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CRODA LEEK LIMITED

Learn more about CRODA LEEK 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 LEEK LIMITED on the map

Company type: Private Limited Company
Company number: 00404209
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.07
last member list: 2016.04.09
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: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 49000
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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
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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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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRAMLEY
Form type: TM01
Date: 2013.11.21
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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
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT
Form type: TM02
Date: 2012.12.10
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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: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREY
Form type: TM01
Date: 2011.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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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: 2010.05.06
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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 / 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 / STEPHEN EDWARD FOOTS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT BRAMLEY / 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
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILES SAYNER / 01/10/2009
Form type: CH01
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: 2009.05.08
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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; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.23
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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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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£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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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/03
Form type: 363(287)
Date: 2003.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.10

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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
STEPHEN EDWARD FOOTS (current)
Director, 1997.01.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
KEITH LAYDEN (current)
Director, 1997.01.01
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
CHRISTOPHER MILES SAYNER (current)
Director, 1997.01.01
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
JOHN ROY AINGER (resigned)
Director, CHARTERED SECRETARY, 1993.05.28 - 1997.01.01
MONKS MEADOW FOX LANE THORPE WILLOUGHBY , SELBY
YO8 9NA, NORTH YORKSHIRE
GEORGE EDWIN BATES (resigned)
Director, COMPANY SECRETARY, 1992.04.09 - 1999.03.04
30 BAFFAM GARDENS , SELBY
YO8 9AY, NORTH YORKSHIRE
ANDREW ROBERT BRAMLEY (resigned)
Director, MANUFACTURING DIRECTOR, 2000.01.01 - 2013.11.15
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
GEOFFREY DAVID BULL (resigned)
Director, MANAGING DIRECTOR, 1998.12.31 - 2001.05.09
20 CARRWOOD ROAD , WILMSLOW
SK9 5DL, CHESHIRE
MICHAEL ALLAN HAW (resigned)
Director, 1992.04.09 - 1998.12.31
6 SOUTH VIEW ROAD SHIREBROOK PARK , GLOSSOP
SK13 8SP, DERBYSHIRE
ROBERT WILLIAM HUMBLE (resigned)
Director, RESEARCH & DEVELOPMENT DIRECTO, 1998.05.01 - 1999.04.30
29 DUNSTON DRIVE , HESSLE
HU13 0HF, NORTH HUMBERSIDE
MICHAEL HUMPHREY (resigned)
Director, 1997.01.01 - 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
BRYAN JONES (resigned)
Director, 1997.01.01 - 2010.07.30
COWICK HALL SNAITH , GOOLE
DN14 9AA, EAST YORKSHIRE
NIGEL ALAN LANGLEY (resigned)
Director, 1997.01.01 - 1997.11.30
26 SHELLEY DRIVE HIGH MEADOW CHEADLE , STOKE ON TRENT
ST10 1XR, STAFFORDSHIRE
ROBERT JOHN SEENEY (resigned)
Director, OPERATIONS DIRECTOR, 1999.07.12 - 2000.08.31
40 BROOK ROAD , STOKE ON TRENT
ST4 8LU, STAFFORDSHIRE
KEVIN VYSE PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2001.05.18
12 TREETOPS COURT ROUNDHAY , LEEDS
LS8 2AH, WEST YORKSHIRE
DAVID CHRISTOPHER CLIVE WIDDOWSON (resigned)
Director, FINANCE DIRECTOR, 2000.08.24 - 2006.06.23
12 AINSTY GROVE , YORK
YO24 1HQ, NORTH YORKSHIRE

Companies near to CRODA LEEK ltd.

Information about the Private Limited Company CRODA LEEK 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: 2016.04.30. Reload the data