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INEOS SILICAS LIMITED

Hawkslease, Lyndhurst, SO43 7FG Chapel Lane
StatusACTIVE
Company No.00048745
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated11 Jul 1896
Years124 years, 6 months, 6 days


SUMMARY

INEOS SILICAS LIMITED is an active private limited company with number 00048745. It was incorporated 124 years, 6 months, 6 days ago, on 11 July 1896. The company address is Hawkslease, Lyndhurst, SO43 7FG Chapel Lane, Lyndhurst, Hampshire and the country of origin is United Kingdom. On 13 March 2001 the company had it's name changed from 'CROSFIELD LIMITED' to the actual name 'INEOS SILICAS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for INEOS SILICAS LIMITED is Manufacture of other inorganic basic chemicals (20130). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date08 May 2017
Returns Last Date10 Apr 2016
Nature of business (SIC)
20130Manufacture of other inorganic basic chemicals
Previous Names
2001-03-13CROSFIELD LIMITED
Mortgages
Num. Charges15
Outstanding11
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


ALI, Yasin Stanley
Secretary
ACTIVE
Assigned on 31 Jan 2012
Current time on role 8 years, 11 months, 17 days

ALI, Yasin Stanley
Director
ACTIVE
Assigned on 31 Jan 2012
Current time on role 8 years, 11 months, 17 days

DOLAN, Jill Christine, Dr
Director
ACTIVE
Assigned on 25 Mar 2009
Current time on role 11 years, 9 months, 23 days

GINNS, Jonathan Frank
Director
ACTIVE
Assigned on 18 Mar 2010
Current time on role 10 years, 9 months, 30 days

LEASK, Graeme Wallace
Director
ACTIVE
Assigned on 01 Jul 2008
Current time on role 12 years, 6 months, 16 days

SMEETON, Debra
Director
ACTIVE
Assigned on 25 Mar 2009
Current time on role 11 years, 9 months, 23 days



BELL, Roger
Secretary
RESIGNED
Assigned on 10 May 2005
Resigned on 13 Feb 2006
Time on role 0 years, 9 months, 3 days

GRIFFITHS, William Reginald
Secretary
RESIGNED
Assigned on 20 Mar 2001
Resigned on 02 May 2001
Time on role 0 years, 1 months, 13 days

GROSSET, Margaret Wilhelmina
Secretary
RESIGNED
Assigned on 08 Jul 1997
Resigned on 21 Nov 1997
Time on role 0 years, 4 months, 13 days

HUGHES, Loraine
Secretary
RESIGNED
Assigned on 27 Jul 1999
Resigned on 16 Jan 2001
Time on role 1 years, 5 months, 20 days

MAHER, Michael John
Secretary
RESIGNED
Assigned on 02 May 2001
Resigned on 10 May 2005
Time on role 4 years, 0 months, 8 days



OLIPHANT, William John
Secretary
RESIGNED
Assigned on 21 Nov 1997
Resigned on 27 Jul 1999
Time on role 1 years, 8 months, 6 days

OLIPHANT, William John
Secretary
RESIGNED
Assigned on
Resigned on 05 Dec 1994
Time on role 26 years, 1 months, 12 days

REECE, John
Secretary
RESIGNED
Assigned on 09 Jan 2001
Resigned on 20 Mar 2001
Time on role 0 years, 2 months, 11 days

STOKES, Martin Howard
Secretary
RESIGNED
Assigned on 01 Jul 2008
Resigned on 31 Jan 2012
Time on role 3 years, 7 months, 0 days

TRIMBLE, Julie Ann
Secretary
RESIGNED
Assigned on 13 Feb 2006
Resigned on 02 Jul 2008
Time on role 2 years, 4 months, 17 days



WAKEFIELD, Barry John
Secretary
RESIGNED
Assigned on 06 Dec 1994
Resigned on 08 Jul 1997
Time on role 2 years, 7 months, 2 days

BUSH, John Richard, Dr
Director
RESIGNED
Assigned on 30 Mar 2006
Resigned on 02 Jul 2008
Time on role 2 years, 3 months, 3 days

CURRIE, Andrew Christopher
Director
RESIGNED
Assigned on 09 Jan 2001
Resigned on 16 May 2001
Time on role 0 years, 4 months, 7 days

DEE, Peter Francis
Director
RESIGNED
Assigned on 27 Jul 1999
Resigned on 16 Jan 2001
Time on role 1 years, 5 months, 20 days

DUGGAN, Richard James
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1994
Time on role 26 years, 5 months, 17 days



FOSTER, Brian Robert
Director
RESIGNED
Assigned on 01 Sep 2014
Resigned on 27 Apr 2020
Time on role 5 years, 7 months, 26 days

FOSTER, Brian Robert
Director
RESIGNED
Assigned on 02 May 2001
Resigned on 30 Mar 2006
Time on role 4 years, 10 months, 28 days

GREEN, Howard John
Director
RESIGNED
Assigned on
Resigned on 01 Nov 1993
Time on role 27 years, 2 months, 16 days

GRIFFITHS, William Reginald
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 16 Jan 2001
Time on role 7 years, 2 months, 15 days

HALLAM, Martin John Barrat
Director
RESIGNED
Assigned on 13 Feb 2006
Resigned on 02 Jul 2008
Time on role 2 years, 4 months, 17 days



HAMPTON-COUTTS, Cheryl Jane
Director
RESIGNED
Assigned on 13 Jun 1997
Resigned on 08 Jul 1997
Time on role 0 years, 0 months, 25 days

HEEMSKERK, Leonardus Hendrik
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 18 Mar 2010
Time on role 1 years, 8 months, 17 days

HINNIGAN, John
Director
RESIGNED
Assigned on
Resigned on 16 Jan 2001
Time on role 20 years, 0 months, 1 days

HOGAN, Iain Timothy, Dr
Director
RESIGNED
Assigned on 13 Feb 2006
Resigned on 10 Mar 2016
Time on role 10 years, 0 months, 25 days

JOSLIN, Christopher Peter
Director
RESIGNED
Assigned on
Resigned on 27 Jul 1999
Time on role 21 years, 5 months, 21 days



LEEK, Robert David
Director
RESIGNED
Assigned on 13 Jun 1997
Resigned on 08 Jul 1997
Time on role 0 years, 0 months, 25 days

LOVELL, Anthony Leonard, Dr
Director
RESIGNED
Assigned on
Resigned on 16 Jan 2001
Time on role 20 years, 0 months, 1 days

MAHER, Michael John
Director
RESIGNED
Assigned on 02 May 2001
Resigned on 10 May 2005
Time on role 4 years, 0 months, 8 days

MITCHELL, Mark
Director
RESIGNED
Assigned on 25 Mar 2009
Resigned on 10 Nov 2010
Time on role 1 years, 7 months, 16 days

CHARGES


17 charges registered
17 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 29 Oct 2020
Delivered on 03 Nov 2020
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short 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).


Transactions

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A registered charge


Created on 24 Apr 2019
Delivered on 03 May 2019
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short 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.


Transactions

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A registered charge


Created on 22 Mar 2019
Delivered on 02 Apr 2019
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short 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.


Transactions

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A registered charge


Created on 03 Nov 2017
Delivered on 13 Nov 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short 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.


Transactions

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A registered charge


Created on 28 Feb 2017
Delivered on 03 Mar 2017
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short 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.


Transactions

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A registered charge


Created on 27 May 2015
Delivered on 03 Jun 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
The charging company charges by way of first legal mortgage all freehold and leasehold property including (1) land and buildings forming part of the site of baxter street, warrington, (2) land and buildings on the north west side of liverpool road, warrington and (3) other properties specified in schedule 2 (details of properties) of the charge against the company's name together with all buildings and fixtures (including trade fixtures) on that property. For further details of property charged, please see the deed.. 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.


Transactions

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A registered charge


Created on 31 Mar 2015
Delivered on 08 Apr 2015
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short 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.


Transactions

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A registered charge


Created on 24 Nov 2014
Delivered on 28 Nov 2014
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short 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.


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A registered charge


Created on 05 Jun 2013
Delivered on 07 Jun 2013
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars
Pursuant to clause 3.1(a)(i) of the charge, the company charges all its real property including the following:. Freehold property being land and buildings forming part of the site of baxter street, warrington, with title number CH99027;. Freehold property being land and buildings on the north west side of liverpool road, warrington, with title number CH99028;. Freehold property being land and buildings on the north west side of liverpool road, warrington, with title number CH114056;. Leasehold property being land and buildings on the east side of thewles street, warrington (and other properties), with title number CH463145; and. Leasehold property being 65 to 71 (odd) liverpool road, warrington, with title number LA239898.. 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.


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Debenture


Created on 29 May 2012
Delivered on 01 Jun 2012
Status Outstanding

Persons Entitled
Barclays Bank PLC (As Security Agent)

Amount Secured
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

Short 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.


Transactions

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Debenture


Created on 01 Mar 2012
Delivered on 08 Mar 2012
Status Outstanding

Persons Entitled
Barclays Bank PLC (As Security Agent)

Amount Secured
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

Short 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.


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Debenture


Created on 27 May 2010
Delivered on 02 Jun 2010
Status Outstanding

Persons Entitled
Barclays Bank PLC (As Security Agent)

Amount Secured
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

Short 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.


Transactions

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Debenture


Created on 16 Dec 2005
Delivered on 23 Dec 2005
Status Outstanding

Persons Entitled
Barclays Bank PLC as Security Agent (The "Security Agent")

Amount Secured
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

Short Particulars
F/H land at bank quay, warrington, cheshire t/no. CH163354; f/h land on the east side of factory lane and land lying to the east side of quay fold, cheshire t/no. LA263594; f/h land and buildings on the north east side of quay fold and 74, 76 and 78 liverpool road, warrington, cheshire t/no. CH105321 (for details of further properties charged please refer to form 395). 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.


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Supplemental debenture


Created on 03 Feb 2005
Delivered on 04 Feb 2005
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the ineos holdings limited, any companies listed in schedule 1 to the debenture, any other obligor to any senior finance party or subordinated finance party under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first legal mortgage all that part of land at bank quay, warrington, cheshire t/no CH525602 together with all buildings and erections and fixtures (including trade fixtures) at any time thereon.


Transactions

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Deed of charge over credit balances


Created on 01 Jun 2001
Delivered on 07 Jun 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
89851488. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.


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Debenture between ineos holdings limited (the "principal obligor") and other companies and barclays bank PLC the security agent (the "debenture")


Created on 23 May 2001
Delivered on 05 Jun 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC (The "Security Agent")

Amount Secured
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)

Short 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.


Transactions

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Debenture


Created on 09 Jan 2001
Delivered on 25 Jan 2001
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC,as Trustee for the Beneficiaries

Amount Secured
All obligations and liabilities due or to become due from the company (the "chargor") to the beneficiaries (as defined) under each of the finance documents (as defined) on any account whatsoever

Short 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.


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