INEOS HOLDINGS LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG
Company number 04215887
Status Active
Incorporation Date 14 May 2001
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 ninety-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registration of charge 042158870081, created on 27 February 2017; Registration of charge 042158870077, created on 28 February 2017. The most likely internet sites of INEOS HOLDINGS LIMITED are www.ineosholdings.co.uk, and www.ineos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Limited is a Private Limited Company. The company registration number is 04215887. Ineos Holdings Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Ineos Holdings Limited is Hawkslease Chapel Lane Lyndhurst Hampshire So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. ALI, Yasin Stanley is a Director of the company. GINNS, Jonathan Frank is a Director of the company. LEASK, Graeme Wallace is a Director of the company. Secretary DESUTTER, Andre, Doctor has been resigned. Secretary MITCHELL, Mark has been resigned. Secretary STOKES, Martin Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 REECE, John has been resigned. Director VERBINNEN, Nadine Eugenia Valentine has been resigned. Director VERRIJCKT, Antoine Carolus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 31 January 2012
Director
ALI, Yasin Stanley
Appointed Date: 01 September 2014
51 years old
Director
GINNS, Jonathan Frank
Appointed Date: 30 March 2011
52 years old
Director
LEASK, Graeme Wallace
Appointed Date: 13 February 2003
57 years old

Resigned Directors

Secretary
DESUTTER, Andre, Doctor
Resigned: 16 December 2002
Appointed Date: 14 May 2001
Secretary
MITCHELL, Mark
Resigned: 14 February 2006
Appointed Date: 16 December 2002
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 14 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
CURRIE, Andrew Christopher
Resigned: 31 March 2010
Appointed Date: 18 May 2001
70 years old
Director
DAWSON, James William
Resigned: 01 September 2014
Appointed Date: 31 March 2010
81 years old
Director
MACLEAN, Calum Grigor
Resigned: 21 September 2010
Appointed Date: 31 March 2010
62 years old
Director
MITCHELL, Mark
Resigned: 30 November 2010
Appointed Date: 01 January 2007
68 years old
Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 14 May 2001
68 years old
Director
VERBINNEN, Nadine Eugenia Valentine
Resigned: 08 July 2003
Appointed Date: 19 May 2001
81 years old
Director
VERRIJCKT, Antoine Carolus
Resigned: 23 November 2006
Appointed Date: 18 May 2001
78 years old

Persons With Significant Control

Ineos Holdings (Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INEOS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
07 Mar 2017
Registration of charge 042158870081, created on 27 February 2017
03 Mar 2017
Registration of charge 042158870077, created on 28 February 2017
03 Mar 2017
Registration of charge 042158870079, created on 28 February 2017
03 Mar 2017
Registration of charge 042158870080, created on 28 February 2017
...
... and 187 more events
24 May 2001
Accounting reference date shortened from 31/05/02 to 31/12/01
23 May 2001
New director appointed
23 May 2001
New director appointed
17 May 2001
Secretary resigned
14 May 2001
Incorporation

INEOS HOLDINGS LIMITED Charges

28 February 2017
Charge code 0421 5887 0080
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
28 February 2017
Charge code 0421 5887 0079
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
28 February 2017
Charge code 0421 5887 0078
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
28 February 2017
Charge code 0421 5887 0077
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
27 February 2017
Charge code 0421 5887 0081
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Metropolitan Life Insurance Company Wells Fargo Bank Na Massachusetts Mutual Life Insurance Company Societe Generale Sa
Description: N/A…
5 June 2015
Charge code 0421 5887 0075
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
3 June 2015
Charge code 0421 5887 0076
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Absalon Credit Fund Limited Aberdeen Loan Funding Limited A Voce Clo Limited A Series Trust of Multi Manager Global Investment Trust-Pimco Cayman Bank Libor Plus Fund Jpy Hedge
Description: Contains fixed charge…
27 May 2015
Charge code 0421 5887 0074
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
5 May 2015
Charge code 0421 5887 0072
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0421 5887 0071
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
30 April 2015
Charge code 0421 5887 0073
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Absalon Credit Fund Limited Aberdeen Loan Funding Limited A Voce Clo Limited A Series Trust of Multi Manager Global Investment Trust-Pimco Cayman Bank Libor Plus Fund Jpy Hedge
Description: N/A…
31 March 2015
Charge code 0421 5887 0069
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
31 March 2015
Charge code 0421 5887 0068
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
31 March 2015
Charge code 0421 5887 0067
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
26 March 2015
Charge code 0421 5887 0070
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Aberdeen Loan Funding Limited A Voce Clo Limited A Series Trust of Multi Manager Global Investment Trust-Pimco Cayman Bank Libor Plus Fund Jpy Hedge Barclays Bank PLC
Description: N/A…
24 November 2014
Charge code 0421 5887 0065
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
24 November 2014
Charge code 0421 5887 0064
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
24 November 2014
Charge code 0421 5887 0063
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A…
24 November 2014
Charge code 0421 5887 0062
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
20 November 2014
Charge code 0421 5887 0066
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Aberdeen Loan Funding Limited A Series Trust of Multi Manager Global Investment Trust-Pimco Cayman Bank Libor Plus Fund Jpy Hedge 390 Loan Funding I Llc Barclays Bank PLC
Description: N/A…
5 June 2013
Charge code 0421 5887 0061
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge…
5 June 2013
Charge code 0421 5887 0060
Delivered: 6 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge…
8 May 2013
Charge code 0421 5887 0059
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company charges by way of first legal mortgage all its…
8 May 2013
Charge code 0421 5887 0057
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 May 2013
Charge code 0421 5887 0058
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Aberdeen Loan Funding Limited A Series Trust of Multi Manager Global Investment Trust-Pimco Cayman Branch 0934594 Bc Unlimited Liability Company Barclays Bank PLC
Description: N/A. notification of addition to or amendment of charge…
29 May 2012
Jersey law security agreement
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Vested possession of the certificates of title to the…
29 May 2012
Supplemental maltese law pledge agreement
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The secured assets meaning the shares and the related…
29 May 2012
Amendment agreement
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All rights title and interest in and to the security assets…
29 May 2012
Second supplemental deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: By way of first fixed charge all shares and all…
4 May 2012
Third supplemental agreement
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: A first ranking pledge over the shares in ineos holdco and…
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…
4 May 2012
Security agreement
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest in and to the initial pledged…
4 May 2012
Amendment agreement
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Assigns as first ranking security all present and future…
2 May 2012
German law junior ranking share pledge agreement
Delivered: 14 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Junior ranking pledges over the shares see image for full…
1 March 2012
Amendment agreement
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All rights title and interest in and to the security assets…
1 March 2012
Supplemental deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All shares and all corresponding distribution rights see…
1 March 2012
Jersey law security agreement
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The collateral being all right title and interest in and to…
10 February 2012
German law junior ranking share pledge agreement
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent), Abn Amro Project Finance Limited, Abs Loans 2007 Limited and Other Parties (as Further Defined on Form MG01)
Description: Junior ranking pledges over the shares see image for full…
10 February 2012
Amendment agreement
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: A first ranking security all present and future claims…
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…
10 February 2012
Second supplemental agreement
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: A first ranking pledge over the shares it owns in ineos…
23 December 2010
First supplemental agreement governed by belgian law
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: First ranking pledge over the shares and future shares. See…
9 December 2010
Swiss law agreement on the security assignment of bank accounts
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: First ranking security for the indebtedness all present and…
27 May 2010
Maltese law share pledge agreement
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Pledgee)
Description: The secured assets means the shares and the related rights;…
27 May 2010
Share pledge agreement
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All rights title and interest in and to the security assets…
27 May 2010
Singaporean law share charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent
Description: By way of first fixed charge, all shares and all…
27 May 2010
The security agreement
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Shares being 2,000,000 shares of us$0.01 Each in the…
12 May 2010
Security agreement
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: The initial pledge equity the initial pledged debt, all…
12 May 2010
Account charge
Delivered: 21 May 2010
Status: Satisfied on 24 October 2011
Persons entitled: Barclays Bank PLC (As Original Issuing Lender)
Description: All monies standing to the credit of the charged account…
12 May 2010
Share pledge agreement
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Pledgee)
Description: The share in the company that is owned by the pledgor, any…
12 May 2010
Share pledge agreement
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Pledgee)
Description: A first ranking pledge over the shares it owns in the…
12 May 2010
Share pledge agreement
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Pledgee)
Description: The share in the company that is owned by the pledgor, any…
12 May 2010
German law share pledge agreement
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Pledgee)
Description: The pledgor grants first ranking pledges over the shares…
12 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Deed of charge over credit balances
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 July 2009
Confirmation agreement executed outside the united kingdom over property situated there and
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property mortgaged or charged is such property as set…
17 July 2009
Amendment and restatement agreement
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The property mortgaged or charged is such property as set…
17 July 2009
Fourth supplemental share charge
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first fixed charge, all present and future shares…
17 July 2009
Fourth supplemental agreement
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: The belgian security documents see image for full details.
17 December 2008
Amendment and restatement agreement
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: The property mortgaged or charged is such property as set…
17 December 2008
Confirmation agreement
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property mortgaged or charged is such property as set…
17 December 2008
Third supplemental share charge
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property mortgaged or charged is such property as set…
17 December 2008
Third supplemental agreement
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The belgian security documents see image for full details.
1 October 2007
Security interest agreement
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The certificates of title to the collateral,. A specific…
30 August 2007
Share pledge
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rights title and interest in and to the security assets…
30 August 2007
Share pledge
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The secured assets. See the mortgage charge document for…
22 December 2006
Share pledge agreement
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank (The Security Agent)
Description: The pledgor granted first ranking pledges to each of the…
11 July 2006
Second supplemental charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: By way of first fixed charge all present and future shares…
11 July 2006
Second supplemental agreement
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property mortgaged or charged is such property as set…
15 February 2006
Supplemental charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge,all present and future shares. See the…
15 February 2006
Supplemental agreement
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property is such property as set out in the form 395…
16 January 2006
Share charge
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC (Security Agent)
Description: All shares being 100,000 ordinary shares of s$1.00 In the…
16 December 2005
Share pledge agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee (The "Pledgee")
Description: The pledgor granted to the security agent a first ranking…
16 December 2005
Share pledge agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee (The "Pledgee")
Description: The pledgor granted to the security agent a first ranking…
16 December 2005
Share pledge agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee (The "Pledgee")
Description: The pledgor granted to the security agent a first ranking…
16 December 2005
Share pledge agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Pledgee (The "Pledgee")
Description: The pledgor granted to the security agent a first ranking…
16 December 2005
Security agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (The "Security Agent")
Description: The grantor's right title and interest in and to the…
16 December 2005
Security interest agreement
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (The "Security Agent")
Description: The obligor vested possession of the certificates of title…
16 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Supplemental debenture
Delivered: 5 November 2004
Status: Satisfied on 27 February 2006
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the supplemental shares and…
23 May 2001
Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture")
Delivered: 5 June 2001
Status: Satisfied on 27 February 2006
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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