Active
Company Information for INEOS PROPERTIES LIMITED
HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG,
|
Company Registration Number
05807165
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INEOS PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG Other companies in SO43 | ||||
Previous Names | ||||
|
Company Number | 05807165 | |
---|---|---|
Company ID Number | 05807165 | |
Date formed | 2006-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 04:48:46 |
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Officer | Role | Date Appointed |
---|---|---|
YASIN STANLEY ALI |
||
BRIAN ROBERT FOSTER |
||
GRAEME WALLACE LEASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN HOWARD STOKES |
Company Secretary | ||
PAUL FREDERICK NICHOLS |
Company Secretary | ||
MICHAEL JOHN MAHER |
Director | ||
ASHLEY JULIAN REED |
Director | ||
CHRISTOPHER EDWARD TANE |
Director | ||
OTTO SCHNURR |
Director | ||
ANTHONY TRAYNOR |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ADAM CHARLES EASTELL |
Director | ||
ROBERT CHARLES STERN |
Director | ||
NICOLE FRANCES MONIR |
Director | ||
LOUISE JANE STOKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INEOS AUTOMOTIVE RESEARCH LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
INEOS AVIATION LIMITED | Director | 2017-03-01 | CURRENT | 1994-12-02 | Active | |
INEOS INDUSTRIES PROPERTY LIMITED | Director | 2015-05-01 | CURRENT | 2015-01-19 | Active | |
INEOS SILICAS LIMITED | Director | 2014-09-01 | CURRENT | 1896-07-11 | Active | |
HOME GROWN HOTELS LIMITED | Director | 2011-09-30 | CURRENT | 2011-06-06 | Active | |
LIME WOOD GROUP LIMITED | Director | 2009-04-02 | CURRENT | 1999-07-16 | Active | |
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 OXIDE LIMITED | Director | 2012-04-02 | CURRENT | 1998-04-06 | 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 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 31/12/22 | ||
Director's details changed for Mr. Graeme Wallace Leask on 2023-08-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
Appointment of Jennifer Ellen Clifton as company secretary on 2022-02-01 | ||
AP03 | Appointment of Jennifer Ellen Clifton as company secretary on 2022-02-01 | |
Termination of appointment of Yasin Stanley Ali on 2021-11-30 | ||
TM02 | Termination of appointment of Yasin Stanley Ali on 2021-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT FOSTER | |
AP01 | DIRECTOR APPOINTED MR TOM EMSLIE PICKERING | |
AP01 | DIRECTOR APPOINTED MR TOM EMSLIE PICKERING | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 357.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 357.52 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 357.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 357.52 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 357.52 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 357.52 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graeme Leask on 2013-03-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr. Yasin Stanley Ali as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN HOWARD STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES13 | PRICEWATERHOUSECOOPERS LLP CONFIRMATION/RATIFIED AS AUDITORS 10/02/2011 | |
RES01 | ADOPT ARTICLES 10/02/2011 | |
SH10 | Particulars of variation of rights attached to shares | |
RES15 | CHANGE OF NAME 03/02/2011 | |
CERTNM | COMPANY NAME CHANGED INEOS CHLOR NEWCO 3 LIMITED CERTIFICATE ISSUED ON 08/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED BRIAN ROBERT FOSTER | |
AP03 | SECRETARY APPOINTED MR MARTIN HOWARD STOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME LEASK | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM RUNCORN SITE HQ SOUTH PARADE P O BOX 9 RUNCORN CHESHIRE WA7 4JE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AR01 | 05/05/10 FULL LIST | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED DR OTTO SCHNURR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 15/07/2009 | |
RES13 | SENIOR FACILITIES AGREEMENT 15/07/2009 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 07/12/06 | |
ELRES | S366A DISP HOLDING AGM 07/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 03/07/06--------- £ SI 35552@.01=355 £ IC 2/357 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 29/06/06 | |
123 | NC INC ALREADY ADJUSTED 28/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as INEOS PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | INEOS PROPERTIES LIMITED | Event Date | 2013-01-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |