INEOS 2010 LIMITED
LYNDHURST INEOS LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG
Company number 06576859
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registration of charge 065768590008, created on 28 February 2017; Company name changed ineos LIMITED\certificate issued on 21/05/16 RES15 ‐ Change company name resolution on 2016-03-22 ; Full accounts made up to 31 December 2015. The most likely internet sites of INEOS 2010 LIMITED are www.ineos2010.co.uk, and www.ineos-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Totton Rail Station is 5.5 miles; to Redbridge Rail Station is 6 miles; to New Milton Rail Station is 8.5 miles; to Romsey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ineos 2010 Limited is a Private Limited Company. The company registration number is 06576859. Ineos 2010 Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Ineos 2010 Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. GINNS, Jonathan Frank is a Director of the company. LEASK, Graeme Wallace is a Director of the company. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director COGHILL, Harry Robert Murray has been resigned. Director CROTTY, Thomas Patrick has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director DAWSON, James William has been resigned. Director MACLEAN, Calum Grigor has been resigned. Director MITCHELL, Mark has been resigned. Director MONIR, Nicole Frances has been resigned. Director RATCLIFFE, James Arthur has been resigned. Director REECE, John has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 31 January 2012
Director
GINNS, Jonathan Frank
Appointed Date: 12 April 2012
52 years old
Director
LEASK, Graeme Wallace
Appointed Date: 07 April 2010
57 years old

Resigned Directors

Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 14 May 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 14 May 2008
Appointed Date: 25 April 2008
Director
COGHILL, Harry Robert Murray
Resigned: 14 May 2008
Appointed Date: 25 April 2008
47 years old
Director
CROTTY, Thomas Patrick
Resigned: 09 February 2009
Appointed Date: 14 May 2008
69 years old
Director
CURRIE, Andrew Christopher
Resigned: 31 March 2010
Appointed Date: 14 May 2008
70 years old
Director
DAWSON, James William
Resigned: 01 September 2014
Appointed Date: 14 May 2008
81 years old
Director
MACLEAN, Calum Grigor
Resigned: 21 September 2010
Appointed Date: 14 May 2008
62 years old
Director
MITCHELL, Mark
Resigned: 30 November 2010
Appointed Date: 07 April 2010
67 years old
Director
MONIR, Nicole Frances
Resigned: 25 April 2008
Appointed Date: 25 April 2008
58 years old
Director
RATCLIFFE, James Arthur
Resigned: 31 March 2010
Appointed Date: 14 May 2008
73 years old
Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 14 May 2008
68 years old
Nominee Director
TRUSEC LIMITED
Resigned: 14 May 2008
Appointed Date: 25 April 2008

INEOS 2010 LIMITED Events

03 Mar 2017
Registration of charge 065768590008, created on 28 February 2017
21 May 2016
Company name changed ineos LIMITED\certificate issued on 21/05/16
  • RES15 ‐ Change company name resolution on 2016-03-22
07 May 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,042
02 Apr 2016
Change of name notice
...
... and 158 more events
16 May 2008
Secretary appointed mr martin howard stokes
16 May 2008
Director appointed thomas patrick crotty
29 Apr 2008
Appointment terminated director nicole monir
29 Apr 2008
Director appointed harry robert murray coghill
25 Apr 2008
Incorporation

INEOS 2010 LIMITED Charges

28 February 2017
Charge code 0657 6859 0008
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
5 May 2015
Charge code 0657 6859 0007
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
31 March 2015
Charge code 0657 6859 0006
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
24 November 2014
Charge code 0657 6859 0005
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
8 May 2013
Charge code 0657 6859 0004
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge…
4 May 2012
Debenture
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
English law debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
English law debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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