INNOSPEC (PLANT) LIMITED
ELLESMERE PORT ASSOCIATED OCTEL COMPANY (PLANT) LIMITED

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

Company number 00873396
Status Active
Incorporation Date 9 March 1966
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 fifty-six events have happened. The last three records are Registration of charge 008733960009, 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 (PLANT) LIMITED are www.innospecplant.co.uk, and www.innospec-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven 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 Plant Limited is a Private Limited Company. The company registration number is 00873396. Innospec Plant Limited has been working since 09 March 1966. The present status of the company is Active. The registered address of Innospec Plant 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 SMITH, Jeffrey Frank Gilbert has been resigned. Secretary TAYLER, John Phillip has been resigned. Director BRACEWELL, Mark Andrew has been resigned. Director DEAKIN, Peter has been resigned. Director FAIRHURST, Arthur has been resigned. Director HARTLEY, Andrew has been resigned. Director HUGHES, George has been resigned. Director JARVIS, Alan Geoffrey has been resigned. Director JENNINGS, Paul Willis has been resigned. Director KERRISON, Dennis Graham John has been resigned. Director LITTLE, John Stanley has been resigned. Director MCENERY, Gerald Joseph has been resigned. Director PIMBLEY, Malcolm Hamilton has been resigned. Director SIMPSON, Lowell Donald has been resigned. Director WILLIAMS, Steven Walter 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
55 years old
Director
KAY, Graeme
Appointed Date: 17 June 2016
50 years old
Director
WATT, Brian Robert
Appointed Date: 18 January 2012
67 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: 01 November 1991
Secretary
SMITH, Jeffrey Frank Gilbert
Resigned: 31 October 1991
Secretary
TAYLER, John Phillip
Resigned: 06 April 2004
Appointed Date: 24 December 1999
Director
BRACEWELL, Mark Andrew
Resigned: 31 January 2014
Appointed Date: 11 May 2009
58 years old
Director
DEAKIN, Peter
Resigned: 31 December 1995
Appointed Date: 17 October 1991
86 years old
Director
FAIRHURST, Arthur
Resigned: 17 October 1991
92 years old
Director
HARTLEY, Andrew
Resigned: 31 December 2011
Appointed Date: 15 April 2005
69 years old
Director
HUGHES, George
Resigned: 31 October 1991
96 years old
Director
JARVIS, Alan Geoffrey
Resigned: 02 December 2002
Appointed Date: 07 April 1998
76 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: 11 November 1996
81 years old
Director
LITTLE, John Stanley
Resigned: 30 June 1995
94 years old
Director
MCENERY, Gerald Joseph
Resigned: 31 May 1995
Appointed Date: 01 November 1991
89 years old
Director
PIMBLEY, Malcolm Hamilton
Resigned: 30 June 2000
Appointed Date: 01 June 1995
78 years old
Director
SIMPSON, Lowell Donald
Resigned: 11 November 1996
Appointed Date: 01 July 1995
90 years old
Director
WILLIAMS, Steven Walter
Resigned: 05 May 2000
Appointed Date: 01 January 1996
69 years old

Persons With Significant Control

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

INNOSPEC (PLANT) LIMITED Events

16 Dec 2016
Registration of charge 008733960009, 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 008733960008, created on 6 November 2015
...
... and 146 more events
04 Aug 1986
Full accounts made up to 31 December 1985
04 Aug 1986
Return made up to 23/07/86; full list of members
11 Jun 1986
Director resigned
09 Mar 1966
Incorporation
09 Mar 1966
Certificate of incorporation

INNOSPEC (PLANT) LIMITED Charges

14 December 2016
Charge code 0087 3396 0009
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
Description: The freehold land abutting the manchester ship canal…
6 November 2015
Charge code 0087 3396 0008
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
Description: The land and buildings at oil sites road, ellesmere port…
3 September 2013
Charge code 0087 3396 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: The f/h land abutting the manchester ship canal t/no…
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: By way of second priority legal mortgage all the f/h and…
27 April 1998
Debenture
Delivered: 12 May 1998
Status: Satisfied on 25 February 2002
Persons entitled: Barclays Bank PLC
Description: The f/h land abutting the manchester ship canal T.n…

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