0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INEOS SILICAS LIMITED

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

Company details

HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG

INEOS SILICAS LIMITED on the map

Company type: Private Limited Company
Company number: 00048745
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.11
last member list: 2015.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.08
overdue: NO
last made update: 2015.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT (THE "SECURITY AGENT")
DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2005.12.23
BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.06.02
BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2012.03.08
BARCLAYS BANK PLC (AS SECURITY AGENT)
DEBENTURE - Outstanding on 2012.06.01
BARCLAYS BANK PLC
- Outstanding on 2013.06.07
BARCLAYS BANK PLC
- Outstanding on 2014.11.28
BARCLAYS BANK PLC
- Outstanding on 2015.04.08
BARCLAYS BANK PLC
- Outstanding on 2015.06.03

List of company documents:

buy all documents
Find out more information about INEOS SILICAS LIMITED. Our website makes it possible to view other available documents related to INEOS SILICAS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000487450012
Form type: MR01
Date: 2015.06.03
£2.95
Add to cart
10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 19005001
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000487450011
Form type: MR01
Date: 2015.04.08
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000487450010
Form type: MR01
Date: 2014.11.28
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN ROBERT FOSTER
Form type: AP01
Date: 2014.09.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
£2.95
Add to cart
10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.12
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 000487450009
Form type: MR01
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
£2.95
Add to cart
10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. YASIN STANLEY ALI / 01/03/2013
Form type: CH01
Date: 2013.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013
Form type: CH01
Date: 2013.03.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.06.01
£2.95
Add to cart
10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.08
£2.95
Add to cart
SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2012.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
Form type: TM02
Date: 2012.02.13
£2.95
Add to cart
DIRECTOR APPOINTED MR. YASIN STANLEY ALI
Form type: AP01
Date: 2012.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKES
Form type: TM01
Date: 2012.02.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 6
Form type: MG04
Date: 2011.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK MITCHELL
Form type: TM01
Date: 2010.11.10
£2.95
Add to cart
DIRECTOR APPOINTED MR MARTIN HOWARD STOKES
Form type: AP01
Date: 2010.11.10
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2010.07.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.06.02
£2.95
Add to cart
10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN REECE
Form type: TM01
Date: 2010.04.01
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LEONARDUS HEEMSKERK
Form type: TM01
Date: 2010.03.18
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN FRANK GINNS
Form type: AP01
Date: 2010.03.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 16/02/2010
Form type: RES01
Date: 2010.03.01
Child documents:
Document type: ANNOTATION
Date: 2010.03.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA SMEETON / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHELL / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN TIMOTHY HOGAN / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS HENDRIK HEEMSKERK / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR JILL CHRISTINE DOLAN / 01/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN HOWARD STOKES / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REECE / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.07
£2.95
Add to cart
AD 31/07/09, GBP SI [email protected]=1, GBP IC 19005000/19005001
Form type: 88(2)
Date: 2009.08.07
£2.95
Add to cart
GBP NC 19005000/20005000, 30/07/2009
Form type: RES04
Date: 2009.08.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED 30/07/09
Form type: 123
Date: 2009.08.07
Order cannot be placed (digitalisation not planned)
ALTER MEMORANDUM 30/07/2009
Form type: RES01
Date: 2009.08.07
£2.95
Add to cart
RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
Add to cart
DIRECTOR APPOINTED JILL CHRISTINE DOLAN
Form type: 288a
Date: 2009.03.25
£2.95
Add to cart
DIRECTOR APPOINTED MARK MITCHELL
Form type: 288a
Date: 2009.03.25
£2.95
Add to cart
DIRECTOR APPOINTED DEBRA SMEETON
Form type: 288a
Date: 2009.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.08.08
£2.95
Add to cart
SECRETARY APPOINTED MARTIN HOWARD STOKES
Form type: 288a
Date: 2008.07.14
£2.95
Add to cart
DIRECTOR APPOINTED JOHN REECE
Form type: 288a
Date: 2008.07.14
£2.95
Add to cart
DIRECTOR APPOINTED LEONARDUS HENDRIK HEEMSKERK
Form type: 288a
Date: 2008.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JULIE TRIMBLE
Form type: 288b
Date: 2008.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SIMON QUARMBY
Form type: 288b
Date: 2008.07.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

YASIN STANLEY ALI (current)
Secretary, 2012.01.31
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
YASIN STANLEY ALI (current)
Director, COMPANY SECRETARY, 2012.01.31
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
JILL CHRISTINE DOLAN (current)
Director, MANAGER, 2009.03.25
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
BRIAN ROBERT FOSTER (current)
Director, CHIEF EXECUTIVE OFFICER, 2014.09.01
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
JONATHAN FRANK GINNS (current)
Director, LEGAL MANAGER, 2010.03.18
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
IAIN TIMOTHY HOGAN (current)
Director, CEO, 2006.02.13
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
GRAEME WALLACE LEASK (current)
Director, COMPANY DIRECTOR, 2008.07.01
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
DEBRA SMEETON (current)
Director, CHARTERED ACCOUNTANT, 2009.03.25
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
ROGER BELL (resigned)
Secretary, MANAGER, 2005.05.10 - 2006.02.13
GREENACRE COCKPIT LANE SANDIWAY , NORTHWICH
CW8 2DT, CHESHIRE
WILLIAM REGINALD GRIFFITHS (resigned)
Secretary, 2001.03.20 - 2001.05.02
HIGHFIELD 51 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7DN, CHESHIRE
MARGARET WILHELMINA GROSSET (resigned)
Secretary, 1997.07.08 - 1997.11.21
7 ARNPRIOR PLACE , ALLOWAY
KA7 4PT, AYRSHIRE
LORAINE HUGHES (resigned)
Secretary, 1999.07.27 - 2001.01.16
4 BRACKENWOOD WEST DERBY , LIVERPOOL
L12 0NG
MICHAEL JOHN MAHER (resigned)
Secretary, MANAGER, 2001.05.02 - 2005.05.10
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
WILLIAM JOHN OLIPHANT (resigned)
Secretary, 1991.09.15 - 1994.12.05
1 BROMLEY CLOSE LOWER HESWALL , WIRRAL
L60 9LG, MERSEYSIDE
WILLIAM JOHN OLIPHANT (resigned)
Secretary, 1997.11.21 - 1999.07.27
1 BROMLEY CLOSE LOWER HESWALL , WIRRAL
L60 9LG, MERSEYSIDE
JOHN REECE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.01.09 - 2001.03.20
1 THE CEDARS , FAREHAM
PO16 7AJ, HAMPSHIRE
MARTIN HOWARD STOKES (resigned)
Secretary, 2008.07.01 - 2012.01.31
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
JULIE ANN TRIMBLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2006.02.13 - 2008.07.02
SYCAMORE BARN YEW TREE FARM BROAD LANE, GRAPPENHALL , WARRINGTON
WA4 3HT, CHESHIRE
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1994.12.06 - 1997.07.08
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
JOHN RICHARD BUSH (resigned)
Director, GENERAL MANAGER, 2006.03.30 - 2008.07.02
5 PARK ROAD HALE , ALTRINCHAM
WA15 9NL, CHESHIRE
ANDREW CHRISTOPHER CURRIE (resigned)
Director, 2001.01.09 - 2001.05.16
SOUTH MARDEN RHINEFIELD ROAD , BROCKENHURST
SO42 7SQ, HAMPSHIRE
PETER FRANCIS DEE (resigned)
Director, MANAGER, 1999.07.27 - 2001.01.16
7 LEIGHTON COURT , NESTON
CH64 6UW, CHESHIRE
RICHARD JAMES DUGGAN (resigned)
Director, MANAGER, 1991.09.15 - 1994.07.31
57 MOSS LANE , SALE
M33 5AP, CHESHIRE
BRIAN ROBERT FOSTER (resigned)
Director, CEO, 2001.05.02 - 2006.03.30
19 BELVEDERE GARDENS CHINEHAM , BASINGSTOKE
RG24 8GB, HAMPSHIRE
HOWARD JOHN GREEN (resigned)
Director, MANAGER, 1991.09.15 - 1993.11.01
THE ROOKERY STATION ROAD MOULDSWORTH , CHESTER
CH3 8AJ, CHESHIRE
WILLIAM REGINALD GRIFFITHS (resigned)
Director, MANAGER, 1993.11.01 - 2001.01.16
HIGHFIELD 51 TRAFFORD ROAD , ALDERLEY EDGE
SK9 7DN, CHESHIRE
MARTIN JOHN BARRAT HALLAM (resigned)
Director, OPERATIONS DIRECTOR, 2006.02.13 - 2008.07.02
4 CLARENCE PARK , BLACKBURN
BB2 7FA, LANCASHIRE
CHERYL JANE HAMPTON-COUTTS (resigned)
Director, CHARTERED SECRETARY, 1997.06.13 - 1997.07.08
17 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
LEONARDUS HENDRIK HEEMSKERK (resigned)
Director, 2008.07.01 - 2010.03.18
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
JOHN HINNIGAN (resigned)
Director, MANAGER, 1991.09.15 - 2001.01.16
THE GRANGE , ACTON BRIDGE
CW8 2RQ, CHESHIRE
CHRISTOPHER PETER JOSLIN (resigned)
Director, MANAGER, 1991.09.15 - 1999.07.27
MAYFIELD WELSH ROAD CHILDER THORNTON , SOUTH WIRRAL
L66 5PN
ROBERT DAVID LEEK (resigned)
Director, MANAGER, 1997.06.13 - 1997.07.08
40 LOVERIDGE ROAD , LONDON
NW6 2DT
ANTHONY LEONARD LOVELL (resigned)
Director, MANAGER, 1991.09.15 - 2001.01.16
CEFYN BYCHAN FARM , PANTYMWYN
CLWYD
MICHAEL JOHN MAHER (resigned)
Director, MANAGER, 2001.05.02 - 2005.05.10
7 CAE EITHIN LIXWM , HOLYWELL
CH8 8NB, CLWYD
MARK MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.25 - 2010.11.10
HAWKSLEASE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE

Companies near to INEOS SILICAS ltd.

Information about the Private Limited Company INEOS SILICAS 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: 2016.03.31. Reload the data