INVISTA (U.K.) HOLDINGS LIMITED
MANCHESTER DU PONT TEXTILES & INTERIORS (U.K.) HOLDINGS LIMITED DU PONT (U.K.) LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 00565289
Status Active
Incorporation Date 27 April 1956
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20160 - Manufacture of plastics in primary forms, 20590 - Manufacture of other chemical products n.e.c., 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017; Appointment of Toby Gene Harrison as a director on 1 December 2016; Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016. The most likely internet sites of INVISTA (U.K.) HOLDINGS LIMITED are www.invistaukholdings.co.uk, and www.invista-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invista U K Holdings Limited is a Private Limited Company. The company registration number is 00565289. Invista U K Holdings Limited has been working since 27 April 1956. The present status of the company is Active. The registered address of Invista U K Holdings Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. BROWN, Christopher James is a Director of the company. HARRISON, Toby Gene is a Director of the company. Secretary CLEMENTS, Sarah Frances has been resigned. Secretary EVELEIGH, David Charles has been resigned. Secretary LEIPER, Janice Kathleen May has been resigned. Secretary TURTON, Patricia Anne has been resigned. Director ALLAN, Michael John Richard has been resigned. Director ANDERSON, John Vincent has been resigned. Director BAKER, Andrew has been resigned. Director BILLETT, Donald Sidney has been resigned. Director BROOMFIELD, John William has been resigned. Director BURNS, Francis Walter has been resigned. Director CAFFALL, David James Osborn has been resigned. Director CHAPPELL, John Herbert has been resigned. Director CHESSMORE, Christopher Lee has been resigned. Director DE TROGOFF DU BOISGUEZENNEC, Herve Antoine has been resigned. Director DESAULLES, Philippe Georges has been resigned. Director DOIG, Roger Ian, Dr has been resigned. Director DOIG, Roger Ian, Doctor has been resigned. Director GASPAR, Alberto Francisco Ferreira has been resigned. Director GILVRAY, Derek has been resigned. Director GWILLIAM, Thomas David has been resigned. Director HORRY, Peter Francis has been resigned. Director KERR, John Robert has been resigned. Director KOOGER, Jaap has been resigned. Director MACKEY, Patrick has been resigned. Director MAYS, David Henry James, Dt has been resigned. Director MAYS, Miles Claren has been resigned. Director MCKIE, Peter Halliday, Professor has been resigned. Director MUNSON, Craig Monroe has been resigned. Director NATHAN, Christopher Lawrence has been resigned. Director PADLEY, Brian has been resigned. Director SANGSTER, Kenneth Logan has been resigned. Director SMITH, Austin Bernard Douglas has been resigned. Director STEWART, Marie Therese has been resigned. Director STRONG, Anthony Patrick has been resigned. Director SWINCHATT, Mark Laurence has been resigned. Director TURTON, Patricia Anne has been resigned. Director WALKER JR, William Omar has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 30 April 2004
Director
BROWN, Christopher James
Appointed Date: 10 December 2012
53 years old
Director
HARRISON, Toby Gene
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Secretary
CLEMENTS, Sarah Frances
Resigned: 30 April 2004
Appointed Date: 28 February 2001
Secretary
EVELEIGH, David Charles
Resigned: 28 February 2001
Appointed Date: 09 March 1999
Secretary
LEIPER, Janice Kathleen May
Resigned: 09 March 1999
Appointed Date: 18 April 1996
Secretary
TURTON, Patricia Anne
Resigned: 18 April 1996
Director
ALLAN, Michael John Richard
Resigned: 01 July 1993
93 years old
Director
ANDERSON, John Vincent
Resigned: 31 December 2004
Appointed Date: 08 June 1999
81 years old
Director
BAKER, Andrew
Resigned: 21 April 2004
Appointed Date: 14 October 2002
63 years old
Director
BILLETT, Donald Sidney
Resigned: 31 December 1993
94 years old
Director
BROOMFIELD, John William
Resigned: 06 December 2002
Appointed Date: 29 November 1999
77 years old
Director
BURNS, Francis Walter
Resigned: 10 December 1999
Appointed Date: 03 February 1998
82 years old
Director
CAFFALL, David James Osborn
Resigned: 04 March 1996
Appointed Date: 17 November 1993
74 years old
Director
CHAPPELL, John Herbert
Resigned: 30 April 2007
Appointed Date: 21 April 2004
73 years old
Director
CHESSMORE, Christopher Lee
Resigned: 01 December 2016
Appointed Date: 24 September 2010
64 years old
Director
DE TROGOFF DU BOISGUEZENNEC, Herve Antoine
Resigned: 21 January 2002
Appointed Date: 21 May 2001
81 years old
Director
DESAULLES, Philippe Georges
Resigned: 21 April 2004
Appointed Date: 21 May 2001
84 years old
Director
DOIG, Roger Ian, Dr
Resigned: 21 April 2004
Appointed Date: 21 January 2002
78 years old
Director
DOIG, Roger Ian, Doctor
Resigned: 09 March 1999
Appointed Date: 27 August 1996
78 years old
Director
GASPAR, Alberto Francisco Ferreira
Resigned: 29 November 1999
Appointed Date: 20 May 1999
72 years old
Director
GILVRAY, Derek
Resigned: 09 December 2011
Appointed Date: 30 April 2007
68 years old
Director
GWILLIAM, Thomas David
Resigned: 06 December 2002
Appointed Date: 09 December 1999
80 years old
Director
HORRY, Peter Francis
Resigned: 21 April 2004
Appointed Date: 21 January 2002
76 years old
Director
KERR, John Robert
Resigned: 20 May 1999
Appointed Date: 01 March 1995
68 years old
Director
KOOGER, Jaap
Resigned: 15 February 1996
93 years old
Director
MACKEY, Patrick
Resigned: 15 October 1997
Appointed Date: 01 September 1993
79 years old
Director
MAYS, David Henry James, Dt
Resigned: 29 November 1999
Appointed Date: 01 November 1995
81 years old
Director
MAYS, Miles Claren
Resigned: 28 February 1995
88 years old
Director
MCKIE, Peter Halliday, Professor
Resigned: 18 January 1996
90 years old
Director
MUNSON, Craig Monroe
Resigned: 24 September 2010
Appointed Date: 25 November 2004
58 years old
Director
NATHAN, Christopher Lawrence
Resigned: 31 March 1998
Appointed Date: 17 November 1993
85 years old
Director
PADLEY, Brian
Resigned: 10 December 2012
Appointed Date: 21 April 2004
69 years old
Director
SANGSTER, Kenneth Logan
Resigned: 04 September 2000
Appointed Date: 21 May 1998
73 years old
Director
SMITH, Austin Bernard Douglas
Resigned: 01 November 2001
Appointed Date: 01 August 2000
79 years old
Director
STEWART, Marie Therese
Resigned: 28 July 2000
Appointed Date: 01 November 1995
76 years old
Director
STRONG, Anthony Patrick
Resigned: 31 December 1995
89 years old
Director
SWINCHATT, Mark Laurence
Resigned: 06 December 2002
Appointed Date: 01 April 1999
67 years old
Director
TURTON, Patricia Anne
Resigned: 31 March 1996
85 years old
Director
WALKER JR, William Omar
Resigned: 10 September 1999
Appointed Date: 18 January 1995
83 years old

INVISTA (U.K.) HOLDINGS LIMITED Events

22 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 22 February 2017
05 Dec 2016
Appointment of Toby Gene Harrison as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Christopher Lee Chessmore as a director on 1 December 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 367,213,247
...
... and 206 more events
15 Sep 1986
Annual return made up to 29/08/86
23 Aug 1986
Director resigned;new director appointed
08 Jan 1982
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Oct 1973
Company name changed\certificate issued on 01/10/73
27 Apr 1956
Incorporation

INVISTA (U.K.) HOLDINGS LIMITED Charges

4 August 2010
Agreement on the assignment of receivables
Delivered: 9 August 2010
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch
Description: The legal title to the receivables to the collateral agent…
15 April 2009
A pledge agreement of third party receivables
Delivered: 30 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Administrative Agent and Collateral Agent on Behalf of Itself as Lender and for the Other Secured Parties
Description: Future third party receivables see image for full details.
24 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Rateable Benefit and on Behalf of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
6 February 2009
English security agreement
Delivered: 19 February 2009
Status: Satisfied on 29 November 2011
Persons entitled: Deutsche Bank Ag New York Branch as Security Trustee for the Ratable Benefit and on Behalf of the Secured Parties
Description: The charged debt portfolio and the charged stock portfolio…
30 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 11 February 2009
Persons entitled: J P Morgan Chase Bank, as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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