INORGANIC PIGMENTS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS22 5FD

Company number 00688762
Status Active
Incorporation Date 4 April 1961
Company Type Private Limited Company
Address TITANIUM HOUSE HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments, 20130 - Manufacture of other inorganic basic chemicals, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of INORGANIC PIGMENTS LIMITED are www.inorganicpigments.co.uk, and www.inorganic-pigments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Thornaby Rail Station is 5.4 miles; to Middlesbrough Rail Station is 5.4 miles; to Hartlepool Rail Station is 6 miles; to Yarm Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inorganic Pigments Limited is a Private Limited Company. The company registration number is 00688762. Inorganic Pigments Limited has been working since 04 April 1961. The present status of the company is Active. The registered address of Inorganic Pigments Limited is Titanium House Hanzard Drive Wynyard Park Stockton On Tees Ts22 5fd. . PHILLIPSON, Richard Justin James is a Secretary of the company. DIXON, Michael Christopher is a Director of the company. PHILLIPSON, Richard Justin James is a Director of the company. TURNER, Simon is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary SMITH, Nicholas Handran has been resigned. Secretary WHALLEY, Amanda has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ABRUNZO, Donna Marie has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director BOLLAND, John Clive has been resigned. Director BRIAN, Patrick Raymond has been resigned. Director BROWN, John Allan has been resigned. Director HOUGHTON, Richard Charles has been resigned. Director LAW, John Derek has been resigned. Director LETMAN, George Edward has been resigned. Director MASON, John Martin has been resigned. Director NIXON, Paul Andrew has been resigned. Director PEMBERTON, Keith Stuart has been resigned. Director RAPPAPORT, Ronald Lee has been resigned. Director RIORDAN, Thomas James has been resigned. Director ROSS, Andrew Martin has been resigned. Director SCULL, Andrew James has been resigned. Director SMITH, Nicholas Handran has been resigned. Director TWENTYMAN, Judith has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
PHILLIPSON, Richard Justin James
Appointed Date: 01 October 2014
Director
DIXON, Michael Christopher
Appointed Date: 01 October 2014
57 years old
Director
PHILLIPSON, Richard Justin James
Appointed Date: 01 October 2014
57 years old
Director
TURNER, Simon
Appointed Date: 01 October 2014
62 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
Secretary
SMITH, Nicholas Handran
Resigned: 01 August 2000
Appointed Date: 13 May 1998
Secretary
WHALLEY, Amanda
Resigned: 17 November 2000
Appointed Date: 01 August 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 October 2009
Appointed Date: 17 November 2000
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2014
Appointed Date: 20 October 2009
Director
ABRUNZO, Donna Marie
Resigned: 01 October 2002
Appointed Date: 21 November 2000
71 years old
Director
BEASLEY, Christopher Ernest
Resigned: 13 May 1998
73 years old
Director
BOLLAND, John Clive
Resigned: 22 October 1994
85 years old
Director
BRIAN, Patrick Raymond
Resigned: 05 October 2007
Appointed Date: 15 February 2007
60 years old
Director
BROWN, John Allan
Resigned: 17 November 2000
Appointed Date: 24 June 1997
63 years old
Director
HOUGHTON, Richard Charles
Resigned: 12 September 2008
Appointed Date: 08 October 2007
61 years old
Director
LAW, John Derek
Resigned: 26 June 1998
68 years old
Director
LETMAN, George Edward
Resigned: 01 October 2002
Appointed Date: 20 November 2000
73 years old
Director
MASON, John Martin
Resigned: 17 November 2000
Appointed Date: 01 March 1994
78 years old
Director
NIXON, Paul Andrew
Resigned: 01 October 2014
Appointed Date: 12 September 2008
54 years old
Director
PEMBERTON, Keith Stuart
Resigned: 01 March 1994
78 years old
Director
RAPPAPORT, Ronald Lee
Resigned: 15 January 2007
Appointed Date: 01 October 2002
81 years old
Director
RIORDAN, Thomas James
Resigned: 30 September 2014
Appointed Date: 20 November 2000
76 years old
Director
ROSS, Andrew Martin
Resigned: 01 October 2014
Appointed Date: 20 November 2000
64 years old
Director
SCULL, Andrew James
Resigned: 25 June 1997
69 years old
Director
SMITH, Nicholas Handran
Resigned: 17 November 2000
Appointed Date: 13 May 1998
76 years old
Director
TWENTYMAN, Judith
Resigned: 17 November 2000
Appointed Date: 01 July 1998
61 years old

Persons With Significant Control

Creambay Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

INORGANIC PIGMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
21 Sep 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
...
... and 161 more events
04 Dec 1986
Director's particulars changed
21 Nov 1986
Director resigned;new director appointed
03 Jul 1986
Return made up to 12/06/86; full list of members
06 Jun 1986
Full accounts made up to 29 December 1985
04 Apr 1961
Certificate of incorporation

INORGANIC PIGMENTS LIMITED Charges

20 August 2009
Supplemental fixed and floating charge
Delivered: 7 September 2009
Status: Satisfied on 6 August 2013
Persons entitled: Credit Suisse as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Fixed and floating charge
Delivered: 18 August 2004
Status: Satisfied on 30 July 2013
Persons entitled: Credit Suisse First Boston as Administrative Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
29 September 2003
Fixed and floating charge
Delivered: 3 October 2003
Status: Satisfied on 28 September 2004
Persons entitled: Jpmorgan Chase Bank (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Supplemental deed supplemental to a debenture dated 20 november 2000
Delivered: 9 March 2001
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: All f/h and subject to third party consents all l/h…
20 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 28 September 2004
Persons entitled: The Chase Manhattan Bank(Acting as Administrative Agent on Behalf of Itself and the Secured Parties) (All as Defined Therein)
Description: The f/h property k/a beler way leicester road industrial…

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