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CRODA CE LIMITED

Learn more about CRODA CE 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 CE LIMITED on the map

Company type: Private Limited Company
Company number: 00064647
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.12.29
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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 OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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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 50100
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRACLOUGH
Form type: TM01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LAYDEN / 01/03/2014
Form type: CH01
Date: 2014.03.05
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.08
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SECRETARY APPOINTED THOMAS MICHAEL BROPHY
Form type: AP03
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT
Form type: TM02
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN NUTBROWN
Form type: TM01
Date: 2012.07.02
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.14
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COMPANY NAME CHANGED CRODA EUROPE LIMITED, CERTIFICATE ISSUED ON 03/01/12
Form type: CERTNM
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES15
Document description: CHANGE OF NAME 23/12/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.03
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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 31/12/10
Form type: AA
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR BRYAN JONES
Form type: TM01
Date: 2010.07.30
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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: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK NUTBROWN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JONES / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAYDEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FOOTS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD BARRACLOUGH / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ARNOTT / 01/10/2009
Form type: CH01
Date: 2009.10.08
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.07
£2.95
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COMPANY NAME CHANGED, CRODA CHEMICALS EUROPE LIMITED, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE DN14 9AA
Form type: 287
Date: 2007.05.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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COMPANY NAME CHANGED, CRODA OLEOCHEMICALS LIMITED, CERTIFICATE ISSUED ON 13/11/02
Form type: CERTNM
Date: 2002.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08

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Company directors and board members:

THOMAS MICHAEL BROPHY (current)
Secretary, 2012.12.10
COWICK HALL, SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
STUART ARNOTT (current)
Director, MD OPERATIONS, 2004.01.20
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
STEPHEN EDWARD FOOTS (current)
Director, 2002.12.09
COWICK HALL, SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
KEITH LAYDEN (current)
Director, 2000.01.04
COWICK HALL, SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
JOHN ROY AINGER (resigned)
Secretary, 1999.03.04 - 2005.12.31
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (resigned)
Secretary, 1992.04.09 - 1999.03.04
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, 1992.04.09 - 1996.01.22
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
DAVID EDWARD BARRACLOUGH (resigned)
Director, 2002.12.09 - 2014.10.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
GEORGE EDWIN BATES (resigned)
Director, COMPANY SECRETARY, 1996.01.22 - 1999.03.04
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
GEOFFREY DAVID BULL (resigned)
Director, MANAGING DIRECTOR, 1992.04.09 - 1996.01.22
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
GEOFFREY DAVID BULL (resigned)
Director, MANAGING DIRECTOR, 1998.12.31 - 2001.05.09
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
ALBERT ROY FENNEY (resigned)
Director, 1992.04.09 - 1996.01.22
5 PEAR TREE PARK HOWDEN , GOOLE
DN14 7BG, EAST YORKSHIRE
PETER CHARLES GOODWIN (resigned)
Director, SALES DIRECTOR, 1996.01.22 - 2002.12.09
53 ELLOUGHTON ROAD ELLOUGHTON , BROUGH
HU15 1AP, EAST YORKSHIRE
KEITH RICHARD GREGERSEN (resigned)
Director, 1996.01.22 - 2002.12.09
56 HULL ROAD COTTINGHAM , HULL
HU16 4PU, EAST YORKSHIRE
PETER DONALD HENSON (resigned)
Director, 1992.04.09 - 1996.01.22
37 CHURCH ROAD HALE , LIVERPOOL
L24 4AY, MERSEYSIDE
MICHAEL HUMPHREY (resigned)
Director, 1996.01.22 - 1998.12.31
THE OLD FARM HOUSE HIGHWOLD BEVERLEY ROAD MARKET WEIGHTON , YORK
YO4 3ND, NORTH YORKSHIRE
MICHAEL HUMPHREY (resigned)
Director, CHIEF EXECUTIVE, 2001.05.09 - 2002.12.09
THE OLD FARM HOUSE HIGHWOLD BEVERLEY ROAD MARKET WEIGHTON , YORK
YO4 3ND, NORTH YORKSHIRE
BRYAN JONES (resigned)
Director, 2002.12.09 - 2010.07.30
COWICK HALL, SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
KEVIN MARK NUTBROWN (resigned)
Director, 1996.01.22 - 2012.06.30
COWICK HALL, SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
CHRISTOPHER MILES SAYNER (resigned)
Director, 1996.01.22 - 2003.01.15
LAITHE HOUSE EVERINGHAM , YORK
YO4 4JA, NORTH YORKSHIRE
BRIAN JAMES MICHAEL WOODS (resigned)
Director, CHEMIST, 1992.04.09 - 1996.01.22
55 THE RIDGEWAY , ENFIELD
EN2 8PG, MIDDLESEX

Companies near to CRODA CE ltd.

Information about the Private Limited Company CRODA CE 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: 2016.04.02. Reload the data