INEOS MANUFACTURING (HULL) LIMITED
LYNDHURST

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 06480046
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, ENGLAND, SO43 7FG
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 064800460010, created on 28 February 2017; Confirmation statement made on 22 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of INEOS MANUFACTURING (HULL) LIMITED are www.ineosmanufacturinghull.co.uk, and www.ineos-manufacturing-hull.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 Manufacturing Hull Limited is a Private Limited Company. The company registration number is 06480046. Ineos Manufacturing Hull Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Ineos Manufacturing Hull Limited is Hawkslease Chapel Lane Lyndhurst England So43 7fg. . ALI, Yasin Stanley is a Secretary of the company. DECADT, Ghislain Georges Jose is a Director of the company. GINNS, Jonathan Frank is a Director of the company. HUYCK, Peter Karel Virginia is a Director of the company. LEASK, Graeme Wallace is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary NICHOLS, Paul Frederick has been resigned. Secretary STOKES, Martin Howard has been resigned. Director CORSI, Gary Stephen has been resigned. Director CROTTY, Thomas Patrick has been resigned. Director DEANS, Henry, Dr has been resigned. Director GINNS, Jonathan Frank has been resigned. Director LEASK, Graeme has been resigned. Director MAHER, Michael John has been resigned. Director METCALFE, Keith has been resigned. Director OVERMENT, Paul Christopher has been resigned. Director STEWART, Gregor Burton has been resigned. Director VERCAUTEREN, Carl has been resigned. Director WHITE, Anthony has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 10 October 2013
Director
DECADT, Ghislain Georges Jose
Appointed Date: 01 July 2014
70 years old
Director
GINNS, Jonathan Frank
Appointed Date: 10 October 2013
52 years old
Director
HUYCK, Peter Karel Virginia
Appointed Date: 10 October 2013
57 years old
Director
LEASK, Graeme Wallace
Appointed Date: 16 November 2011
57 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 10 April 2012
Appointed Date: 31 January 2012
Secretary
NICHOLS, Paul Frederick
Resigned: 10 October 2013
Appointed Date: 10 April 2012
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 22 January 2008
Director
CORSI, Gary Stephen
Resigned: 10 April 2012
Appointed Date: 31 March 2008
68 years old
Director
CROTTY, Thomas Patrick
Resigned: 10 October 2013
Appointed Date: 10 April 2012
69 years old
Director
DEANS, Henry, Dr
Resigned: 16 November 2011
Appointed Date: 31 March 2008
58 years old
Director
GINNS, Jonathan Frank
Resigned: 15 June 2012
Appointed Date: 16 February 2012
52 years old
Director
LEASK, Graeme
Resigned: 31 March 2008
Appointed Date: 22 January 2008
57 years old
Director
MAHER, Michael John
Resigned: 10 October 2013
Appointed Date: 16 November 2011
57 years old
Director
METCALFE, Keith
Resigned: 10 April 2012
Appointed Date: 31 March 2008
74 years old
Director
OVERMENT, Paul Christopher
Resigned: 16 November 2011
Appointed Date: 31 March 2008
60 years old
Director
STEWART, Gregor Burton
Resigned: 16 November 2011
Appointed Date: 31 March 2008
70 years old
Director
VERCAUTEREN, Carl
Resigned: 01 July 2014
Appointed Date: 10 October 2013
61 years old
Director
WHITE, Anthony
Resigned: 10 October 2013
Appointed Date: 10 April 2012
64 years old

Persons With Significant Control

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

INEOS MANUFACTURING (HULL) LIMITED Events

03 Mar 2017
Registration of charge 064800460010, created on 28 February 2017
09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 69 more events
01 Apr 2008
Director appointed mr keith metcalfe
31 Mar 2008
Appointment terminated director graeme leask
31 Mar 2008
Director appointed dr henry deans
04 Mar 2008
Curr sho from 31/01/2009 to 31/12/2008
22 Jan 2008
Incorporation

INEOS MANUFACTURING (HULL) LIMITED Charges

28 February 2017
Charge code 0648 0046 0010
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
27 May 2015
Charge code 0648 0046 0009
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
31 March 2015
Charge code 0648 0046 0008
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 0648 0046 0007
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charging company charges by way of first legal mortgage…
5 June 2013
Charge code 0648 0046 0006
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Pursuant to clause 3.1(a)(i) of the charge, the company…
29 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Debenture
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 October 2010
Supplemental charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: For details of property charged please refer to form MG01…
27 May 2010
Debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Debenture
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…

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