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CRODA EUROPE LIMITED

Learn more about CRODA EUROPE 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 EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00167236
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.07
last member list: 2015.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 70100 - Activities of head offices
  • 20200 - Manufacture of pesticides and other agrochemical products

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

List of company documents:

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ADOPT ARTICLES 21/12/2015
Form type: RES01
Date: 2016.01.14
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/12/15 STATEMENT OF CAPITAL GBP 6296760.2
Form type: SH01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 6296760.2
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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DIRECTOR APPOINTED PAUL ANTHONY NEWTON
Form type: AP01
Date: 2015.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRACLOUGH
Form type: TM01
Date: 2014.11.07
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
£2.95
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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 / MARTIN CONLETH CAMPBELL / 01/01/2012
Form type: CH01
Date: 2012.01.04
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COMPANY NAME CHANGED CRODA CHEMICALS INTERNATIONAL 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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DIRECTOR APPOINTED MRS SANDRA ELAINE BREENE
Form type: AP01
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED MARTIN CONLETH CAMPBELL
Form type: AP01
Date: 2012.01.03
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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17/06/11 STATEMENT OF CAPITAL GBP 6296760.20
Form type: SH19
Date: 2011.06.17
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SOLVENCY STATEMENT DATED 16/06/11
Form type: CAP-SS
Date: 2011.06.17
£2.95
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REDUCE ISSUED CAPITAL 16/06/2011
Form type: RES06
Date: 2011.06.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.17
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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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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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN CHRISTIE / 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
£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: 2009.04.20
£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; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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AD 31/12/07---------, £ SI 1@.2, £ IC 6296760/6296760
Form type: 88(2)R
Date: 2008.01.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.01.23
£2.95
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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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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.11
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£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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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: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£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
£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
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS
Form type: 363a
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
SANDRA ELAINE BREENE (current)
Director, MANAGING DIRECTOR, 2012.01.01
COWICK HALL SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
MARTIN CONLETH CAMPBELL (current)
Director, FINANCE DIRECTOR, 2012.01.01
COWICK HALL SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
STEPHEN EDWARD FOOTS (current)
Director, CHIEF EXECUTIVE, 2012.01.01
COWICK HALL SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
PAUL ANTHONY NEWTON (current)
Director, MANAGEMENT ACCOUNTANT, 2015.02.02
COWICK HALL SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
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
DAVID EDWARD BARRACLOUGH (resigned)
Director, 2003.01.01 - 2014.10.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
GEORGE EDWIN BATES (resigned)
Director, COMPANY SECRETARY, 1992.06.06 - 1999.05.12
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
GEOFFREY DAVID BULL (resigned)
Director, PRESIDENT OLEOCHEMICALS EUROPE, 1998.07.29 - 2003.01.01
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
MICHAEL SEAN CHRISTIE (resigned)
Director, FINANCE DIRECTOR, 2006.04.01 - 2015.01.22
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
DAVID JAMES CLIFTON (resigned)
Director, 1992.06.06 - 1993.03.31
THE SYCAMORES BEVERLEY ROAD SOUTH CAVE N , BROUGH
HU15 2AU, N HUMBS
ALBERT ROY FENNEY (resigned)
Director, 1994.07.01 - 2001.03.30
5 PEAR TREE PARK HOWDEN , GOOLE
DN14 7BG, EAST YORKSHIRE
CLIFFORD HOLT (resigned)
Director, DIRCTOR, 1992.06.06 - 1995.03.31
WILLOW LODGE LOW STREET EAST MARKHAM OQQ , NEWARK
NG22, NOTTS
KEITH GEORGE GRANT HOPKINS (resigned)
Director, CHIEF EXECUTIVE, 1992.06.06 - 1998.12.31
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
MICHAEL HUMPHREYS (resigned)
Director, CHIEF EXECUTIVE, 1992.06.06 - 2011.12.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
ANTHONY CRAIG LONGDEN (resigned)
Director, 1992.06.06 - 1993.04.30
COACH HOUSE BANNISTER LANE SKELBROOKE , DONCASTER
DN6 8LU, SOUTH YORKSHIRE
JOHN STEPHEN PITT (resigned)
Director, 1992.06.06 - 1993.10.29
BRADLEY , ASBOURNE
DE6 1PN, DERBYSHIRE
JOHN GORDON RAESIDE (resigned)
Director, 1992.06.06 - 1995.03.31
8 GREENDALE RISE , SINGAPORE 1128
BARBARA MARY RICHMOND (resigned)
Director, FINANCE DIRECTOR, 1998.07.29 - 2006.03.31
APARTMANT 1003 8 DEAN RYLE STREET , LONDON
SW1P 4DA
FRANCISCO PETER STEFANINI (resigned)
Director, 1994.07.01 - 1995.12.04
CHAPEL HOUSE 2 CHAPEL LANE ASKHAM BRYAN , YORK
YO23 3RD, NORTH YORKSHIRE

Companies near to CRODA EUROPE ltd.

Information about the Private Limited Company CRODA EUROPE 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: 2016.04.07. Reload the data