INEOS CHEMICALS GRANGEMOUTH LIMITED
LYNDHURST INEOS O&P MANUFACTURING LIMITED ANDSTRAT (NO.312) LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 06981897
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals, 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016; Director's details changed for Mr John Paul Mcnally on 1 July 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of INEOS CHEMICALS GRANGEMOUTH LIMITED are www.ineoschemicalsgrangemouth.co.uk, and www.ineos-chemicals-grangemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four 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 Chemicals Grangemouth Limited is a Private Limited Company. The company registration number is 06981897. Ineos Chemicals Grangemouth Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Ineos Chemicals Grangemouth Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . HEPBURN, Gerard Stephen is a Secretary of the company. GARDNER, Andrew Ronald is a Director of the company. HEPBURN, Gerard Stephen is a Director of the company. MCNALLY, John Paul is a Director of the company. MILNE, Gordon David is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Secretary STOKES, Martin Howard has been resigned. Director BROWN, Simon Thomas David has been resigned. Director DE KLERK, Philip Joachim has been resigned. Director DEANS, Henry, Dr has been resigned. Director FARQUHAR, Bruce has been resigned. Director FYFE, Ian Mclagan has been resigned. Director GEBBIE, Douglas David has been resigned. Director GINNS, Jonathan Frank has been resigned. Director GINNS, Jonathan Frank has been resigned. Director GRANT, Gordon Douglas has been resigned. Director HAYWOOD, Gary Robert has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director HUGHES, Andrew Thomas has been resigned. Director LEASK, Graeme Wallace has been resigned. Director MACLEAN, Calum Grigor has been resigned. Director NIEDERBERGER, Hans-Ludwig Reiner has been resigned. Director SEALY, Declan John has been resigned. Director TUFT, Geir has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
HEPBURN, Gerard Stephen
Appointed Date: 27 September 2013
Director
GARDNER, Andrew Ronald
Appointed Date: 01 November 2015
58 years old
Director
HEPBURN, Gerard Stephen
Appointed Date: 27 September 2013
46 years old
Director
MCNALLY, John Paul
Appointed Date: 01 May 2015
65 years old
Director
MILNE, Gordon David
Appointed Date: 27 September 2013
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 27 September 2013
Appointed Date: 31 January 2012
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 28 October 2010
Appointed Date: 05 August 2009
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 28 October 2010
Director
BROWN, Simon Thomas David
Resigned: 28 October 2010
Appointed Date: 05 August 2009
65 years old
Director
DE KLERK, Philip Joachim
Resigned: 30 July 2011
Appointed Date: 28 October 2010
57 years old
Director
DEANS, Henry, Dr
Resigned: 01 May 2015
Appointed Date: 22 October 2013
58 years old
Director
FARQUHAR, Bruce
Resigned: 28 October 2010
Appointed Date: 05 August 2009
53 years old
Director
FYFE, Ian Mclagan
Resigned: 15 December 2016
Appointed Date: 06 June 2012
67 years old
Director
GEBBIE, Douglas David
Resigned: 27 September 2013
Appointed Date: 28 October 2010
62 years old
Director
GINNS, Jonathan Frank
Resigned: 27 September 2013
Appointed Date: 23 January 2012
52 years old
Director
GINNS, Jonathan Frank
Resigned: 30 July 2011
Appointed Date: 30 March 2011
52 years old
Director
GRANT, Gordon Douglas
Resigned: 27 September 2013
Appointed Date: 21 July 2011
71 years old
Director
HAYWOOD, Gary Robert
Resigned: 22 October 2013
Appointed Date: 27 September 2013
65 years old
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 27 September 2013
Appointed Date: 21 July 2011
62 years old
Director
HUGHES, Andrew Thomas
Resigned: 27 September 2013
Appointed Date: 06 June 2012
54 years old
Director
LEASK, Graeme Wallace
Resigned: 27 September 2013
Appointed Date: 06 February 2012
57 years old
Director
MACLEAN, Calum Grigor
Resigned: 31 December 2014
Appointed Date: 27 September 2013
61 years old
Director
NIEDERBERGER, Hans-Ludwig Reiner
Resigned: 30 July 2011
Appointed Date: 28 October 2010
68 years old
Director
SEALY, Declan John
Resigned: 01 May 2015
Appointed Date: 27 September 2013
56 years old
Director
TUFT, Geir
Resigned: 01 November 2015
Appointed Date: 27 September 2013
58 years old

INEOS CHEMICALS GRANGEMOUTH LIMITED Events

11 Jan 2017
Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016
05 Oct 2016
Director's details changed for Mr John Paul Mcnally on 1 July 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 May 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Appointment of Mr Andrew Ronald Gardner as a director
...
... and 90 more events
29 Oct 2010
Company name changed andstrat (no.312) LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-28
29 Oct 2010
Change of name notice
28 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-27
30 Sep 2010
Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2009
Incorporation

INEOS CHEMICALS GRANGEMOUTH LIMITED Charges

30 July 2014
Charge code 0698 1897 0014
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: L/H k/a liquefaction no.4 Plant north tees works…
28 July 2014
Charge code 0698 1897 0013
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: Land at grangemouth oil refinery t/no.STG29375;part of…
2 October 2013
Charge code 0698 1897 0012
Delivered: 4 October 2013
Status: Satisfied on 31 July 2014
Persons entitled: Ineos Holdings Limited
Description: All and whole the subjects at grangemouth oil refinery…
1 October 2013
Charge code 0698 1897 0011
Delivered: 4 October 2013
Status: Satisfied on 31 July 2014
Persons entitled: Ineos Holdings Limited
Description: Notification of addition to or amendment of charge…
8 May 2013
Charge code 0698 1897 0010
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: UK registered land:. Leasehold property being liquefaction…
9 May 2012
Standard security executed on 01 may 2012
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All and whole those subjects at grangemouth oil refinery…
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…
16 February 2012
Standard security executed on 08 february 2012
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All and whole those subjects at grangemouth oil refinery…
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…
27 June 2011
Supplemental charge
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H borough of stockton-on-tees being liquefaction no. 4…
6 April 2011
Standard security executed on 31 march 2011
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: All and whole those subjects at grangemouth oil refinery…
15 March 2011
English law debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
12 May 2010
Debenture
Delivered: 8 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
11 May 2010
Standard security
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: All and whole subjects forming a petrochemicals plant at…

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