Ineos Vinyls UK Ltd

Company Name	Ineos Vinyls UK Ltd
Company Status	Active
Company Number	00547640
Category	Private Limited Company
Incorporation Date	13 April 1955(65 years, 9 months ago)
Previous Name	European Vinyls Corporation (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Secretary Name	Mr Paul Frederick Nichols
Nationality	British
Status	Current
Appointed	29 September 2005(50 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Treasurer
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Michael John Maher
Date of Birth	February 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 February 2006(50 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Christopher Edward Tane
Date of Birth	August 1956 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2006(50 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mrs Julie Dawn Taylorson
Date of Birth	November 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2008(52 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Anthony Moorcroft
Date of Birth	May 1959 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(53 years, 12 months after company formation)
Appointment Duration	11 years, 10 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Geir Tuft
Date of Birth	October 1967 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 January 2020(64 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Richard Alfred Finnis
Date of Birth	January 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(36 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 September 1991)
Role	Business Consultant
Correspondence Address	The Beeches 224 Chester Road Hartford Northwich Cheshire CW8 1LW

Director Name	Iain Paterson Lough
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1992)
Role	Financial Controller
Correspondence Address	Gatesheath Grange Chester Road Gatesheath, Nr Tattenhall Chester CH3 9AH Wales

Director Name	Francesco Napoletano
Date of Birth	May 1938 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 June 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 1992)
Role	Company Official
Correspondence Address	109 Park Road Chiswick London W4 3ER

Secretary Name	John Donald Robertson
Nationality	British
Status	Resigned
Appointed	22 June 1991(36 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	15 Kelsborrow Way Kelsall Tarporley Cheshire CW6 0NL

Director Name	Ettore Dellisola
Date of Birth	January 1946 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 1992(37 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 March 1998)
Role	Chief Executive Officer
Correspondence Address	Avenue De L`Observatoire 61 1180 Brussels Belgium

Director Name	Peter Thomas Hollins
Date of Birth	October 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(37 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 March 1998)
Role	Executive Director
Correspondence Address	Schovelingsboslaan 13 Overijse 3090

Director Name	Gian Renzo Prati
Date of Birth	February 1933 (Born 88 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 1992(37 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 October 1992)
Role	Executive Director
Correspondence Address	Avenue Winston Churchill 123 1180 Brussels Foreign

Director Name	Nigel Taylor
Date of Birth	February 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(37 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1999)
Role	Executive Director
Correspondence Address	Zesbunderplein 10 3090 Overijse Belgium

Secretary Name	James Steven Hannay
Nationality	British
Status	Resigned
Appointed	01 May 1993(38 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Avenue Des Mesanges 8 1160 Brussels Belgium Foreign

Director Name	Francis Edward Whitby Evans
Date of Birth	March 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(38 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 1999)
Role	Managing Director
Correspondence Address	Golden Nook Farm Forest Road Sandiway Northwich Cheshire CW8 2DZ

Director Name	William Antony Holmes
Date of Birth	May 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(39 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2002)
Role	Executive Director
Correspondence Address	5 The Croft Poulton Le Fylde Blackpool Lancashire FY6 8EE

Secretary Name	Stephen Charles Cliffe
Nationality	British
Status	Resigned
Appointed	01 October 1995(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	7 Alderdale Drive Heaton Moor Stockport Cheshire SK4 4AS

Secretary Name	John Christopher Schifield
Nationality	British
Status	Resigned
Appointed	20 December 1996(41 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 1997)
Role	Secretary
Correspondence Address	The Mooring 12 Grasmere Crescent Bramhill Stockport Cheshire SK7 2PU

Secretary Name	Denise McClelland
Nationality	British
Status	Resigned
Appointed	28 February 1997(41 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Ingleton 9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Denise McClelland
Date of Birth	November 1958 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(43 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 2002)
Role	Finance Director
Correspondence Address	Ingleton 9 Bentinck Road Altrincham Cheshire WA14 2BW

Director Name	Herman Poels
Date of Birth	June 1956 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 February 1999(43 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Domien Uekenslaan 14a 3140 Keerbergen Belgium

Director Name	David Christopher Rolph
Date of Birth	September 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(43 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2001)
Role	Chairman
Correspondence Address	Avenue Des Biches 2 Kraainem 1950 Belgium

Director Name	Dr Iain Timothy Hogan
Date of Birth	January 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(44 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 February 2006)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10 Highlands Road Barton On Sea New Milton Hampshire BH25 7BN

Director Name	Jeffrey Seed
Date of Birth	September 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(46 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2006)
Role	Chairman
Correspondence Address	Ashton Grange Cottage Grange Road, Ashton Chester Cheshire CH3 8AE Wales

Director Name	Mr Andrew Littlewood
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(46 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 9 Oakdale Avenue Frodsham Cheshire WA6 6PY

Director Name	Anne Goodswen
Date of Birth	March 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 2006)
Role	Finance Director
Correspondence Address	Olivefield Church Lane Awbridge Hampshire SO51 0HN

Secretary Name	Wendy Broadhurst
Nationality	British
Status	Resigned
Appointed	01 July 2002(47 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 November 2002)
Role	Co Secretary
Correspondence Address	18 Castlemead Walk Kingsmead Northwich Cheshire CW9 8GP

Secretary Name	David Edwin Perry
Nationality	British
Status	Resigned
Appointed	12 November 2002(47 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2005)
Role	Company Lawyer
Correspondence Address	23 Priory Quay Christchurch Dorset BH23 1DR

Director Name	Leonardus Hendrik Heemskerk
Date of Birth	June 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(49 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 February 2006)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Secretary Name	Leonardus Hendrik Heemskerk
Nationality	British
Status	Resigned
Appointed	28 February 2005(49 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 September 2005)
Role	Company Director
Correspondence Address	15 Cumbers Drive Ness Neston Cheshire CH64 4AU Wales

Director Name	Mr Ashley Julian Reed
Date of Birth	October 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(50 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Christopher Edward Tane
Date of Birth	August 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(50 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Dr Otto Schnurr
Date of Birth	November 1947 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2007(51 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2008(53 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Ghislain Georges Jose Decadt
Date of Birth	February 1955 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2011(55 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Director Name	Mr Keith Metcalfe
Date of Birth	October 1951 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	05 September 2011(56 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE

Contact

Website	ineos.com

Location

Registered Address	Runcorn Site Hq South Parade PO Box 9 Runcorn Cheshire WA7 4JE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Ward	Halton Lea
Built Up Area	Runcorn
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£2,625,000
Current Liabilities	£277,600

Accounts

Latest Accounts	31 December 2019 (1 year ago)
Next Accounts Due	30 September 2021 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2020 (10 months, 1 week ago)
Next Return Due	24 April 2021 (3 months from now)

Charges

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

Ineos Vinyls UK Ltd

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