SOLUTIONS LIMITED | Director | 2010-05-31 | CURRENT | 2009-02-19 | Active | |
CHARCON HOLDINGS LIMITED | Director | 2010-05-31 | CURRENT | 2009-12-11 | Active | |
SIMPLY PAVING LTD | Director | 2010-04-07 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
YEOMAN AGGREGATES LIMITED | Director | 2010-03-01 | CURRENT | 1975-03-20 | Dissolved 2016-02-23 | |
LYTAG LIMITED | Director | 2009-12-31 | CURRENT | 2006-11-21 | Active | |
LYTAG HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2008-06-19 | Active - Proposal to Strike off | |
SITE SERVICES I.W. LIMITED | Director | 2009-08-31 | CURRENT | 2000-03-02 | Dissolved 2017-03-14 | |
NEWARK CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2004-09-10 | Dissolved 2015-08-18 | |
TRAFFORD CONCRETE FLOORS LIMITED | Director | 2009-07-21 | CURRENT | 2007-01-15 | Dissolved 2015-04-07 | |
TEESIDE CONCRETE PRODUCTS LIMITED | Director | 2009-07-21 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
FOSSEWAY BUSINESS SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2005-01-13 | Dissolved 2016-02-23 | |
BARDON CONCRETE LIMITED | Director | 2007-11-13 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
NATCON LIMITED | Director | 2007-11-13 | CURRENT | 1960-09-01 | Dissolved 2014-03-21 | |
J.H. FISHER (PROPERTIES) LIMITED | Director | 2007-11-13 | CURRENT | 1949-09-23 | Dissolved 2015-04-07 | |
OGDEN ROADSTONE (NORTHERN) LIMITED | Director | 2007-11-13 | CURRENT | 1970-04-13 | Dissolved 2015-04-07 | |
OGDEN MINERALS LIMITED | Director | 2007-11-13 | CURRENT | 1966-11-23 | Dissolved 2015-04-07 | |
PETERBOROUGH (ROADSTONE) LIMITED | Director | 2007-11-13 | CURRENT | 1983-11-11 | Dissolved 2015-04-07 | |
PETERBOROUGH QUARRIES,LIMITED | Director | 2007-11-13 | CURRENT | 1938-12-28 | Active - Proposal to Strike off | |
BARDON AGGREGATES LIMITED | Director | 2007-11-13 | CURRENT | 1965-02-08 | Dissolved 2017-03-14 | |
E.FLETCHER(STOKE)LIMITED | Director | 2007-11-13 | CURRENT | 1956-02-29 | Active | |
IVONBROOK QUARRIES LIMITED | Director | 2007-11-13 | CURRENT | 1959-10-16 | Active - Proposal to Strike off | |
E.FLETCHER BUILDERS LIMITED | Director | 2007-11-13 | CURRENT | 1964-06-09 | Active | |
CHARCON LIMITED | Director | 2007-11-13 | CURRENT | 1999-01-28 | Active | |
OGDEN ROADSTONE LIMITED | Director | 2007-11-13 | CURRENT | 1970-03-26 | Active | |
AGGREGATE INDUSTRIES LIMITED | Director | 2007-10-01 | CURRENT | 2005-12-16 | Active | |
SUTHERLAND BRICKS LIMITED | Director | 2007-08-30 | CURRENT | 1962-03-08 | Dissolved 2014-03-21 | |
BRADSTONE BUILDING PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
BRADSTONE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-28 | Dissolved 2014-03-18 | |
HOLCIM LIMITED | Director | 2007-08-30 | CURRENT | 2002-10-03 | Dissolved 2014-03-18 | |
BRADSTONE INTERNATIONAL LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
PREMIER MASONRY LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-08 | Dissolved 2014-03-18 | |
FLETCHER HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1963-05-16 | Dissolved 2014-10-21 | |
CHEEK BROS. LIMITED | Director | 2007-08-30 | CURRENT | 1945-03-19 | Dissolved 2015-04-07 | |
HIGH MOOR QUARRIES LIMITED | Director | 2007-08-30 | CURRENT | 1969-11-17 | Dissolved 2015-04-07 | |
VECTIS STONE LIMITED | Director | 2007-08-30 | CURRENT | 1966-04-29 | Dissolved 2015-04-07 | |
H.J. BALDWIN & COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1989-03-08 | Dissolved 2015-04-07 | |
AGGREGATE INDUSTRIES (SCOTLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1964-06-15 | Dissolved 2014-03-21 | |
AGGREGATES GROUP LIMITED | Director | 2007-08-30 | CURRENT | 2001-01-26 | Dissolved 2014-03-18 | |
BARDON OVERSEAS FINANCE LIMITED | Director | 2007-08-30 | CURRENT | 1987-09-09 | Dissolved 2016-02-23 | |
EUSTON HOLDINGS LIMITED | Director | 2007-08-30 | CURRENT | 1990-01-31 | Dissolved 2016-02-23 | |
BARDON VECTIS LIMITED | Director | 2007-08-30 | CURRENT | 1951-04-17 | Dissolved 2016-02-23 | |
LODELANE INVESTMENTS | Director | 2007-08-30 | CURRENT | 1995-12-20 | Dissolved 2017-03-14 | |
BARDON FYFE NATURAL STONE LIMITED | Director | 2007-08-30 | CURRENT | 1928-07-26 | Dissolved 2017-03-14 | |
STONE INDUSTRIES LIMITED | Director | 2007-08-30 | CURRENT | 1988-03-15 | Dissolved 2017-03-14 | |
BLN ROUTECARE LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-13 | Dissolved 2017-03-14 | |
AI MINERAL PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
E.FLETCHER(BUILDERS)CANNOCK LIMITED | Director | 2007-08-30 | CURRENT | 1963-03-01 | Active | |
EVERED BARDON QUARRY PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
EVERED CONCRETE PRODUCTS LIMITED | Director | 2007-08-30 | CURRENT | 1988-09-21 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES QUEST TRUSTEE LIMITED | Director | 2007-08-30 | CURRENT | 1999-01-26 | Active | |
W. H. RANKIN LIMITED | Director | 2007-08-30 | CURRENT | 1963-12-24 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES (ENGLAND) LIMITED | Director | 2007-08-30 | CURRENT | 1932-11-30 | Active | |
CASTLETON SAND & GRAVEL QUARRIES,LIMITED | Director | 2007-08-30 | CURRENT | 1931-08-07 | Active | |
ALFRED ROBINSON(BUILDERS & CONTRACTORS)LIMITED | Director | 2007-08-30 | CURRENT | 1956-09-14 | Active | |
CRUDEN BAY BRICK & TILE COMPANY LIMITED | Director | 2007-08-30 | CURRENT | 1920-01-03 | Active - Proposal to Strike off | |
THOMAS LANGLEY GROUP LIMITED(THE) | Director | 2007-08-30 | CURRENT | 1961-04-10 | Active | |
CAMAS BUILDING MATERIALS LIMITED | Director | 2007-08-30 | CURRENT | 1951-08-18 | Active | |
AGGREGATE CARRIERS LIMITED | Director | 2007-07-13 | CURRENT | 2001-05-23 | Dissolved 2016-02-23 | |
ALEXANDER PROPERTY DEVELOPMENTS LIMITED | Director | 2007-02-12 | CURRENT | 2000-04-06 | Dissolved 2016-03-15 | |
FOSTER YEOMAN (DULCOTE) LIMITED | Director | 2007-02-12 | CURRENT | 1923-04-27 | Active | |
FOSTER YEOMAN JETTIES LIMITED | Director | 2007-02-12 | CURRENT | 1986-05-23 | Active | |
CNL MINERALS LIMITED | Director | 2007-02-01 | CURRENT | 1994-12-06 | Active | |
MIDDLEPROPERTY DEVELOPMENTS LTD | Director | 2007-01-31 | CURRENT | 1976-07-23 | Dissolved 2015-04-07 | |
MIDDLEPROPERTY FARMS LTD | Director | 2007-01-31 | CURRENT | 1969-11-21 | Dissolved 2015-04-07 | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2006-12-19 | CURRENT | 2006-11-22 | Active | |
BESPOKE PRECAST LIMITED | Director | 2006-12-14 | CURRENT | 1993-02-05 | Dissolved 2015-09-08 | |
DYNACRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-02-23 | Dissolved 2015-09-08 | |
ELY CONCRETE PRODUCTS LIMITED | Director | 2006-12-14 | CURRENT | 2003-12-16 | Dissolved 2015-04-07 | |
FAIRFORD CONCRETE LIMITED | Director | 2006-12-14 | CURRENT | 1995-09-04 | Dissolved 2015-08-18 | |
BROWN AND POTTER LIMITED | Director | 2006-12-14 | CURRENT | 1988-03-28 | Dissolved 2016-02-23 | |
HTB HOLDINGS LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-05 | Dissolved 2016-02-23 | |
BRADWELL AGGREGATES LIMITED | Director | 2006-12-14 | CURRENT | 1998-06-01 | Dissolved 2016-02-23 | |
REBASTONE MASONRY LIMITED | Director | 2006-12-14 | CURRENT | 2001-03-27 | Dissolved 2017-03-14 | |
GRANVILLE-STEEL CONTRACTING LIMITED | Director | 2006-12-14 | CURRENT | 1966-02-08 | Active - Proposal to Strike off | |
ROWECAST LIMITED | Director | 2006-12-14 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
SPANCAST CONCRETE FLOORS LIMITED | Director | 2006-12-14 | CURRENT | 1997-03-25 | Active - Proposal to Strike off | |
PARAGON MATERIALS LIMITED | Director | 2006-12-14 | CURRENT | 2000-12-29 | Active | |
ST. MACHAR DEVELOPMENT COMPANY LIMITED | Director | 2006-12-14 | CURRENT | 1972-12-04 | Active | |
MELTON CONCRETE PRODUCTS LTD | Director | 2006-12-14 | CURRENT | 1986-04-15 | Active - Proposal to Strike off | |
AI PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1970-08-27 | Active | |
CONCRETE DEVELOPMENTS LIMITED | Director | 2006-12-14 | CURRENT | 1995-03-03 | Active | |
AGGS UK LIMITED | Director | 2006-12-14 | CURRENT | 1997-01-31 | Active | |
JOHN FYFE LIMITED | Director | 2006-12-14 | CURRENT | 1907-02-28 | Active | |
FYFE CONTRACTORS LIMITED | Director | 2006-12-14 | CURRENT | 1967-03-10 | Active | |
RESTORED PROPERTIES LIMITED | Director | 2006-12-14 | CURRENT | 1941-09-09 | Active | |
WOODHALL SPA SAND & GRAVEL LIMITED | Director | 2006-12-14 | CURRENT | 1934-07-03 | Active | |
W.J. LADD (CONCRETE PRODUCTS) LIMITED | Director | 2006-12-14 | CURRENT | 1973-09-19 | Active - Proposal to Strike off | |
CAIRD EVERED LIMITED | Director | 2006-12-14 | CURRENT | 1988-09-01 | Active | |
HARTIGAN TRADING LIMITED | Director | 2006-12-14 | CURRENT | 2002-10-21 | Active - Proposal to Strike off | |
WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED | Director | 2006-10-06 | CURRENT | 1986-02-14 | Active | |
FOSTER YEOMAN LIMITED | Director | 2006-09-07 | CURRENT | 1923-10-10 | Active | |
ASH SOLUTIONS LIMITED | Director | 2006-07-14 | CURRENT | 2004-02-24 | Dissolved 2016-02-23 | |
AGGREGATE INDUSTRIES UK LIMITED | Director | 2006-06-29 | CURRENT | 1930-02-12 | Active | |
BALDWIN NOMINEES LIMITED | Director | 2005-07-21 | CURRENT | 1962-08-09 | Dissolved 2015-04-07 | |
CHERRY PARK INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1961-06-13 | Dissolved 2017-03-14 | |
T. M. SIMPSON (HOLDINGS) LIMITED | Director | 2005-07-21 | CURRENT | 1970-04-24 | Active | |
NORTHUMBRIA INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
AGGREGATE INDUSTRIES MANAGEMENT LIMITED | Director | 2005-07-21 | CURRENT | 1966-02-22 | Active | |
CAMAS UK LIMITED | Director | 2004-12-31 | CURRENT | 1938-10-07 | Active | |
AGGREGATE INDUSTRIES SLAS LIMITED | Director | 2004-12-31 | CURRENT | 1994-11-01 | Active | |
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED | Director | 2004-11-23 | CURRENT | 1989-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-12 GBP 0.25 | |
CAP-SS | Solvency Statement dated 06/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 14208302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 14208302 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Bardon Hill Coalville Leicestershire LE67 1TL | |
AD02 | Register inspection address changed to Bardon Hill Coalville Leicestershire LE67 1TL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 14208302 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 14208302 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARY FORD | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON | |
AP01 | DIRECTOR APPOINTED JOHN FERGUSON BOWATER | |
AR01 | 16/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER | |
AP01 | DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON | |
AR01 | 16/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED CAMAS OVERSEAS INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 16/08/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A I OVERSEAS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A I OVERSEAS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |