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CRODA DISTILLATES LIMITED

Learn more about CRODA DISTILLATES 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 DISTILLATES LIMITED on the map

Company type: Private Limited Company
Company number: 00143637
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.17
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Previous names:

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: 2016.05.07
overdue: NO
last made update: 2015.04.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1920.10.02
LLOYDS BANK LTD
MORTGAGE - Outstanding on 1920.10.22

List of company documents:

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FULL ACCOUNTS 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 18201
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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
£2.95
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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: 2012.12.11
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SECRETARY APPOINTED THOMAS MICHAEL BROPHY
Form type: AP03
Date: 2012.12.10
Child documents:
Document type: ANNOTATION
Date: 2013.01.22
Form type: ANNOTATION
Document description: Part Rectified
Description: The appointment date was removed from the AP03 on 22/01/2013 as it is factually inaccurate or is derived from something factually inaccurate.
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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: 2012.05.30
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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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 / DEBORAH SUSAN HILL / 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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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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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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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
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
£2.95
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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
£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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SECRETARY 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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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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: 2003.09.09
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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(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£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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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 09/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£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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AD 25/02/99---------, £ SI [email protected]=1, £ IC 18200/18201
Form type: 88(2)R
Date: 1999.03.29

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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
DEBORAH SUSAN HILL (current)
Director, 2007.02.21
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
JOHN ROY AINGER (resigned)
Secretary, 1999.06.18 - 2005.12.31
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (resigned)
Secretary, 1992.04.09 - 1999.06.18
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, 1999.06.18 - 2005.12.31
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
JOHN ROY AINGER (resigned)
Director, CHARTERED SECRETARY, 1992.04.09 - 1998.02.02
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (resigned)
Director, COMPANY SECRETARY, 1992.04.09 - 1999.06.18
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
GEOFFREY DAVID BULL (resigned)
Director, PRESIDENT OLEOCHEMICALS EUROPE, 2001.03.30 - 2003.01.01
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
ALBERT ROY FENNEY (resigned)
Director, 1998.02.02 - 2001.03.30
5 PEAR TREE PARK HOWDEN , GOOLE
DN14 7BG, EAST YORKSHIRE
AMANDA MARGARET MCINTYRE (resigned)
Director, CHARTERED SECRETARY, 2003.01.01 - 2007.02.21
ASCHILEBI MAIN STREET ASSELBY , GOOLE
DN14 7HE, 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 DISTILLATES 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: 2016.04.05. Reload the data