Company number 03819961
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S6 2LW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Termination of appointment of John Charles Hepworth as a director on 19 April 2017; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of AINSWORTH INSULATION LIMITED are www.ainsworthinsulation.co.uk, and www.ainsworth-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ainsworth Insulation Limited is a Private Limited Company.
The company registration number is 03819961. Ainsworth Insulation Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of Ainsworth Insulation Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire England S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. RICKARD, David is a Director of the company. Secretary AINSWORTH, Alan has been resigned. Secretary CRESSWELL, Darrell Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSWORTH, Alan has been resigned. Director CRESSWELL, Darrell Keith has been resigned. Director HEPWORTH, John Charles has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1999
Appointed Date: 05 August 1999
Director
AINSWORTH, Alan
Resigned: 11 October 2007
Appointed Date: 05 August 1999
83 years old
AINSWORTH INSULATION LIMITED Events
19 Apr 2017
Termination of appointment of John Charles Hepworth as a director on 19 April 2017
17 Dec 2016
Amended full accounts made up to 31 December 2015
09 Oct 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
09 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
21 Aug 2000
Return made up to 05/08/00; full list of members
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363(353) ‐
Location of register of members address changed
12 Jul 2000
Company name changed ainsworth insulations LIMITED\certificate issued on 13/07/00
19 Jun 2000
Accounting reference date extended from 31/08/00 to 31/12/00
06 Aug 1999
Secretary resigned
05 Aug 1999
Incorporation
27 February 2015
Charge code 0381 9961 0008
Delivered: 13 March 2015
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Bank PLC
Description: F/H 219 woodlands road woodlands southampton hampshire t/no…
31 January 2014
Charge code 0381 9961 0007
Delivered: 12 February 2014
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Bank PLC
Description: Units 6 & 7 rochester airport industrial estate laker road…
23 September 2013
Charge code 0381 9961 0006
Delivered: 26 September 2013
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 29 rushington lane southanpton hampshire…
22 August 2013
Charge code 0381 9961 0005
Delivered: 30 August 2013
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 treeside avenue, totton, southampton. Notification of…
26 April 2011
Mortgage
Delivered: 4 May 2011
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 52 shepherds close bartley southampton hampshire t/n…
26 April 2011
Mortgage
Delivered: 4 May 2011
Status: Satisfied
on 14 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 54 shepherds close bartley hampshire t/n HP241996…
26 April 2011
Debenture deed
Delivered: 28 April 2011
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2011
All assets debenture
Delivered: 26 March 2011
Status: Satisfied
on 13 August 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…