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Home > England & Wales Companies > INOVYN GROUP TREASURY LIMITED
Company Information for

INOVYN GROUP TREASURY LIMITED

BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, WA7 4EL,
Company Registration Number
06179953
Private Limited Company
Active

Company Overview

About Inovyn Group Treasury Ltd
INOVYN GROUP TREASURY LIMITED was founded on 2007-03-23 and has its registered office in Runcorn. The organisation's status is listed as "Active". Inovyn Group Treasury 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 GROUP TREASURY LIMITED
 
Legal Registered Office
BANKES LANE OFFICE
BANKES LANE
RUNCORN
CHESHIRE
WA7 4EL
Other companies in WA7
 
Previous Names
INEOS NORWAY SPV LIMITED26/06/2015
TRUSHELFCO (NO.3280) LIMITED14/05/2007
Filing Information
Company Number 06179953
Company ID Number 06179953
Date formed 2007-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 14:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INOVYN GROUP TREASURY LIMITED
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Company Officers of INOVYN GROUP TREASURY LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK NICHOLS
 Company Secretary 2008-06-04
MICHAEL JOHN MAHER
 Director 2008-06-04
CHRISTOPHER EDWARD TANE
 Director 2008-06-04
JULIE DAWN TAYLORSON
 Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
GHISLAIN GEORGES JOSE DECADT
 Director 2011-01-01 2015-07-02
KEITH METCALFE
 Director 2011-09-05 2015-04-14
ASHLEY JULIAN REED
 Director 2008-06-04 2011-09-05
OTTO SCHNURR
 Director 2008-06-04 2011-01-01
MARTIN HOWARD STOKES
 Company Secretary 2007-05-14 2008-06-04
ANDREW CHRISTOPHER CURRIE
 Director 2007-05-14 2008-06-04
JAMES ARTHUR RATCLIFFE
 Director 2007-05-14 2008-06-04
JOHN REECE
 Director 2007-05-14 2008-06-04
JONATHAN FRANK GINNS
 Company Secretary 2007-05-13 2007-05-14
JONATHAN FRANK GINNS
 Director 2007-05-13 2007-05-14
CHRISTOPHER EDWARD TANE
 Director 2007-05-13 2007-05-14
TRUSEC LIMITED
 Nominated Secretary 2007-03-23 2007-05-13
ANNA NAOMI JOHNSON
 Director 2007-04-11 2007-05-13
ROBERT CHARLES STERN
 Director 2007-04-11 2007-05-13
SARAH DE GAY
 Director 2007-03-23 2007-04-11
NICOLE FRANCES MONIR
 Director 2007-03-23 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK NICHOLS INEOS RUNCORN (TPS) LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
PAUL FREDERICK NICHOLS INEOS RUNCORN (TPS) HOLDINGS LIMITED Company Secretary 2008-04-23 CURRENT 2008-04-23 Active
PAUL FREDERICK NICHOLS EVC PENSION TRUSTEES LIMITED Company Secretary 2006-02-09 CURRENT 1996-09-23 Active
PAUL FREDERICK NICHOLS INEOS VINYLS (II) LIMITED Company Secretary 2006-02-03 CURRENT 2001-06-26 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS INVESTMENTS LIMITED Company Secretary 2006-02-03 CURRENT 2000-12-29 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS HOLDINGS LIMITED Company Secretary 2006-02-03 CURRENT 2001-01-19 Active
PAUL FREDERICK NICHOLS HAWKSLEASE FINANCE COMPANY LIMITED Company Secretary 2006-02-03 CURRENT 2002-01-24 Active
PAUL FREDERICK NICHOLS INEOS CHLOR TRUSTEES LIMITED Company Secretary 2005-12-21 CURRENT 2001-02-05 Active
PAUL FREDERICK NICHOLS INEOS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 2005-10-31 CURRENT 2002-11-12 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INOVYN SALES INTERNATIONAL LIMITED Company Secretary 2005-10-10 CURRENT 2000-02-28 Liquidation
PAUL FREDERICK NICHOLS INOVYN CHLORVINYLS LIMITED Company Secretary 2005-10-10 CURRENT 2000-09-11 Active
PAUL FREDERICK NICHOLS INEOS PROCUREMENT LIMITED Company Secretary 2005-10-10 CURRENT 2002-11-13 Liquidation
PAUL FREDERICK NICHOLS INOVYN NEWCO 2 LIMITED Company Secretary 2005-10-10 CURRENT 2003-05-21 Active
PAUL FREDERICK NICHOLS INOVYN ENERGY LIMITED Company Secretary 2005-10-10 CURRENT 1986-11-20 Active
PAUL FREDERICK NICHOLS INEOS VINYLS FINANCE LIMITED Company Secretary 2005-10-01 CURRENT 2003-10-06 Dissolved 2016-10-01
PAUL FREDERICK NICHOLS INEOS VINYLS UK LTD Company Secretary 2005-09-29 CURRENT 1955-04-13 Liquidation
PAUL FREDERICK NICHOLS INEOS VINYLS LIMITED Company Secretary 2005-09-29 CURRENT 2005-03-30 Active
PAUL FREDERICK NICHOLS INOVYN ENTERPRISES LIMITED Company Secretary 2005-09-27 CURRENT 2003-01-29 Active
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 FINANCE LIMITED Director 2009-11-26 CURRENT 2009-09-23 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 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 INEOS TECHNOLOGIES (HOLDINGS) LIMITED Director 2017-02-16 CURRENT 2008-10-06 Active
CHRISTOPHER EDWARD TANE INEOS TECHNOLOGIES (VINYLS) LIMITED Director 2017-02-16 CURRENT 2009-11-24 Active
CHRISTOPHER EDWARD TANE INOVYN EUROPE LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
CHRISTOPHER EDWARD TANE INEOS INOVYN LIMITED Director 2016-07-08 CURRENT 2013-09-18 Active
CHRISTOPHER EDWARD TANE INOVYN HOLDINGS LIMITED Director 2016-05-28 CURRENT 2016-05-28 Liquidation
CHRISTOPHER EDWARD TANE INOVYN ENTERPRISES LIMITED Director 2015-07-02 CURRENT 2003-01-29 Active
CHRISTOPHER EDWARD TANE KERLING NEWCO 2 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
CHRISTOPHER EDWARD TANE KERLING NEWCO 1 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
CHRISTOPHER EDWARD TANE INOVYN SERVICES LIMITED Director 2013-03-26 CURRENT 2003-06-12 Active
CHRISTOPHER EDWARD TANE INOVYN CHLORVINYLS HOLDINGS LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
CHRISTOPHER EDWARD TANE INEOS VINYLS LIMITED Director 2006-02-13 CURRENT 2005-03-30 Active
CHRISTOPHER EDWARD TANE INOVYN CHLORVINYLS LIMITED Director 2001-07-23 CURRENT 2000-09-11 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 INOVYN FINANCE LIMITED Director 2015-06-19 CURRENT 2009-09-23 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 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
2024-05-29DIRECTOR APPOINTED MR NIGEL MARTIN BOUCKLEY
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM Bankes Lane Office Bankes Lane PO Box 9 Runcorn Cheshire WA7 4JE United Kingdom
2024-02-29Change of details for Inovyn Finance Limited as a person with significant control on 2024-02-29
2023-11-27REGISTRATION OF A CHARGE / CHARGE CODE 061799530036
2023-08-10FULL 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 061799530035
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 061799530035
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-11-09Change of details for Inovyn Finance Plc as a person with significant control on 2021-06-22
2022-08-18CH01Director's details changed for Mr Paul Mark Daniels on 2022-08-18
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
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
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JULIE DAWN TAYLORSON
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
2021-07-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CH01Director's details changed for Mr David James Horrocks on 2021-06-01
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530034
2021-05-01PSC05Change of details for Inovyn Finance Plc 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
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-03-05AP01DIRECTOR APPOINTED MR DAVID JAMES HORROCKS
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MAHER
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061799530032
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530033
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD TANE
2020-01-09AP01DIRECTOR APPOINTED GEIR TUFT
2019-11-21RES13Resolutions passed:
  • Re-app auditors/renumeration 05/11/2019
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
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530032
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CH01Director's details changed for Mr Michael John Maher on 2018-04-18
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530031
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530030
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530030
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-19CH01Director's details changed for Mr Michael John Maher on 2016-07-19
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530029
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530028
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530027
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-05-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061799530024
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061799530022
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061799530023
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
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 9
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-15AR0114/03/16 FULL LIST
2015-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530026
2015-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530025
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15MEM/ARTSARTICLES OF ASSOCIATION
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR GHISLAIN DECADT
2015-06-26CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-06-26CERTNMCOMPANY NAME CHANGED INEOS NORWAY SPV LIMITED CERTIFICATE ISSUED ON 26/06/15
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530024
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530023
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 061799530022
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH METCALFE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26AR0123/03/15 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0123/03/14 FULL LIST
2013-07-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0123/03/13 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-04-10AR0123/03/12 FULL LIST
2011-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE DAWN MURTAGH / 06/12/2011
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY REED
2011-09-15AP01DIRECTOR APPOINTED MR KEITH METCALFE
2011-09-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2011-09-05MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
2011-09-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-09-01MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20
2011-09-01MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 19
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-08-11AP01DIRECTOR APPOINTED MS JULIE DAWN MURTAGH
2011-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-04-04AR0123/03/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 22/03/2011
2011-04-01CC04STATEMENT OF COMPANY'S OBJECTS
2011-01-06AP01DIRECTOR APPOINTED MR GHISLAIN GEORGES JOSE DECADT
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OTTO SCHNURR
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0123/03/10 FULL LIST
2010-02-18SH0128/01/10 STATEMENT OF CAPITAL GBP 3
2010-02-15RES01ADOPT ARTICLES 28/01/2010
2010-02-15RES13DIRS GIVEN POWERS SECT 550 OF CA 28/01/2010
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TANE / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO SCHNURR / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JULIAN REED / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MAHER / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FREDERICK NICHOLS / 01/10/2009
2009-10-12RES13FACILITIES AGREEMENT
2009-07-14RES13AGREEMENT 07/07/2009
2009-04-14363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-10-31ELRESS366A DISP HOLDING AGM 26/09/2008
2008-10-31ELRESS386 DISP APP AUDS 26/09/2008
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM HAWKSLEASE CHAPEL LANE LYNDHURST HAMPSHIRE SO43 7FG
2008-06-11288aDIRECTOR APPOINTED MR MICHAEL JOHN MAHER
2008-06-11288aDIRECTOR APPOINTED MR ASHLEY JULIAN REED
2008-06-11288aDIRECTOR APPOINTED MR CHRISTOPHER EDWARD TANE
2008-06-11288aDIRECTOR APPOINTED DR OTTO SCHNURR
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JAMES RATCLIFFE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CURRIE
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN REECE
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY MARTIN STOKES
2008-06-11288aSECRETARY APPOINTED MR PAUL FREDERICK NICHOLS
2008-04-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
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 GROUP TREASURY 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 GROUP TREASURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 36
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 31
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-10 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2016-06-07 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2016-06-07 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2016-05-13 Outstanding THE BANK OF NEW YORK MELLON, LONDON BRANCH
2015-10-30 Outstanding ING BANK N.V. (WHICH HAS ITS REGISTERED OFFICE IN AMSTERDAM)
2015-10-21 Outstanding BARCLAYS BANK PLC
2015-05-26 Satisfied BARCLAYS BANK PLC
2015-05-22 Satisfied BARCLAYS BANK PLC
2015-05-22 Satisfied BARCLAYS BANK PLC
GERMAN LAW JUNIOR SHARE PLEDGE AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2012-05-30 Satisfied BARCLAYS BANK PLC, CREDIT INDUSTRIEL ET COMMERCIAL, ING BANK NV (FOR FURTHER DETAILS PLEASE REFER TO FORM MG01)
GERMAN LAW JUNIOR SHARE PLEDGE AGREEMENT 2011-09-01 Satisfied BLUEBAY EUROPEAN DISTRESSED OPPORTUNITIES INVESTMENTS (LUXEMBOURG) S.A.R.L., CREDIT INDUSTRIEL ET COMMERCIAL, ING BANK NV AND OTHER PARTIES (AS FURTHER DEFINED ON THE FORM MG01)
GERMAN LAW SHARE PLEDGE AGREEMENT 2011-09-01 Satisfied BARCLAYS BANK PLC AND MERRILL LYNCH CAPITAL CORPORATION
GERMAN LAW JUNIOR SHARE PLEDGE AGREEMENT 2011-09-01 Satisfied CREDIT INDUSTRIEL ET COMMERCIAL, ING BANK NV, MERRILL LYNCH CAPITAL CORPORATION AND OTHER PARTIES (AS FURTHER DEFINED ON THE FORM MG01)
BELGIAN LAW SHARE PLEDGE 2011-08-12 Satisfied BARCLAYS BANK PLC ACTING IN ITS OWN NAME AND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
NORWEGIAN LAW ASSIGNMENT AGREEMENT 2011-08-10 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
ENGLISH LAW DEBENTURE 2011-08-08 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
BELGIAN LAW PLEDGE AGREEMENT 2011-08-05 Satisfied BARCLAYS BANK PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
NORWEGIAN LAW SHARE PLEDGE AGREEMENT 2011-08-05 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
SWEDISH LAW PLEDGE AGREEMENT 2011-08-05 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
PLEDGE OVER SHARES 2010-02-05 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
ASSIGNMENT AGREEMENT 2010-02-05 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2010-02-05 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
SHARE PLEDGE AGREEMENT 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)
SUPPLEMENTAL SHARE PLEDGE 2009-11-10 Satisfied BARCLAYS BANK PLC
ASSIGNMENT AND SUB-CHARGE AGREEMENT 2008-02-08 Satisfied BARCLAYS BANK PLC
SHARE PLEDGE AGREEMENT 2008-02-08 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-10-05 Satisfied BARCLAYS BANK PLC (SECURITY AGENT)
SHARE PLEDGE AGREEMENT 2007-10-04 Satisfied BARCLAYS BANK PLC
ASSIGNMENT AGREEMENT 2007-10-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INOVYN GROUP TREASURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INOVYN GROUP TREASURY LIMITED
Trademarks
We have not found any records of INOVYN GROUP TREASURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INOVYN GROUP TREASURY 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 GROUP TREASURY 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 GROUP TREASURY 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 GROUP TREASURY 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 GROUP TREASURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA7 4EL