INNOSPEC INTERNATIONAL LIMITED
ELLESMERE PORT OCTEL INTERNATIONAL LIMITED HAMSARD ONE THOUSAND AND THIRTY FOUR LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EY

Company number 03316194
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address INNOSPEC MANUFACTURING PARK, OIL SITES ROAD, ELLESMERE PORT, CHESHIRE, CH65 4EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registration of charge 033161940009, created on 14 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of INNOSPEC INTERNATIONAL LIMITED are www.innospecinternational.co.uk, and www.innospec-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 8 miles; to Edge Hill Rail Station is 8.8 miles; to Eccleston Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innospec International Limited is a Private Limited Company. The company registration number is 03316194. Innospec International Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Innospec International Limited is Innospec Manufacturing Park Oil Sites Road Ellesmere Port Cheshire Ch65 4ey. . WATT, Brian Robert is a Secretary of the company. CLEMINSON, Ian Philip is a Director of the company. CURRAN, Philip Andrew is a Director of the company. KAY, Graeme is a Director of the company. WATT, Brian Robert is a Director of the company. Secretary DAVIES, John Graeme has been resigned. Secretary HARTLEY, Andrew has been resigned. Secretary LEATHES, Graham De Mussenden has been resigned. Secretary TAYLER, John Phillip has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director BRACEWELL, Mark Andrew has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HARTLEY, Andrew has been resigned. Director JARVIS, Alan Geoffrey has been resigned. Director JEFFARES, Robert Travis has been resigned. Director JENNINGS, Paul Willis has been resigned. Director KERRISON, Dennis Graham John has been resigned. Director PEEL, David Henry has been resigned. Director SCHUE, Gerd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATT, Brian Robert
Appointed Date: 01 January 2012
Director
CLEMINSON, Ian Philip
Appointed Date: 18 October 2006
60 years old
Director
CURRAN, Philip Andrew
Appointed Date: 01 February 2014
54 years old
Director
KAY, Graeme
Appointed Date: 17 June 2016
49 years old
Director
WATT, Brian Robert
Appointed Date: 18 January 2012
66 years old

Resigned Directors

Secretary
DAVIES, John Graeme
Resigned: 03 November 2004
Appointed Date: 06 April 2004
Secretary
HARTLEY, Andrew
Resigned: 31 December 2011
Appointed Date: 03 November 2004
Secretary
LEATHES, Graham De Mussenden
Resigned: 23 December 1999
Appointed Date: 30 March 1998
Secretary
TAYLER, John Phillip
Resigned: 06 April 2004
Appointed Date: 24 December 1999
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 27 March 1998
Appointed Date: 11 February 1997
Director
BRACEWELL, Mark Andrew
Resigned: 31 January 2014
Appointed Date: 11 May 2009
57 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 22 August 1997
Appointed Date: 11 February 1997
Director
HARTLEY, Andrew
Resigned: 31 December 2011
Appointed Date: 15 April 2005
69 years old
Director
JARVIS, Alan Geoffrey
Resigned: 02 December 2002
Appointed Date: 30 March 1998
76 years old
Director
JEFFARES, Robert Travis
Resigned: 27 March 1998
Appointed Date: 22 August 1997
90 years old
Director
JENNINGS, Paul Willis
Resigned: 20 March 2009
Appointed Date: 02 December 2002
68 years old
Director
KERRISON, Dennis Graham John
Resigned: 15 April 2005
Appointed Date: 30 March 1998
81 years old
Director
PEEL, David Henry
Resigned: 27 March 1998
Appointed Date: 15 September 1997
74 years old
Director
SCHUE, Gerd
Resigned: 27 March 1998
Appointed Date: 22 August 1997
90 years old

Persons With Significant Control

Innospec Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOSPEC INTERNATIONAL LIMITED Events

16 Dec 2016
Registration of charge 033161940009, created on 14 December 2016
20 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Appointment of Mr Graeme Kay as a director on 17 June 2016
09 Nov 2015
Registration of charge 033161940008, created on 6 November 2015
...
... and 120 more events
08 Sep 1997
New director appointed
29 Aug 1997
Director resigned
29 Aug 1997
New director appointed
29 Aug 1997
New director appointed
11 Feb 1997
Incorporation

INNOSPEC INTERNATIONAL LIMITED Charges

14 December 2016
Charge code 0331 6194 0009
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties
Description: Not applicable…
6 November 2015
Charge code 0331 6194 0008
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
Description: Not applicable…
3 September 2013
Charge code 0331 6194 0007
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
Description: Notification of addition to or amendment of charge…
14 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: The Security Agent for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
13 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2005
Debenture
Delivered: 23 December 2005
Status: 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")
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Debenture
Delivered: 7 December 2001
Status: Satisfied on 6 March 2009
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 June 1999
Debenture
Delivered: 23 June 1999
Status: Satisfied on 25 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge all the subsidiary shares from time to time…
27 April 1998
Debenture
Delivered: 8 May 1998
Status: Satisfied on 25 February 2002
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the subsidiary shares…

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