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CRODA UNIVERSAL LIMITED

Learn more about CRODA UNIVERSAL 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 UNIVERSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00117512
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.09.01
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CRODA UNIVERSAL LIMITED is a Private Limited Company, registration number 00117512, established in United Kingdom on the 1. September 1911. The company is now active. The company has been in business for 105 years and 3 months. The company is based on COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA. Business of the company CRODA UNIVERSAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.09. We do not have any information about the company CRODA UNIVERSAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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

Mortgages:

GUARDIAN ASSURANCE COMPANY LTD
TRUST DEEDS FOR SECURING STERLING POUNDS 500000 DEBENTURE, STOCKS TOGETHER WITH A PREMIUM OF 1% PAYABLE IN CERTAIN EVENTS ISSUED BY UNITED PREMIERS OIL AND CAKE COMPANY LTD - Outstanding on 1956.12.03

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 26300
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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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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER
Form type: TM01
Date: 2014.05.14
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.12
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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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
£2.95
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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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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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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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DIRECTOR APPOINTED STEPHEN EDWARD FOOTS
Form type: AP01
Date: 2012.01.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY
Form type: TM01
Date: 2011.12.31
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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
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.08
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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 / MICHAEL HUMPHREY / 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
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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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: 2009.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
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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: 2003.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.30
£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
Child documents:
Document type: ANNOTATION
Date: 2002.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28

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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
STUART ARNOTT (current)
Director, PROCESS DIRECTOR, 1999.11.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
STEPHEN EDWARD FOOTS (current)
Director, CHIEF EXECUTIVE, 2012.01.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
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
AMANDA MARGARET MCINTYRE (resigned)
Secretary, 2006.01.01 - 2007.02.21
ASCHILEBI MAIN STREET ASSELBY , GOOLE
DN14 7HE, EAST YORKSHIRE
ALEXANDRA LOUISE SCOTT (resigned)
Secretary, LAWYER, 2007.02.21 - 2012.12.09
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
GEORGE EDWIN BATES (resigned)
Director, SECRETARY, 1993.04.19 - 1999.03.04
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
GEOFFREY DAVID BULL (resigned)
Director, MANAGING DIRECTOR, 1998.12.31 - 2001.05.09
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
DAVID JAMES CLIFTON (resigned)
Director, 1992.04.09 - 1993.03.31
THE SYCAMORES BEVERLEY ROAD SOUTH CAVE N , BROUGH
HU15 2AU, N HUMBS
KEITH COUPLAND (resigned)
Director, 1992.04.09 - 1997.12.31
2 WHITE COTTAGES SOUTH CLIFFE HOTHAM , YORK
YO43 4UX, NORTH YORKSHIRE
ALAN DRAKE (resigned)
Director, 1992.04.09 - 1998.04.08
8 THURLOW AVENUE , BEVERLEY
HU17 7QJ, NORTH HUMBERSIDE
PETER CHARLES GOODWIN (resigned)
Director, SALES DIRECTOR, 1992.04.09 - 2002.12.31
53 ELLOUGHTON ROAD ELLOUGHTON , BROUGH
HU15 1AP, EAST YORKSHIRE
KEITH RICHARD GREGERSEN (resigned)
Director, 1992.04.09 - 2000.01.04
56 HULL ROAD COTTINGHAM , HULL
HU16 4PU, EAST YORKSHIRE
MICHAEL ALLAN HAW (resigned)
Director, 1995.09.04 - 1996.12.31
6 SOUTH VIEW ROAD SHIREBROOK PARK , GLOSSOP
SK13 8SP, DERBYSHIRE
KEITH GEORGE GRANT HOPKINS (resigned)
Director, CHIEF EXECUTIVE, 1993.04.19 - 1996.12.31
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
MICHAEL HUMPHREY (resigned)
Director, 1995.02.20 - 1998.12.31
THE OLD FARM HOUSE HIGHWOLD BEVERLEY ROAD MARKET WEIGHTON , YORK
YO4 3ND, NORTH YORKSHIRE
MICHAEL HUMPHREYS (resigned)
Director, CHIEF EXECUTIVE, 2001.05.09 - 2011.12.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
JAMES HUNTLEY (resigned)
Director, 1992.04.09 - 1995.08.09
18 HEATHFIELD , CHISLEHURST
BR7 6AE, KENT
BRYAN JONES (resigned)
Director, 1992.04.09 - 2010.07.30
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
RUSSELL KASCHULA (resigned)
Director, 1996.04.01 - 1998.12.31
NEW MILL HOUSE FIR TREE LANE THORPE WILLOUGHBY , SELBY
YO8 9PG, NORTH YORKSHIRE
NIGEL ALAN LANGLEY (resigned)
Director, 1993.10.01 - 1996.12.31
24 GARRICK CLOSE WEST GREEN,POCKLINGTON , YORK
YO4 2YX
KEVIN MARK NUTBROWN (resigned)
Director, 2000.01.04 - 2012.06.30
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
DAVID ANDREW PARKER (resigned)
Director, 1996.07.01 - 2014.03.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
CHRISTOPHER MILES SAYNER (resigned)
Director, SALES DIRECTOR, 1995.04.01 - 1997.01.31
LAITHE HOUSE EVERINGHAM , YORK
YO4 4JA, NORTH YORKSHIRE

Companies near to CRODA UNIVERSAL ltd.

Information about the Private Limited Company CRODA UNIVERSAL 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: 2016.04.04. Reload the data