INOVYN FINANCE PLC
RUNCORN INOVYN FINANCE LIMITED KERLING LIMITED KERLING PLC INEOS INTERMEDIATE INVESTMENTS LIMITED

Hellopages » Cheshire » Halton » WA7 4JE

Company number 07027513
Status Active
Incorporation Date 23 September 2009
Company Type Public Limited Company
Address RUNCORN SITE HQ SOUTH PARADE, P.O. 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 one hundred and ten events have happened. The last three records are Registration of charge 070275130018, created on 9 November 2016; Confirmation statement made on 14 September 2016 with updates; Part of the property or undertaking has been released from charge 070275130016. The most likely internet sites of INOVYN FINANCE PLC are www.inovynfinance.co.uk, and www.inovyn-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Inovyn Finance Plc is a Public Limited Company. The company registration number is 07027513. Inovyn Finance Plc has been working since 23 September 2009. The present status of the company is Active. The registered address of Inovyn Finance Plc is Runcorn Site Hq South Parade P O 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. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BATTLEY, Laura Elizabeth has been resigned. Director BELL, Kevin Gerard has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director LEASK, Graeme has been resigned. Director MONIR, Nicole Frances has been resigned. Director REECE, John has been resigned. Director REED, Ashley Julian has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLS, Paul Frederick
Appointed Date: 26 November 2009
Director
MAHER, Michael John
Appointed Date: 26 November 2009
57 years old
Director
TANE, Christopher Edward
Appointed Date: 26 November 2009
69 years old
Director
TAYLORSON, Julie Dawn
Appointed Date: 19 June 2015
66 years old

Resigned Directors

Secretary
STOKES, Martin Howard
Resigned: 26 November 2009
Appointed Date: 23 September 2009
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
BATTLEY, Laura Elizabeth
Resigned: 23 September 2009
Appointed Date: 23 September 2009
43 years old
Director
BELL, Kevin Gerard
Resigned: 02 August 2011
Appointed Date: 06 January 2010
72 years old
Director
CURRIE, Andrew Christopher
Resigned: 31 March 2010
Appointed Date: 23 September 2009
69 years old
Director
LEASK, Graeme
Resigned: 26 November 2009
Appointed Date: 23 September 2009
57 years old
Director
MONIR, Nicole Frances
Resigned: 23 September 2009
Appointed Date: 23 September 2009
58 years old
Director
REECE, John
Resigned: 26 November 2009
Appointed Date: 23 September 2009
68 years old
Director
REED, Ashley Julian
Resigned: 02 July 2015
Appointed Date: 26 November 2009
69 years old
Nominee Director
TRUSEC LIMITED
Resigned: 23 September 2009
Appointed Date: 23 September 2009

Persons With Significant Control

Inovyn Holdings Limited
Notified on: 27 June 2016
Nature of control: Ownership of shares – 75% or more

INOVYN FINANCE PLC Events

25 Nov 2016
Registration of charge 070275130018, created on 9 November 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
21 Jul 2016
Part of the property or undertaking has been released from charge 070275130016
19 Jul 2016
Director's details changed for Mr Michael John Maher on 19 July 2016
11 Jul 2016
Registration of charge 070275130017, created on 27 June 2016
...
... and 100 more events
24 Sep 2009
Director appointed graeme leask
24 Sep 2009
Secretary appointed mr martin howard stokes
24 Sep 2009
Appointment terminated director nicole monir
24 Sep 2009
Director appointed laura elizabeth battley
23 Sep 2009
Incorporation

INOVYN FINANCE PLC Charges

9 November 2016
Charge code 0702 7513 0018
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited J.P. Morgan Limited Hsbc Bank PLC The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
27 June 2016
Charge code 0702 7513 0017
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
13 May 2016
Charge code 0702 7513 0016
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…
13 May 2016
Charge code 0702 7513 0015
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
13 May 2016
Charge code 0702 7513 0013
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
12 May 2016
Charge code 0702 7513 0014
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC Credit Suisse International Bank of America, National Association The Bank of New York Mellon, London Branch
Description: Contains fixed charge…
15 May 2015
Charge code 0702 7513 0012
Delivered: 21 May 2015
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC
Description: N/A…
1 August 2011
Norwegian law assignment and sub-charge agreement
Delivered: 8 August 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The security assets, being all rights under the ineos norge…
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
Jersey law security agreement
Delivered: 5 August 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: The chargor hereby vests possession of the certificates of…
30 June 2011
Account charge
Delivered: 6 July 2011
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: The charged property being the amounts standing to the…
28 January 2010
Assignment and sub-charge agreement
Delivered: 5 February 2010
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All of its right, title and interest in and to the security…
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…
28 January 2010
Security agreement
Delivered: 5 February 2010
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The collateral being all right, title and interest in and…
30 September 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC as the Security Trustee
Description: Fixed and floating charge the assets present and future…
30 September 2009
Security agreement
Delivered: 8 October 2009
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC as the Security Trustee for Itself and the Other Secured Parties
Description: Certificates of title to the collateral means right title…
14 May 2008
Share charge agreement
Delivered: 8 October 2009
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC as the Security Trustee
Description: All the subsidiary shares and investments and all the…
27 September 2007
Share charge agreement
Delivered: 8 October 2009
Status: Satisfied on 18 May 2016
Persons entitled: Barclays Bank PLC as the Security Trustee
Description: All the subsidiary shares and investments and all the…

Similar Companies

INOVYN ENTERPRISES LIMITED INOVYN EUROPE LIMITED INOVYN GROUP TREASURY LIMITED INOVYN HOLDINGS LIMITED INOVYN LIMITED INOVYN NEWCO 2 LIMITED INOVYN NEWTON AYCLIFFE LIMITED