Ineos Fluor Holdings Limited

Company Name	Ineos Fluor Holdings Limited
Company Status	Active
Company Number	04049690
Category	Private Limited Company
Incorporation Date	9 August 2000(23 years, 9 months ago)
Previous Name	Tillbest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graeme Wallace Leask
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(11 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(11 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Director Name	Mr Andrew Brown
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(15 years after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Director Name	Mr John Allan Nicolson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	HR Director
Country of Residence	England
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Secretary Name	Miss Hayley Martin
Status	Current
Appointed	14 April 2023(22 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 08 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Director Name	John Reece
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 02 February 2001)
Role	Chartered Accountant
Correspondence Address	1 The Cedars Fareham Hampshire PO16 7AJ

Secretary Name	John Reece
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 02 February 2001)
Role	Chartered Accountant
Correspondence Address	1 The Cedars Fareham Hampshire PO16 7AJ

Director Name	Andrew Christopher Currie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 May 2001)
Role	Company Director
Correspondence Address	South Marden Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Roger Bell
Nationality	British
Status	Resigned
Appointed	02 February 2001(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 25 July 2006)
Role	Company Director
Correspondence Address	Greenacre Cockpit Lane Sandiway Northwich Cheshire CW8 2DT

Director Name	Mr Roger Bell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Thomas Patrick Crotty
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2001(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Cottage School Lane Bunbury Cheshire CW6 9NE

Director Name	Mr Stephen John Barnes
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years after company formation)
Appointment Duration	12 months (resigned 31 August 2003)
Role	Operations Vice President
Country of Residence	England
Correspondence Address	7 Hadrian Way Sandiway Cheshire CW8 2JR

Director Name	David Price
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2010)
Role	Commercial Vice President
Country of Residence	United Kingdom
Correspondence Address	PO Box 13 The Heath Runcorn Cheshire WA7 4QF

Director Name	Dirk Gekiere
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 August 2003(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Zonneveld 4 Waregem 8793 West Vlaanderen Belgium

Director Name	Mr Roy Henry Faragher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2009)
Role	Operations Vice President
Country of Residence	England
Correspondence Address	18 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Secretary Name	Louise Anne Lowe
Status	Resigned
Appointed	25 July 2006(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	63 Orchard Road West Northenden Manchester Lancashire M22 4FD

Director Name	Mr David James Mitchell Smith
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2010)
Role	Commercial & Procurement Direc
Country of Residence	United Kingdom
Correspondence Address	PO Box 13 The Heath Runcorn Cheshire WA7 4QF

Director Name	Gary John Hemingway
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	PO Box 13 The Heath Runcorn Cheshire WA7 4QF

Secretary Name	Paula Breden
Status	Resigned
Appointed	06 March 2009(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company Director
Correspondence Address	PO Box 13 The Heath Runcorn Cheshire WA7 4QF

Director Name	Mr Gary Stephen Corsi
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Dr Henry Deans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Secretary Name	Mr Martin Howard Stokes
Status	Resigned
Appointed	31 March 2010(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Paul Christopher Overment
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(9 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Michael John Maher
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(11 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	P.O. Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE

Secretary Name	Mr Yasin Stanley Ali
Status	Resigned
Appointed	31 January 2012(11 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 April 2012)
Role	Company Director
Correspondence Address	Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG

Director Name	Mr Anthony White
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(11 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 June 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 14 Evenwood Close Runcorn WA7 1LZ

Secretary Name	Paul Frederick Nichols
Status	Resigned
Appointed	10 April 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2014)
Role	Company Director
Correspondence Address	P.O. Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE

Secretary Name	David John Wright Rey
Status	Resigned
Appointed	18 September 2014(14 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	Unit 14 Evenwood Close Runcorn WA7 1LZ

Secretary Name	Paul Maddison
Status	Resigned
Appointed	31 March 2020(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 14 April 2023)
Role	Company Director
Correspondence Address	25 Heatherways Formby Liverpool L37 7HL

Director Name	Mr Alex Hogan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ineos.com

Location

Registered Address	Anchor House 15-19 Britten Street Chelsea London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ineos Investments International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£166,345,000
Current Liabilities	£282,801,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Charges

29 May 2012	Delivered on: 1 June 2012 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other group company or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 March 2012	Delivered on: 8 March 2012 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company or any other group company or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
27 May 2010	Delivered on: 2 June 2010 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other group company or any other grantor of transaction security to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
30 April 2009	Delivered on: 1 May 2009 Persons entitled: Barclays Bank PLC Classification: Security agreement supplement Secured details: All monies due or to become due from the company or any other group company to any secured party and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the patents and patent applications the trademark and service mark registrations see image for full details. Outstanding
16 December 2005	Delivered on: 23 December 2005 Persons entitled: Barclays Bank PLC as Security Agent Classification: Share pledge agreement Secured details: All monies due or to become due from the pledgor to any secured party and/or any receiver or to the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor mortgaged charged assigned and pledged to and in favour of the security agent and granted to the security agent a security interest in the pledged collateral. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 23 December 2005 Persons entitled: Barclays Bank PLC as Security Agent (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from a charging company or any other group company to any secured party and/or any receiver or to the bp collateral agent and/or any bp creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 February 2023	Delivered on: 20 February 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the company has charged by way of first fixed charge all its interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(f)), although no further details of these are specified in the charge. Outstanding
8 November 2022	Delivered on: 11 November 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the company has charged by way of first fixed charge all its interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(f)), although no further details of these are specified in the charge. Outstanding
8 November 2021	Delivered on: 11 November 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the chargors charged by way of first legal mortgage all freehold and leasehold property (see clause 3.1(a)(i) of the charge and schedule 2 for further details), by way of first fixed charge all its other interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(f), although no further details are specified in the charge). Outstanding
29 October 2020	Delivered on: 3 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the chargors charged by way of first legal mortgage all freehold and leasehold property (see clause 3.1(a)(i) of the charge and schedule 2 for further details), by way of first fixed charge all its other interests in any freehold or leasehold property (see clause 3.1(a)(ii)(b)) and by way of first fixed charge all intellectual property (see clause 3.1(a)(f), although no further details are specified in the charge). Outstanding
24 April 2019	Delivered on: 2 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge) . for further detail, see clause 3.1(a)(ii)(f) of the charge. Outstanding
22 March 2019	Delivered on: 2 April 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge) together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge) . for further detail, see clause 3.1(a)(ii)(f) of the charge. Outstanding
3 November 2017	Delivered on: 13 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charging company charges by way of first legal mortgage all freehold and leasehold property (including the land at title number CH462863 and including the further property specified in schedule 2 (details of properties)) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge. Outstanding
28 February 2017	Delivered on: 3 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge. Outstanding
27 May 2015	Delivered on: 2 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge. Outstanding
31 March 2015	Delivered on: 8 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge. Outstanding
24 November 2014	Delivered on: 28 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The charging company charges by way of first legal mortgage all freehold and leasehold property (including the property specified in schedule 2 (details of properties) of the charge together with all buildings and fixtures (including trade fixtures) on that property. For further detail, see clause 3.1(a)(i) of the charge.. The charging company charges by way of first fixed charge all its intellectual property rights (including those set out at schedule 5 (intellectual property rights) of the charge. For further detail, see clause 3.1(a)(ii)(f) of the charge. Outstanding
5 June 2013	Delivered on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charges by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further details, see clause 3.1(a)(i) of the charge.. The company charges by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further details, see clause 3.1(a)(ii)(f) of the charge.. Notification of addition to or amendment of charge. Outstanding
23 May 2001	Delivered on: 15 June 2001 Satisfied on: 31 March 2009 Persons entitled: Barclays Bank PLC Classification: Share pledge agreement which was executed outside the united kingdom comprising property situated outside the united kingdom between ineos fluor holdings limited (the pledgor) and barclays bank PLC (the pledgee) Secured details: The monies borrowed by the pledgor under the senior credit facilities agreement and/or the subordinated loan agreement and the liabilities (if any) of each obligor to the hedging banks under the hedging agreements and the liabilities, if any, of the pledgor under its guarantee contained in the senior credit facilities agreement or subordinated loan agreement (as the case may be) (all terms as defined). Particulars: The pledged shares and all dividends interest and other sums which are or may become payable to the pledgor with respect to the pledged shares. See the mortgage charge document for full details. Fully Satisfied
23 May 2001	Delivered on: 5 June 2001 Satisfied on: 9 March 2006 Persons entitled: Barclays Bank PLC Classification: Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture") Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under any finance document on any account whatsoever except for any monies which were so included, would cause the infringement of section 151 of the companies act 1985 or otherwise unlawful or prohibited by any applicable law (the "indebtedness") (all terms as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery and intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
9 January 2001	Delivered on: 19 January 2001 Satisfied on: 10 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents (as defined therein). Particulars: By way of first fixed charge all rights title and interest in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the chargor, the investments, the shares, all dividends, interest and other monies payable in respect of the shares and all other related rights and all monetery claims and assigns the proceeds of any insurance policy and all related rights, each of the specific contracts and all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents, by way of first floating charge the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2023	Director's details changed for Mr. Graeme Wallace Leask on 31 August 2023 (2 pages)
29 June 2023	Full accounts made up to 31 December 2022 (17 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
18 April 2023	Termination of appointment of Paul Maddison as a secretary on 14 April 2023 (1 page)
18 April 2023	Appointment of Miss Hayley Martin as a secretary on 14 April 2023 (2 pages)
20 February 2023	Registration of charge 040496900021, created on 16 February 2023 (101 pages)
11 November 2022	Registration of charge 040496900020, created on 8 November 2022 (100 pages)
25 October 2022	Termination of appointment of Alex Hogan as a director on 25 October 2022 (1 page)
25 October 2022	Appointment of Mr John Allan Nicolson as a director on 25 October 2022 (2 pages)
13 July 2022	Full accounts made up to 31 December 2021 (17 pages)
30 June 2022	Director's details changed for Mr Andrew Brown on 28 February 2022 (2 pages)
24 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
28 February 2022	Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to Anchor House 15-19 Britten Street Chelsea London SW33TY on 28 February 2022 (1 page)
11 November 2021	Registration of charge 040496900019, created on 8 November 2021 (99 pages)
8 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
3 July 2021	Full accounts made up to 31 December 2020 (19 pages)
3 November 2020	Registration of charge 040496900018, created on 29 October 2020 (97 pages)
5 October 2020	Full accounts made up to 31 December 2019 (19 pages)
29 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr Alex Hogan as a director on 3 June 2020 (2 pages)
17 June 2020	Termination of appointment of Anthony White as a director on 3 June 2020 (1 page)
31 March 2020	Appointment of Paul Maddison as a secretary on 31 March 2020 (2 pages)
31 March 2020	Termination of appointment of David John Wright Rey as a secretary on 31 March 2020 (1 page)
27 March 2020	Registered office address changed from P.O. Box 9 Runcorn Site Hq South Parade Runcorn Cheshire WA7 4JE to Unit 14 Evenwood Close Runcorn WA7 1LZ on 27 March 2020 (1 page)
8 October 2019	Auditor's resignation (7 pages)
10 July 2019	Full accounts made up to 31 December 2018 (19 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
2 May 2019	Registration of charge 040496900017, created on 24 April 2019 (100 pages)
2 April 2019	Registration of charge 040496900016, created on 22 March 2019 (97 pages)
6 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
14 June 2018	Full accounts made up to 31 December 2017 (19 pages)
13 November 2017	Registration of charge 040496900015, created on 3 November 2017 (102 pages)
13 November 2017	Registration of charge 040496900015, created on 3 November 2017 (102 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
24 May 2017	Full accounts made up to 31 December 2016 (18 pages)
24 May 2017	Full accounts made up to 31 December 2016 (18 pages)
3 March 2017	Registration of charge 040496900014, created on 28 February 2017 (102 pages)
3 March 2017	Registration of charge 040496900014, created on 28 February 2017 (102 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
12 September 2016	Director's details changed for Mr. Andrew Brown on 15 June 2016 (2 pages)
12 September 2016	Director's details changed for Mr. Andrew Brown on 15 June 2016 (2 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
23 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
24 August 2015	Termination of appointment of Michael John Maher as a director on 24 August 2015 (1 page)
24 August 2015	Termination of appointment of Michael John Maher as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr. Andrew Brown as a director on 24 August 2015 (2 pages)
24 August 2015	Appointment of Mr. Andrew Brown as a director on 24 August 2015 (2 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 1 (5 pages)
2 June 2015	Registration of charge 040496900013, created on 27 May 2015 (104 pages)
2 June 2015	Registration of charge 040496900013, created on 27 May 2015 (104 pages)
8 April 2015	Registration of charge 040496900012, created on 31 March 2015 (98 pages)
8 April 2015	Registration of charge 040496900012, created on 31 March 2015 (98 pages)
28 November 2014	Registration of charge 040496900011, created on 24 November 2014 (99 pages)
28 November 2014	Registration of charge 040496900011, created on 24 November 2014 (99 pages)
18 September 2014	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Paul Frederick Nichols as a secretary on 18 September 2014 (1 page)
18 September 2014	Appointment of David John Wright Rey as a secretary on 18 September 2014 (2 pages)
18 September 2014	Appointment of David John Wright Rey as a secretary on 18 September 2014 (2 pages)
14 August 2014	Full accounts made up to 31 December 2013 (16 pages)
14 August 2014	Full accounts made up to 31 December 2013 (16 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
28 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
22 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
6 June 2013	Registration of charge 040496900010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (98 pages)
6 June 2013	Registration of charge 040496900010 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (98 pages)
4 March 2013	Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
4 March 2013	Director's details changed for Mr Graeme Leask on 1 March 2013 (2 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Statement of company's objects (2 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appoint auditors dir powers 550 11/06/2012 (35 pages)
15 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Appoint auditors dir powers 550 11/06/2012 (35 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (30 pages)
1 June 2012	Particulars of a mortgage or charge / charge no: 9 (30 pages)
13 April 2012	Termination of appointment of Gary Corsi as a director (1 page)
13 April 2012	Termination of appointment of Yasin Ali as a secretary (1 page)
13 April 2012	Appointment of Paul Frederick Nichols as a secretary (1 page)
13 April 2012	Termination of appointment of Gary Corsi as a director (1 page)
13 April 2012	Appointment of Anthony White as a director (2 pages)
13 April 2012	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 13 April 2012 (1 page)
13 April 2012	Appointment of Paul Frederick Nichols as a secretary (1 page)
13 April 2012	Registered office address changed from Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG United Kingdom on 13 April 2012 (1 page)
13 April 2012	Termination of appointment of Yasin Ali as a secretary (1 page)
13 April 2012	Appointment of Anthony White as a director (2 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 8 (24 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 8 (24 pages)
16 February 2012	Appointment of Jonathan Frank Ginns as a director (2 pages)
16 February 2012	Appointment of Jonathan Frank Ginns as a director (2 pages)
6 February 2012	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
6 February 2012	Appointment of Mr. Yasin Stanley Ali as a secretary (1 page)
6 February 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
6 February 2012	Termination of appointment of Martin Stokes as a secretary (1 page)
11 January 2012	Full accounts made up to 31 December 2010 (17 pages)
11 January 2012	Full accounts made up to 31 December 2010 (17 pages)
17 November 2011	Appointment of Mr Michael John Maher as a director (2 pages)
17 November 2011	Termination of appointment of Paul Overment as a director (1 page)
17 November 2011	Appointment of Mr Graeme Leask as a director (2 pages)
17 November 2011	Termination of appointment of Paul Overment as a director (1 page)
17 November 2011	Termination of appointment of Henry Deans as a director (1 page)
17 November 2011	Termination of appointment of Henry Deans as a director (1 page)
17 November 2011	Appointment of Mr Michael John Maher as a director (2 pages)
17 November 2011	Appointment of Mr Graeme Leask as a director (2 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Termination of appointment of Roger Bell as a director (1 page)
30 September 2010	Termination of appointment of Roger Bell as a director (1 page)
23 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
14 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (15 pages)
14 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (4 pages)
14 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 (15 pages)
14 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (4 pages)
14 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (7 pages)
14 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 6 (7 pages)
16 June 2010	Director's details changed for Mr Roger Bell on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Roger Bell on 1 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Roger Bell on 1 April 2010 (2 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 7 (22 pages)
2 June 2010	Particulars of a mortgage or charge / charge no: 7 (22 pages)
10 May 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Full accounts made up to 31 December 2009 (15 pages)
14 April 2010	Appointment of Mr Paul Christopher Overment as a director (2 pages)
14 April 2010	Appointment of Mr Paul Christopher Overment as a director (2 pages)
14 April 2010	Registered office address changed from Po Box 13 the Heath Runcorn Cheshire WA7 4QF on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from Po Box 13 the Heath Runcorn Cheshire WA7 4QF on 14 April 2010 (1 page)
8 April 2010	Termination of appointment of Gary Hemingway as a director (1 page)
8 April 2010	Termination of appointment of Gary Hemingway as a director (1 page)
8 April 2010	Termination of appointment of David Smith as a director (1 page)
8 April 2010	Termination of appointment of David Smith as a director (1 page)
7 April 2010	Appointment of Mr Martin Howard Stokes as a secretary (1 page)
7 April 2010	Appointment of Mr Martin Howard Stokes as a secretary (1 page)
7 April 2010	Appointment of Mr Gary Stephen Corsi as a director (2 pages)
7 April 2010	Termination of appointment of David Price as a director (1 page)
7 April 2010	Appointment of Dr Henry Deans as a director (2 pages)
7 April 2010	Termination of appointment of Paula Breden as a secretary (1 page)
7 April 2010	Appointment of Dr Henry Deans as a director (2 pages)
7 April 2010	Appointment of Mr Gary Stephen Corsi as a director (2 pages)
7 April 2010	Termination of appointment of Paula Breden as a secretary (1 page)
7 April 2010	Termination of appointment of David Price as a director (1 page)
19 October 2009	Director's details changed for David James Mitchell Smith on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for David James Mitchell Smith on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Gary John Hemingway on 16 October 2009 (2 pages)
18 October 2009	Director's details changed for Gary John Hemingway on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for David Price on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roger Bell on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for David Price on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Paula Breden on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Paula Breden on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Roger Bell on 16 October 2009 (2 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
21 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Full accounts made up to 31 December 2008 (17 pages)
20 August 2009	Full accounts made up to 31 December 2008 (17 pages)
2 July 2009	Director's change of particulars / roger bell / 22/06/2009 (1 page)
2 July 2009	Director's change of particulars / roger bell / 22/06/2009 (1 page)
1 May 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 6 (11 pages)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 March 2009	Secretary appointed paula breden (1 page)
9 March 2009	Director appointed gary john hemingway (1 page)
9 March 2009	Secretary appointed paula breden (1 page)
9 March 2009	Director appointed gary john hemingway (1 page)
6 March 2009	Appointment terminated secretary louise lowe (1 page)
6 March 2009	Appointment terminated secretary louise lowe (1 page)
21 January 2009	Appointment terminated director roy faragher (1 page)
21 January 2009	Appointment terminated director roy faragher (1 page)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
12 August 2008	Return made up to 09/08/08; full list of members (4 pages)
14 May 2008	Full accounts made up to 31 December 2007 (14 pages)
14 May 2008	Full accounts made up to 31 December 2007 (14 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
21 August 2007	Return made up to 09/08/07; full list of members (3 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Full accounts made up to 31 December 2006 (14 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Secretary resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
2 August 2006	Full accounts made up to 31 December 2005 (14 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
23 December 2005	Particulars of mortgage/charge (33 pages)
23 December 2005	Particulars of mortgage/charge (11 pages)
23 December 2005	Particulars of mortgage/charge (11 pages)
23 December 2005	Particulars of mortgage/charge (33 pages)
24 August 2005	Return made up to 09/08/05; full list of members (8 pages)
24 August 2005	Return made up to 09/08/05; full list of members (8 pages)
22 June 2005	Full accounts made up to 31 December 2004 (14 pages)
22 June 2005	Full accounts made up to 31 December 2004 (14 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
9 September 2004	Return made up to 09/08/04; full list of members (8 pages)
9 September 2004	Return made up to 09/08/04; full list of members (8 pages)
11 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 June 2004	Full accounts made up to 31 December 2003 (14 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	New director appointed (1 page)
10 September 2003	Return made up to 09/08/03; full list of members (8 pages)
10 September 2003	Return made up to 09/08/03; full list of members (8 pages)
15 August 2003	Full accounts made up to 31 December 2002 (14 pages)
15 August 2003	Full accounts made up to 31 December 2002 (14 pages)
8 April 2003	Auditor's resignation (3 pages)
8 April 2003	Auditor's resignation (3 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
13 September 2002	Full accounts made up to 31 December 2001 (14 pages)
5 September 2002	Return made up to 09/08/02; full list of members (7 pages)
5 September 2002	Return made up to 09/08/02; full list of members (7 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (8 pages)
10 May 2002	Declaration of satisfaction of mortgage/charge (8 pages)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Particulars of mortgage/charge (17 pages)
15 June 2001	Particulars of mortgage/charge (17 pages)
5 June 2001	Particulars of mortgage/charge (346 pages)
5 June 2001	Particulars of mortgage/charge (346 pages)
1 June 2001	Resolutions RES13 ‐ Credit agreement/debent 22/05/01 (2 pages)
1 June 2001	Resolutions RES13 ‐ Credit agreement/debent 22/05/01 (2 pages)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
24 February 2001	New secretary appointed (2 pages)
24 February 2001	New secretary appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page)
23 February 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP (1 page)
23 February 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2001	Particulars of mortgage/charge (11 pages)
19 January 2001	Particulars of mortgage/charge (11 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
8 January 2001	Company name changed tillbest LIMITED\certificate issued on 08/01/01 (2 pages)
8 January 2001	Company name changed tillbest LIMITED\certificate issued on 08/01/01 (2 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
6 November 2000	New director appointed (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
6 November 2000	New director appointed (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Registered office changed on 06/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Secretary resigned (1 page)
9 August 2000	Incorporation (13 pages)
9 August 2000	Incorporation (13 pages)

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