INEOS VINYLS GROUP LIMITED
LYNDHURST INEOS DELTA 2 LIMITED

Hellopages » Hampshire » New Forest » SO43 7FG
Company number 04482030
Status Active
Incorporation Date 10 July 2002
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 seventy-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 849.29 ; 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 VINYLS GROUP LIMITED are www.ineosvinylsgroup.co.uk, and www.ineos-vinyls-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Vinyls Group Limited is a Private Limited Company. The company registration number is 04482030. Ineos Vinyls Group Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Ineos Vinyls Group 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. PIZZEY, Andrew James is a Director of the company. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary MITCHELL, Mark has been resigned. Secretary STOKES, Martin Howard has been resigned. Director ALLY, Bibi Rahima has been resigned. Nominee Director COLLETT, Brian has been resigned. Director CURRIE, Andrew Christopher has been resigned. Director HEEMSKERK, Leonardus Hendrik has been resigned. Director HENDERSON, Martin Robert has been resigned. Director HOGAN, Iain Timothy, Dr has been resigned. Director REECE, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALI, Yasin Stanley
Appointed Date: 31 January 2012
Director
GINNS, Jonathan Frank
Appointed Date: 01 September 2014
52 years old
Director
LEASK, Graeme Wallace
Appointed Date: 10 March 2016
57 years old
Director
PIZZEY, Andrew James
Appointed Date: 10 March 2016
55 years old

Resigned Directors

Nominee Secretary
ALLY, Bibi Rahima
Resigned: 19 September 2003
Appointed Date: 10 July 2002
Secretary
MITCHELL, Mark
Resigned: 08 August 2006
Appointed Date: 19 September 2003
Secretary
STOKES, Martin Howard
Resigned: 31 January 2012
Appointed Date: 08 August 2006
Director
ALLY, Bibi Rahima
Resigned: 19 September 2003
Appointed Date: 31 January 2003
66 years old
Nominee Director
COLLETT, Brian
Resigned: 31 January 2003
Appointed Date: 10 July 2002
83 years old
Director
CURRIE, Andrew Christopher
Resigned: 31 March 2010
Appointed Date: 19 September 2003
70 years old
Director
HEEMSKERK, Leonardus Hendrik
Resigned: 01 September 2014
Appointed Date: 31 March 2010
62 years old
Director
HENDERSON, Martin Robert
Resigned: 19 September 2003
Appointed Date: 31 January 2003
56 years old
Director
HOGAN, Iain Timothy, Dr
Resigned: 10 March 2016
Appointed Date: 31 March 2010
66 years old
Director
REECE, John
Resigned: 31 March 2010
Appointed Date: 19 September 2003
68 years old

INEOS VINYLS GROUP LIMITED Events

29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 849.29
29 Apr 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Termination of appointment of Iain Timothy Hogan as a director on 10 March 2016
25 Apr 2016
Appointment of Andrew James Pizzey as a director on 10 March 2016
25 Apr 2016
Appointment of Mr Graeme Wallace Leask as a director on 10 March 2016
...
... and 63 more events
29 Jul 2003
Return made up to 10/07/03; full list of members
18 Jun 2003
New director appointed
18 Jun 2003
New director appointed
18 Jun 2003
Director resigned
10 Jul 2002
Incorporation

INEOS VINYLS GROUP LIMITED Charges

30 November 2005
Mortgage of bank account
Delivered: 9 December 2005
Status: Satisfied on 9 June 2006
Persons entitled: Zeban Nominees Limited
Description: All its right title and interest in and to the account. See…
28 November 2005
Charge over deposit
Delivered: 5 December 2005
Status: Satisfied on 9 June 2006
Persons entitled: James (Capel) Nominees Limited (as the Holder of the Loan Notes)
Description: The deposit being the sum from time to time standing to the…

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