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INNOSPEC (PLANT) LIMITED

Learn more about INNOSPEC (PLANT) 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 (PLANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00873396
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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 - Outstanding on 2011.12.22
LLOYDS TSB BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
- Outstanding on 2013.09.06
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 008733960008
Form type: MR01
Date: 2015.11.09
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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 5000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CURRAN / 12/05/2014
Form type: CH01
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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DIRECTOR APPOINTED MR PHILIP ANDREW CURRAN
Form type: AP01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARK BRACEWELL
Form type: TM01
Date: 2014.02.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.09.09
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ALTER ARTICLES 23/08/2013
Form type: RES01
Date: 2013.09.09
Child documents:
Document type: ANNOTATION
Date: 2013.09.09
Form type: RES13
Document description: AGREEMENTS ETC 23/08/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 008733960007
Form type: MR01
Date: 2013.09.06
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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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
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SECRETARY APPOINTED MR BRIAN ROBERT WATT
Form type: AP03
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY
Form type: TM01
Date: 2012.02.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW HARTLEY
Form type: TM02
Date: 2012.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.22
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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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SECTION 519
Form type: MISC
Date: 2011.08.15
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLEMINSON / 30/06/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRACEWELL / 30/06/2010
Form type: CH01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HARTLEY / 30/06/2010
Form type: CH03
Date: 2010.07.15
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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DIRECTOR APPOINTED MR MARK ANDREW BRACEWELL
Form type: 288a
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR PAUL JENNINGS
Form type: 288b
Date: 2009.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2009.03.10
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.25
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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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
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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: 2006.11.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.09.05
£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
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.07
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, OCTEL ADMINISTRATION BUILDING, PO BOX 17 OIL SITES ROAD, ELLESMERE PORT, CHESHIRE CH65 4HF
Form type: 287
Date: 2006.06.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.02
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COMPANY NAME CHANGED, ASSOCIATED OCTEL COMPANY (PLANT), LIMITED, CERTIFICATE ISSUED ON 01/06/06
Form type: CERTNM
Date: 2006.06.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, GLOBAL HOUSE, BAILEY LANE, MANCHESTER AIRPORT, MANCHESTER M90 4AA
Form type: 287
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.04

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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
IAN PHILIP CLEMINSON (current)
Director, COMPANY DIRECTOR, 2006.10.18
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
PHILIP ANDREW CURRAN (current)
Director, 2014.02.01
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
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, 1991.11.01 - 1999.12.23
2 PARK MEWS VICARAGE LANE LITTLE BUDWORTH , TARPORLEY
CW6 9BP, CHESHIRE
JEFFREY FRANK GILBERT SMITH (resigned)
Secretary, 1991.07.31 - 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
PETER DEAKIN (resigned)
Director, DIRECTOR OF MANUFACTURING, 1991.10.17 - 1995.12.31
17 MOUNTWAY WAVERTON , CHESTER
CH3 7QF, CHESHIRE
ARTHUR FAIRHURST (resigned)
Director, MARKETING MANAGER, 1991.07.31 - 1991.10.17
9 CHILTERN ROAD , MAIDENHEAD
SL6 1XA, BERKSHIRE
ANDREW HARTLEY (resigned)
Director, COMPANY SECRETARY, 2005.04.15 - 2011.12.31
INNOSPEC MANUFACTURING PARK OIL SITES ROAD , ELLESMERE PORT
CH65 4EY, CHESHIRE
GEORGE HUGHES (resigned)
Director, ACCOUNTANT, 1991.07.31 - 1991.10.31
WICKENTREE FARM BLAKEMERE LANE , NORLEY
WA6 6NW, CHESHIRE
ALAN GEOFFREY JARVIS (resigned)
Director, COMPANY DIRECTOR, 1998.04.07 - 2002.12.02
COB HALL HOOFIELD LANE, HUXLEY , CHESTER
CH3 9BR, CHESHIRE
PAUL WILLIS JENNINGS (resigned)
Director, COMPANY DIRECTOR, 2002.12.02 - 2009.03.20
1 THE CHESTNUTS MILL LANE WILLASTON , WIRRAL
CH64 1TU
DENNIS GRAHAM JOHN KERRISON (resigned)
Director, COMPANY DIRECTOR, 1996.11.11 - 2005.04.15
APARTMENT 7 CONSORT HOUSE 45-46 QUEENS GATE , LONDON
SW7 5HR
JOHN STANLEY LITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1995.06.30
CLIVEDEN HOUSE 129 HOUGH GREEN , CHESTER
CH4 8JR, CHESHIRE
GERALD JOSEPH MCENERY (resigned)
Director, DIRECTOR OF FINANCE, 1991.11.01 - 1995.05.31
HOLLINS CLOSE 53 TARVIN ROAD LITTLETON , CHESTER
CH3 7DD, CHESHIRE
MALCOLM HAMILTON PIMBLEY (resigned)
Director, CONTROLLER, 1995.06.01 - 2000.06.30
49 POULTON ROAD , WIRRAL
CH63 9LD, MERSEYSIDE
LOWELL DONALD SIMPSON (resigned)
Director, MANAGING DIRECTOR, 1995.07.01 - 1996.11.11
233 STACEY HOLLOW LANE LAFAYETTE , INDIANA
47905
USA
STEVEN WALTER WILLIAMS (resigned)
Director, DIRECTOROF MANUFACTURING, 1996.01.01 - 2000.05.05
2 THE COPPICE , BROCKENHURST
SO42 7QZ, HAMPSHIRE

Companies near to INNOSPEC (PLANT) ltd.

Information about the Private Limited Company INNOSPEC (PLANT) 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