ADVANCED INSULATION LIMITED
GLOUCESTER

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Company number 06416439
Status Active
Incorporation Date 2 November 2007
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 sixty-eight events have happened. The last three records are Termination of appointment of Edward Weeks as a director on 31 December 2016; Termination of appointment of Andrew Sweeney as a director on 30 November 2016; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ADVANCED INSULATION LIMITED are www.advancedinsulation.co.uk, and www.advanced-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Advanced Insulation Limited is a Private Limited Company. The company registration number is 06416439. Advanced Insulation Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Advanced Insulation Limited is Unit E Quedgeley West Business Park Bristol Road Gloucester Gl2 4pa. . BENNION, Andrew David is a Secretary of the company. BENNION, Andrew David is a Director of the company. SHEPHERD, Simon Harry is a Director of the company. WILLIAMS, David Arthur is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWEENEY, Andrew has been resigned. Director WEEKS, Edward has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BENNION, Andrew David
Appointed Date: 02 November 2007
Director
BENNION, Andrew David
Appointed Date: 02 November 2007
57 years old
Director
SHEPHERD, Simon Harry
Appointed Date: 02 November 2007
60 years old
Director
WILLIAMS, David Arthur
Appointed Date: 12 March 2008
79 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
SWEENEY, Andrew
Resigned: 30 November 2016
Appointed Date: 28 January 2015
58 years old
Director
WEEKS, Edward
Resigned: 31 December 2016
Appointed Date: 12 March 2008
79 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

Advanced Insulation Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADVANCED INSULATION LIMITED Events

03 Jan 2017
Termination of appointment of Edward Weeks as a director on 31 December 2016
01 Dec 2016
Termination of appointment of Andrew Sweeney as a director on 30 November 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 May 2016
Group of companies' accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 131,096
...
... and 58 more events
11 Feb 2008
New director appointed
11 Feb 2008
New secretary appointed;new director appointed
11 Feb 2008
Secretary resigned;director resigned
11 Feb 2008
Director resigned
02 Nov 2007
Incorporation

ADVANCED INSULATION LIMITED Charges

28 July 2015
Charge code 0641 6439 0008
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Plymbridge house, estover road, plymouth PL6 7PY registered…
21 July 2014
Charge code 0641 6439 0007
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Edward Weeks David Williams Andrew Bennion Simon Shepherd
Description: Unit e, quedgeley west business park, bristol road…
30 June 2014
Charge code 0641 6439 0006
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Growthcapital Partners Nominees Limited (As Security Trustee)
Description: All and whole the property k/a unit e quedgeley wesr…
25 April 2014
Charge code 0641 6439 0005
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 0641 6439 0004
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…
7 May 2010
Legal charge
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Unit e quedgeley west business park gloucestershire; all…
13 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 27 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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