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INNOSPEC LIMITED

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

Company details

INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY

INNOSPEC LIMITED on the map

Company type: Private Limited Company
Company number: 00344359
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.09.16
last member list: 2015.06.30
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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.02.25
THE SECURITY AGENT FOR ITSELF AND THE OTHER FINANCE PARTIES
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.12.22
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
- PART of the property or undertaking has been released from charge on 2013.09.09
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
- Outstanding on 2015.11.09

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003443590009
Form type: MR01
Date: 2015.11.09
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 003443590008
Form type: MR05
Date: 2015.10.02
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7
Form type: MR05
Date: 2015.10.02
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 317685336
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CURRAN / 12/05/2014
Form type: CH01
Date: 2015.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EARL WILLIAMS / 29/08/2014
Form type: CH01
Date: 2014.09.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED MR GRAEME KAY
Form type: AP01
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BRACEWELL
Form type: TM01
Date: 2014.02.13
£2.95
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FACILITY AGREEMENT 23/08/2013
Form type: RES13
Date: 2013.09.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003443590008
Form type: MR01
Date: 2013.09.09
Child documents:
Document type: ANNOTATION
Date: 2013.09.09
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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DIRECTOR APPOINTED MR BRIAN ROBERT WATT
Form type: AP01
Date: 2012.02.02
£2.95
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SECRETARY APPOINTED MR BRIAN ROBERT WATT
Form type: AP03
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY
Form type: TM01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY
Form type: TM02
Date: 2012.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.22
£2.95
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ENTER INTO A FACILITY AGREEMENT 13/12/2011
Form type: RES13
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN DAVISON
Form type: TM01
Date: 2011.10.06
£2.95
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SECTION 519
Form type: MISC
Date: 2011.08.15
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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SECOND FILING WITH MUD 30/06/10 FOR FORM AR01
Form type: RP04
Date: 2011.05.10
Child documents:
Document type: ANNOTATION
Date: 2011.05.10
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 10/05/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR DAVID EARL WILLIAMS
Form type: AP01
Date: 2011.02.17
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010
Form type: CH03
Date: 2010.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED DR PHILIP JOHN BOON
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MR DUNCAN LAWSON
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED MRS KATHRYN FAY DAVISON
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED MR PHILIP ANDREW CURRAN
Form type: AP01
Date: 2010.04.08
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24/12/09 STATEMENT OF CAPITAL GBP 317685336
Form type: SH01
Date: 2010.02.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW BRACEWELL
Form type: 288a
Date: 2009.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL JENNINGS
Form type: 288b
Date: 2009.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES
Form type: 403a
Date: 2009.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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NC INC ALREADY ADJUSTED 22/04/08
Form type: 123
Date: 2008.07.11
£2.95
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GBP NC 241550000/242527683, 22/04/2008
Form type: RES04
Date: 2008.07.11
Child documents:
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES01
Document description: ALTER ARTICLES 22/04/2008
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.07.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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AD 22/04/08, GBP SI [email protected]=2032682, GBP IC 8955001/10987683
Form type: 88(2)
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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S80A AUTH TO ALLOT SEC 18/01/07
Form type: ELRES
Date: 2007.02.13
Child documents:
Document type: ANNOTATION
Date: 2007.02.13
Form type: ELRES
Document description: S386 DISP APP AUDS 18/01/07
Document type: ANNOTATION
Date: 2007.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/01/07
Document type: ANNOTATION
Date: 2007.02.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/01/07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.17

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Company directors and board members:

BRIAN ROBERT WATT (current)
Secretary, 2012.01.01
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
PHILIP JOHN BOON (current)
Director, 2010.03.29
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
IAN PHILIP CLEMINSON (current)
Director, COMPANY DIRECTOR, 2006.06.24
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
PHILIP ANDREW CURRAN (current)
Director, 2010.03.29
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
GRAEME KAY (current)
Director, 2014.02.01
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
DUNCAN LAWSON (current)
Director, 2010.03.29
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
BRIAN ROBERT WATT (current)
Director, 2012.01.18
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
DAVID EARL WILLIAMS (current)
Director, GENERAL COUNSEL, 2011.02.14
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
JOHN GRAEME DAVIES (resigned)
Secretary, 2004.04.06 - 2004.11.03
SPRINGFIELD PINFOLD LANE PLUMLEY , KNUTSFORD
WA16 9RR, CHESHIRE
ANDREW HARTLEY (resigned)
Secretary, 2004.11.03 - 2011.12.31
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
GRAHAM DE MUSSENDEN LEATHES (resigned)
Secretary, COMPANY SECRETARY, 1991.10.31 - 1999.12.23
2 PARK MEWS VICARAGE LANE LITTLE BUDWORTH , TARPORLEY
CW6 9BP, CHESHIRE
JEFFREY FRANK GILBERT SMITH (resigned)
Secretary, 1991.08.01 - 1991.10.31
5 NAPIER CLOSE , LONDON
W14 8LX
JOHN PHILLIP TAYLER (resigned)
Secretary, 1999.12.24 - 2004.04.06
THE CASTLE 46 NORTH CROSS ROAD , HUDDERSFIELD
HD2 2NL, WEST YORKSHIRE
MARK BRACEWELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.05.11 - 2014.01.31
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
HOWARD RAY BROWN (resigned)
Director, OIL COMPANY MANAGER, 1993.08.01 - 1992.10.31
3700 VICKREY LANE WINTERS CALIFORNIA 95694 , USA
FOREIGN
HOWARD RAY BROWN (ALTERNATE TO MR JR DIXON) (resigned)
Director, OIL COMPANY MANAGER, 1991.08.01 - 1992.10.31
6001 BOLLINGER CANYON ROAD BUILDING PO BOX 5047 , SANRAMON
FOREIGN, CALIFORNIA CA 94583-0947
USA
MICHAEL HOLDEN BURNSIDE (resigned)
Director, TAX MANAGER CHEVRON CHEMICAL C, 1993.01.01 - 1994.09.01
3698 MCKECHNIE AVENUE WEST VANCOUVER , BRITISH COLUMBIA
V7V 2M6
CANADA
ALTON DONALD CORNWELL (resigned)
Director, VICE PRESIDENT FINANCE, 1992.03.31 - 1997.11.20
316 WIMBLEDON WALNUT CREEK , CALIFORNIA
94598
USA
KATHRYN FAY DAVISON (resigned)
Director, 2010.03.29 - 2011.09.14
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
JAMES RULON DIXON (resigned)
Director, VICE PRESIDENT FINANCE, 1991.08.01 - 1992.03.31
6001 BOLLINGER CANYON ROAD BUILDING PO BOX 5047 , SAN RAMON
FOREIGN, CALIFORNIA CA 94583-0947
USA
ANDREW HARTLEY (resigned)
Director, COMPANY SECRETARY, 2005.04.15 - 2011.12.31
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
EVERT HENKES (resigned)
Director, CHEMICAL COMPANY EXECUTIVE, 1991.08.01 - 1992.03.16
CEDAR LODGE WARREN ROAD , KINGSTON
KT2 7HN, SURREY
ALAN GEOFFREY JARVIS (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 2002.12.02
COB HALL HOOFIELD LANE, HUXLEY , CHESTER
CH3 9BR, CHESHIRE
ROBERT TRAVIS JEFFARES (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1994.06.13 - 1998.03.31
531 PAWNEE CIRCLE WEST LAFAYETTE , INDIANA
47906
USA
PAUL WILLIS JENNINGS (resigned)
Director, COMPANY DIRECTOR, 2002.12.02 - 2009.03.20
1 THE CHESTNUTS MILL LANE WILLASTON , WIRRAL
CH64 1TU
EMERSON KAMPEN (resigned)
Director, CORPORATE DIRECTOR, 1991.08.01 - 1994.12.31
168 CREIGHTON ROAD , WEST LAFAYETTE
FOREIGN, INDIANA 47906
USA
DENNIS GRAHAM JOHN KERRISON (resigned)
Director, COMPANY DIRECTOR, 1996.05.13 - 2005.04.15
APARTMENT 7 CONSORT HOUSE 45-46 QUEENS GATE , LONDON
SW7 5HR
JOHN STANLEY LITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.06.30
CLIVEDEN HOUSE 129 HOUGH GREEN , CHESTER
CH4 8JR, CHESHIRE
ROBERT BOND MCDONALD (resigned)
Director, PRESIDENT AND CHIEF EXECITIVE, 1995.01.01 - 1998.03.31
195 STACEY HOLLOW LAFAYETTE , INDIANA
47905
USA
DAVID FRANCIS NEWMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.08.01 - 1993.08.01
44 HARTINGTON ROAD CHISWICK , LONDON
W4 3TX
GERD KARL SCHUE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1998.03.31
SEEWEG 12HOUSE CH 8592 UTTVIL , SWITZERLAND
LOWELL DONALD SIMPSON (resigned)
Director, VICE PRESIDENT SPECIALITY CHEM, 1995.05.01 - 1998.03.31
233 STACEY HOLLOW LANE LAFAYETTE , INDIANA
47905
USA
GORDON TSUCHIYA (resigned)
Director, TAX MANAGER, 1994.09.01 - 1997.11.20
17638 VINEYARD ROAD CASTRO VALLEY , CALIFORNIA
94546
USA

Companies near to INNOSPEC ltd.

Information about the Private Limited Company INNOSPEC 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: 2016.04.27. Reload the data