ADVANCED INSULATION SYSTEMS LIMITED
GLOUCESTER ALDERLEY MATERIALS LTD

Hellopages » Gloucestershire » Stroud » GL2 4PA

Company number 02405903
Status Active
Incorporation Date 19 July 1989
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 one hundred and twenty-seven 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 30 September 2016 with updates. The most likely internet sites of ADVANCED INSULATION SYSTEMS LIMITED are www.advancedinsulationsystems.co.uk, and www.advanced-insulation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Advanced Insulation Systems Limited is a Private Limited Company. The company registration number is 02405903. Advanced Insulation Systems Limited has been working since 19 July 1989. The present status of the company is Active. The registered address of Advanced Insulation Systems 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. Secretary GRANT, Martin James has been resigned. Secretary REED, Lisa Claire has been resigned. Secretary SMITH, Rosaleen Evelyn has been resigned. Director CAPPI, James Brian, Dr has been resigned. Director GREEN, Jonathan Mark has been resigned. Director NORTH, Brian William has been resigned. Director ORPIN, Murray Roy, Dr has been resigned. Director SHEPHERD, Anthony James Vernon has been resigned. Director SHEPHERD, Simon Harry has been resigned. Director SWEENEY, Andrew has been resigned. Director WEEKS, Edward has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BENNION, Andrew David
Appointed Date: 12 March 2008
Director
BENNION, Andrew David
Appointed Date: 04 August 2004
57 years old
Director
SHEPHERD, Simon Harry
Appointed Date: 04 August 2004
60 years old

Resigned Directors

Secretary
GRANT, Martin James
Resigned: 30 November 2004
Appointed Date: 09 January 2004
Secretary
REED, Lisa Claire
Resigned: 07 March 2008
Appointed Date: 01 June 1994
Secretary
SMITH, Rosaleen Evelyn
Resigned: 30 May 1994
Director
CAPPI, James Brian, Dr
Resigned: 31 December 1997
Appointed Date: 16 June 1992
87 years old
Director
GREEN, Jonathan Mark
Resigned: 31 December 2001
Appointed Date: 01 October 1997
57 years old
Director
NORTH, Brian William
Resigned: 08 February 1993
75 years old
Director
ORPIN, Murray Roy, Dr
Resigned: 17 September 2000
Appointed Date: 11 November 1996
63 years old
Director
SHEPHERD, Anthony James Vernon
Resigned: 07 March 2008
94 years old
Director
SHEPHERD, Simon Harry
Resigned: 08 August 2000
Appointed Date: 01 October 1994
60 years old
Director
SWEENEY, Andrew
Resigned: 30 November 2016
Appointed Date: 28 January 2015
58 years old
Director
WEEKS, Edward
Resigned: 31 December 2016
Appointed Date: 02 September 2004
79 years old

Persons With Significant Control

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

ADVANCED INSULATION SYSTEMS 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
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 May 2016
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 150,000
...
... and 117 more events
11 Sep 1989
Secretary resigned;new secretary appointed
11 Sep 1989
Registered office changed on 11/09/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA
07 Sep 1989
Company name changed friarmill LIMITED\certificate issued on 08/09/89
07 Sep 1989
Company name changed\certificate issued on 07/09/89
19 Jul 1989
Incorporation

ADVANCED INSULATION SYSTEMS LIMITED Charges

25 April 2014
Charge code 0240 5903 0008
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 0240 5903 0007
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…
13 March 2008
Debenture
Delivered: 20 March 2008
Status: Satisfied on 29 January 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2007
Omnibus guarantee and set-off agreement
Delivered: 13 June 2007
Status: Satisfied on 15 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 15 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1990
Debenture
Delivered: 26 September 1990
Status: Satisfied on 17 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 November 1989
Single debenture
Delivered: 22 November 1989
Status: Satisfied on 18 March 1992
Persons entitled: Lloyds Bank PLC
Description: Including heritable property & assets in scotland (please…

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