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AUTOMOTIVE INSULATIONS LIMITED

Learn more about AUTOMOTIVE INSULATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL POINT ONE, CENTRAL PARK DRIVE, RUGBY, WARWICKSHIRE, CV23 0WE

AUTOMOTIVE INSULATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00875424
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.29
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.05.12
SANTANDER UK PLC
- Outstanding on 2014.05.12
SANTANDER UK PLC
- Outstanding on 2014.11.19
SANTANDER ASSET FINANCE PLC
- Outstanding on 2015.02.10
PETER JOHN HARRIS
- Outstanding on 2015.04.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.13
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 008754240013
Form type: MR01
Date: 2015.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008754240012
Form type: MR01
Date: 2015.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008754240011
Form type: MR01
Date: 2014.11.19
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR APPOINTED MR PAUL ANTONY WALKER
Form type: AP01
Date: 2014.09.17
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DIRECTOR APPOINTED MR JAMES DAVID LARNER
Form type: AP01
Date: 2014.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM, 90 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Form type: AD01
Date: 2014.09.09
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.27
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TERMS OF DOCS LISTED PROPOSED TO BE MADE BETWEEN THE COMPANY AND SANTANDER BANK 29/04/2014
Form type: RES13
Date: 2014.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.05.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008754240010
Form type: MR01
Date: 2014.05.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008754240009
Form type: MR01
Date: 2014.05.12
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.08
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 29/10/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012
Form type: CH01
Date: 2012.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 29/10/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 29/10/2012
Form type: CH03
Date: 2012.11.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 19/10/2011
Form type: CH01
Date: 2011.11.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WESTWOOD / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDBACK / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / JIM GRIFFIN / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE LE10 1AW
Form type: 287
Date: 2006.11.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
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ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
Form type: 225
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, KNIGHT ARNOLD WALL, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE LE10 1AW
Form type: 287
Date: 2005.10.28
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ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05
Form type: 225
Date: 2005.08.11

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Company directors and board members:

KAREN HOLDBACK (current)
Secretary, DIRECTOR, 2006.10.31
CENTRAL POINT ONE CENTRAL PARK DRIVE , RUGBY
CV23 0WE, WARWICKSHIRE
ENGLAND
JIM GRIFFIN (current)
Director, 2006.10.31
CENTRAL POINT ONE CENTRAL PARK DRIVE , RUGBY
CV23 0WE, WARWICKSHIRE
ENGLAND
KAREN HOLDBACK (current)
Director, 2006.10.31
CENTRAL POINT ONE CENTRAL PARK DRIVE , RUGBY
CV23 0WE, WARWICKSHIRE
ENGLAND
JAMES DAVID LARNER (current)
Director, CHARTERED ACCOUNTANT, 2014.09.01
CENTRAL POINT ONE CENTRAL PARK DRIVE , RUGBY
CV23 0WE, WARWICKSHIRE
ENGLAND
PAUL ANTONY WALKER (current)
Director, COMPANY DIRECTOR, 2014.07.07
CENTRAL POINT ONE CENTRAL PARK DRIVE , RUGBY
CV23 0WE, WARWICKSHIRE
ENGLAND
KEVIN WESTWOOD (current)
Director, 2006.10.31
CENTRAL POINT ONE CENTRAL PARK DRIVE , RUGBY
CV23 0WE, WARWICKSHIRE
ENGLAND
ROBERT CHARLES HARRIS (resigned)
Secretary, 1992.10.29 - 2006.10.31
FOSTON HOUSE BARLEY LANE FOSTON , LEICESTER
LE8 5WQ, LEICESTERSHIRE
PETER JOHN HARRIS (resigned)
Director, 1992.10.29 - 2006.10.31
LEIRE MILL DUNTON ROAD, LEIRE , LUTTERWORTH
LE17 5HQ, LEICESTERSHIRE
ROBERT CHARLES HARRIS (resigned)
Director, 1992.10.29 - 2006.10.31
FOSTON HOUSE BARLEY LANE FOSTON , LEICESTER
LE8 5WQ, LEICESTERSHIRE

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Information about the Private Limited Company AUTOMOTIVE INSULATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data