INOVYN CHLORVINYLS HOLDINGS LIMITED
RUNCORN INEOS CHLORVINYLS HOLDINGS LIMITED INEOS CHLORVINYLS LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 07085121
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address RUNCORN SITE HQ SOUTH PARADE, PO BOX 9, RUNCORN, CHESHIRE, WA7 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Michael John Maher on 19 July 2016. The most likely internet sites of INOVYN CHLORVINYLS HOLDINGS LIMITED are www.inovynchlorvinylsholdings.co.uk, and www.inovyn-chlorvinyls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Inovyn Chlorvinyls Holdings Limited is a Private Limited Company. The company registration number is 07085121. Inovyn Chlorvinyls Holdings Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Inovyn Chlorvinyls Holdings Limited is Runcorn Site Hq South Parade Po Box 9 Runcorn Cheshire Wa7 4je. . NICHOLS, Paul Frederick is a Secretary of the company. MAHER, Michael John is a Director of the company. TANE, Christopher Edward is a Director of the company. TAYLORSON, Julie Dawn is a Director of the company. Director DECADT, Ghislain Georges Jose has been resigned. Director METCALFE, Keith has been resigned. Director REED, Ashley Julian has been resigned. Director SCHNURR, Otto, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 24 November 2009
Director
MAHER, Michael John
Appointed Date: 24 November 2009
57 years old
Director
TANE, Christopher Edward
Appointed Date: 24 November 2009
69 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 24 November 2009
66 years old

Resigned Directors

Director
DECADT, Ghislain Georges Jose
Resigned: 02 July 2015
Appointed Date: 01 January 2011
70 years old
Director
METCALFE, Keith
Resigned: 14 April 2015
Appointed Date: 05 September 2011
74 years old
Director
REED, Ashley Julian
Resigned: 05 September 2011
Appointed Date: 24 November 2009
69 years old
Director
SCHNURR, Otto, Dr
Resigned: 01 January 2011
Appointed Date: 24 November 2009
78 years old

Persons With Significant Control

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

INOVYN CHLORVINYLS HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 19 November 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Director's details changed for Mr Michael John Maher on 19 July 2016
25 May 2016
Registration of charge 070851210005, created on 13 May 2016
18 May 2016
Satisfaction of charge 070851210004 in full
...
... and 33 more events
10 Feb 2010
Duplicate mortgage certificatecharge no:1
05 Feb 2010
Particulars of a mortgage or charge / charge no: 1
05 Dec 2009
Resolutions
  • RES13 ‐ Pricewaterhouse coopers LLP appointed as auditors 27/11/2009
27 Nov 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
24 Nov 2009
Incorporation

INOVYN CHLORVINYLS HOLDINGS LIMITED Charges

13 May 2016
Charge code 0708 5121 0005
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Pursuant to clause 3.1(b)(vi) of the instrument, the…
15 May 2015
Charge code 0708 5121 0004
Delivered: 22 May 2015
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 August 2011
Belgian law share pledge
Delivered: 12 August 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC Acting in Its Own Name and as Security Trustee for Itself and the Other Secured Parties
Description: The shares and the future shares see image for full details.
1 August 2011
English law debenture
Delivered: 8 August 2011
Status: Satisfied on 17 May 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 17 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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