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CRODA COSMETICS & TOILETRIES LIMITED

Learn more about CRODA COSMETICS & TOILETRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA

CRODA COSMETICS & TOILETRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00033527
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.03.07
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.09
Form type: LATEST SOC
Document description: 09/04/15 STATEMENT OF CAPITAL;GBP 7542265
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BROPHY / 27/02/2013
Form type: CH01
Date: 2013.02.27
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SECRETARY APPOINTED THOMAS MICHAEL BROPHY
Form type: AP03
Date: 2012.12.10
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DIRECTOR APPOINTED THOMAS MICHAEL BROPHY
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SCOTT
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT
Form type: TM02
Date: 2012.12.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MYERS / 20/09/2011
Form type: CH01
Date: 2011.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD MYERS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
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AD 23/06/05---------, £ SI [email protected]=5200000, £ IC 2342265/7542265
Form type: 88(2)R
Date: 2005.07.15
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NC INC ALREADY ADJUSTED, 23/06/05
Form type: 123
Date: 2005.07.15
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£ NC 2500000/7700000, 23/0
Form type: RES04
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
Child documents:
Document type: ANNOTATION
Date: 2003.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 06/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.21

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Company directors and board members:

THOMAS MICHAEL BROPHY (current)
Secretary, 2012.12.10
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
THOMAS MICHAEL BROPHY (current)
Director, SOLICITOR, 2012.12.10
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
GRAHAM LLOYD MYERS (current)
Director, 2005.07.28
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
JOHN ROY AINGER (resigned)
Secretary, 1999.01.01 - 2005.12.31
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (resigned)
Secretary, 1992.06.06 - 1998.12.31
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
ALEXANDRA LOUISE SCOTT (resigned)
Secretary, LAWYER, 2006.01.01 - 2012.12.09
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
JOHN ROY AINGER (resigned)
Director, CHARTERED SECRETARY, 1999.04.14 - 2005.12.31
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (resigned)
Director, COMPANY SECRETARY, 1992.06.06 - 2005.07.28
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
GUNTER EGGERSTEDT (resigned)
Director, 1992.06.06 - 1994.08.16
HAINER WEG 244 A D-6000 , FRANKFURT/M70
FOREIGN
WEST GERMANY
KEITH GEORGE GRANT HOPKINS (resigned)
Director, CHIEF EXECUTIVE, 1992.06.06 - 1999.03.15
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
ROBERT EDWARD POSKITT (resigned)
Director, GROUP TREASURER, 1996.04.02 - 1999.03.15
LANE END FARM GOWDALL , GOOLE
DN14 0AD, EAST YORKSHIRE
ROBERT EDWARD POSKITT (resigned)
Director, GROUP TREASURER, 1992.06.06 - 1994.08.16
LANE END FARM GOWDALL , GOOLE
DN14 0AD, EAST YORKSHIRE
ALEXANDRA LOUISE SCOTT (resigned)
Director, LAWYER, 2006.01.01 - 2012.12.09
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE

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Information about the Private Limited Company CRODA COSMETICS & TOILETRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data