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Inovyn Enterprises Limited

04651437

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

BANKES LANE OFFICE, RUNCORN, WA7 4EL
Incorporated 29/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Jenny Ellen Mckee

secretary · Since 01/05/2022

Paul Thomas Owen

director · Since 04/06/2025

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

James William Allman

director · Since 10/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Mr. Andrew Brown

director · Since 10/02/2026

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Persons with Significant Control

Inovyn Finance Limited

75–100% shares

Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/10/2024Registered 11/10/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 04/06/2024Registered 15/06/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/11/2023Registered 28/11/2023
Charge
outstanding

GLADMAN DEVELOPMENTS LIMITED

Created 13/07/2023Registered 25/07/2023
Charge
outstanding

TATA CHEMICALS EUROPE LIMITED

Created 13/07/2023Registered 21/07/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 14/03/2023Registered 24/03/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 29/04/2021Registered 04/05/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH AS SECURITY AGENT

Created 09/03/2020Registered 18/03/2020Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 09/11/2018Registered 20/11/2018Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH, AS SECURITY AGENT

Created 14/11/2017Registered 23/11/2017Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 10/05/2017Registered 26/05/2017Satisfied 12/02/2021
Charge
satisfied

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 13/05/2016Registered 25/05/2016Satisfied 12/02/2021
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 01/08/2011Registered 08/08/2011Satisfied 17/05/2016
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 28/01/2010Registered 05/02/2010Satisfied 17/05/2016
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE AND THE ACCOUNT BANK)

Created 30/09/2009Registered 20/10/2009Satisfied 23/03/2011
charge
satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE

Created 30/09/2009Registered 08/10/2009Satisfied 18/05/2016
charge
satisfied

BARCLAYS BANK PLC AS THE SECURITY TRUSTEE

Created 30/09/2009Registered 08/10/2009Satisfied 17/05/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF

Created 30/12/2005Registered 06/01/2006Satisfied 20/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND FOR EACH OF

Created 31/12/2003Registered 10/01/2004Satisfied 20/10/2009