Innospec Trading Limited

Company Name	Innospec Trading Limited
Company Status	Dissolved
Company Number	03516648
Category	Private Limited Company
Incorporation Date	25 February 1998(26 years, 2 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	Hamsard One Thousand And Seventy Five Limited and Octel Trading Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Philip Cleminson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2006(8 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Kay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2016(18 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Ms Keri Louise Tither
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(19 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Christopher John Parsons
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2019(21 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Graeme Thomas Blair
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2021(22 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 January 2023)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Graeme Thomas Blair
Status	Closed
Appointed	15 January 2021(22 years, 11 months after company formation)
Appointment Duration	2 years (closed 24 January 2023)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Alan Geoffrey Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 month after company formation)
Appointment Duration	7 years (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Secretary Name	Mr Graham De Mussenden Leathes
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	24 December 1999(1 year, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Director Name	Mr Paul Willis Jennings
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Chestnuts Mill Lane Willaston Wirral CH64 1TU Wales

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	06 April 2004(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 03 November 2004)
Role	Company Director
Correspondence Address	Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR

Secretary Name	Mr Andrew Hartley
Nationality	British
Status	Resigned
Appointed	03 November 2004(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Andrew Hartley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Mark Andrew Bracewell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(11 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Secretary Name	Mr Brian Robert Watt
Status	Resigned
Appointed	01 January 2012(13 years, 10 months after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
Role	Company Director
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Brian Robert Watt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(13 years, 11 months after company formation)
Appointment Duration	9 years (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Mr Philip Andrew Curran
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales

Director Name	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1998(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	innospecinc.com

Location

Registered Address	Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Innospec Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,192,000
Cash	£113,000
Current Liabilities	£222,603,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

14 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
6 November 2015	Delivered on: 9 November 2015 Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 September 2013	Delivered on: 6 September 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2011	Delivered on: 22 December 2011 Persons entitled: The Security Agent for Itself and the Other Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) 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, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Outstanding
13 February 2009	Delivered on: 25 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from all obligors to the finance parties (or any of them) 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
13 December 2005	Delivered on: 23 December 2005 Satisfied on: 6 March 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) on any account whatsoever 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
5 December 2001	Delivered on: 7 December 2001 Satisfied on: 6 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the finance documents. 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
3 June 1999	Delivered on: 23 June 1999 Satisfied on: 25 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: In favour of barclays bank PLC (as security agent and trustee for itself and the other finance parties) each of the chargors (as defined) has covenanted with the security agent (for the benefit of itself and the other finance parties) that it will pay the indebtedness as and when the same falls due for payment under the finance documents (as defined). Particulars: By way of second priority legal mortgage all the f/h and l/h property together with all buildings and fixtures (including trade fixtures) at any time thereon; all plant and machinery; book and other debts; goodwill and uncalled capital. By way of second priority floating charge all its assets and undertaking whatsoever and wheresoever both present and future not effectively charged by way of second priority fixed charge.. See the mortgage charge document for full details. Fully Satisfied
27 April 1998	Delivered on: 12 May 1998 Satisfied on: 28 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys and liabilities now or hereafter due owing incurred to the finance parties (or any of them) by the obligors under the finance documents (or any of them) in any currency or currencies whether present or future actual or contingent whether incurred solely or jointly with any other person and whether as principal guarantor or surety together with all interest accruing thereon and all costs charges and expenses incurred in connection therewith (the "indebtedness"). 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

21 January 2021	Appointment of Mr Graeme Thomas Blair as a director on 15 January 2021 (2 pages)
21 January 2021	Appointment of Mr Graeme Thomas Blair as a secretary on 15 January 2021 (2 pages)
21 January 2021	Termination of appointment of Brian Robert Watt as a director on 15 January 2021 (1 page)
21 January 2021	Termination of appointment of Brian Robert Watt as a secretary on 15 January 2021 (1 page)
24 September 2020	Statement of capital on 24 September 2020 GBP 2,033,684 (3 pages)
10 September 2020	Statement by Directors (2 pages)
10 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 02/09/2020 (2 pages)
10 September 2020	Solvency Statement dated 02/09/20 (2 pages)
28 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 July 2020	Full accounts made up to 31 December 2019 (21 pages)
1 October 2019	Satisfaction of charge 035166480007 in full (4 pages)
1 October 2019	Satisfaction of charge 035166480008 in full (4 pages)
1 October 2019	Satisfaction of charge 5 in full (4 pages)
1 October 2019	Satisfaction of charge 035166480009 in full (4 pages)
1 October 2019	Satisfaction of charge 6 in full (4 pages)
15 August 2019	Termination of appointment of Philip Andrew Curran as a director on 2 August 2019 (1 page)
15 August 2019	Appointment of Mr Christopher John Parsons as a director on 3 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (20 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
17 November 2017	Appointment of Ms Keri Louise Tither as a director on 14 November 2017 (2 pages)
17 November 2017	Appointment of Ms Keri Louise Tither as a director on 14 November 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 December 2016	Registration of charge 035166480009, created on 14 December 2016 (32 pages)
16 December 2016	Registration of charge 035166480009, created on 14 December 2016 (32 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
20 July 2016	Full accounts made up to 31 December 2015 (18 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 June 2016	Appointment of Mr Graeme Kay as a director on 17 June 2016 (2 pages)
20 June 2016	Appointment of Mr Graeme Kay as a director on 17 June 2016 (2 pages)
9 November 2015	Registration of charge 035166480008, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 035166480008, created on 6 November 2015 (31 pages)
9 November 2015	Registration of charge 035166480008, created on 6 November 2015 (31 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,033,684 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,033,684 (4 pages)
20 July 2015	Director's details changed for Mr Philip Andrew Curran on 12 May 2014 (2 pages)
12 June 2015	Full accounts made up to 31 December 2014 (18 pages)
12 June 2015	Full accounts made up to 31 December 2014 (18 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,033,684 (4 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,033,684 (4 pages)
23 June 2014	Accounts made up to 31 December 2013 (18 pages)
23 June 2014	Accounts made up to 31 December 2013 (18 pages)
13 February 2014	Appointment of Mr Philip Andrew Curran as a director (2 pages)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Termination of appointment of Mark Bracewell as a director (1 page)
13 February 2014	Appointment of Mr Philip Andrew Curran as a director (2 pages)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
9 September 2013	Resolutions RES13 ‐ Facility agreement 23/08/2013 (3 pages)
6 September 2013	Registration of charge 035166480007 (32 pages)
6 September 2013	Registration of charge 035166480007 (32 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
2 July 2013	Accounts made up to 31 December 2012 (17 pages)
2 July 2013	Accounts made up to 31 December 2012 (17 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Accounts made up to 31 December 2011 (20 pages)
29 June 2012	Accounts made up to 31 December 2011 (20 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
13 February 2012	Appointment of Mr Brian Robert Watt as a director (2 pages)
10 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a director (1 page)
10 February 2012	Appointment of Mr Brian Robert Watt as a secretary (1 page)
10 February 2012	Termination of appointment of Andrew Hartley as a secretary (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (25 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 6 (25 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
20 December 2011	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 (3 pages)
15 August 2011	Section 519 (2 pages)
15 August 2011	Section 519 (2 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts made up to 31 December 2010 (16 pages)
11 April 2011	Accounts made up to 31 December 2010 (16 pages)
19 July 2010	Accounts made up to 31 December 2009 (16 pages)
19 July 2010	Accounts made up to 31 December 2009 (16 pages)
15 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
15 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Andrew Hartley on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Mark Bracewell on 30 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Andrew Hartley on 30 June 2010 (1 page)
15 July 2010	Director's details changed for Mr Ian Cleminson on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / mark bracewell / 11/05/2009 (1 page)
20 July 2009	Director's change of particulars / mark bracewell / 11/05/2009 (1 page)
1 July 2009	Accounts made up to 31 December 2008 (16 pages)
1 July 2009	Accounts made up to 31 December 2008 (16 pages)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
14 May 2009	Director appointed mr mark andrew bracewell (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
30 March 2009	Appointment terminated director paul jennings (1 page)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
10 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
18 July 2008	Return made up to 30/06/08; full list of members (4 pages)
3 July 2008	Accounts made up to 31 December 2007 (15 pages)
3 July 2008	Accounts made up to 31 December 2007 (15 pages)
28 April 2008	Ad 22/04/08\gbp si 2032682@1=2032682\gbp ic 1002/2033684\ (2 pages)
28 April 2008	Nc inc already adjusted 22/04/08 (3 pages)
28 April 2008	Nc inc already adjusted 22/04/08 (3 pages)
28 April 2008	Ad 22/04/08\gbp si 2032682@1=2032682\gbp ic 1002/2033684\ (2 pages)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 July 2007	Accounts made up to 31 December 2006 (14 pages)
20 July 2007	Accounts made up to 31 December 2006 (14 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
17 July 2007	Return made up to 30/06/07; full list of members (6 pages)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
18 July 2006	Accounts made up to 31 December 2005 (14 pages)
18 July 2006	Accounts made up to 31 December 2005 (14 pages)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (5 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Registered office changed on 05/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
5 April 2006	Registered office changed on 05/04/06 from: octel administration building po box 17 oil sites road ellesmere port cheshire CH65 4HF (1 page)
5 April 2006	Memorandum and Articles of Association (8 pages)
5 April 2006	Memorandum and Articles of Association (8 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
30 March 2006	Company name changed octel trading LIMITED\certificate issued on 30/03/06 (2 pages)
30 March 2006	Company name changed octel trading LIMITED\certificate issued on 30/03/06 (2 pages)
23 December 2005	Particulars of mortgage/charge (16 pages)
23 December 2005	Particulars of mortgage/charge (16 pages)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page)
6 October 2005	Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page)
21 July 2005	Return made up to 30/06/05; full list of members (5 pages)
21 July 2005	Return made up to 30/06/05; full list of members (5 pages)
5 July 2005	Accounts made up to 31 December 2004 (14 pages)
5 July 2005	Accounts made up to 31 December 2004 (14 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	New director appointed (3 pages)
4 May 2005	New director appointed (3 pages)
24 March 2005	Return made up to 25/02/05; full list of members (5 pages)
24 March 2005	Return made up to 25/02/05; full list of members (5 pages)
22 February 2005	Location of register of members (1 page)
22 February 2005	Location of register of members (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
20 July 2004	Accounts made up to 31 December 2003 (15 pages)
20 July 2004	Accounts made up to 31 December 2003 (15 pages)
15 June 2004	Secretary's particulars changed (1 page)
15 June 2004	Secretary's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director's particulars changed (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
26 March 2004	Return made up to 25/02/04; full list of members (7 pages)
26 March 2004	Return made up to 25/02/04; full list of members (7 pages)
18 June 2003	Accounts made up to 31 December 2002 (16 pages)
18 June 2003	Accounts made up to 31 December 2002 (16 pages)
14 March 2003	Director's particulars changed (1 page)
14 March 2003	Director's particulars changed (1 page)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
9 March 2003	Return made up to 25/02/03; full list of members (7 pages)
6 February 2003	Auditor's resignation (3 pages)
6 February 2003	Auditor's resignation (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
19 April 2002	Accounts made up to 31 December 2001 (15 pages)
19 April 2002	Accounts made up to 31 December 2001 (15 pages)
15 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
15 March 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02 (6 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
7 December 2001	Particulars of mortgage/charge (17 pages)
28 November 2001	Accounts made up to 31 December 2000 (11 pages)
28 November 2001	Accounts made up to 31 December 2000 (11 pages)
4 November 2001	Memorandum and Articles of Association (5 pages)
4 November 2001	Memorandum and Articles of Association (5 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2001	Return made up to 25/02/01; full list of members (6 pages)
28 March 2001	Return made up to 25/02/01; full list of members (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
6 June 2000	Registered office changed on 06/06/00 from: suite 2 fourth floor berkeley square house berkeley square london W1X 6DT (1 page)
6 June 2000	Registered office changed on 06/06/00 from: suite 2 fourth floor berkeley square house berkeley square london W1X 6DT (1 page)
23 March 2000	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2000	Return made up to 25/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1999	Accounts made up to 31 December 1998 (11 pages)
2 August 1999	Accounts made up to 31 December 1998 (11 pages)
23 June 1999	Particulars of mortgage/charge (20 pages)
23 June 1999	Particulars of mortgage/charge (20 pages)
25 April 1999	Ad 23/04/98--------- Â£ si 1000@1 (2 pages)
25 April 1999	Statement of affairs (44 pages)
25 April 1999	Statement of affairs (44 pages)
25 April 1999	Ad 23/04/98--------- Â£ si 1000@1 (2 pages)
22 April 1999	Â£ nc 100/1100 23/04/98 (1 page)
22 April 1999	Â£ nc 100/1100 23/04/98 (1 page)
22 April 1999	Return made up to 25/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 April 1999	Return made up to 25/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 1998	Memorandum and Articles of Association (6 pages)
28 August 1998	Memorandum and Articles of Association (6 pages)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 August 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 May 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
22 May 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
12 May 1998	Particulars of mortgage/charge (15 pages)
12 May 1998	Particulars of mortgage/charge (15 pages)
22 April 1998	Company name changed hamsard one thousand and seventy five LIMITED\certificate issued on 22/04/98 (2 pages)
22 April 1998	Company name changed hamsard one thousand and seventy five LIMITED\certificate issued on 22/04/98 (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
25 February 1998	Incorporation (17 pages)
25 February 1998	Incorporation (17 pages)

Innospec Trading Limited

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