INEOS HOLDINGS (INVESTMENTS) LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG
Company number 07497205
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 074972050020, created on 28 February 2017; All of the property or undertaking has been released from charge 074972050018; Registration of charge 074972050019, created on 28 February 2017. The most likely internet sites of INEOS HOLDINGS (INVESTMENTS) LIMITED are www.ineosholdingsinvestments.co.uk, and www.ineos-holdings-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Holdings Investments Limited is a Private Limited Company. The company registration number is 07497205. Ineos Holdings Investments Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Ineos Holdings Investments 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. Director DAWSON, James William has been resigned. The company operates in "Activities of production holding companies".


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: 18 January 2011
57 years old

Resigned Directors

Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 18 January 2011
Director
DAWSON, James William
Resigned: 01 September 2014
Appointed Date: 18 January 2011
81 years old

Persons With Significant Control

Mr James Arthur Ratcliffe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INEOS HOLDINGS (INVESTMENTS) LIMITED Events

07 Mar 2017
Registration of charge 074972050020, created on 28 February 2017
07 Mar 2017
All of the property or undertaking has been released from charge 074972050018
03 Mar 2017
Registration of charge 074972050019, created on 28 February 2017
10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Apr 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
08 Feb 2011
Particulars of a charge subject to which a property has been acquired / charge no: 4
08 Feb 2011
Particulars of a charge subject to which a property has been acquired / charge no: 5
07 Feb 2011
Particulars of a mortgage or charge / charge no: 2
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
18 Jan 2011
Incorporation

INEOS HOLDINGS (INVESTMENTS) LIMITED Charges

28 February 2017
Charge code 0749 7205 0020
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
28 February 2017
Charge code 0749 7205 0019
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 0749 7205 0018
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
5 May 2015
Charge code 0749 7205 0017
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 0749 7205 0016
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
31 March 2015
Charge code 0749 7205 0015
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 0749 7205 0014
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
24 November 2014
Charge code 0749 7205 0013
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
18 February 2014
Charge code 0749 7205 0012
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon (The "Security Agent")
Description: Contains floating charge.
8 May 2013
Charge code 0749 7205 0011
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains fixed charge…
8 May 2013
Charge code 0749 7205 0010
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company charges by way of first legal mortgage all its…
4 May 2012
Second ranking share charge
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As High Yield Note Trustee)
Description: Fixed charge over all the subsidiary shares and all…
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
Second ranking share charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon (As High Yield Note Trustee)
Description: Fixed charge over all the subsidiary shares 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: 8 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over all property and assets…
31 January 2011
Second ranking share charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Fixed charge over all the subsidiary shares 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…
12 May 2010
Second ranking charge and security assignment
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: All the subsidiary shares and all corresponding…
12 May 2010
English law share charge and security assignment
Delivered: 8 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All the subsidiary shares and investments and all…

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