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CRODA INTERNATIONAL PUBLIC LIMITED COMPANY

Learn more about CRODA INTERNATIONAL PUBLIC LIMITED COMPANY. 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 INTERNATIONAL PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00206132
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.05.22
last member list: 2012.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company CRODA INTERNATIONAL PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00206132, established in United Kingdom on the 22. May 1925. The company is now active. The company has been in business for 91 years and 6 months. The company is based on COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA. Business of the company CRODA INTERNATIONAL PUBLIC LIMITED COMPANY by SIC and NACE code is "70100 - Activities of head offices". There are 52 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER" from the 2015.09.21. 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 INTERNATIONAL PUBLIC LIMITED COMPANY being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
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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Find out more information about CRODA INTERNATIONAL PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to CRODA INTERNATIONAL PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOWER
Form type: TM01
Date: 2015.09.21
£2.95
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10/09/15 TREASURY CAPITAL GBP 267075.9
Form type: SH04
Date: 2015.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KIM MAIDEN / 10/08/2015
Form type: CH01
Date: 2015.08.10
£2.95
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09/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 15130892.9
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.13
Child documents:
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES13
Document description: GENERAL BUSINESS 22/04/2015
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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DIRECTOR APPOINTED MS ANITA MARGARET FREW
Form type: AP01
Date: 2015.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
Form type: TM01
Date: 2015.01.26
£2.95
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DIRECTOR APPOINTED MR JEREMY KIM MAIDEN
Form type: AP01
Date: 2015.01.05
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.01
£2.95
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09/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.05.08
Child documents:
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES13
Document description: SECTION 701 OF CA 2006 24/04/2014
Document type: ANNOTATION
Date: 2014.05.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR STANLEY MUSESENGWA
Form type: TM01
Date: 2014.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LAYDEN / 01/03/2014
Form type: CH01
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED DR HELENA LOUISE GANCZAKOWSKI
Form type: AP01
Date: 2014.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.13
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.13
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES13
Document description: MARKET PURCHASE OF SHARES AS DEFINED IN CA 2006 25/04/2013
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES01
Document description: ALTER ARTICLES 25/04/2013
Document type: ANNOTATION
Date: 2013.05.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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09/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.13
£2.95
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12/04/13 TREASURY CAPITAL GBP 282413.2
Form type: SH04
Date: 2013.05.09
£2.95
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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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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.08
Child documents:
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES13
Document description: AGM CALLED NOT LESS THAN 14 CLEAR DAYS 26/04/2012
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.05.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
£2.95
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09/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED DR KEITH LAYDEN
Form type: AP01
Date: 2012.02.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FOOTS / 01/01/2012
Form type: CH01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY
Form type: TM01
Date: 2011.12.31
£2.95
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26/09/11 TREASURY CAPITAL GBP 330214.9
Form type: SH04
Date: 2011.10.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/09/11 TREASURY CAPITAL GBP 380274.7
Form type: SH03
Date: 2011.09.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 02/09/11 TREASURY CAPITAL GBP 409870.6
Form type: SH03
Date: 2011.09.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/09/11 TREASURY CAPITAL GBP 394909.8
Form type: SH03
Date: 2011.09.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 25/08/11 TREASURY CAPITAL GBP 377430
Form type: SH03
Date: 2011.09.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/08/11 TREASURY CAPITAL GBP 359372.3
Form type: SH03
Date: 2011.09.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUZZACOTT
Form type: TM01
Date: 2011.08.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/06/11 TREASURY CAPITAL GBP 323415.5
Form type: SH03
Date: 2011.07.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/06/11 TREASURY CAPITAL GBP 296588.5
Form type: SH03
Date: 2011.07.11
£2.95
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DIRECTOR APPOINTED ALAN MURRAY FERGUSON
Form type: AP01
Date: 2011.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/06/11 TREASURY CAPITAL GBP 291798.8
Form type: SH03
Date: 2011.07.05
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 09/06/11 TREASURY CAPITAL GBP 270677.6
Form type: SH03
Date: 2011.06.27
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/05/11 TREASURY CAPITAL GBP 267236.2
Form type: SH03
Date: 2011.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/05/11 TREASURY CAPITAL GBP 242302.4
Form type: SH03
Date: 2011.06.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 13/05/11 TREASURY CAPITAL GBP 215286.8
Form type: SH03
Date: 2011.06.08
£2.95
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.05
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES BUZZACOTT / 16/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED STEPHEN GEOFFREY WILLIAMS
Form type: AP01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED STEPHEN EDWARD FOOTS
Form type: AP01
Date: 2010.07.01
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: ANNOTATION
Document description: Part Rectified
Description: The service address and the occupation on the AP01 were removed from the public register on 12/03/2012 as the information was invalid or ineffective

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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
ALAN MURRAY FERGUSON (current)
Director, CHARTERED ACCOUNTANT, 2011.07.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
STEPHEN EDWARD FOOTS (current)
Director, CHIEF EXECUTIVE, 2010.07.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
ANITA MARGARET FREW (current)
Director, COMPANY DIRECTOR, 2015.03.05
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
HELENA LOUISE GANCZAKOWSKI (current)
Director, 2014.02.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
KEITH LAYDEN (current)
Director, CHIEF TECHNOLOGY OFFICER, 2012.02.06
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
JEREMY KIM MAIDEN (current)
Director, ACCOUNTANT, 2015.01.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
PHILIP NOEL NIGEL TURNER (current)
Director, 2009.06.01
COWICK HALL SNAITH GOOLE , EAST YORKSHIRE
DN14 9AA
STEPHEN GEOFFREY WILLIAMS (current)
Director, 2010.07.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
JOHN ROY AINGER (resigned)
Secretary, 1999.01.01 - 2005.12.21
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (resigned)
Secretary, 1992.06.07 - 1998.12.31
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
ALEXANDRA LOUISE SCOTT (resigned)
Secretary, LAWYER, 2005.12.21 - 2012.12.09
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
GEORGE EDWIN BATES (resigned)
Director, COMPANY SECRETARY, 1992.06.07 - 1999.05.12
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
ANTHONY ROMER BEEVOR (resigned)
Director, NON EXECUTIVE CHAIRMAN, 1996.05.13 - 2005.09.28
20 RADIPOLE ROAD , LONDON
SW6 5DL
GEOFFREY DAVID BULL (resigned)
Director, MANAGING DIRECTOR, 1997.01.01 - 2001.03.30
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
MICHAEL CHARLES BUZZACOTT (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.08.02 - 2011.08.02
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
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, 1992.06.07 - 1993.03.31
THE SYCAMORES BEVERLEY ROAD SOUTH CAVE N , BROUGH
HU15 2AU, N HUMBS
BERNARD RICHARD CURTIS (resigned)
Director, 1992.06.07 - 1994.05.12
32 MT IDA AVENUE HAWTHORN EAST , MELBOURNE
FOREIGN, VICTORIA 3123
AUSTRALIA
DAVID MONCRIEFF DUNN (resigned)
Director, COMPANY DIRECTOR, 2000.04.26 - 2009.04.29
LONGREACH 53 SELWORTHY ROAD , SOUTHPORT
PR8 2HX, MERSEYSIDE
GUNTER EGGERSTEDT (resigned)
Director, 1992.06.07 - 1995.10.30
HAINER WEG 244 A D-6000 , FRANKFURT/M70
FOREIGN
WEST GERMANY
SIMON EVERARD (resigned)
Director, 1992.06.07 - 1999.05.12
SLUDGE HALL COLD NEWTON ROAD COLD NEWTON , LEICESTER
LE7 9DA
ALBERT ROY FENNEY (resigned)
Director, 1992.06.07 - 2001.03.30
5 PEAR TREE PARK HOWDEN , GOOLE
DN14 7BG, EAST YORKSHIRE
MARTIN CHARLES FLOWER (resigned)
Director, COMPANY DIRECTOR, 2005.05.16 - 2015.09.19
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
JOHN TREVOR HARRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.04 - 2001.04.24
WOODCOTE 1B HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
RICHARD MARK HORSLEY HESELTINE (resigned)
Director, 1992.06.07 - 1997.02.28
28 GIBSON SQUARE , LONDON
N1 0RD
KEITH GEORGE GRANT HOPKINS (resigned)
Director, CHAIRMAN, 1992.06.07 - 2001.12.31
TALL TREES SHERBUTTGATE ROAD, POCKLINGTON , YORK
YO42 2EW
MICHAEL HUMPHREYS (resigned)
Director, CHIEF EXECUTIVE, 1995.02.01 - 2011.12.31
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
CHARLES IRACE (resigned)
Director, 1997.01.01 - 1998.12.31
9 CAMBRIDGE COURT RANDOLPH , NEW JERSEY 07869
FOREIGN, USA
JOHN DAVID LLOYD (resigned)
Director, 1992.06.07 - 1996.05.09
AMBERDEN HALL WIDDINGTON , SAFFRON WALDEN
CB11 3ST, ESSEX
DEREK MATHER (resigned)
Director, 1992.06.07 - 1994.05.12
16 THORP ARCH PARK THORP ARCH SPA , BOSTON
LS23 7AN, WEST YORKSHIRE
STANLEY HWAMI MUSESENGWA (resigned)
Director, 2007.05.07 - 2014.04.24
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
BARBARA MARY RICHMOND (resigned)
Director, FINANCE DIRECTOR, 1997.02.03 - 2006.03.31
APARTMANT 1003 8 DEAN RYLE STREET , LONDON
SW1P 4DA
FRANCISCO PETER STEFANINI (resigned)
Director, 1992.06.07 - 1995.12.04
CHAPEL HOUSE 2 CHAPEL LANE ASKHAM BRYAN , YORK
YO23 3RD, NORTH YORKSHIRE
MICHAEL ROBERT VALENTINE (resigned)
Director, 1992.06.07 - 1998.12.31
33 KESWICK ROAD , LONDON
SW15 2JA

Companies near to CRODA INTERNATIONAL PUBLIC LIMITED Co.

Information about the Public Limited Company CRODA INTERNATIONAL PUBLIC LIMITED COMPANY 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: 2016.04.11. Reload the data