Company number 06993205
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address SYKE MILL BELTHORN ROAD, BELTHORN, BLACKBURN, LANCASHIRE, BB1 2NN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Mark Cooke on 9 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of UK INSULATIONS LIMITED are www.ukinsulations.co.uk, and www.uk-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Uk Insulations Limited is a Private Limited Company.
The company registration number is 06993205. Uk Insulations Limited has been working since 18 August 2009.
The present status of the company is Active. The registered address of Uk Insulations Limited is Syke Mill Belthorn Road Belthorn Blackburn Lancashire Bb1 2nn. . BILLING, Ian George is a Director of the company. COOKE, Mark is a Director of the company. HARTSHORN, Clifford is a Director of the company. MERRICK, David is a Director of the company. NOLAN, Steven is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
COOKE, Mark
Appointed Date: 14 October 2009
51 years old
Persons With Significant Control
Uk Insulations Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UK INSULATIONS LIMITED Events
09 Nov 2016
Director's details changed for Mr Mark Cooke on 9 November 2016
22 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 31 more events
05 Nov 2009
Appointment of Ian George Billing as a director
05 Nov 2009
Appointment of David Merrick as a director
04 Nov 2009
Duplicate mortgage certificatecharge no:1
20 Oct 2009
Particulars of a mortgage or charge / charge no: 1
18 Aug 2009
Incorporation
9 December 2014
Charge code 0699 3205 0007
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Karen Lesley Hartshorn
Clifford Hartshorn
Description: Contains fixed charge…
31 October 2013
Charge code 0699 3205 0006
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Ian George Billing
Description: Notification of addition to or amendment of charge…
31 October 2013
Charge code 0699 3205 0005
Delivered: 8 November 2013
Status: Satisfied
on 5 January 2015
Persons entitled: Clifford Hartshorn
Description: Notification of addition to or amendment of charge…
18 October 2013
Charge code 0699 3205 0004
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 January 2011
Debenture
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2010
Fixed & floating charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite guarantee and debenture
Delivered: 20 October 2009
Status: Satisfied
on 29 August 2013
Persons entitled: Ian George Billing and John Joseph Nolan
Description: Fixed and floating charge over the undertaking and all…