INEOS ENTERPRISES GROUP LIMITED
RUNCORN INEOS CHLOR GROUP LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 04687714
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 9, RUNCORN SITE HQ SOUTH PARADE, P.O. BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016; Appointment of John Allan Nicolson as a director on 15 December 2016. The most likely internet sites of INEOS ENTERPRISES GROUP LIMITED are www.ineosenterprisesgroup.co.uk, and www.ineos-enterprises-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ineos Enterprises Group Limited is a Private Limited Company. The company registration number is 04687714. Ineos Enterprises Group Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Ineos Enterprises Group Limited is 9 Runcorn Site Hq South Parade P O Box 9 Runcorn Cheshire Wa7 4je. . REY, David John Wright is a Secretary of the company. BROWN, Andrew is a Director of the company. CROTTY, Thomas Patrick is a Director of the company. LEASK, Graeme Wallace is a Director of the company. NICOLSON, John Allan is a Director of the company. WHITE, Anthony is a Director of the company. Secretary MITCHELL, Mark has been resigned. Secretary NICHOLS, Paul Frederick has been resigned. Secretary REECE, John has been resigned. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORSI, Gary Stephen has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director DEANS, Henry, Dr has been resigned. Director DOSSETT, Stephen John has been resigned. Director FYFE, Ian Mclagan has been resigned. Director MAHER, Michael John has been resigned. Director METCALFE, Keith has been resigned. Director MOORCROFT, Anthony has been resigned. Director OVERMENT, Paul Christopher has been resigned. Director RATCLIFFE, James Arthur has been resigned. Director REECE, John has been resigned. Director REED, Ashley Julian has been resigned. Director STEWART, Gregor Burton has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
REY, David John Wright
Appointed Date: 21 July 2015
Director
BROWN, Andrew
Appointed Date: 19 June 2015
44 years old
Director
CROTTY, Thomas Patrick
Appointed Date: 04 November 2011
69 years old
Director
LEASK, Graeme Wallace
Appointed Date: 10 April 2012
57 years old
Director
NICOLSON, John Allan
Appointed Date: 15 December 2016
57 years old
Director
WHITE, Anthony
Appointed Date: 04 November 2011
64 years old

Resigned Directors

Secretary
MITCHELL, Mark
Resigned: 07 April 2006
Appointed Date: 23 December 2003
Secretary
NICHOLS, Paul Frederick
Resigned: 21 July 2015
Appointed Date: 01 March 2010
Secretary
REECE, John
Resigned: 23 December 2003
Appointed Date: 05 March 2003
Secretary
STOKES, Martin Howard
Resigned: 01 March 2010
Appointed Date: 07 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
CORSI, Gary Stephen
Resigned: 10 April 2012
Appointed Date: 20 July 2007
68 years old
Director
CURRIE, Andrew Christopher
Resigned: 01 October 2009
Appointed Date: 05 March 2003
69 years old
Director
DEANS, Henry, Dr
Resigned: 09 September 2011
Appointed Date: 20 July 2007
58 years old
Director
DOSSETT, Stephen John
Resigned: 04 November 2011
Appointed Date: 09 September 2011
59 years old
Director
FYFE, Ian Mclagan
Resigned: 15 December 2016
Appointed Date: 24 August 2015
67 years old
Director
MAHER, Michael John
Resigned: 21 July 2015
Appointed Date: 04 November 2011
57 years old
Director
METCALFE, Keith
Resigned: 09 September 2011
Appointed Date: 16 March 2010
74 years old
Director
MOORCROFT, Anthony
Resigned: 24 August 2015
Appointed Date: 04 November 2011
66 years old
Director
OVERMENT, Paul Christopher
Resigned: 04 November 2011
Appointed Date: 16 March 2010
60 years old
Director
RATCLIFFE, James Arthur
Resigned: 20 July 2007
Appointed Date: 05 March 2003
73 years old
Director
REECE, John
Resigned: 01 October 2009
Appointed Date: 05 March 2003
68 years old
Director
REED, Ashley Julian
Resigned: 04 November 2011
Appointed Date: 09 September 2011
69 years old
Director
STEWART, Gregor Burton
Resigned: 04 November 2011
Appointed Date: 01 October 2009
70 years old

Persons With Significant Control

Mr James Arthur Ratcliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INEOS ENTERPRISES GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Dec 2016
Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016
15 Dec 2016
Appointment of John Allan Nicolson as a director on 15 December 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Director's details changed for Mr. Andrew Brown on 15 June 2016
...
... and 136 more events
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003
Secretary resigned
05 Mar 2003
Incorporation

INEOS ENTERPRISES GROUP LIMITED Charges

14 June 2016
Charge code 0468 7714 0007
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Agent
Description: Enterprises house, runcorn site hq, south parade, runcorn…
13 June 2016
Charge code 0468 7714 0008
Delivered: 25 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
3 July 2015
Charge code 0468 7714 0006
Delivered: 7 July 2015
Status: Satisfied on 11 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 July 2015
Charge code 0468 7714 0005
Delivered: 7 July 2015
Status: Satisfied on 11 July 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
1 August 2011
English law debenture
Delivered: 8 August 2011
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 January 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Supplemental debenture
Delivered: 8 October 2009
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC as the Security Trustee
Description: Fixed and floating charge the assets present and future…
14 November 2008
Guarantee & debenture
Delivered: 28 November 2008
Status: Satisfied on 11 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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