AUTO INSULATIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0WE
Company number 04401421
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Jim Griffin as a director on 1 February 2017; Registration of charge 044014210007, created on 17 November 2016. The most likely internet sites of AUTO INSULATIONS LIMITED are www.autoinsulations.co.uk, and www.auto-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Hinckley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Insulations Limited is a Private Limited Company. The company registration number is 04401421. Auto Insulations Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Auto Insulations Limited is Central Point One Central Park Drive Rugby Warwickshire Cv23 0we. . WESTWOOD, Kevin is a Secretary of the company. ATTWOOD, Adam Richard is a Director of the company. LARNER, James David is a Director of the company. Secretary HARRIS, Robert Charles has been resigned. Secretary HOLDBACK, Karen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIFFIN, Jim has been resigned. Director HARRIS, Peter John has been resigned. Director HARRIS, Robert Charles has been resigned. Director HOLDBACK, Karen has been resigned. Director WESTWOOD, Kevin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WESTWOOD, Kevin
Appointed Date: 22 August 2016
Director
ATTWOOD, Adam Richard
Appointed Date: 17 November 2016
58 years old
Director
LARNER, James David
Appointed Date: 18 January 2016
49 years old

Resigned Directors

Secretary
HARRIS, Robert Charles
Resigned: 31 October 2006
Appointed Date: 22 March 2002
Secretary
HOLDBACK, Karen
Resigned: 22 August 2016
Appointed Date: 31 October 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
35 years old
Director
GRIFFIN, Jim
Resigned: 01 February 2017
Appointed Date: 31 October 2006
60 years old
Director
HARRIS, Peter John
Resigned: 31 October 2006
Appointed Date: 22 March 2002
82 years old
Director
HARRIS, Robert Charles
Resigned: 31 October 2006
Appointed Date: 22 March 2002
77 years old
Director
HOLDBACK, Karen
Resigned: 22 August 2016
Appointed Date: 31 October 2006
62 years old
Director
WESTWOOD, Kevin
Resigned: 22 August 2016
Appointed Date: 31 October 2006
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Persons With Significant Control

Autins Group Plc
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

AUTO INSULATIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
01 Feb 2017
Termination of appointment of Jim Griffin as a director on 1 February 2017
23 Nov 2016
Registration of charge 044014210007, created on 17 November 2016
17 Nov 2016
Appointment of Mr Adam Richard Attwood as a director on 17 November 2016
17 Nov 2016
Satisfaction of charge 044014210005 in full
...
... and 65 more events
15 Apr 2002
Director resigned
15 Apr 2002
Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
New director appointed
22 Mar 2002
Incorporation

AUTO INSULATIONS LIMITED Charges

17 November 2016
Charge code 0440 1421 0007
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0440 1421 0006
Delivered: 23 April 2015
Status: Satisfied on 16 November 2016
Persons entitled: Peter John Harris Robert Charles Harris
Description: Contains fixed charge…
29 April 2014
Charge code 0440 1421 0005
Delivered: 12 May 2014
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC
Description: (1) patents:. UK insulation (cape) 0525500.5 31.12.2025. UK…
29 April 2014
Charge code 0440 1421 0004
Delivered: 12 May 2014
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 13 May 2014
Persons entitled: Robert Charles Harris, Philippa Anne Harris, Peter John Harris and Sally Elizabeth Harris
Description: First fixed equitable charge all land first fixed charges…
5 September 2002
Mortgage deed
Delivered: 7 September 2002
Status: Satisfied on 3 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 90 somers rd,rugby; wk 207128…
3 September 2002
Deed of release and fixed charge
Delivered: 4 September 2002
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over new abbey design web laminator…

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