INEOS CLIPPER SOUTH B LIMITED
LONDON FAIRFIELD ACER LIMITED ACORN ACER LIMITED

Hellopages » Greater London » Camden » WC1V 6LJ
Company number 04649606
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 4TH FLOOR, 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6LJ
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 4th Floor, 90 High Holborn London WC1V 6LJ England to 4th Floor 90 High Holborn London WC1V 6LJ on 24 November 2016; Full accounts made up to 31 December 2015; Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 4th Floor, 90 High Holborn London WC1V 6LJ on 10 November 2016. The most likely internet sites of INEOS CLIPPER SOUTH B LIMITED are www.ineosclippersouthb.co.uk, and www.ineos-clipper-south-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos Clipper South B Limited is a Private Limited Company. The company registration number is 04649606. Ineos Clipper South B Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Ineos Clipper South B Limited is 4th Floor 90 High Holborn London United Kingdom Wc1v 6lj. . COREY, Stuart Adrian is a Secretary of the company. MCLUCAS, Gemma Louise is a Secretary of the company. BISTER, Hans-Juergen, Dr is a Director of the company. COKER, Adrian John is a Director of the company. HUGHES, Mark Andrew is a Director of the company. PIZZEY, Andrew James is a Director of the company. SCOTT, Douglas Stewart is a Director of the company. TUFT, Geir is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BARR, John Patrick has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FERGUSSON, Graeme Kenneth has been resigned. Secretary MITCHELL, Nicholas Jon has been resigned. Secretary STEIN, Gordon Bowman has been resigned. Director ARKLEY, Paul has been resigned. Director BARR, John Patrick has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GINNS, Jonathan Frank has been resigned. Director GLUYAS, Jonathan Gordon, Professor has been resigned. Director HOCKEY, Andrew Raymond has been resigned. Director KIMBER, Terence Frank has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MCALLISTER, Mark Francis has been resigned. Director SHARP, Ian Alexander has been resigned. Director STEIN, Gordon Bowman has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
COREY, Stuart Adrian
Appointed Date: 10 December 2015
Secretary
MCLUCAS, Gemma Louise
Appointed Date: 10 December 2015
Director
BISTER, Hans-Juergen, Dr
Appointed Date: 09 May 2016
63 years old
Director
COKER, Adrian John
Appointed Date: 09 May 2016
63 years old
Director
HUGHES, Mark Andrew
Appointed Date: 09 May 2016
68 years old
Director
PIZZEY, Andrew James
Appointed Date: 10 December 2015
55 years old
Director
SCOTT, Douglas Stewart
Appointed Date: 09 May 2016
57 years old
Director
TUFT, Geir
Appointed Date: 10 December 2015
58 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 10 December 2015
Appointed Date: 27 October 2015
Secretary
BARR, John Patrick
Resigned: 02 April 2010
Appointed Date: 11 October 2006
Secretary
CRAW, Jacquelynn Forsyth
Resigned: 01 March 2013
Appointed Date: 03 April 2010
Nominee Secretary
DWYER, Daniel John
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Secretary
FERGUSSON, Graeme Kenneth
Resigned: 27 October 2015
Appointed Date: 01 March 2013
Secretary
MITCHELL, Nicholas Jon
Resigned: 17 June 2016
Appointed Date: 10 December 2015
Secretary
STEIN, Gordon Bowman
Resigned: 11 October 2006
Appointed Date: 28 January 2003
Director
ARKLEY, Paul
Resigned: 07 December 2009
Appointed Date: 21 March 2003
68 years old
Director
BARR, John Patrick
Resigned: 02 April 2010
Appointed Date: 11 October 2006
72 years old
Nominee Director
DWYER, Daniel James
Resigned: 28 January 2003
Appointed Date: 28 January 2003
50 years old
Director
GINNS, Jonathan Frank
Resigned: 06 May 2016
Appointed Date: 27 October 2015
52 years old
Director
GLUYAS, Jonathan Gordon, Professor
Resigned: 30 September 2009
Appointed Date: 21 March 2003
68 years old
Director
HOCKEY, Andrew Raymond
Resigned: 27 October 2015
Appointed Date: 11 October 2006
66 years old
Director
KIMBER, Terence Frank
Resigned: 30 September 2009
Appointed Date: 28 January 2003
76 years old
Director
MACDONALD, Iain Fraser
Resigned: 03 April 2010
Appointed Date: 03 April 2010
68 years old
Director
MACDONALD, Iain Fraser
Resigned: 17 November 2014
Appointed Date: 03 April 2010
68 years old
Director
MCALLISTER, Mark Francis
Resigned: 04 January 2011
Appointed Date: 21 March 2003
67 years old
Director
SHARP, Ian Alexander
Resigned: 27 October 2015
Appointed Date: 04 January 2011
69 years old
Director
STEIN, Gordon Bowman
Resigned: 11 October 2006
Appointed Date: 28 January 2003
66 years old

INEOS CLIPPER SOUTH B LIMITED Events

24 Nov 2016
Registered office address changed from 4th Floor, 90 High Holborn London WC1V 6LJ England to 4th Floor 90 High Holborn London WC1V 6LJ on 24 November 2016
11 Nov 2016
Full accounts made up to 31 December 2015
10 Nov 2016
Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG England to 4th Floor, 90 High Holborn London WC1V 6LJ on 10 November 2016
12 Sep 2016
Registration of charge 046496060005, created on 5 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
...
... and 95 more events
13 Feb 2003
New secretary appointed;new director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: 312B high street orpington kent BR6 0NG
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
28 Jan 2003
Incorporation

INEOS CLIPPER SOUTH B LIMITED Charges

5 September 2016
Charge code 0464 9606 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
22 May 2015
Charge code 0464 9606 0004
Delivered: 2 June 2015
Status: Satisfied on 29 October 2015
Persons entitled: Mcx Dunlin (UK) Limited
Description: Contains fixed charge…
23 March 2012
Account pledge agreement
Delivered: 2 April 2012
Status: Satisfied on 29 May 2015
Persons entitled: Credit Suisse Ag
Description: All of its rights, claims, benefits and interest in and to…
23 March 2012
Security agreement
Delivered: 2 April 2012
Status: Satisfied on 29 May 2015
Persons entitled: Credit Suisse Ag
Description: By way of a first fixed charge its interest in all shares…
9 July 2010
Charge of deposit
Delivered: 15 July 2010
Status: Satisfied on 12 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £3,225,000 and all amounts in the future…

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