INEOS SILICAS LIMITED
LYNDHURST CROSFIELD LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG

Company number 00048745
Status Active
Incorporation Date 11 July 1896
Company Type Private Limited Company
Address HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Registration of charge 000487450013, created on 28 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Iain Timothy Hogan as a director on 10 March 2016. The most likely internet sites of INEOS SILICAS LIMITED are www.ineossilicas.co.uk, and www.ineos-silicas.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and five 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 Silicas Limited is a Private Limited Company. The company registration number is 00048745. Ineos Silicas Limited has been working since 11 July 1896. The present status of the company is Active. The registered address of Ineos Silicas 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. DOLAN, Jill Christine, Dr is a Director of the company. FOSTER, Brian Robert is a Director of the company. GINNS, Jonathan Frank is a Director of the company. LEASK, Graeme Wallace is a Director of the company. SMEETON, Debra is a Director of the company. Secretary BELL, Roger has been resigned. Secretary GRIFFITHS, William Reginald has been resigned. Secretary GROSSET, Margaret Wilhelmina has been resigned. Secretary HUGHES, Loraine has been resigned. Secretary MAHER, Michael John has been resigned. Secretary OLIPHANT, William John has been resigned. Secretary OLIPHANT, William John has been resigned. Secretary REECE, John has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary TRIMBLE, Julie Ann has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Director BUSH, John Richard, Dr has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director DEE, Peter Francis has been resigned. Director DUGGAN, Richard James has been resigned. Director FOSTER, Brian Robert has been resigned. Director GREEN, Howard John has been resigned. Director GRIFFITHS, William Reginald has been resigned. Director HALLAM, Martin John Barrat has been resigned. Director HAMPTON-COUTTS, Cheryl Jane has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director HINNIGAN, John has been resigned. Director HOGAN, Iain Timothy, Dr has been resigned. Director JOSLIN, Christopher Peter has been resigned. Director LEEK, Robert David has been resigned. Director LOVELL, Anthony Leonard, Dr has been resigned. Director MAHER, Michael John has been resigned. Director MITCHELL, Mark has been resigned. Director MULHOLLAND, Gerard has been resigned. Director NEELY, Paul has been resigned. Director QUARMBY, Simon Charles has been resigned. Director REECE, John has been resigned. Director REECE, John has been resigned. Director RIVETT, Michael John Edward has been resigned. Director SAMUEL, Michael John has been resigned. Director STOKES, Martin Howard has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director TRIMBLE, Julie Ann has been resigned. Director WHELAN, Russell, Dr has been resigned. Director WILSON, Simon James has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 31 January 2012
Director
ALI, Yasin Stanley
Appointed Date: 31 January 2012
51 years old
Director
DOLAN, Jill Christine, Dr
Appointed Date: 25 March 2009
65 years old
Director
FOSTER, Brian Robert
Appointed Date: 01 September 2014
68 years old
Director
GINNS, Jonathan Frank
Appointed Date: 18 March 2010
52 years old
Director
LEASK, Graeme Wallace
Appointed Date: 01 July 2008
57 years old
Director
SMEETON, Debra
Appointed Date: 25 March 2009
58 years old

Resigned Directors

Secretary
BELL, Roger
Resigned: 13 February 2006
Appointed Date: 10 May 2005
Secretary
GRIFFITHS, William Reginald
Resigned: 02 May 2001
Appointed Date: 20 March 2001
Secretary
GROSSET, Margaret Wilhelmina
Resigned: 21 November 1997
Appointed Date: 08 July 1997
Secretary
HUGHES, Loraine
Resigned: 16 January 2001
Appointed Date: 27 July 1999
Secretary
MAHER, Michael John
Resigned: 10 May 2005
Appointed Date: 02 May 2001
Secretary
OLIPHANT, William John
Resigned: 27 July 1999
Appointed Date: 21 November 1997
Secretary
OLIPHANT, William John
Resigned: 05 December 1994
Secretary
REECE, John
Resigned: 20 March 2001
Appointed Date: 09 January 2001
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 01 July 2008
Secretary
TRIMBLE, Julie Ann
Resigned: 02 July 2008
Appointed Date: 13 February 2006
Secretary
WAKEFIELD, Barry John
Resigned: 08 July 1997
Appointed Date: 06 December 1994
Director
BUSH, John Richard, Dr
Resigned: 02 July 2008
Appointed Date: 30 March 2006
66 years old
Director
CURRIE, Andrew Christopher
Resigned: 16 May 2001
Appointed Date: 09 January 2001
69 years old
Director
DEE, Peter Francis
Resigned: 16 January 2001
Appointed Date: 27 July 1999
64 years old
Director
DUGGAN, Richard James
Resigned: 31 July 1994
87 years old
Director
FOSTER, Brian Robert
Resigned: 30 March 2006
Appointed Date: 02 May 2001
68 years old
Director
GREEN, Howard John
Resigned: 01 November 1993
75 years old
Director
GRIFFITHS, William Reginald
Resigned: 16 January 2001
Appointed Date: 01 November 1993
72 years old
Director
HALLAM, Martin John Barrat
Resigned: 02 July 2008
Appointed Date: 13 February 2006
61 years old
Director
HAMPTON-COUTTS, Cheryl Jane
Resigned: 08 July 1997
Appointed Date: 13 June 1997
66 years old
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 18 March 2010
Appointed Date: 01 July 2008
62 years old
Director
HINNIGAN, John
Resigned: 16 January 2001
79 years old
Director
HOGAN, Iain Timothy, Dr
Resigned: 10 March 2016
Appointed Date: 13 February 2006
65 years old
Director
JOSLIN, Christopher Peter
Resigned: 27 July 1999
86 years old
Director
LEEK, Robert David
Resigned: 08 July 1997
Appointed Date: 13 June 1997
60 years old
Director
LOVELL, Anthony Leonard, Dr
Resigned: 16 January 2001
83 years old
Director
MAHER, Michael John
Resigned: 10 May 2005
Appointed Date: 02 May 2001
57 years old
Director
MITCHELL, Mark
Resigned: 10 November 2010
Appointed Date: 25 March 2009
67 years old
Director
MULHOLLAND, Gerard
Resigned: 16 January 2001
81 years old
Director
NEELY, Paul
Resigned: 08 July 1997
Appointed Date: 13 June 1997
65 years old
Director
QUARMBY, Simon Charles
Resigned: 02 July 2008
Appointed Date: 13 February 2006
64 years old
Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 01 July 2008
68 years old
Director
REECE, John
Resigned: 02 May 2001
Appointed Date: 09 January 2001
68 years old
Director
RIVETT, Michael John Edward
Resigned: 08 July 1997
Appointed Date: 13 June 1997
85 years old
Director
SAMUEL, Michael John
Resigned: 08 July 1997
Appointed Date: 13 June 1997
78 years old
Director
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 10 November 2010
76 years old
Director
TOMLINSON, Robert Michael
Resigned: 08 July 1997
Appointed Date: 13 June 1997
78 years old
Director
TRIMBLE, Julie Ann
Resigned: 02 July 2008
Appointed Date: 13 February 2006
51 years old
Director
WHELAN, Russell, Dr
Resigned: 30 March 2006
Appointed Date: 20 July 2001
77 years old
Director
WILSON, Simon James
Resigned: 02 July 2008
Appointed Date: 20 July 2001
60 years old

INEOS SILICAS LIMITED Events

03 Mar 2017
Registration of charge 000487450013, created on 28 February 2017
07 May 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Termination of appointment of Iain Timothy Hogan as a director on 10 March 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 19,005,001
25 Jan 2016
Full accounts made up to 31 December 2014
...
... and 225 more events
08 Nov 1986
Director resigned;new director appointed
29 Sep 1986
Director resigned
22 Sep 1986
Return made up to 11/08/86; full list of members
06 May 1986
Full accounts made up to 30 August 1985
01 Jan 1900
Certificate of incorporation

INEOS SILICAS LIMITED Charges

28 February 2017
Charge code 0004 8745 0013
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 0004 8745 0012
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 0004 8745 0011
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 0004 8745 0010
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 0004 8745 0009
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…
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…
16 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent (The "Security Agent")
Description: F/H land at bank quay, warrington, cheshire t/no. CH163354;…
3 February 2005
Supplemental debenture
Delivered: 4 February 2005
Status: Satisfied on 27 February 2006
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all that part of land at…
1 June 2001
Deed of charge over credit balances
Delivered: 7 June 2001
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC
Description: 89851488. the charge creates a fixed charge over all the…
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…
9 January 2001
Debenture
Delivered: 25 January 2001
Status: Satisfied on 17 December 2002
Persons entitled: Barclays Bank PLC,as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…

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