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INEOS VINYLS UK LTD

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

Company details

RUNCORN SITE HQ, SOUTH PARADE PO BOX 9, RUNCORN, CHESHIRE, WA7 4JE

INEOS VINYLS UK LTD on the map

Company type: Private Limited Company
Company number: 00547640
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.13
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

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: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
ACCOUNT PLEDGE AGREEMENT AND JUNIOR ACCOUNT PLEDGE AGREEMENT - Outstanding on 2010.02.05
BARCLAYS BANK PLC
SHARE PLEDGE AGREEMENT - Outstanding on 2010.02.08
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE - PART of the property or undertaking has been released from charge on 2010.02.05
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
ENGLISH LAW DEBENTURE - PART of the property or undertaking has been released from charge on 2011.08.08
BARCLAYS BANK PLC (SECURITY TRUSTEE), BLUEMOUNTAIN TIMBERLINE LIMITED, DRAWBRIDGE INVESTMENTS LIMITED, FOR FURTHER DETAILS PLEASE SEE FORM MG01
GERMAN LAW JUNIOR BANK ACCOUNT PLEDGE AGREEMENT - Outstanding on 2011.08.08
BARCLAYS BANK PLC CREDIT INDUSTRIEL ET COMMERCIAL ING BANK NV (FOR FURTHER DETAILS PLEASE REFER TO FORM MG01)
GERMAN LAW JUNIOR SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Outstanding on 2011.08.08
BARCLAYS BANK PLC ING BANK NV MERRILL LYNCH CAPITAL CORPORATION (FOR FURTHER DETAILS OF CHARGEE DETAILS PLEASE REFER TO FORM MG01)
GERMAN LAW JUNIOR BANK ACCOUNT PLEDGE AGREEMENT - Outstanding on 2012.05.30
BARCLAYS BANK PLC
- Outstanding on 2015.05.22

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY
Form type: TM01
Date: 2015.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GHISLAIN DECADT
Form type: TM01
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005476400014
Form type: MR01
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE
Form type: TM01
Date: 2015.04.21
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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SOLVENCY STATEMENT DATED 28/01/13
Form type: CAP-SS
Date: 2013.01.30
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30/01/13 STATEMENT OF CAPITAL GBP 3000000
Form type: SH19
Date: 2013.01.30
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REDUCE ISSUED CAPITAL 28/01/2013
Form type: RES06
Date: 2013.01.30
Child documents:
Document type: ANNOTATION
Date: 2013.01.30
Form type: RES13
Document description: REDUCE SHARE PREM A/C AND CAPITAL CONTRIBUTION RESERVE REDUCED TO NIL 28/01/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.30
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DAWN MURTAGH / 06/12/2011
Form type: CH01
Date: 2011.12.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 10
Form type: MG04
Date: 2011.09.26
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED
Form type: TM01
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED MR KEITH METCALFE
Form type: AP01
Date: 2011.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.08
£2.95
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED MR GHISLAIN GEORGES JOSE DECADT
Form type: AP01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR
Form type: TM01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: MG04
Date: 2010.08.31
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO SCHNURR / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DAWN MURTAGH / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MOORCROFT / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CROTTY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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DIRECTOR APPOINTED MR ANTHONY MOORCROFT
Form type: 288a
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY
Form type: 288a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW LITTLEWOOD
Form type: 288b
Date: 2008.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28

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Company directors and board members:

PAUL FREDERICK NICHOLS (current)
Secretary, TREASURER, 2005.09.29
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
MICHAEL JOHN MAHER (current)
Director, 2006.02.13
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
ANTHONY MOORCROFT (current)
Director, HR DIRECTOR, 2009.03.25
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
CHRISTOPHER EDWARD TANE (current)
Director, 2006.02.13
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
JULIE DAWN TAYLORSON (current)
Director, 2008.02.07
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
WENDY BROADHURST (resigned)
Secretary, CO SECRETARY, 2002.07.01 - 2002.11.12
18 CASTLEMEAD WALK KINGSMEAD , NORTHWICH
CW9 8GP, CHESHIRE
STEPHEN CHARLES CLIFFE (resigned)
Secretary, 1995.10.01 - 1996.12.20
7 ALDERDALE DRIVE HEATON MOOR , STOCKPORT
SK4 4AS, CHESHIRE
JAMES STEVEN HANNAY (resigned)
Secretary, 1993.05.01 - 1995.10.01
AVENUE DES MESANGES 8 1160 BRUSSELS , BELGIUM
FOREIGN
LEONARDUS HENDRIK HEEMSKERK (resigned)
Secretary, DIRECTOR, 2005.02.28 - 2005.09.29
15 CUMBERS DRIVE NESS , NESTON
CH64 4AU, CHESHIRE
DENISE MCCLELLAND (resigned)
Secretary, 1997.02.28 - 2002.07.01
INGLETON 9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
DAVID EDWIN PERRY (resigned)
Secretary, COMPANY LAWYER, 2002.11.12 - 2005.02.15
23 PRIORY QUAY , CHRISTCHURCH
BH23 1DR, DORSET
JOHN DONALD ROBERTSON (resigned)
Secretary, 1991.06.22 - 1993.05.01
15 KELSBORROW WAY KELSALL , TARPORLEY
CW6 0NL, CHESHIRE
JOHN CHRISTOPHER SCHIFIELD (resigned)
Secretary, 1996.12.20 - 1997.02.28
THE MOORING 12 GRASMERE CRESCENT , BRAMHILL STOCKPORT
SK7 2PU, CHESHIRE
THOMAS PATRICK CROTTY (resigned)
Director, 2008.12.09 - 2015.07.02
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
GHISLAIN GEORGES JOSE DECADT (resigned)
Director, 2011.01.01 - 2015.07.02
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
ETTORE DELLISOLA (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.08.14 - 1998.03.19
AVENUE DE L`OBSERVATOIRE 61 , 1180 BRUSSELS
BELGIUM
FRANCIS EDWARD WHITBY EVANS (resigned)
Director, MANAGING DIRECTOR, 1994.02.01 - 1999.03.19
GOLDEN NOOK FARM FOREST ROAD SANDIWAY , NORTHWICH
CW8 2DZ, CHESHIRE
RICHARD ALFRED FINNIS (resigned)
Director, BUSINESS CONSULTANT, 1991.06.22 - 1991.09.01
THE BEECHES 224 CHESTER ROAD HARTFORD , NORTHWICH
CW8 1LW, CHESHIRE
ANNE GOODSWEN (resigned)
Director, FINANCE DIRECTOR, 2002.07.01 - 2006.04.12
OLIVEFIELD CHURCH LANE , AWBRIDGE
SO51 0HN, HAMPSHIRE
LEONARDUS HENDRIK HEEMSKERK (resigned)
Director, 2005.02.28 - 2006.02.13
15 CUMBERS DRIVE NESS , NESTON
CH64 4AU, CHESHIRE
IAIN TIMOTHY HOGAN (resigned)
Director, COMMERCIAL DIRECTOR, 1999.07.14 - 2006.02.13
10 HIGHLANDS ROAD BARTON ON SEA , NEW MILTON
BH25 7BN, HAMPSHIRE
PETER THOMAS HOLLINS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.08.14 - 1998.03.19
SCHOVELINGSBOSLAAN 13 , OVERIJSE
3090
BELGIUM
WILLIAM ANTONY HOLMES (resigned)
Director, EXECUTIVE DIRECTOR, 1995.02.22 - 2002.07.01
5 THE CROFT POULTON LE FYLDE , BLACKPOOL
FY6 8EE, LANCASHIRE
ANDREW LITTLEWOOD (resigned)
Director, 2002.04.01 - 2008.12.09
THE LIMES 9 OAKDALE AVENUE , FRODSHAM
WA6 6PY, CHESHIRE
IAIN PATERSON LOUGH (resigned)
Director, FINANCIAL CONTROLLER, 1991.06.22 - 1992.08.14
GATESHEATH GRANGE CHESTER ROAD , GATESHEATH, NR TATTENHALL
CH3 9AH, CHESTER
DENISE MCCLELLAND (resigned)
Director, FINANCE DIRECTOR, 1999.02.18 - 2002.07.01
INGLETON 9 BENTINCK ROAD , ALTRINCHAM
WA14 2BW, CHESHIRE
KEITH METCALFE (resigned)
Director, 2011.09.05 - 2015.04.14
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
FRANCESCO NAPOLETANO (resigned)
Director, COMPANY OFFICIAL, 1991.06.22 - 1992.08.14
109 PARK ROAD CHISWICK , LONDON
W4 3ER
HERMAN POELS (resigned)
Director, 1999.02.18 - 2001.12.31
DOMIEN UEKENSLAAN 14A , 3140 KEERBERGEN
BELGIUM
GIAN RENZO PRATI (resigned)
Director, EXECUTIVE DIRECTOR, 1992.08.14 - 1992.10.01
AVENUE WINSTON CHURCHILL 123 , 1180 BRUSSELS
FOREIGN
BELGIUM
ASHLEY JULIAN REED (resigned)
Director, 2006.02.13 - 2011.09.05
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
DAVID CHRISTOPHER ROLPH (resigned)
Director, CHAIRMAN, 1999.02.18 - 2001.05.30
AVENUE DES BICHES 2 , KRAAINEM
1950
BELGIUM
OTTO SCHNURR (resigned)
Director, 2007.02.28 - 2011.01.01
RUNCORN SITE HQ SOUTH PARADE PO BOX 9 , RUNCORN
WA7 4JE, CHESHIRE
JEFFREY SEED (resigned)
Director, CHAIRMAN, 2001.06.01 - 2006.02.13
ASHTON GRANGE COTTAGE GRANGE ROAD, ASHTON , CHESTER
CH3 8AE, CHESHIRE
NIGEL TAYLOR (resigned)
Director, EXECUTIVE DIRECTOR, 1992.10.20 - 1999.04.01
ZESBUNDERPLEIN 10 , 3090 OVERIJSE
BELGIUM

Companies near to INEOS VINYLS UK LTD

Information about the Private Limited Company INEOS VINYLS UK LTD 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: 2016.05.15. Reload the data