AUTOMOTIVE INSULATIONS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0WE
Company number 00875424
Status Active
Incorporation Date 29 March 1966
Company Type Private Limited Company
Address CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Adam Richard Attwood as a director on 28 March 2017; Registration of charge 008754240017, created on 6 March 2017; Termination of appointment of Jim Griffin as a director on 1 February 2017. The most likely internet sites of AUTOMOTIVE INSULATIONS LIMITED are www.automotiveinsulations.co.uk, and www.automotive-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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.Automotive Insulations Limited is a Private Limited Company. The company registration number is 00875424. Automotive Insulations Limited has been working since 29 March 1966. The present status of the company is Active. The registered address of Automotive Insulations Limited is Central Point One Central Park Drive Rugby Warwickshire Cv23 0we. . LARNER, James is a Secretary of the company. ATTWOOD, Adam Richard is a Director of the company. LARNER, James David is a Director of the company. WALKER, Paul Antony is a Director of the company. Secretary HARRIS, Robert Charles has been resigned. Secretary HOLDBACK, Karen 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. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LARNER, James
Appointed Date: 22 August 2016
Director
ATTWOOD, Adam Richard
Appointed Date: 28 March 2017
58 years old
Director
LARNER, James David
Appointed Date: 01 September 2014
49 years old
Director
WALKER, Paul Antony
Appointed Date: 07 July 2014
75 years old

Resigned Directors

Secretary
HARRIS, Robert Charles
Resigned: 31 October 2006
Secretary
HOLDBACK, Karen
Resigned: 22 August 2016
Appointed Date: 31 October 2006
Director
GRIFFIN, Jim
Resigned: 01 February 2017
Appointed Date: 31 October 2006
60 years old
Director
HARRIS, Peter John
Resigned: 31 October 2006
82 years old
Director
HARRIS, Robert Charles
Resigned: 31 October 2006
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

Persons With Significant Control

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

AUTOMOTIVE INSULATIONS LIMITED Events

04 Apr 2017
Appointment of Mr Adam Richard Attwood as a director on 28 March 2017
06 Mar 2017
Registration of charge 008754240017, created on 6 March 2017
01 Feb 2017
Termination of appointment of Jim Griffin as a director on 1 February 2017
25 Jan 2017
Registration of charge 008754240016, created on 24 January 2017
08 Dec 2016
Registration of charge 008754240015, created on 22 November 2016
...
... and 115 more events
06 Jan 1988
Return made up to 09/12/87; full list of members
05 Aug 1987
Auditor's resignation
13 Oct 1986
Accounts for a small company made up to 30 April 1986
13 Oct 1986
Return made up to 24/09/86; full list of members
29 Mar 1966
Incorporation

AUTOMOTIVE INSULATIONS LIMITED Charges

6 March 2017
Charge code 0087 5424 0017
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
24 January 2017
Charge code 0087 5424 0016
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
22 November 2016
Charge code 0087 5424 0015
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
17 November 2016
Charge code 0087 5424 0014
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
6 February 2015
Charge code 0087 5424 0012
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
19 November 2014
Charge code 0087 5424 0011
Delivered: 19 November 2014
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0087 5424 0013
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 0087 5424 0010
Delivered: 12 May 2014
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 April 2014
Charge code 0087 5424 0009
Delivered: 12 May 2014
Status: Satisfied on 17 November 2016
Persons entitled: Santander UK PLC
Description: (1) registered trade marks:. Ec aut-ins 3314201 04.02.05…
31 October 2006
Composite all assets guarantee and debenture
Delivered: 10 November 2006
Status: Satisfied on 13 May 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 October 2006
Debenture
Delivered: 3 November 2006
Status: Satisfied on 13 May 2014
Persons entitled: Robert Charles Harris Phillipa Anne Harris Peter John Harris Sally Elizabeth Harris
Description: The goodwill insurances fixed plant and machinery first…
13 July 2000
Fixed charge
Delivered: 14 July 2000
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over new design web laminator serial…
4 August 1997
Mortgage
Delivered: 9 August 1997
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 90 somers road rugby…
10 July 1995
Fixed charge
Delivered: 12 July 1995
Status: Satisfied on 27 July 2006
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x hardo thermo 400 coating machine with pneumatic…
18 November 1977
Mortgage
Delivered: 5 December 1977
Status: Satisfied on 5 June 1997
Persons entitled: Lloyds Bank LTD
Description: Factory premises, george street, attleborough, nuneaton…
6 June 1977
Legal mortgage
Delivered: 17 June 1977
Status: Satisfied on 5 June 1997
Persons entitled: Lloyds Bank LTD
Description: Freehold factory premises at factory road, hinckley…
1 March 1976
Legal charge
Delivered: 3 March 1976
Status: Satisfied on 15 September 1995
Persons entitled: Mercantile Credit Co.LTD
Description: Freehold premises at factory road, hinckley, leicestershire.

Similar Companies

AUTOMOTIVE INSPIRATION LIMITED AUTOMOTIVE INSTALLATIONS LIMITED AUTOMOTIVE INTEGRATION LIMITED AUTOMOTIVE INTEGRATION SERVICES LIMITED AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED AUTOMOTIVE INTERGRATION SOLUTIONS LIMITED AUTOMOTIVE INTERIM MANAGEMENT LTD