Company NameIneos Vinyls UK Ltd
Company StatusActive
Company Number00547640
CategoryPrivate Limited Company
Incorporation Date13 April 1955 (65 years, 6 months ago)
Previous NameEuropean Vinyls Corporation (UK) Limited

Business Activity

Section CManufacturing
SIC 2416Manufacture of plastics in primary forms
SIC 20160Manufacture of plastics in primary forms

Directors

Secretary NameMr Paul Frederick Nichols
NationalityBritish
StatusCurrent
Appointed29 September 2005(50 years, 6 months after company formation)
Appointment Duration14 years, 12 months
RoleTreasurer
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Michael John Maher
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2006(50 years, 10 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Christopher Edward Tane
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2006(50 years, 10 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMrs Julie Dawn Taylorson
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2008(52 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Anthony Moorcroft
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2009(53 years, 12 months after company formation)
Appointment Duration11 years, 6 months
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Geir Tuft
Date of BirthOctober 1967 (Born 53 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 January 2020(64 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameRichard Alfred Finnis
Date of BirthJanuary 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(36 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 September 1991)
RoleBusiness Consultant
Correspondence AddressThe Beeches 224 Chester Road
Hartford
Northwich
Cheshire
CW8 1LW
Director NameIain Paterson Lough
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(36 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1992)
RoleFinancial Controller
Correspondence AddressGatesheath Grange
Chester Road
Gatesheath, Nr Tattenhall
Chester
CH3 9AH
Wales
Director NameFrancesco Napoletano
Date of BirthMay 1938 (Born 82 years ago)
NationalityItalian
StatusResigned
Appointed22 June 1991(36 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 August 1992)
RoleCompany Official
Correspondence Address109 Park Road
Chiswick
London
W4 3ER
Secretary NameJohn Donald Robertson
NationalityBritish
StatusResigned
Appointed22 June 1991(36 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1993)
RoleCompany Director
Correspondence Address15 Kelsborrow Way
Kelsall
Tarporley
Cheshire
CW6 0NL
Director NameEttore Dellisola
Date of BirthJanuary 1946 (Born 74 years ago)
NationalityItalian
StatusResigned
Appointed14 August 1992(37 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 March 1998)
RoleChief Executive Officer
Correspondence AddressAvenue De L`Observatoire 61
1180 Brussels
Belgium
Director NamePeter Thomas Hollins
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(37 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 March 1998)
RoleExecutive Director
Correspondence AddressSchovelingsboslaan 13
Overijse
3090
Director NameGian Renzo Prati
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityItalian
StatusResigned
Appointed14 August 1992(37 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 October 1992)
RoleExecutive Director
Correspondence AddressAvenue Winston Churchill 123
1180 Brussels
Foreign
Director NameNigel Taylor
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(37 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 1999)
RoleExecutive Director
Correspondence AddressZesbunderplein 10
3090 Overijse
Belgium
Secretary NameJames Steven Hannay
NationalityBritish
StatusResigned
Appointed01 May 1993(38 years after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 1995)
RoleCompany Director
Correspondence AddressAvenue Des Mesanges 8
1160 Brussels
Belgium
Foreign
Director NameFrancis Edward Whitby Evans
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(38 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 March 1999)
RoleManaging Director
Correspondence AddressGolden Nook Farm
Forest Road Sandiway
Northwich
Cheshire
CW8 2DZ
Director NameWilliam Antony Holmes
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(39 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 01 July 2002)
RoleExecutive Director
Correspondence Address5 The Croft
Poulton Le Fylde
Blackpool
Lancashire
FY6 8EE
Secretary NameStephen Charles Cliffe
NationalityBritish
StatusResigned
Appointed01 October 1995(40 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 1996)
RoleCompany Director
Correspondence Address7 Alderdale Drive
Heaton Moor
Stockport
Cheshire
SK4 4AS
Secretary NameJohn Christopher Schifield
NationalityBritish
StatusResigned
Appointed20 December 1996(41 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 28 February 1997)
RoleSecretary
Correspondence AddressThe Mooring 12 Grasmere Crescent
Bramhill Stockport
Cheshire
SK7 2PU
Secretary NameDenise McClelland
NationalityBritish
StatusResigned
Appointed28 February 1997(41 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 July 2002)
RoleCompany Director
Correspondence AddressIngleton 9 Bentinck Road
Altrincham
Cheshire
WA14 2BW
Director NameDenise McClelland
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1999(43 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 July 2002)
RoleFinance Director
Correspondence AddressIngleton 9 Bentinck Road
Altrincham
Cheshire
WA14 2BW
Director NameHerman Poels
Date of BirthJune 1956 (Born 64 years ago)
NationalityBelgian
StatusResigned
Appointed18 February 1999(43 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressDomien Uekenslaan 14a
3140 Keerbergen
Belgium
Director NameDavid Christopher Rolph
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1999(43 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 May 2001)
RoleChairman
Correspondence AddressAvenue Des Biches 2
Kraainem
1950
Belgium
Director NameDr Iain Timothy Hogan
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1999(44 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 13 February 2006)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Highlands Road
Barton On Sea
New Milton
Hampshire
BH25 7BN
Director NameJeffrey Seed
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(46 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 February 2006)
RoleChairman
Correspondence AddressAshton Grange Cottage
Grange Road, Ashton
Chester
Cheshire
CH3 8AE
Wales
Director NameMr Andrew Littlewood
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(46 years, 12 months after company formation)
Appointment Duration6 years, 8 months (resigned 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes
9 Oakdale Avenue
Frodsham
Cheshire
WA6 6PY
Director NameAnne Goodswen
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(47 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 April 2006)
RoleFinance Director
Correspondence AddressOlivefield
Church Lane
Awbridge
Hampshire
SO51 0HN
Secretary NameWendy Broadhurst
NationalityBritish
StatusResigned
Appointed01 July 2002(47 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 12 November 2002)
RoleCo Secretary
Correspondence Address18 Castlemead Walk
Kingsmead
Northwich
Cheshire
CW9 8GP
Secretary NameDavid Edwin Perry
NationalityBritish
StatusResigned
Appointed12 November 2002(47 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 February 2005)
RoleCompany Lawyer
Correspondence Address23 Priory Quay
Christchurch
Dorset
BH23 1DR
Director NameLeonardus Hendrik Heemskerk
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(49 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 February 2006)
RoleCompany Director
Correspondence Address15 Cumbers Drive
Ness
Neston
Cheshire
CH64 4AU
Wales
Secretary NameLeonardus Hendrik Heemskerk
NationalityBritish
StatusResigned
Appointed28 February 2005(49 years, 11 months after company formation)
Appointment Duration7 months (resigned 29 September 2005)
RoleCompany Director
Correspondence Address15 Cumbers Drive
Ness
Neston
Cheshire
CH64 4AU
Wales
Director NameMr Ashley Julian Reed
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(50 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 05 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Christopher Edward Tane
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2006(50 years, 10 months after company formation)
Appointment Duration13 years, 10 months (resigned 01 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameDr Otto Schnurr
Date of BirthNovember 1947 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed28 February 2007(51 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Thomas Patrick Crotty
Date of BirthApril 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed09 December 2008(53 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 02 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Ghislain Georges Jose Decadt
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2011(55 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 July 2015)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
Director NameMr Keith Metcalfe
Date of BirthOctober 1951 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed05 September 2011(56 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE

Contact

Websiteineos.com

Location

Registered AddressRuncorn Site Hq
South Parade PO Box 9
Runcorn
Cheshire
WA7 4JE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
WardHalton Lea
Built Up AreaRuncorn
Address Matches2 other UK companies use this postal address

Shareholders

3m at £1Ineos Chlorvinyls Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,625,000
Current Liabilities£277,600

Accounts

Latest Accounts31 December 2019 (8 months, 3 weeks ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 March 2020 (6 months, 2 weeks ago)
Next Return Due24 April 2021 (7 months from now)

Charges

28 January 2010Delivered on: 5 February 2010
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company, any other member of the group or any other grantor of transaction security to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
27 January 2010Delivered on: 8 February 2010
Persons entitled: Barclays Bank PLC

Classification: Share pledge agreement
Secured details: All monies due or to become due by any member of the group or any other grantor of transaction security to the pledgees (or any of them) to the chargee on any account whatsoever.
Particulars: The shares held by it in the company together with all ancillary rights and claims see image for full details.
Outstanding
28 January 2010Delivered on: 5 February 2010
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Account pledge agreement and junior account pledge agreement
Secured details: All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future credit balances including all interest payable from time to time standing to the credit on each of its accounts together with all ancillary rights and claims. See image for full details.
Outstanding
15 May 2015Delivered on: 22 May 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
17 May 2012Delivered on: 30 May 2012
Persons entitled: Barclays Bank PLC Ing Bank Nv Merrill Lynch Capital Corporation (For Further Details of Chargee Details Please Refer to Form MG01)

Classification: German law junior bank account pledge agreement
Secured details: All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All credit balances from time to time standing on each of its accounts together with all ancillary rights and claims associated with such accounts see image for full details.
Outstanding
29 July 2011Delivered on: 8 August 2011
Persons entitled: Barclays Bank PLC Credit Industriel Et Commercial Ing Bank Nv (For Further Details Please Refer to Form MG01)

Classification: German law junior share pledge agreement executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being two shares in the aggregate nominal amount of eur 36,501,150 together with all ancillary rights and claims associated with the shares see image for full details.
Outstanding
1 August 2011Delivered on: 8 August 2011
Persons entitled: Barclays Bank PLC (Security Trustee), Bluemountain Timberline Limited, Drawbridge Investments Limited, for Further Details Please See Form MG01

Classification: German law junior bank account pledge agreement
Secured details: All monies due or to become due from any member of the group or any other grantor of transaction security to the pledgees (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All credit balances including all interest from time to time, standing to the credit on each of its accounts, see image for full details.
Outstanding
1 August 2011Delivered on: 8 August 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: English law debenture
Secured details: All monies due or to become due from the company, any other member of the group or any other grantor of transaction security to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
22 December 2005Delivered on: 11 January 2006
Satisfied on: 28 July 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)

Classification: Bank account pledge agreement
Secured details: All monies due or to become due from any obligor to the chargee or any of the other pledgees under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All present and future credit balances, including all interest payable from time to time standing to the credit on each of its accounts. See the mortgage charge document for full details.
Fully Satisfied
25 November 2003Delivered on: 5 December 2003
Satisfied on: 28 July 2006
Persons entitled: Deutsche Bank Ag London (The Security Agent)

Classification: Share charge
Secured details: All monies due or to become due from the company to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares all dividends monies and other proceeds assets or benefits from time to time ascribed or ascribable thereto or otherwise received or receivable in relation thereto. See the mortgage charge document for full details.
Fully Satisfied
25 November 2003Delivered on: 4 December 2003
Satisfied on: 28 July 2006
Persons entitled: Deutsche Bank Ag London (Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to the security agent (whether for its own account or as security agent for the senior finance parties) or any of the senior finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
25 October 2001Delivered on: 2 November 2001
Satisfied on: 28 January 2004
Persons entitled: Ubs Ag,London Branch,as Security Agent for the Secured Parties

Classification: A supplemental debenture
Secured details: All obligations due or to become due from the company and evc compounds limited to the chargee or to any of the other secured parties (as defined) under or pursuant to the relevant documents (as defined) including the debenture dated 4 may 2001 (as defined),the supplemental debenture and the security agency and priority agreement dated 15 march 2001 (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
5 July 2001Delivered on: 17 July 2001
Satisfied on: 28 January 2004
Persons entitled: Ubs Ag, London Branch as Security Agent Which Expression Shall Include Anyperson for the Time Being Appointed as Securityagent or as an Additional Security Agent for the Purpose of, and in Accordance with the Security Agency and Priority Agreement

Classification: A supplemental debenture
Secured details: All obligations which the company may at any time owe to the security agent (whether for its own account or as security agent for the secured parties) or any of the other secured parties under or pursuant to the relevant documents.
Particulars: The real property k/a leasehold property k/a land at runcorn layby by runcorn t/n CH440452 together with all rights and claims. See the mortgage charge document for full details.
Fully Satisfied
4 May 2001Delivered on: 15 May 2001
Satisfied on: 28 January 2004
Persons entitled: Ubs Ag London Branch as Security Agent

Classification: A debenture between the company,evc compounds limited and ubs ag london branch (the "security agent") as security agent for the secured parties
Secured details: All obligations due or to become due from the company to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties under or pursuant to the relevant documents (including,for the avoidance of doubt,the debenture and the security agency and priority agreement) all terms as defined.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 September 2017Full accounts made up to 31 December 2016 (15 pages)
14 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
18 September 2016Full accounts made up to 31 December 2015 (15 pages)
19 July 2016Director's details changed for Mr Michael John Maher on 19 July 2016 (2 pages)
18 May 2016Satisfaction of charge 13 in full (1 page)
18 May 2016Satisfaction of charge 7 in full (1 page)
18 May 2016Satisfaction of charge 12 in full (1 page)
18 May 2016Satisfaction of charge 11 in full (1 page)
18 May 2016Satisfaction of charge 005476400014 in full (1 page)
18 May 2016Satisfaction of charge 10 in full (1 page)
18 May 2016Satisfaction of charge 9 in full (1 page)
18 May 2016Satisfaction of charge 8 in full (1 page)
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3,000,000
(5 pages)
9 October 2015Full accounts made up to 31 December 2014 (14 pages)
2 July 2015Termination of appointment of Thomas Patrick Crotty as a director on 2 July 2015 (1 page)
2 July 2015Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015 (1 page)
2 July 2015Termination of appointment of Thomas Patrick Crotty as a director on 2 July 2015 (1 page)
2 July 2015Termination of appointment of Ghislain Georges Jose Decadt as a director on 2 July 2015 (1 page)
22 May 2015Registration of charge 005476400014, created on 15 May 2015 (36 pages)
21 April 2015Termination of appointment of Keith Metcalfe as a director on 14 April 2015 (1 page)
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000,000
(6 pages)
21 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000,000
(6 pages)
16 September 2014Full accounts made up to 31 December 2013 (13 pages)
25 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3,000,000
(6 pages)
25 April 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3,000,000
(6 pages)
10 July 2013Full accounts made up to 31 December 2012 (16 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
10 April 2013Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
30 January 2013Statement of capital on 30 January 2013
  • GBP 3,000,000
(4 pages)
30 January 2013Solvency statement dated 28/01/13 (1 page)
30 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital contribution reserve reduced to nil 28/01/2013
(1 page)
9 July 2012Full accounts made up to 31 December 2011 (26 pages)
30 May 2012Particulars of a mortgage or charge / charge no: 13 (19 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
10 April 2012Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
20 December 2011Director's details changed for Ms Julie Dawn Murtagh on 6 December 2011 (2 pages)
20 December 2011Director's details changed for Ms Julie Dawn Murtagh on 6 December 2011 (2 pages)
27 September 2011Full accounts made up to 31 December 2010 (28 pages)
26 September 2011Statement 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 (5 pages)
15 September 2011Termination of appointment of Ashley Reed as a director (1 page)
15 September 2011Appointment of Mr Keith Metcalfe as a director (2 pages)
8 August 2011Particulars of a mortgage or charge / charge no: 11 (18 pages)
8 August 2011Particulars of a mortgage or charge / charge no: 10 (26 pages)
8 August 2011Particulars of a mortgage or charge / charge no: 12 (18 pages)
13 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (19 pages)
13 April 2011Annual return made up to 7 April 2011 with a full list of shareholders (19 pages)
1 April 2011Statement of company's objects (2 pages)
6 January 2011Appointment of Mr Ghislain Georges Jose Decadt as a director (2 pages)
6 January 2011Termination of appointment of Otto Schnurr as a director (1 page)
15 September 2010Full accounts made up to 31 December 2009 (27 pages)
31 August 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (6 pages)
11 May 2010Annual return made up to 7 April 2010 with a full list of shareholders (19 pages)
11 May 2010Annual return made up to 7 April 2010 with a full list of shareholders (19 pages)
15 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
8 February 2010Particulars of a mortgage or charge / charge no: 8 (12 pages)
5 February 2010Particulars of a mortgage or charge / charge no: 9 (24 pages)
5 February 2010Particulars of a mortgage or charge / charge no: 7 (9 pages)
2 November 2009Full accounts made up to 31 December 2008 (24 pages)
13 October 2009Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Dr Otto Schnurr on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Ms Julie Dawn Murtagh on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Anthony Moorcroft on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
13 October 2009Director's details changed for Mr Christopher Edward Tane on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Dr Otto Schnurr on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Ashley Julian Reed on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Ms Julie Dawn Murtagh on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Anthony Moorcroft on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Michael John Maher on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Thomas Patrick Crotty on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr Paul Frederick Nichols on 1 October 2009 (1 page)
14 April 2009Return made up to 07/04/09; full list of members (5 pages)
25 March 2009Director appointed mr anthony moorcroft (1 page)
12 December 2008Director appointed mr thomas patrick crotty (1 page)
12 December 2008Appointment terminated director andrew littlewood (1 page)
3 November 2008Full accounts made up to 31 December 2007 (25 pages)
10 April 2008Return made up to 07/04/08; full list of members (5 pages)
25 March 2008Full accounts made up to 31 December 2006 (22 pages)
8 February 2008New director appointed (1 page)
14 January 2008Director's particulars changed (1 page)
30 July 2007Full accounts made up to 31 December 2005 (24 pages)
24 July 2007Director's particulars changed (1 page)
24 July 2007Director's particulars changed (1 page)
30 April 2007Return made up to 07/04/07; full list of members (3 pages)
28 February 2007New director appointed (1 page)
28 February 2007Director resigned (1 page)
6 December 2006Director's particulars changed (1 page)
28 July 2006Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006Declaration of satisfaction of mortgage/charge (1 page)
26 April 2006Director resigned (1 page)
7 April 2006Return made up to 07/04/06; full list of members (3 pages)
13 February 2006New director appointed (1 page)
13 February 2006New director appointed (2 pages)
13 February 2006New director appointed (1 page)
13 February 2006New director appointed (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
11 January 2006Particulars of mortgage/charge (8 pages)
3 October 2005New secretary appointed (1 page)
3 October 2005Secretary resigned (1 page)
11 August 2005Full accounts made up to 31 December 2004 (25 pages)
10 August 2005Registered office changed on 10/08/05 from: runcorn site hq south parade po box 9 runcorn cheshire WA7 4JE (1 page)
2 August 2005Registered office changed on 02/08/05 from: hawkslease chapel lane lyndhurst hampshire SO43 7FG (1 page)
6 July 2005Memorandum and Articles of Association (14 pages)
30 June 2005Company name changed european vinyls corporation (uk) LIMITED\certificate issued on 30/06/05 (2 pages)
14 June 2005Return made up to 03/06/05; full list of members (8 pages)
22 March 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 March 2005New secretary appointed (1 page)
9 March 2005New director appointed (1 page)
21 February 2005Secretary resigned (1 page)
27 July 2004Resolutions
  • RES13 ‐ Accounts resolved 16/06/04
(2 pages)
27 July 2004Return made up to 14/06/04; full list of members (8 pages)
27 July 2004Director resigned (1 page)
27 July 2004Full accounts made up to 31 December 2003 (26 pages)
28 January 2004Declaration of satisfaction of mortgage/charge (4 pages)
28 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2003Particulars of mortgage/charge (8 pages)
4 December 2003Particulars of mortgage/charge (19 pages)
4 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
30 June 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
10 June 2003Director's particulars changed (1 page)
4 June 2003Full accounts made up to 31 December 2002 (25 pages)
27 February 2003Auditor's resignation (1 page)
2 January 2003Ad 18/12/02--------- £ si [email protected]=30000000 £ ic 184140301/214140301 (2 pages)
2 January 2003Nc inc already adjusted 18/12/02 (1 page)
2 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 December 2002Registered office changed on 06/12/02 from: 1 kings court manor farm rd runcorn cheshire WA7 1HR (1 page)
19 November 2002Secretary resigned (1 page)
19 November 2002New secretary appointed (1 page)
16 August 2002Full accounts made up to 31 December 2001 (23 pages)
25 July 2002Secretary resigned (1 page)
25 July 2002Director resigned (1 page)
25 July 2002New secretary appointed (2 pages)
25 July 2002New director appointed (2 pages)
26 June 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 May 2002New director appointed (2 pages)
18 January 2002Director resigned (1 page)
5 December 2001Ad 26/11/01--------- £ si [email protected]=20000000 £ ic 164140301/184140301 (2 pages)
2 November 2001Particulars of mortgage/charge (9 pages)
31 August 2001Full accounts made up to 31 December 2000 (24 pages)
17 July 2001Particulars of mortgage/charge (8 pages)
3 July 2001New director appointed (2 pages)
26 June 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
15 May 2001Particulars of mortgage/charge (10 pages)
8 January 2001Ad 15/12/00--------- £ si [email protected]=30000000 £ ic 134140000/164140000 (2 pages)
8 January 2001Nc inc already adjusted 15/12/00 (1 page)
8 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 October 2000Full accounts made up to 31 December 1999 (24 pages)
13 July 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2000Ad 15/12/99--------- £ si [email protected]=40000000 £ ic 94140000/134140000 (2 pages)
5 January 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
25 August 1999New director appointed (2 pages)
13 July 1999Return made up to 14/06/99; full list of members (6 pages)
21 April 1999Director resigned (1 page)
21 April 1999Director resigned (1 page)
12 April 1999Full accounts made up to 31 December 1998 (23 pages)
31 March 1999Director resigned (1 page)
31 March 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
31 March 1999New director appointed (2 pages)
19 June 1998Return made up to 14/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 April 1998Director's particulars changed (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
31 March 1998Full accounts made up to 31 December 1997 (22 pages)
26 June 1997Return made up to 14/06/97; no change of members (6 pages)
6 March 1997Full accounts made up to 31 December 1996 (22 pages)
6 March 1997New secretary appointed (2 pages)
6 March 1997Secretary resigned (1 page)
29 January 1997New secretary appointed (2 pages)
7 January 1997Secretary resigned (1 page)
7 October 1996Full accounts made up to 31 December 1995 (22 pages)
25 June 1996Return made up to 14/06/96; full list of members (8 pages)
31 October 1995Secretary resigned (2 pages)
17 October 1995Full accounts made up to 31 December 1994 (21 pages)
17 October 1995New secretary appointed (2 pages)
27 July 1995Return made up to 22/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 October 1994Full accounts made up to 31 December 1993 (22 pages)
15 October 1993Full accounts made up to 31 December 1992 (22 pages)
21 October 1992Full accounts made up to 31 December 1991 (19 pages)
23 October 1991Full accounts made up to 31 December 1990 (20 pages)