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KODAK LIMITED

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

Company details

BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTS, WD18 8PX

KODAK LIMITED on the map

Company type: Private Limited Company
Company number: 00059535
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.11.15
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

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

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2007.02.01
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2011.08.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHARLES RUFFING
Form type: TM01
Date: 2016.01.28
£2.95
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DIRECTOR APPOINTED SUSAN WHITE
Form type: AP01
Date: 2016.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BALL
Form type: TM01
Date: 2016.01.15
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 130000010
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VERONICA ISAACS / 08/04/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH RUFFING / 08/04/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID BALL / 08/04/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW CULLIMORE / 08/04/2014
Form type: CH01
Date: 2014.11.20
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SECRETARY'S CHANGE OF PARTICULARS / HELEN VERONICA ISAACS / 08/04/2014
Form type: CH03
Date: 2014.11.20
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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APPOINTMENT TERMINATED, DIRECTOR DEREK LAMBERT
Form type: TM01
Date: 2014.07.11
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, HEMELONE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7YU
Form type: AD01
Date: 2014.04.10
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ADOPT ARTICLES 29/08/2013
Form type: RES01
Date: 2013.10.28
Child documents:
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.10.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ADOPT ARTICLES 17/10/2013
Form type: RES01
Date: 2013.10.23
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DIRECTOR APPOINTED PHILIP DAVID BALL
Form type: AP01
Date: 2013.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'GRADY
Form type: TM01
Date: 2013.09.24
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ADOPT ARTICLES 27/08/2013
Form type: RES01
Date: 2013.09.18
Child documents:
Document type: ANNOTATION
Date: 2013.09.18
Form type: RES13
Document description: PURCHASE AGREEMENT 27/08/2013
Document type: ANNOTATION
Date: 2013.09.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.09.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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03/09/13 STATEMENT OF CAPITAL GBP 130000010.00
Form type: SH01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR ROBINA WILDMAN
Form type: TM01
Date: 2013.09.09
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR APPOINTED MR CHARLES JOSEPH RUFFING
Form type: AP01
Date: 2013.02.11
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DIRECTOR APPOINTED MR PHILIP ANDREW CULLIMORE
Form type: AP01
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB
Form type: TM01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDING
Form type: TM01
Date: 2012.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER
Form type: TM01
Date: 2012.01.12
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DIRECTOR APPOINTED JOHN GERARD O'GRADY
Form type: AP01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP GIBBONS
Form type: TM01
Date: 2011.12.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGOWAN
Form type: TM01
Date: 2011.12.14
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARDING / 31/05/2011
Form type: CH01
Date: 2011.06.06
£2.95
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ADOPT ARTICLES 05/04/2011
Form type: RES01
Date: 2011.04.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.14
£2.95
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.02.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.24
£2.95
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DIRECTOR APPOINTED JOHN DOUGLAS BUTLER
Form type: AP01
Date: 2010.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP TIMOTHY BIBBONS / 17/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBINA JANET WILDMAN / 17/03/2010
Form type: CH01
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARDING / 17/03/2010
Form type: CH01
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY PAUL CLOUGH
Form type: TM02
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL JORNES
Form type: TM01
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED BRIAN MCGOWAN
Form type: AP01
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED PHILLIP TIMOTHY BIBBONS
Form type: AP01
Date: 2010.03.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLOUGH
Form type: TM01
Date: 2010.03.08
£2.95
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DIRECTOR APPOINTED HELEN VERONICA ISAACS
Form type: AP01
Date: 2010.03.08
£2.95
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SECRETARY APPOINTED HELEN VERONICA ISAACS
Form type: AP03
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BAUST
Form type: TM01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLOUGH / 27/11/2009
Form type: CH01
Date: 2009.12.10

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Company directors and board members:

HELEN VERONICA ISAACS (current)
Secretary, 2010.02.26
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
PHILIP ANDREW CULLIMORE (current)
Director, MANAGING DIRECTOR, 2013.01.15
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
HELEN VERONICA ISAACS (current)
Director, LEGAL DIRECTOR, 2010.02.26
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
SUSAN WHITE (current)
Director, HR DIRECTOR, 2016.01.11
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTFORDSHIRE
UK
NICHOLAS EDWARD BRIDGMORE BROWN (resigned)
Secretary, SOLICITOR, 2006.06.21 - 2007.05.01
DOVE COTTAGE 22 FROGMORE LANE , LONG CRENDON
HP18 9DZ, BUCKS
TERENCE JOHN CHARLTON (resigned)
Secretary, 1998.01.01 - 2001.02.28
61 THAMES STREET , WEYBRIDGE
KT13 8LA, SURREY
PAUL RICHARD CLOUGH (resigned)
Secretary, SOLICITOR, 1998.01.01 - 2010.02.26
28 RYMILL CLOSE , BOVINGDON
HP3 0JA, HERTFORDSHIRE
HELEN VERONICA ISAACS (resigned)
Secretary, 2001.02.28 - 2006.06.21
6 BRENCHWOOD CLOSE DOWNLEY , HIGH WYCOMBE
HP13 5UP, BUCKINGHAMSHIRE
HELEN SUSAN FLETCHER ROGERS (resigned)
Secretary, 1992.03.12 - 1997.12.31
CONWAY HOUSE 5 FURLONG LANE TOTTERNHOE , DUNSTABLE
LU6 1QR, BEDFORDSHIRE
DAVID STANLEY ALGAR (resigned)
Director, GENERAL MANAGER UK & IRELAND, 2000.11.20 - 2003.03.31
YE OLD COACH HOUSE , WOODBURN TOWN
HP10 0PW, BUCKINGHAMSHIRE
JANE CLARE ALLEN (resigned)
Director, 2004.12.20 - 2007.12.17
2 GARDEN CLOSE , WATFORD
WD17 3DP, HERTFORDSHIRE
GEOFFREY RONALD BALL (resigned)
Director, 1993.03.04 - 2000.09.30
GLEBE FARM NORTHCROFT WEEDON , AYLESBURY
HP22 4NR, BUCKINGHAMSHIRE
PHILIP DAVID BALL (resigned)
Director, MANUFACTURING DIRECTOR, 2013.10.08 - 2015.12.31
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
JULIAN PAUL FRASER BAUST (resigned)
Director, COUNTRY GENERAL MANAGER, 2005.10.18 - 2010.02.26
HEMELONE, BOUNDARY WAY HEMEL HEMPSTEAD , HERTS
HP2 7YU
PETER EDWARD BLACKWELL (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2001.05.01 - 2005.01.31
262 GRASMERE WAY , LEIGHTON BUZZARD
LU7 7QB, BEDFORDSHIRE
JOHN DOUGLAS BUTLER (resigned)
Director, UK, IRELAND & NORDIC SERVICE DIRECTOR, 2010.09.14 - 2012.01.08
HEMEL ONE BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7YU, HERTFORDSHIRE
PAUL RICHARD CLOUGH (resigned)
Director, SOLICITOR, 2009.03.17 - 2010.02.26
HEMELONE, BOUNDARY WAY HEMEL HEMPSTEAD , HERTS
HP2 7YU
HAROLD RICHARD DUFFIN (resigned)
Director, GENERAL MANAGER, 2003.04.29 - 2004.09.09
57 WINCHESTER LANE RICHMOND HILL , ONTARIO
FOREIGN, CANADA L4C 6YF
PHILLIP TIMOTHY GIBBONS (resigned)
Director, ACCOUNTANT, 2010.02.26 - 2011.09.30
HEMEL ONE BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7YU, HERTFORDSHIRE
JANE GUINN (resigned)
Director, 2004.12.20 - 2007.05.01
5 WATERFORD COMMON WATERFORD , HERTFORD
SG14 2QD, HERTFORDSHIRE
MICHAEL GEORGE HARDING (resigned)
Director, CHINA PLANT MANAGER, 2009.03.17 - 2012.10.01
HEMEL ONE BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7YU, HERTFORDSHIRE
NEIL FRANCIS JORNES (resigned)
Director, MANUFACTURING MANAGER, 2007.12.17 - 2010.02.26
HEMELONE, BOUNDARY WAY HEMEL HEMPSTEAD , HERTS
HP2 7YU
DEREK ALAN LAMBERT (resigned)
Director, ACCOUNTANT, 2006.04.01 - 2014.06.30
BUILDING 8 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8PX, HERTS
DENNIS GORDON LOCK (resigned)
Director, MANUFACTURING DIRECTOR, 2004.02.01 - 2007.10.31
22 SHERWOODS ROAD WATFORD HEATH , WATFORD
WD19 4AZ, HERTFORDSHIRE
KATHREN MARGARET MATHER (resigned)
Director, DIRECTOR EMPLOYEE RELATIONS, 1999.02.15 - 2001.05.01
21 LANCASTER ROAD , ST ALBANS
AL1 4EP, HERTFORDSHIRE
JAMES DAVID HERBERT MCCONNELL (resigned)
Director, GENERAL MANAGER, 2004.09.09 - 2005.09.19
3 WILMINGTON AVENUE , LONDON
W4 3HA
BRIAN MCGOWAN (resigned)
Director, MANUFACTURING MANAGER, 2010.02.26 - 2011.09.30
HEMEL ONE BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7YU, HERTFORDSHIRE
DAVID HOOVER NELANDER (resigned)
Director, DIRECTOR MANUFACTURING, 1992.03.12 - 1992.12.31
33 MAIN AVENUE MOOR PARK , NORTHWOOD
HA6 2LH, MIDDLESEX
JOHN GERARD O'GRADY (resigned)
Director, REGIONAL MANAGING DIRECTOR AMERICAS REGION, 2011.12.05 - 2013.09.17
HEMEL ONE BOUNDARY WAY , HEMEL HEMPSTEAD
HP2 7YU, HERTFORDSHIRE
UK
ALAN DENNIS O'NEILL (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1998.01.01 - 2001.06.30
ST MICHAELS CROFT DURRANTS LANE , BERKHAMSTED
HP4 3TR, HERTFORDSHIRE
ALAN DENNIS O'NEILL (resigned)
Director, DIRECTOR MANUFACTURING OPERATI, 1993.03.04 - 1996.08.01
65 BERKELEY AVENUE , CHESHAM
HP5 2RP, BUCKINGHAMSHIRE
ALAN WILLIAM PAYNE (resigned)
Director, RESEARCH DIRECTOR, 2008.07.08 - 2009.06.30
1 THE MALTINGS 41 HIGH STREET CHESTERTON , CAMBRIDGE
CB1 1NQ, CAMBRIDGESHIRE
GORDON DAVID PROCTOR (resigned)
Director, 1992.03.12 - 1994.08.31
OTWAYS WASHINGTON ROAD STORRINGTON , PULBOROUGH
RH20 4BY, WEST SUSSEX
FRANCIS JEAN QUIERS (resigned)
Director, 1992.03.12 - 1993.10.31
75 AVENUE DE BRETEUIL , 75015 PARIS
FOREIGN
FRANCE
MALCOLM ALAN JOHN RAYNER (resigned)
Director, MANUFACTURING DIRECTOR, 2001.07.01 - 2004.02.01
25 DINMORE , BOVINGDON
HP3 0QQ, HERTFORDSHIRE

Companies near to KODAK ltd.

Information about the Private Limited Company KODAK 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: 2016.04.01. Reload the data