Active
Company Information for INEOS OXIDE LIMITED
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
|
Company Registration Number
03545207
Private Limited Company
Active |
Company Name | |
---|---|
INEOS OXIDE LIMITED | |
Legal Registered Office | |
HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG Other companies in SO43 | |
Company Number | 03545207 | |
---|---|---|
Company ID Number | 03545207 | |
Date formed | 1998-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:27:58 |
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Officer | Role | Date Appointed |
---|---|---|
YASIN STANLEY ALI |
||
JONATHAN FRANK GINNS |
||
PETER KAREL VIRGINIA HUYCK |
||
GRAEME WALLACE LEASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS BROOKS |
Director | ||
HANS CASIER |
Director | ||
MARTIN HOWARD STOKES |
Company Secretary | ||
CALUM GRIGOR MACLEAN |
Director | ||
JOHN REECE |
Director | ||
PETER KAREL VIRGINIA HUYCK |
Company Secretary | ||
ROBERT MICHAEL INGRAM |
Director | ||
JAMES ARTHUR RATCLIFFE |
Director | ||
ANTOINE CAROLUS VERRIJCKT |
Company Secretary | ||
ANTOINE CAROLUS VERRIJCKT |
Director | ||
WILLIAM BAIN REID |
Director | ||
ANDRE DESUTTER |
Company Secretary | ||
NADINE EUGENIA VALENTINE VERBINNEN |
Director | ||
KAREL BOROMEUS JOANNA HERMANS |
Director | ||
KERRY MARK ATTWELL THOMAS |
Company Secretary | ||
KERRY MARK ATTWELL THOMAS |
Director | ||
BRIAN COLLETT |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS RACING LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
INEOS ENERGY TRADING LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
INEOS HEALTHCARE HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2009-07-17 | Active | |
INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
INEOS QUATTRO FINANCING LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
INEOS QUATTRO HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
INEOS HEALTHCARE LIMITED | Director | 2015-11-12 | CURRENT | 2002-12-04 | Active | |
INEOS UPSTREAM LIMITED | Director | 2015-11-12 | CURRENT | 2014-07-08 | Active | |
HALICILLA LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
FALKAR LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
INEOS 2009B | Director | 2014-09-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
INEOS VINYLS GROUP LIMITED | Director | 2014-09-01 | CURRENT | 2002-07-10 | Active | |
INEOS 2009A LIMITED | Director | 2014-09-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
SCREENCONDOR LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-17 | Active | |
INEOS MARKETING SUPPORT LIMITED | Director | 2014-09-01 | CURRENT | 2004-12-10 | Liquidation | |
INEOS INDUSTRIES HOLDINGS LIMITED | Director | 2014-07-03 | CURRENT | 2009-07-09 | Active | |
GO RUN FOR FUN VENTURES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
INEOS MANUFACTURING (HULL) LIMITED | Director | 2013-10-10 | CURRENT | 2008-01-22 | Active | |
INEOS INDUSTRIES LIMITED | Director | 2013-03-28 | CURRENT | 2009-07-10 | Active | |
INEOS SALES (UK) LIMITED | Director | 2013-02-07 | CURRENT | 2010-11-19 | Active | |
INEOS PHENOL CHINA LIMITED | Director | 2012-04-27 | CURRENT | 2011-07-12 | Liquidation | |
INEOS GROUP LIMITED | Director | 2012-04-12 | CURRENT | 1998-03-19 | Active | |
INEOS GROUP HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2001-05-14 | Active | |
INEOS 2010 LIMITED | Director | 2012-04-12 | CURRENT | 2008-04-25 | Active | |
INEOS TENDERCO LIMITED | Director | 2012-04-12 | CURRENT | 2010-03-10 | Active | |
INEOS HOLDINGS (INVESTMENTS) LIMITED | Director | 2012-04-12 | CURRENT | 2011-01-18 | Active | |
INEOS TREASURY (UK) LIMITED | Director | 2012-04-12 | CURRENT | 2000-09-11 | Active | |
INEOS OVERSEAS COMPANY I LIMITED | Director | 2012-02-16 | CURRENT | 2000-10-13 | Active | |
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Director | 2012-02-16 | CURRENT | 2000-12-11 | Active | |
INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2012-02-16 | CURRENT | 2000-04-27 | Active | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2012-02-16 | CURRENT | 2000-08-09 | Active | |
INEOS (MALTA) COMPANY | Director | 2012-02-16 | CURRENT | 2008-06-26 | Active | |
INEOS FINANCE PLC | Director | 2012-02-16 | CURRENT | 2009-11-23 | Active | |
INEOS FLUOR LIMITED | Director | 2012-02-16 | CURRENT | 2000-07-26 | Active | |
INEOS OVERSEAS COMPANY II LIMITED | Director | 2012-02-16 | CURRENT | 2000-10-13 | Active | |
INEOS CAPITAL LIMITED | Director | 2012-01-31 | CURRENT | 1999-10-01 | Active | |
INEOS GROUP INVESTMENTS LIMITED | Director | 2011-06-27 | CURRENT | 2008-04-25 | Liquidation | |
INEOS HOLDINGS LIMITED | Director | 2011-03-30 | CURRENT | 2001-05-14 | Active | |
INEOS EUROPEAN HOLDINGS LIMITED | Director | 2011-03-30 | CURRENT | 2004-12-10 | Active | |
INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2011-03-30 | CURRENT | 2000-03-02 | Active | |
INEOS SILICAS HOLDINGS LIMITED | Director | 2010-03-18 | CURRENT | 2000-06-12 | Active | |
INEOS SILICAS LIMITED | Director | 2010-03-18 | CURRENT | 1896-07-11 | Active | |
INEOS MANUFACTURING (HULL) LIMITED | Director | 2013-10-10 | CURRENT | 2008-01-22 | Active | |
INEOS OVERSEAS COMPANY II LIMITED | Director | 2010-03-31 | CURRENT | 2000-10-13 | Active | |
INEOS OVERSEAS COMPANY I LIMITED | Director | 2005-07-01 | CURRENT | 2000-10-13 | Active | |
INEOS U.S. FINANCE COMPANY LIMITED | Director | 2005-07-01 | CURRENT | 2000-11-06 | Liquidation | |
INEOS U.K. FINANCE COMPANY LIMITED | Director | 2003-05-31 | CURRENT | 2000-11-06 | Liquidation | |
INEOS AUTOMOTIVE RESEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
INEOS CALABRIAN HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
INEOS AVIATION LIMITED | Director | 2017-03-01 | CURRENT | 1994-12-02 | Active | |
INEOS CANADA LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
INEOS HEALTHCARE HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2009-07-17 | Active | |
INEOS FILMS LIMITED | Director | 2016-03-10 | CURRENT | 2009-11-24 | Active | |
INEOS CHEMICALS FRANCE LIMITED | Director | 2016-03-10 | CURRENT | 2013-09-04 | Liquidation | |
INEOS VINYLS GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2002-07-10 | Active | |
INEOS ACETYLS UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
INEOS QUATTRO FINANCING LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
INEOS QUATTRO HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
INEOS HEALTHCARE LIMITED | Director | 2015-11-12 | CURRENT | 2002-12-04 | Active | |
INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
INEOS DERIVATIVES FRANCE LIMITED | Director | 2014-12-10 | CURRENT | 2008-08-15 | Active | |
INEOS CHEMICALS FRANCE HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2013-09-04 | Active | |
INEOS US COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2016-10-18 | |
INEOS FINANCE COMPANY 3 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
SCREENCONDOR LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-17 | Active | |
INEOS CAPITAL LIMITED | Director | 2014-08-28 | CURRENT | 1999-10-01 | Active | |
INEOS FINANCE COMPANY 1 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
INEOS FINANCE COMPANY 2 | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
INEOS ENTERPRISES GROUP LIMITED | Director | 2012-04-10 | CURRENT | 2003-03-05 | Active | |
INEOS NITRILES (UK) LIMITED | Director | 2012-04-02 | CURRENT | 2007-05-04 | Active | |
INEOS MANUFACTURING (HULL) LIMITED | Director | 2011-11-16 | CURRENT | 2008-01-22 | Active | |
INEOS FLUOR HOLDINGS LIMITED | Director | 2011-11-16 | CURRENT | 2000-08-09 | Active | |
INEOS FLUOR INTERNATIONAL LIMITED | Director | 2011-11-16 | CURRENT | 2000-11-20 | Liquidation | |
INEOS COMPOUNDS UK LTD | Director | 2011-11-04 | CURRENT | 1990-06-21 | Active | |
INEOS SALES (UK) LIMITED | Director | 2011-07-21 | CURRENT | 2010-11-19 | Active | |
INEOS MARKETING SUPPORT LIMITED | Director | 2011-07-21 | CURRENT | 2004-12-10 | Liquidation | |
INEOS PHENOL CHINA LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Liquidation | |
INEOS BIO REFINERY (SEAL SANDS) LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-27 | Dissolved 2016-03-15 | |
INEOS BIO RESOURCES LIMITED | Director | 2011-05-27 | CURRENT | 2009-04-28 | Dissolved 2017-08-29 | |
INEOS BIO LIMITED | Director | 2011-05-27 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
INEOS BIO HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
INEOS FLUOR LIMITED | Director | 2011-03-30 | CURRENT | 2000-07-26 | Active | |
INEOS PROPERTIES LIMITED | Director | 2011-02-02 | CURRENT | 2006-05-05 | Active | |
INEOS TRUSTEES LIMITED | Director | 2011-01-26 | CURRENT | 1998-04-07 | Active | |
INEOS HOLDINGS (INVESTMENTS) LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
INEOS U.K. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
INEOS 2009B | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
INEOS 2009A LIMITED | Director | 2010-11-10 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
INEOS U.S. FINANCE COMPANY LIMITED | Director | 2010-11-10 | CURRENT | 2000-11-06 | Liquidation | |
INEOS INDUSTRIES LIMITED | Director | 2010-09-21 | CURRENT | 2009-07-10 | Active | |
INEOS FINANCE PLC | Director | 2010-04-22 | CURRENT | 2009-11-23 | Active | |
INEOS GROUP INVESTMENTS LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Liquidation | |
INEOS GROUP LIMITED | Director | 2010-04-07 | CURRENT | 1998-03-19 | Active | |
INEOS GROUP HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2001-05-14 | Active | |
INEOS 2010 LIMITED | Director | 2010-04-07 | CURRENT | 2008-04-25 | Active | |
INEOS INDUSTRIES HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2009-07-09 | Active | |
INEOS TENDERCO LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
INEOS TREASURY (UK) LIMITED | Director | 2009-11-16 | CURRENT | 2000-09-11 | Active | |
INEOS FINANCE COMPANY | Director | 2008-09-04 | CURRENT | 2008-09-04 | Active | |
INEOS SILICAS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2000-06-12 | Active | |
INEOS SILICAS LIMITED | Director | 2008-07-01 | CURRENT | 1896-07-11 | Active | |
INEOS (MALTA) COMPANY | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
INEOS HOLDINGS INTERNATIONAL LIMITED | Director | 2007-07-24 | CURRENT | 2000-04-27 | Active | |
INEOS ABS (UK) LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
INEOS INVESTMENTS INTERNATIONAL LIMITED | Director | 2007-02-23 | CURRENT | 2000-03-02 | Active | |
INEOS NOMINEE LIMITED | Director | 2006-09-15 | CURRENT | 2004-12-10 | Liquidation | |
INEOS EUROPEAN HOLDINGS LIMITED | Director | 2006-05-08 | CURRENT | 2004-12-10 | Active | |
INEOS PARAFORM HOLDINGS LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Liquidation | |
INEOS PARAFORM LIMITED | Director | 2004-01-30 | CURRENT | 2002-07-10 | Liquidation | |
INEOS US DSS LIMITED | Director | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
INEOS OVERSEAS COMPANY I LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
INEOS OVERSEAS COMPANY II LIMITED | Director | 2003-07-08 | CURRENT | 2000-10-13 | Active | |
INEOS HOLDINGS LIMITED | Director | 2003-02-13 | CURRENT | 2001-05-14 | Active | |
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED | Director | 2002-06-05 | CURRENT | 2000-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070099 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070100 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070101 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070102 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070098 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070096 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070095 | ||
DIRECTOR APPOINTED MRS DEBRA SMEETON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070094 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070092 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070093 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070091 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070088 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070088 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070089 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070089 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070090 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070090 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070090 | |
REGISTRATION OF A CHARGE / CHARGE CODE 035452070087 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035452070087 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070087 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
Termination of appointment of Yasin Stanley Ali on 2021-11-30 | ||
TM02 | Termination of appointment of Yasin Stanley Ali on 2021-11-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070086 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070081 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070079 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070078 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070076 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070075 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070074 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070073 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 1003197893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070066 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070067 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070068 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1003197893 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070065 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070064 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070062 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070063 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1003197893 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035452070050 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 43 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 39 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035452070057 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035452070055 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035452070051 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070061 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070060 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070059 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070057 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070058 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070056 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1003197893 | |
AR01 | 19/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070055 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 1003197893 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070051 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/03/14 STATEMENT OF CAPITAL;GBP 1003197892 | |
AR01 | 19/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 035452070050 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035452070049 | |
AR01 | 19/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS CASIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | |
AP01 | DIRECTOR APPOINTED MR GRAEME LEASK | |
AR01 | 19/03/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AP03 | SECRETARY APPOINTED MR. YASIN STANLEY ALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG06 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35 | |
MG06 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:35 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 35 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 32 | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN FRANK GINNS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MACLEAN | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 23 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 28 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21 | |
AR01 | 19/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
Total # Mortgages/Charges | 101 |
---|---|
Mortgages/Charges outstanding | 90 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
SECOND RANKING GERMAN ACCOUNT PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) ABN AMRO PROJECT FINANCE LIMITED ABS LOANS 2007 LIMITED AND THE OTHER PERSONS (AS FURTHER DEFINED ON FORM MG01) | |
SECOND SUPPLEMENTAL AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
AMENDMENT AND CONFIRMATION AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
GERMAN LAW SECURITY TRANSFER AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
GERMAN LAW SECURITY TRANSFER AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC (AS THE SECURITY AGENT) | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS THE SECURITY AGENT) | |
INTELLECTUAL PROPERTY SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS THE SECURITY AGENT) | |
NEW YORK INTELLECTUAL PROPERTY SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS THE SECURITY AGENT) | |
NEW YORK LAW SECURITY AGREEMENT SUPPLEMENT | Outstanding | BARCLAYS BANK PLC (AS THE SECURITY AGENT) | |
GERMAN LAW SECURITY TRANSFER AGREEMENT | Outstanding | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
FIRST SUPPLEMENTAL AGREEMENT GOVERNED BY BELGIAN LAW | Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
GERMAN LAW ACCOUNT PLEDGE AGREEMENT | PART of the property or undertaking has been released from charge | BARCLAYS BANK (AS PLEDGEE) (AND THE OTHER PLEDGEES DESCRIBED IN THE MG01) | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC (AS SECURITY AGENT) | |
SHARE PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS PLEDGEE) | |
SHARE PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS PLEDGEE) | |
SHARE PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS PLEDGEE) | |
THE ACCOUNT PLEDGE AGREEMENT | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC (AS PLEDGEE) | |
FOURTH SUPPLEMENTAL AGREEMENT | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
PLEDGE AGREEMENT RELATING TO THE SHARES OF INEOS C2T NV | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
THIRD SUPPLEMENTAL AGREEMENT | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
SECOND SUPPLEMENTAL AGREEMENT | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC AS SECURITY AGENT | |
A SHARE PLEDGE EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
SHARE PLEDGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
SUPPLEMENTAL AGREEMENT | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC AS SECURITY AGENT (THE "SECURITY AGENT") | |
SHARE PLEDGE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC AS SECURITY AGENT (THE "SECURITY AGENT") | |
SHARE PLEDGE AGREEMENT | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC AS PLEDGEE (THE "PLEDGEE") | |
SHARE PLEDGE AGREEMENT | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC AS PLEDGEE (THE "PLEDGEE") | |
SHARE PLEDGE AGREEMENT WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM BETWEEN INEOS OXIDE LIMITED (THE PLEDGOR), INEOS FINANCE B.V. (THE COMPANY) AND BARCLAYS BANK PLC (THE SECOND PRIORITY PLEDGEE) ( | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE BETWEEN INEOS HOLDINGS LIMITED (THE "PRINCIPAL OBLIGOR") AND OTHER COMPANIES AND BARCLAYS BANK PLC THE SECURITY AGENT (THE "DEBENTURE") | Satisfied | BARCLAYS BANK PLC (THE "SECURITY AGENT") | |
SHARE PLEDGE AGREEMENT WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM BETWEEN INEOS OXIDE LIMITED (AS PLEDGOR) AND BARCLAYS BANK PLC (AS PLEDGEE) | Satisfied | BARCLAYS BANK PLC | |
SHARE PLEDGE AGREEMENT WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM BETWEEN INEOS OXIDE LIMITED (AS PLEDGOR) AND BARCLAYS BANK PLC (AS PLEDGEE) | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF LOAN | Satisfied | BANKERS TRUST COMPANY(IN ITS CAPACITY AS THE HIGH YIELD TRUSTEE) | |
DEED OF FLOATING CHARGE | Satisfied | BANKERS TRUST COMPANY(AS THE HIGH YIELD TRUSTEE) | |
DEED OF ASSIGNMENT OF RECEIVABLES | Satisfied | BARCLAYS BANK PLC | |
DUTCH LAW SHARE PLEDGE AGREEMENT | Satisfied | BANKERS TRUST COMPANYIN IT'S CAPACITY AS HIGH YIELD TRUSTEE | |
ASSIGNMENT OF LOAN | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
SHARE PLEDGE AGREEMENT | Satisfied | BANKERS TRUST COMPANY |
The top companies supplying to UK government with the same SIC code (20140 - Manufacture of other organic basic chemicals) as INEOS OXIDE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
28112200 | Silicon dioxide | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
38 | ||||
96035000 | Brushes constituting parts of machines, appliances or vehicles | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
73181510 | Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
73181100 | Coach screws of iron or steel | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
85353090 | Isolating switches and make-and-break switches, for a voltage >= 72,5 kV | |||
29 | ||||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
73181100 | Coach screws of iron or steel | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
90329000 | Parts and accessories for regulating or controlling instruments and apparatus, n.e.s. | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
76109090 | Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts) | |||
84212300 | Oil or petrol-filters for internal combustion engines | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85447000 | Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors | |||
85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | |||
28112200 | Silicon dioxide | |||
85234045 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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