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Company Information for

INOVYN FINANCE LIMITED

BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
Company Registration Number
07027513
Private Limited Company
Active

Company Overview

About Inovyn Finance Ltd
INOVYN FINANCE LIMITED was founded on 2009-09-23 and has its registered office in Runcorn. The organisation's status is listed as "Active". Inovyn Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INOVYN FINANCE LIMITED
 
Legal Registered Office
BANKES LANE OFFICE
BANKES LANE
RUNCORN
CHESHIRE
WA7 4EL
Other companies in WA7
 
Previous Names
INOVYN FINANCE LIMITED28/01/2016
KERLING LIMITED28/01/2016
KERLING PLC27/11/2009
INEOS INTERMEDIATE INVESTMENTS LIMITED27/11/2009
Filing Information
Company Number 07027513
Company ID Number 07027513
Date formed 2009-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:32:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INOVYN FINANCE LIMITED
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Company Officers of INOVYN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK NICHOLS
 Company Secretary 2009-11-26
MICHAEL JOHN MAHER
 Director 2009-11-26
CHRISTOPHER EDWARD TANE
 Director 2009-11-26
JULIE DAWN TAYLORSON
 Director 2015-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY JULIAN REED
 Director 2009-11-26 2015-07-02
KEVIN GERARD BELL
 Director 2010-01-06 2011-08-02
ANDREW CHRISTOPHER CURRIE
 Director 2009-09-23 2010-03-31
MARTIN HOWARD STOKES
 Company Secretary 2009-09-23 2009-11-26
GRAEME LEASK
 Director 2009-09-23 2009-11-26
JOHN REECE
 Director 2009-09-23 2009-11-26
TRUSEC LIMITED
 Nominated Secretary 2009-09-23 2009-09-23
LAURA ELIZABETH BATTLEY
 Director 2009-09-23 2009-09-23
NICOLE FRANCES MONIR
 Director 2009-09-23 2009-09-23
TRUSEC LIMITED
 Nominated Director 2009-09-23 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MAHER INEOS TECHNOLOGIES (HOLDINGS) LIMITED Director 2017-02-16 CURRENT 2008-10-06 Active
MICHAEL JOHN MAHER INEOS TECHNOLOGIES (VINYLS) LIMITED Director 2017-02-16 CURRENT 2009-11-24 Active
MICHAEL JOHN MAHER INOVYN EUROPE LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MICHAEL JOHN MAHER INEOS INOVYN LIMITED Director 2016-07-08 CURRENT 2013-09-18 Active
MICHAEL JOHN MAHER INOVYN HOLDINGS LIMITED Director 2016-05-28 CURRENT 2016-05-28 Liquidation
MICHAEL JOHN MAHER KERLING NEWCO 2 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
MICHAEL JOHN MAHER KERLING NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MICHAEL JOHN MAHER INEOS RUNCORN (TPS) HOLDINGS LIMITED Director 2015-04-14 CURRENT 2008-04-23 Active
MICHAEL JOHN MAHER INEOS RUNCORN (TPS) LIMITED Director 2015-04-14 CURRENT 2008-04-24 Active
MICHAEL JOHN MAHER INOVYN SERVICES LIMITED Director 2013-03-26 CURRENT 2003-06-12 Active
MICHAEL JOHN MAHER INOVYN ENTERPRISES LIMITED Director 2011-11-04 CURRENT 2003-01-29 Active
MICHAEL JOHN MAHER INOVYN CHLORVINYLS HOLDINGS LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN MAHER INOVYN NEWTON AYCLIFFE LIMITED Director 2009-09-08 CURRENT 1982-04-26 Active
MICHAEL JOHN MAHER INOVYN GROUP TREASURY LIMITED Director 2008-06-04 CURRENT 2007-03-23 Active
MICHAEL JOHN MAHER VINYLS ITALIA LIMITED Director 2006-07-20 CURRENT 2006-07-10 Active
MICHAEL JOHN MAHER INEOS VINYLS UK LTD Director 2006-02-13 CURRENT 1955-04-13 Liquidation
MICHAEL JOHN MAHER INEOS VINYLS LIMITED Director 2006-02-13 CURRENT 2005-03-30 Active
MICHAEL JOHN MAHER INOVYN SALES INTERNATIONAL LIMITED Director 2006-02-03 CURRENT 2000-02-28 Liquidation
MICHAEL JOHN MAHER INOVYN CHLORVINYLS LIMITED Director 2006-02-03 CURRENT 2000-09-11 Active
MICHAEL JOHN MAHER INEOS VINYLS HOLDINGS LIMITED Director 2006-02-03 CURRENT 2001-01-19 Active
MICHAEL JOHN MAHER HAWKSLEASE FINANCE COMPANY LIMITED Director 2006-02-03 CURRENT 2002-01-24 Active
MICHAEL JOHN MAHER INEOS PROCUREMENT LIMITED Director 2006-02-03 CURRENT 2002-11-13 Liquidation
MICHAEL JOHN MAHER INOVYN NEWCO 2 LIMITED Director 2006-02-03 CURRENT 2003-05-21 Active
MICHAEL JOHN MAHER INOVYN ENERGY LIMITED Director 2006-02-03 CURRENT 1986-11-20 Active
CHRISTOPHER EDWARD TANE INOVYN NEWTON AYCLIFFE LIMITED Director 2008-02-01 CURRENT 1982-04-26 Active
CHRISTOPHER EDWARD TANE VINYLS ITALIA LIMITED Director 2006-07-20 CURRENT 2006-07-10 Active
CHRISTOPHER EDWARD TANE INEOS VINYLS UK LTD Director 2006-02-13 CURRENT 1955-04-13 Liquidation
CHRISTOPHER EDWARD TANE INEOS VINYLS HOLDINGS LIMITED Director 2006-02-03 CURRENT 2001-01-19 Active
CHRISTOPHER EDWARD TANE HAWKSLEASE FINANCE COMPANY LIMITED Director 2006-02-03 CURRENT 2002-01-24 Active
CHRISTOPHER EDWARD TANE INOVYN NEWCO 2 LIMITED Director 2003-09-08 CURRENT 2003-05-21 Active
CHRISTOPHER EDWARD TANE INEOS PROCUREMENT LIMITED Director 2002-11-13 CURRENT 2002-11-13 Liquidation
CHRISTOPHER EDWARD TANE INOVYN SALES INTERNATIONAL LIMITED Director 2001-08-28 CURRENT 2000-02-28 Liquidation
CHRISTOPHER EDWARD TANE INOVYN ENERGY LIMITED Director 2001-08-28 CURRENT 1986-11-20 Active
JULIE DAWN TAYLORSON INEOS TECHNOLOGIES (HOLDINGS) LIMITED Director 2017-02-16 CURRENT 2008-10-06 Active
JULIE DAWN TAYLORSON INEOS TECHNOLOGIES (VINYLS) LIMITED Director 2017-02-16 CURRENT 2009-11-24 Active
JULIE DAWN TAYLORSON INOVYN EUROPE LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
JULIE DAWN TAYLORSON INEOS INOVYN LIMITED Director 2016-07-08 CURRENT 2013-09-18 Active
JULIE DAWN TAYLORSON INOVYN HOLDINGS LIMITED Director 2016-05-28 CURRENT 2016-05-28 Liquidation
JULIE DAWN TAYLORSON INOVYN NEWTON AYCLIFFE LIMITED Director 2015-07-02 CURRENT 1982-04-26 Active
JULIE DAWN TAYLORSON KERLING NEWCO 2 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
JULIE DAWN TAYLORSON KERLING NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
JULIE DAWN TAYLORSON INEOS RUNCORN (TPS) HOLDINGS LIMITED Director 2015-04-14 CURRENT 2008-04-23 Active
JULIE DAWN TAYLORSON INEOS RUNCORN (TPS) LIMITED Director 2015-04-14 CURRENT 2008-04-24 Active
JULIE DAWN TAYLORSON INOVYN ENTERPRISES LIMITED Director 2014-09-01 CURRENT 2003-01-29 Active
JULIE DAWN TAYLORSON INOVYN SERVICES LIMITED Director 2013-03-26 CURRENT 2003-06-12 Active
JULIE DAWN TAYLORSON INOVYN NEWCO 2 LIMITED Director 2012-07-30 CURRENT 2003-05-21 Active
JULIE DAWN TAYLORSON INOVYN GROUP TREASURY LIMITED Director 2011-08-11 CURRENT 2007-03-23 Active
JULIE DAWN TAYLORSON INOVYN CHLORVINYLS HOLDINGS LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
JULIE DAWN TAYLORSON INOVYN SALES INTERNATIONAL LIMITED Director 2008-02-07 CURRENT 2000-02-28 Liquidation
JULIE DAWN TAYLORSON INOVYN CHLORVINYLS LIMITED Director 2008-02-07 CURRENT 2000-09-11 Active
JULIE DAWN TAYLORSON INOVYN ENERGY LIMITED Director 2008-02-07 CURRENT 1986-11-20 Active
JULIE DAWN TAYLORSON INEOS VINYLS UK LTD Director 2008-02-07 CURRENT 1955-04-13 Liquidation
JULIE DAWN TAYLORSON INEOS VINYLS LIMITED Director 2008-02-07 CURRENT 2005-03-30 Active
JULIE DAWN TAYLORSON INEOS PROCUREMENT LIMITED Director 2005-09-15 CURRENT 2002-11-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17REGISTRATION OF A CHARGE / CHARGE CODE 070275130041
2024-10-11REGISTRATION OF A CHARGE / CHARGE CODE 070275130040
2024-10-08CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-15REGISTRATION OF A CHARGE / CHARGE CODE 070275130038
2024-06-15REGISTRATION OF A CHARGE / CHARGE CODE 070275130039
2024-05-29APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORCROFT
2024-04-26Director's details changed for Mr David James Horrocks on 2023-04-18
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2024-02-29Change of details for Ineos Inovyn Limited as a person with significant control on 2024-02-29
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 070275130037
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 070275130036
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18Director's details changed for Mr David James Horrocks on 2023-04-18
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 070275130034
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 070275130034
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 070275130035
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 070275130035
2023-02-02Change of details for Inovyn Limited as a person with significant control on 2023-02-01
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-08-18CH01Director's details changed for Mr Paul Mark Daniels on 2022-08-18
2022-05-04AP03Appointment of Jenny Ellen Mckee as company secretary on 2022-05-01
2022-05-04TM02Termination of appointment of Paul Frederick Nichols on 2022-05-01
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON
2022-01-17DIRECTOR APPOINTED MR PAUL MARK DANIELS
2022-01-17DIRECTOR APPOINTED MR PAUL MARK DANIELS
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON
2022-01-17AP01DIRECTOR APPOINTED MR PAUL MARK DANIELS
2022-01-12REGISTRATION OF A CHARGE / CHARGE CODE 070275130033
2022-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130033
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-06-30RES02Resolutions passed:
  • Resolution of re-registration
2021-06-30MARRe-registration of memorandum and articles of association
2021-06-30CERT10Certificate of re-registration from Public Limited Company to Private
2021-06-30RR02Re-registration from a public company to a private limited company
2021-06-01CH01Director's details changed for Mr David James Horrocks on 2021-06-01
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130032
2021-05-01PSC05Change of details for Inovyn Limited as a person with significant control on 2021-05-01
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM Runcorn Site Hq South Parade P.O. Box 9 Runcorn Cheshire WA7 4JE
2021-04-21PSC07CESSATION OF INOVYN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21PSC02Notification of Inovyn Limited as a person with significant control on 2021-04-14
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER
2021-03-05AP01DIRECTOR APPOINTED MR DAVID JAMES HORROCKS
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070275130017
2020-11-11MR02Registration of a mortgage charge with deed. Charge number 070275130028. Property acquired on 2020-09-28
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-05-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130027
2020-01-13AP01DIRECTOR APPOINTED GEIR TUFT
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD TANE
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130025
2019-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130025
2019-11-21RES13Resolutions passed:
  • Re-app auditors/renumeration 05/11/2019
2019-11-21RES13Resolutions passed:
  • Re-app auditors/renumeration 05/11/2019
2019-10-08AUDAUDITOR'S RESIGNATION
2019-10-08AUDAUDITOR'S RESIGNATION
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130024
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130023
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CH01Director's details changed for Mr Michael John Maher on 2018-04-18
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130022
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130021
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100050001
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130019
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130020
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130019
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130018
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100050001
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-21MR05
2016-07-19CH01Director's details changed for Mr Michael John Maher on 2016-07-19
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130017
2016-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130013
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130015
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130014
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130016
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070275130012
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-28AUDSAUDITORS' STATEMENT
2016-01-28AUDRAUDITORS' REPORT
2016-01-28BSBALANCE SHEET
2016-01-28MARREREGISTRATION MEMORANDUM AND ARTICLES
2016-01-28RES02REREG PRI TO PLC; RES02 PASS DATE:28/01/2016
2016-01-28RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2016-01-28CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2016-01-28RES15CHANGE OF NAME 20/01/2016
2016-01-28CERTNMCOMPANY NAME CHANGED KERLING LIMITED CERTIFICATE ISSUED ON 28/01/16
2016-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100050001
2015-10-19AR0118/09/15 FULL LIST
2015-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-21SH0101/07/15 STATEMENT OF CAPITAL GBP 100050001
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED
2015-06-23AP01DIRECTOR APPOINTED MRS JULIE DAWN TAYLORSON
2015-06-10CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-06-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-06-10RES02REREG PLC TO PRI; RES02 PASS DATE:10/06/2015
2015-06-10RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 070275130012
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 50001
2014-09-18AR0118/09/14 FULL LIST
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-08AR0119/09/13 FULL LIST
2013-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-25AR0119/09/12 FULL LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 19/09/2012
2012-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-19AR0119/09/11 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL
2011-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-16RES01ADOPT ARTICLES 11/02/2011
2010-10-18AR0123/09/10 FULL LIST
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CURRIE
2010-03-01MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2010-02-18SH0128/01/10 STATEMENT OF CAPITAL GBP 50001
2010-02-15RES01ADOPT ARTICLES 09/02/2010
2010-02-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-07AP01DIRECTOR APPOINTED MR KEVIN GERARD BELL
2009-12-03SH0126/11/09 STATEMENT OF CAPITAL GBP 50000
2009-11-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-11-27RES02REREG PRI TO PLC; RES02 PASS DATE:27/11/2009
2009-11-27RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2009-11-27BSBALANCE SHEET
2009-11-27AUDSAUDITORS' STATEMENT
2009-11-27AUDRAUDITORS' REPORT
2009-11-27CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2009-11-27RES15CHANGE OF NAME 26/11/2009
2009-11-27CERTNMCOMPANY NAME CHANGED INEOS INTERMEDIATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/11/09
2009-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REECE
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LEASK
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY MARTIN STOKES
2009-11-27AP03SECRETARY APPOINTED MR PAUL FREDERICK NICHOLS
2009-11-27AP01DIRECTOR APPOINTED MR ASHLEY JULIAN REED
2009-11-27AP01DIRECTOR APPOINTED MR MICHAEL JOHN MAHER
2009-11-27AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD TANE
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG
2009-11-17SASHARE AGREEMENT OTC
2009-11-17SH0130/09/09 STATEMENT OF CAPITAL GBP 3
2009-11-17SASHARE AGREEMENT OTC
2009-11-17SH0130/09/09 STATEMENT OF CAPITAL GBP 2
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CURRIE / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOWARD STOKES / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME LEASK / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REECE / 01/10/2009
2009-10-08MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-08MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2009-10-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-07RES13COMPANY BUSINESS
2009-09-26288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TRUSEC LIMITED LOGGED FORM
2009-09-25RES01ADOPT ARTICLES 23/09/2009
2009-09-25225CURREXT FROM 30/09/2010 TO 31/12/2010
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR LAURA BATTLEY
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to INOVYN FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INOVYN FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 41
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-14 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT
2017-11-10 Outstanding HSBC BANK PLC
2017-05-10 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2017-05-05 Outstanding HSBC BANK PLC
2016-11-09 Outstanding HSBC BANK PLC
2016-06-27 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2016-05-13 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2016-05-13 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2016-05-13 PART of the property or undertaking has been released from charge THE BANK OF NEW YORK MELLON, LONDON BRANCH
2016-05-12 Outstanding BANK OF AMERICA, NATIONAL ASSOCIATION
2015-05-21 Satisfied BARCLAYS BANK PLC
ENGLISH LAW DEBENTURE 2011-08-08 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
NORWEGIAN LAW ASSIGNMENT AND SUB-CHARGE AGREEMENT 2011-08-08 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
JERSEY LAW SECURITY AGREEMENT 2011-08-05 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
ACCOUNT CHARGE 2011-07-06 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
SECURITY AGREEMENT 2010-02-05 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2010-02-05 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
ASSIGNMENT AND SUB-CHARGE AGREEMENT 2010-02-05 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2009-10-08 Satisfied BARCLAYS BANK PLC AS THE SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
DEBENTURE 2009-10-08 Satisfied BARCLAYS BANK PLC AS THE SECURITY TRUSTEE
SHARE CHARGE AGREEMENT 2009-10-08 Satisfied BARCLAYS BANK PLC AS THE SECURITY TRUSTEE
SHARE CHARGE AGREEMENT 2009-10-08 Satisfied BARCLAYS BANK PLC AS THE SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of INOVYN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INOVYN FINANCE LIMITED
Trademarks

Trademark applications by INOVYN FINANCE LIMITED

INOVYN FINANCE LIMITED is the Original Applicant for the trademark KERLING ™ (86418467) through the USPTO on the 2014-10-08
Chemicals used in industry, science, agriculture, horticulture, forestry and manufacture; chlor-alkalis, chlorine derivatives, chlorinated chemicals, chemicals for use in the manufacture of polyvinylchloride and chlorinated paraffins
Income
Government Income
We have not found government income sources for INOVYN FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INOVYN FINANCE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where INOVYN FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INOVYN FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INOVYN FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA7 4EL