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
Resigned Directors
Director
GRIFFIN, Jim
Resigned: 01 February 2017
Appointed Date: 31 October 2006
60 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
6 March 2017
Charge code 0087 5424 0017
Delivered: 6 March 2017
Status: Outstanding
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24 January 2017
Charge code 0087 5424 0016
Delivered: 25 January 2017
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22 November 2016
Charge code 0087 5424 0015
Delivered: 8 December 2016
Status: Outstanding
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17 November 2016
Charge code 0087 5424 0014
Delivered: 23 November 2016
Status: Outstanding
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6 February 2015
Charge code 0087 5424 0012
Delivered: 10 February 2015
Status: Outstanding
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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
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Description: Contains fixed charge…
29 April 2014
Charge code 0087 5424 0010
Delivered: 12 May 2014
Status: Satisfied
on 17 November 2016
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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
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Description: Freehold premises at factory road, hinckley, leicestershire.