INEOS COMPOUNDS HOLDINGS LIMITED
CO DURHAM

Hellopages » County Durham » Darlington » DL5 6EA

Company number 08650822
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Purchase of own shares.; Director's details changed for Mr. Andrew Brown on 15 June 2016; Cancellation of shares. Statement of capital on 24 June 2016 GBP 170.00 . The most likely internet sites of INEOS COMPOUNDS HOLDINGS LIMITED are www.ineoscompoundsholdings.co.uk, and www.ineos-compounds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ineos Compounds Holdings Limited is a Private Limited Company. The company registration number is 08650822. Ineos Compounds Holdings Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Ineos Compounds Holdings Limited is School Aycliffe Lane Newton Aycliffe Co Durham Dl5 6ea. . BIRD, Zena Joy is a Secretary of the company. REY, David John Wright is a Secretary of the company. BROWN, Andrew is a Director of the company. STEWART, Jonathan is a Director of the company. WHITE, Anthony is a Director of the company. Secretary NICHOLS, Paul Frederick has been resigned. Director MAHER, Michael John has been resigned. Director REED, Ashley Julian has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
BIRD, Zena Joy
Appointed Date: 08 October 2013
Secretary
REY, David John Wright
Appointed Date: 11 August 2015
Director
BROWN, Andrew
Appointed Date: 14 August 2015
44 years old
Director
STEWART, Jonathan
Appointed Date: 14 August 2015
60 years old
Director
WHITE, Anthony
Appointed Date: 14 August 2013
64 years old

Resigned Directors

Secretary
NICHOLS, Paul Frederick
Resigned: 18 September 2014
Appointed Date: 14 August 2013
Director
MAHER, Michael John
Resigned: 14 August 2015
Appointed Date: 14 August 2013
57 years old
Director
REED, Ashley Julian
Resigned: 14 August 2015
Appointed Date: 14 August 2013
69 years old

INEOS COMPOUNDS HOLDINGS LIMITED Events

06 Oct 2016
Purchase of own shares.
12 Sep 2016
Director's details changed for Mr. Andrew Brown on 15 June 2016
07 Sep 2016
Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 170.00
25 Aug 2016
Group of companies' accounts made up to 31 December 2015
04 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 17 more events
04 Nov 2013
Registration of charge 086508220003
08 Oct 2013
Registered office address changed from Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire WA7 4JE United Kingdom on 8 October 2013
08 Oct 2013
Appointment of Zena Joy Bird as a secretary
11 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 100

INEOS COMPOUNDS HOLDINGS LIMITED Charges

1 November 2013
Charge code 0865 0822 0003
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
1 November 2013
Charge code 0865 0822 0002
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: - legal mortgage over freehold property known as land at…
1 November 2013
Charge code 0865 0822 0001
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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