INOVYN CHLORVINYLS LIMITED
RUNCORN INEOS CHLORVINYLS LIMITED INEOS CHLOR LIMITED MAWLAW 519 LIMITED

Hellopages » Cheshire » Halton » WA7 4JE
Company number 04068812
Status Active
Incorporation Date 11 September 2000
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 20110 - Manufacture of industrial gases, 20130 - Manufacture of other inorganic basic chemicals, 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 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 LIMITED are www.inovynchlorvinyls.co.uk, and www.inovyn-chlorvinyls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Inovyn Chlorvinyls Limited is a Private Limited Company. The company registration number is 04068812. Inovyn Chlorvinyls Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Inovyn Chlorvinyls 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. MOORCROFT, Anthony is a Director of the company. TAN, Hiong Leong is a Director of the company. TANE, Christopher Edward is a Director of the company. TAYLORSON, Julie Dawn is a Director of the company. Secretary HEEMSKERK, Leonardus Hendrik has been resigned. Secretary HEEMSKERK, Leonardus Hendrik has been resigned. Secretary PAUL, Nigel Anthony Lewis has been resigned. Secretary REECE, John has been resigned. Secretary TRAYNOR, Anthony has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director CROTTY, Thomas Patrick has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director DECADT, Ghislain Georges Jose has been resigned. Director GARDNER, Michael has been resigned. Director GARDNER, Michael has been resigned. Director GEE, David John has been resigned. Director GRAY, Frederick Philp has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director LEASK, Graeme has been resigned. Director MACLEAN, Calum Grigor has been resigned. Director MADDEN, William Ferrars, Doctor has been resigned. Director METCALFE, Keith has been resigned. Director PAUL, Nigel Anthony Lewis has been resigned. Director RADDER, Helmut Kurt Hans has been resigned. Director RATCLIFFE, James Arthur has been resigned. Director REECE, John has been resigned. Director REED, Ashley Julian has been resigned. Director SCHNURR, Otto, Dr has been resigned. Director TANE, Christopher Edward has been resigned. Director TRAYNOR, Anthony has been resigned. Director VERRIJCKT, Antoine has been resigned. Director WHITEWOOD, David has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of industrial gases".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 10 October 2005
Director
MAHER, Michael John
Appointed Date: 03 February 2006
57 years old
Director
MOORCROFT, Anthony
Appointed Date: 14 September 2009
66 years old
Director
TAN, Hiong Leong
Appointed Date: 02 July 2015
58 years old
Director
TANE, Christopher Edward
Appointed Date: 23 July 2001
69 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 07 February 2008
66 years old

Resigned Directors

Secretary
HEEMSKERK, Leonardus Hendrik
Resigned: 10 October 2005
Appointed Date: 08 August 2003
Secretary
HEEMSKERK, Leonardus Hendrik
Resigned: 30 July 2003
Appointed Date: 01 April 2001
Secretary
PAUL, Nigel Anthony Lewis
Resigned: 01 April 2001
Appointed Date: 01 February 2001
Secretary
REECE, John
Resigned: 01 February 2001
Appointed Date: 09 January 2001
Secretary
TRAYNOR, Anthony
Resigned: 08 August 2003
Appointed Date: 30 July 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 11 September 2000
Director
CROTTY, Thomas Patrick
Resigned: 02 July 2015
Appointed Date: 24 September 2003
69 years old
Director
CURRIE, Andrew Christopher
Resigned: 09 August 2001
Appointed Date: 09 January 2001
70 years old
Director
DECADT, Ghislain Georges Jose
Resigned: 02 July 2015
Appointed Date: 01 January 2011
70 years old
Director
GARDNER, Michael
Resigned: 24 September 2003
Appointed Date: 23 July 2001
79 years old
Director
GARDNER, Michael
Resigned: 16 January 2001
Appointed Date: 30 October 2000
79 years old
Director
GEE, David John
Resigned: 25 October 2004
Appointed Date: 24 September 2003
78 years old
Director
GRAY, Frederick Philp
Resigned: 20 December 2002
Appointed Date: 23 July 2001
81 years old
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 03 February 2006
Appointed Date: 23 July 2001
62 years old
Director
LEASK, Graeme
Resigned: 24 March 2009
Appointed Date: 23 March 2009
57 years old
Director
MACLEAN, Calum Grigor
Resigned: 24 September 2003
Appointed Date: 01 February 2001
62 years old
Director
MADDEN, William Ferrars, Doctor
Resigned: 31 December 2002
Appointed Date: 01 February 2001
91 years old
Director
METCALFE, Keith
Resigned: 14 April 2015
Appointed Date: 05 September 2011
74 years old
Director
PAUL, Nigel Anthony Lewis
Resigned: 16 January 2001
Appointed Date: 06 December 2000
72 years old
Director
RADDER, Helmut Kurt Hans
Resigned: 16 January 2001
Appointed Date: 31 October 2000
84 years old
Director
RATCLIFFE, James Arthur
Resigned: 14 September 2009
Appointed Date: 31 December 2003
73 years old
Director
REECE, John
Resigned: 09 August 2001
Appointed Date: 09 January 2001
68 years old
Director
REED, Ashley Julian
Resigned: 05 September 2011
Appointed Date: 03 February 2006
69 years old
Director
SCHNURR, Otto, Dr
Resigned: 01 January 2011
Appointed Date: 28 February 2007
78 years old
Director
TANE, Christopher Edward
Resigned: 16 January 2001
Appointed Date: 06 December 2000
69 years old
Director
TRAYNOR, Anthony
Resigned: 28 February 2007
Appointed Date: 23 July 2001
72 years old
Director
VERRIJCKT, Antoine
Resigned: 03 February 2006
Appointed Date: 18 December 2002
78 years old
Director
WHITEWOOD, David
Resigned: 25 October 2004
Appointed Date: 31 December 2003
70 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 31 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Inovyn Newco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INOVYN CHLORVINYLS LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
12 Oct 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 040688120024, created on 13 May 2016
20 May 2016
Satisfaction of charge 12 in full
...
... and 216 more events
22 Nov 2000
Director resigned
22 Nov 2000
New director appointed
15 Nov 2000
Ad 02/11/00--------- £ si 1@1=1 £ ic 1/2
15 Nov 2000
Accounting reference date extended from 30/09/01 to 31/12/01
11 Sep 2000
Incorporation

INOVYN CHLORVINYLS LIMITED Charges

13 May 2016
Charge code 0406 8812 0024
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 0406 8812 0023
Delivered: 22 May 2015
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 May 2012
Supplemental charge agreement
Delivered: 1 June 2012
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Land adjoining PVC8 plant, castner kellner works, runcorn…
16 May 2012
German law junior share pledge agreement executed outside the united kingdom over property situated there
Delivered: 30 May 2012
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC, Credit Industriel Et Commercial, Ing Bank Nv (For Further Details Please Refer to Form MG01)
Description: The shares hel and/or acquired together with all ancillary…
1 August 2011
English law debenture
Delivered: 8 August 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
1 August 2011
New york law security agreement
Delivered: 5 August 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: The company's right title and interest in and to the…
1 August 2011
New york law intellectual property security agreement
Delivered: 5 August 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: The company's right title and interest in and to the…
29 July 2011
German law junior share pledge agreement executed outside the united kingdom over property situated there
Delivered: 8 August 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC Credit Industriel Et Commercial Ing Bank Nv (For Further Details Please Refer to Form MG01)
Description: The shares being one share in the nominal amount of eur…
20 April 2010
A spanish pledge agreement
Delivered: 7 May 2010
Status: Satisfied on 18 May 2016
Persons entitled: Ineos Norway Finance Ireland Limited
Description: Pursuant to clause 1.1 of the spanish pledge agreement…
28 January 2010
Intellectual property security agreement
Delivered: 5 February 2010
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The right, title and interest in and to the following, in…
28 January 2010
Debenture
Delivered: 5 February 2010
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Share pledge agreement
Delivered: 8 February 2010
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: The shares held by it in the company together with all…
28 August 2009
Security supplement
Delivered: 8 September 2009
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Security interest in all the grantors right title and…
15 July 2009
Debenture
Delivered: 24 July 2009
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2005
Guarantee & debenture
Delivered: 28 October 2005
Status: Satisfied on 5 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Eachof the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Ineos security agreement dated 31 december 2003 (as amended and restated by a deed of amendment and restatement)
Delivered: 4 November 2004
Status: Satisfied on 8 November 2006
Persons entitled: Ineos Capital Limited
Description: By way of a first mortgage all estates or interests in any…
31 December 2003
Security document dated 20 february 2001 as amended and restated by a deed of novation, amendment and restatement
Delivered: 20 January 2004
Status: Satisfied on 8 November 2006
Persons entitled: Imperial Chemical Industries PLC and Ici Industrial Investments Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Ineos security agreement
Delivered: 14 January 2004
Status: Satisfied on 8 November 2006
Persons entitled: Ineos Capital Limited
Description: By way of first legal mortgage all estates or interests in…
7 June 2002
Fixed charge on cash
Delivered: 18 June 2002
Status: Satisfied on 24 March 2007
Persons entitled: Sovereign Finance PLC and Others (As Defined)
Description: The cash deposit account being account number 30779334 in…
19 April 2001
Deed of charge over credit balances
Delivered: 30 April 2001
Status: Satisfied on 5 July 2006
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ineos chlor limited business premium…
4 April 2001
Deed of charge over credit balances
Delivered: 18 April 2001
Status: Satisfied on 24 December 2001
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ineos chlor limited business premium…
20 February 2001
Security document (the "deed") dated 20TH february, 2001 between the chargor, ineos chlor energy limited, ineos chlor sales international limited, imperial chemical industries PLC (the "original second creditor") and imperial chemical industries PLC ("ici trustee").
Delivered: 1 March 2001
Status: Satisfied on 20 May 2006
Persons entitled: Imperial Chemical Industries PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2001
Barclays security document dated 19 february 2001 and entered into by the borrower,ineos chlor energy limited,runcorn chemicals LTD and barclays bank PLC
Delivered: 26 February 2001
Status: Satisfied on 5 July 2006
Persons entitled: Barclays Bank PLC (The "Original Creditor")
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Security document of even date between the company ineos chlor energy limited ineos chlor international limited imperial chemical industries PLC (the original creditor) and imperial chemical industries limited PLC (ici trustee)
Delivered: 29 January 2001
Status: Satisfied on 24 December 2001
Persons entitled: Imperial Chemical Industries PLC
Description: Fixed and floating charges over the undertaking and all…

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