EVONIK LIL LIMITED

Tego House, Milton Keynes, MK10 0AF Chippenham Drive Kingston

StatusACTIVE
Company No.00031089
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated21 Mar 1890
Years129 years8 months


SUMMARY

EVONIK LIL LIMITED is an active private limited company with number 00031089. It was incorporated 129 years8 months ago, on 21 March 1890. The company address is Tego House, Milton Keynes, MK10 0AF Chippenham Drive Kingston, Milton Keynes, Buckinghamshire and the country of origin is United Kingdom. On 29 October 2018 the company had it's name changed from 'LAPORTE INDUSTRIES LIMITED' to the actual name 'EVONIK LIL LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EVONIK LIL LIMITED is 'Dormant Company ' (99999). The accounting category is 'Full', last accounts made up to 31 December 2018 next accounts are due by 30 September 2020.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2020
Last made up31 Dec 2018
CategoryFULL
Returns Due Date21 Feb 2017
Returns Last Date24 Jan 2016
Nature of business (SIC)
99999Dormant Company
Previous Names
2018-10-29LAPORTE INDUSTRIES LIMITED
Mortgages
Num. Charges6
Outstanding0
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


STAPLETON, Geneva Angela
Secretary
ACTIVE
Assigned on 01 Jun 2001
Current time on role 18 years, 5 months and 20 days

ALMEIDA, Julio Diniz Pereira De
Director
ACTIVE
Assigned on 09 Jun 2018
Current time on role 1 year, 5 months and 12 days

LUU, Anh Tu
Director
ACTIVE
Assigned on 03 May 2013
Current time on role 6 years, 6 months and 18 days

BEASLEY, Christopher Ernest
Secretary
RESIGNED
Assigned on
Resigned on 13 May 1998
Time on role 21 years, 6 months and 8 days

HAMILTON, John Lambert
Secretary
RESIGNED
Assigned on 03 May 2002
Resigned on 28 Feb 2003
Time on role 9 months and 25 days

SMITH, Nicholas Handran
Secretary
RESIGNED
Assigned on 13 May 1998
Resigned on 01 Aug 2000
Time on role 2 years, 2 months and 19 days

WHALLEY, Amanda
Secretary
RESIGNED
Assigned on 01 Aug 2000
Resigned on 01 Jun 2001
Time on role 10 months

ANDREWS, Donald Charles Mackenzie
Director
RESIGNED
Assigned on 27 Jun 2001
Resigned on 17 Oct 2008
Time on role 7 years, 3 months and 20 days

BATTERSBY, George William
Director
RESIGNED
Assigned on 05 Jul 1996
Resigned on 04 Sep 2000
Time on role 4 years, 1 month and 30 days

DICKINSON, Richard Edward
Director
RESIGNED
Assigned on
Resigned on 21 Apr 1993
Time on role 26 years7 months

FEARN, Peter Hugh Colin
Director
RESIGNED
Assigned on 05 Jul 1996
Resigned on 31 Oct 2000
Time on role 4 years, 3 months and 26 days

HALL, Bryan Albert
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1996
Time on role 23 years, 3 months and 21 days

HAMILTON, John Lambert
Director
RESIGNED
Assigned on 28 Feb 2003
Resigned on 25 Feb 2005
Time on role 1 year, 11 months and 25 days

HARVEY, Bernard George
Director
RESIGNED
Assigned on 17 Oct 2008
Resigned on 03 May 2013
Time on role 4 years, 6 months and 17 days

HOSKINS, William John
Director
RESIGNED
Assigned on 21 Apr 1993
Resigned on 18 Jan 1996
Time on role 2 years, 8 months and 27 days

JACKSON, Stacey-Ann
Director
RESIGNED
Assigned on 20 Apr 2016
Resigned on 26 May 2017
Time on role 1 year, 1 month and 6 days

KAYSER, Michael Arthur
Director
RESIGNED
Assigned on 05 Jul 1996
Resigned on 29 Jun 2001
Time on role 4 years, 11 months and 24 days

KITTLER, Matthias
Director
RESIGNED
Assigned on 28 Aug 2008
Resigned on 17 Sep 2015
Time on role 7 years and 20 days

LENG, James William
Director
RESIGNED
Assigned on 09 Feb 1996
Resigned on 29 Jun 2001
Time on role 5 years, 4 months and 20 days

LIPMAN, Jonathan Philip Reuben
Director
RESIGNED
Assigned on 24 Feb 2005
Resigned on 22 May 2007
Time on role 2 years, 2 months and 26 days

MACLEOD, Nigel
Director
RESIGNED
Assigned on 22 May 2007
Resigned on 29 Feb 2012
Time on role 4 years, 9 months and 7 days

MCBAIN, Sigrid
Director
RESIGNED
Assigned on 16 May 2017
Resigned on 30 Jun 2018
Time on role 1 year, 1 month and 14 days

MENKE, Errol Jean
Director
RESIGNED
Assigned on 17 Jun 1992
Resigned on 24 Jan 1996
Time on role 3 years, 7 months and 7 days

MINTON, Kenneth Joseph
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1995
Time on role 24 years and 20 days

MINTON, Kenneth Joseph
Director
RESIGNED
Assigned on
Resigned on 27 Oct 1994
Time on role 25 years and 25 days

PARROTT, Roy
Director
RESIGNED
Assigned on 05 Jul 1996
Resigned on 31 Dec 1998
Time on role 2 years, 5 months and 26 days

RODGER, Peter Robert Charles
Director
RESIGNED
Assigned on 27 Jun 2001
Resigned on 31 Jul 2003
Time on role 2 years, 1 month and 4 days

SANSOM, Keith Geoffrey, Dr
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1992
Time on role 27 years, 3 months and 21 days

SAVAGE, Andrew John
Director
RESIGNED
Assigned on 27 Jun 2001
Resigned on 28 Feb 2003
Time on role 1 year, 8 months and 1 day

SMITH, Nicholas Handran
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 30 Sep 2001
Time on role 1 year, 1 month and 29 days

TIBBLES, Kim
Director
RESIGNED
Assigned on 04 Jul 2014
Resigned on 31 Dec 2015
Time on role 1 year, 5 months and 27 days

VAN IMPE, Hans Frans Aline Maria
Director
RESIGNED
Assigned on 03 May 2013
Resigned on 02 Jul 2014
Time on role 1 year, 1 month and 30 days

WILBRAHAM, David John, Dr
Director
RESIGNED
Assigned on
Resigned on 09 Feb 1996
Time on role 23 years, 9 months and 12 days

CHARGES




6 charges registered
6 outstanding, 6 satisfied, 0 partially satisfied

Transfer

Created on 13 Jun 1984
Delivered on 20 Jun 1984
Status Fully-satisfied
Satisfied on 15 Jul 1994

Persons Entitled
Plant & Properties Limited

Amount Secured

£200,000



Short Particulars

Land & premises known as waterhouse farm, pound farm, pound farm & rose cottage, tandridge, surrey. Title nos sy 285054 sy 468135.



Transactions
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Supplemental trust deed

Created on 08 Dec 1969
Delivered on 19 Dec 1969
Status Fully-satisfied
Satisfied on 08 Jun 1994

Persons Entitled
Royal Exchange Assurance

Amount Secured

Debenture stock of laporte industries (holdings) limited amounting to £6,800,277 inclusive of £13,800,277 secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto



Short Particulars

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Supplemental trust deed

Created on 16 Sep 1968
Delivered on 24 Sep 1968
Status Fully-satisfied
Satisfied on 08 Jun 1994

Persons Entitled
Royal Exchange Assurance

Amount Secured

Debenture stock of laporte industries (holdings) limited amounting to £13,800,277 inclusive of the monies secured by a trust deed dated 11TH march 1953 and deeds supplemental thereto



Short Particulars

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF

Supplemental trust deed

Created on 24 Mar 1964
Delivered on 07 Apr 1964
Status Fully-satisfied
Satisfied on 06 Aug 1993

Persons Entitled
Royal Exchange Assurance

Amount Secured

£300,277 debenture stock of laporte industries limited



Short Particulars

Floating charge on. Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF

Supplemental trust deed

Created on 12 Aug 1963
Delivered on 27 Aug 1963
Status Fully-satisfied
Satisfied on 06 Aug 1993

Persons Entitled
Royal Exchange Assurance

Amount Secured

£3,500,000 debenture stock of laporte industries limited



Short Particulars

Floating charge over. Undertaking and all property and assets present and future including uncalled capital.



Transactions
View PDF

Supplemental trust deed

Created on 08 Aug 1963
Delivered on 27 Aug 1963
Status Fully-satisfied
Satisfied on 06 Aug 1993

Persons Entitled
Royal Exchange Assurance.

Amount Secured

Further securing debenture stock of laporte industries limited amounting to £2,077,720 outstanding and secured by a trust deed dated 11TH march 1953 together with a premium of up to 2 1/2% payable in certain events.



Short Particulars

Floating charge on. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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