Ai Mineral Products Limited

Company Registration Number: 04175565

Company registered in England and Wales

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Ai Mineral Products Limited is a Private Company Limited by Shares first registered on 8 March 2001. Its current registered address is in Markfield, Leicestershire.

Registered Address

BARDON HALL
COPT OAK ROAD
MARKFIELD
LEICESTERSHIRE
LE67 9PJ

There are 120 companies currently registered at this postcode, including this one.

All companies at LE67 9PJ

Registration Data

Company Number

04175565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • AI MINERAL PROCESSING LIMITED, active until 20 March 2001

Company Officers

  • ATHERTON-HAM, James West

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1970

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BOWATER, John Ferguson

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Deputy Group Chief Executive O

    Month of birth: September 1949

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BARKER, Keith

    Secretary

    Appointed on 24 April 2001

    Resigned on 19 December 2003

    97 Christchurch Lane
    Lichfield
    Staffordshire
    WS13 8AL

  • FORD, Mary

    Secretary

    Appointed on 19 December 2003

    Resigned on 30 March 2012

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • HSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 March 2001

    Resigned on 24 April 2001

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • BARLTROP, Philip Roy

    Director

    Appointed on 24 April 2001

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    The Croft Butts Road
    Ashover
    Chesterfield
    Derbyshire
    S45 0AZ

  • FLEETHAM, Paul

    Director

    Appointed on 24 April 2001

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Brookside House
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1TD

  • PHILLIPS, Paul

    Director

    Appointed on 24 April 2001

    Resigned on 19 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    55 The Plain
    Brailsford
    Ashbourne
    Derbyshire
    DE6 3BZ

  • RETALLACK, James Keith

    Director

    Appointed on 30 August 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Gp Legal & Compliance Dir

    Month of birth: July 1957

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • ALPHA DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 December 2003

    Resigned on 30 August 2007

    Bardon Hall
    Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • BETA DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 December 2003

    Resigned on 30 August 2007

    Bardon Hall Copt Oak Road
    Markfield
    Leicestershire
    LE67 9PJ

  • HSE DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 March 2001

    Resigned on 24 April 2001

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EH6AY. Transaction: MzE3MTM4Njk1OGFkaXF6a2N4.

  2. 21 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHC40H. Transaction: MzE1NzY4MDk2MWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X548OMH9. Transaction: MzE0NTY2MDMzN2FkaXF6a2N4.

  4. 11 November 2015 Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4JXRIJK. Transaction: MzEzNDk4NzMxMGFkaXF6a2N4.

  5. 5 November 2015 Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4JFHBQO. Transaction: MzEzNDUwNjE0OWFkaXF6a2N4.

  6. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0NHV. Transaction: MzEzMTIyNjc4MWFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8ZVT. Transaction: MzEyMDU0NTY3MWFkaXF6a2N4.

  8. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1458X. Transaction: MzEwODIzODAwMmFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9AVV. Transaction: MzA5NjgxMDk0MGFkaXF6a2N4.

  10. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOGNS. Transaction: MzA4NjEyNDk2N2FkaXF6a2N4.

  11. 8 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X25V970J. Transaction: MzA3NTgzMTgwMGFkaXF6a2N4.

  12. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFAFMQ. Transaction: MzA2NTIxNTY5MGFkaXF6a2N4.

  13. 13 April 2012 Termination of appointment of Mary Ford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16Q9Q0J. Transaction: MzA1NTc4NjExNWFkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X168CIGO. Transaction: MzA1NTQ0ODAzOGFkaXF6a2N4.

  15. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4C08XZU. Transaction: MzA0NDkzOTA4NmFkaXF6a2N4.

  16. 4 July 2011 Appointment of Mr James Atherton-Ham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3K8AVJG. Transaction: MzAzOTg3NzA4NWFkaXF6a2N4.

  17. 4 July 2011 Termination of appointment of James Retallack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3I5HVJI. Transaction: MzAzOTg3Mjk1NWFkaXF6a2N4.

  18. 5 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X94D8T1P. Transaction: MzAzNTA2OTU1N2FkaXF6a2N4.

  19. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQWONST. Transaction: MzAyNDM3MjE0MGFkaXF6a2N4.

  20. 6 April 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XCJXRIXV. Transaction: MzAxMjg3MTY3NGFkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Mr John Ferguson Bowater on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X2U4CF1P. Transaction: MzAwMzA2MDAwOWFkaXF6a2N4.

  22. 17 November 2009 Secretary's details changed for Mrs Mary Ford on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH03. Barcode: X2ECQF1V. Transaction: MzAwMzAyMjg5NmFkaXF6a2N4.

  23. 10 November 2009 Director's details changed for Mr James Keith Retallack on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: AH821EIY. Transaction: MzAwMjU2OTUwOWFkaXF6a2N4.

  24. 2 November 2009 Director's details changed for John Ferguson Bowater on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ACQYJEIP. Transaction: MzAwMTkwOTc0OWFkaXF6a2N4.

  25. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHBSLEIB. Transaction: MzAwMTkwNTAxMWFkaXF6a2N4.

  26. 23 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04Q08BA. Transaction: MjAyODY1ODgzMGFkaXF6a2N4.

  27. 1 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR2DN4EL. Transaction: MjAxNzA0MjU1MmFkaXF6a2N4.

  28. 26 March 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHSUYBY. Transaction: MjAwMjAwOTUyM2FkaXF6a2N4.

  29. 5 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYzNjU3N2FkaXF6a2N4.

  30. 28 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2OTU4NmFkaXF6a2N4.

  31. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1MDUyN2FkaXF6a2N4.

  32. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2MTQ3MGFkaXF6a2N4.

  33. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1MjM4NmFkaXF6a2N4.

  34. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1ODU2NWFkaXF6a2N4.

  35. 10 May 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1OTM0N2FkaXF6a2N4.

  36. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5MTIwN2FkaXF6a2N4.

  37. 21 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyODk0NmFkaXF6a2N4.

  38. 21 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjM5ODI1NmFkaXF6a2N4.

  39. 16 March 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY3Nzg0N2FkaXF6a2N4.

  40. 26 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjMwNTY5N2FkaXF6a2N4.

  41. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwMDEyMGFkaXF6a2N4.

  42. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA0MzMwNGFkaXF6a2N4.

  43. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcyMTg1N2FkaXF6a2N4.

  44. 7 June 2004 Registered office changed on 07/06/04 from: bardon hill coalville leicestershire LE67 1TL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDY5ODk5NWFkaXF6a2N4.

  45. 7 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgxMjM0N2FkaXF6a2N4.

  46. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyOTcwNWFkaXF6a2N4.

  47. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkyNDYxMGFkaXF6a2N4.

  48. 7 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzMjk4OGFkaXF6a2N4.

  49. 30 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYzNzcxOWFkaXF6a2N4.

  50. 19 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYxMTQ2M2FkaXF6a2N4.

  51. 22 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzQ2NDgyN2FkaXF6a2N4.

  52. 21 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDg4MzY3M2FkaXF6a2N4.

  53. 19 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE2MzIzN2FkaXF6a2N4.

  54. 13 March 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzcwMDYzMWFkaXF6a2N4.

  55. 13 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODcxNzM2NmFkaXF6a2N4.

  56. 3 April 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzMzA2MGFkaXF6a2N4.

  57. 6 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkxOTAxMmFkaXF6a2N4.

  58. 21 May 2001 Registered office changed on 21/05/01 from: rutland house 148 edmund street birmingham B3 2 jr [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzA4NTkzNmFkaXF6a2N4.

  59. 21 May 2001 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwODQ0ODM3MmFkaXF6a2N4.

  60. 21 May 2001 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA0ODM1ODk3NWFkaXF6a2N4.

  61. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc2MDY2OWFkaXF6a2N4.

  62. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYxODk3MGFkaXF6a2N4.

  63. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE3OTY4MmFkaXF6a2N4.

  64. 20 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTQ0MDA0MGFkaXF6a2N4.

  65. 8 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODIxODYxOWFkaXF6a2N4.

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