ADVANCED INSULATION CONTRACTING LIMITED
GLOUCESTER

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Company number 06700049
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Andrew Sweeney as a director on 30 November 2016; Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ADVANCED INSULATION CONTRACTING LIMITED are www.advancedinsulationcontracting.co.uk, and www.advanced-insulation-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Advanced Insulation Contracting Limited is a Private Limited Company. The company registration number is 06700049. Advanced Insulation Contracting Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Advanced Insulation Contracting Limited is Unit E Quedgeley West Business Park Bristol Road Gloucester Gl2 4pa. . BENNION, Andrew David is a Director of the company. SHEPHERD, Simon Harry is a Director of the company. Director SWEENEY, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BENNION, Andrew David
Appointed Date: 17 September 2008
57 years old

Director
SHEPHERD, Simon Harry
Appointed Date: 17 September 2008
60 years old

Resigned Directors

Director
SWEENEY, Andrew
Resigned: 30 November 2016
Appointed Date: 28 January 2015
58 years old

Persons With Significant Control

Advanced Insulation Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED INSULATION CONTRACTING LIMITED Events

01 Dec 2016
Termination of appointment of Andrew Sweeney as a director on 30 November 2016
30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
18 May 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1

22 Sep 2015
Auditor's resignation
...
... and 16 more events
07 Oct 2010
Annual return made up to 17 September 2010 with full list of shareholders
13 Jan 2010
Full accounts made up to 30 September 2009
17 Dec 2009
Annual return made up to 17 September 2009 with full list of shareholders
17 Apr 2009
Particulars of a mortgage or charge / charge no: 1
17 Sep 2008
Incorporation

ADVANCED INSULATION CONTRACTING LIMITED Charges

25 April 2014
Charge code 0670 0049 0004
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Edward Weeks David Williams Andrew Bennion Simon Shepherd
Description: Contains fixed charge…
25 April 2014
Charge code 0670 0049 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited (As Security Trustee)
Description: Contains fixed charge…
14 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Debenture
Delivered: 17 April 2009
Status: Satisfied on 29 January 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…