Company Information for CRODA DISTILLATES LIMITED
Cowick Hall, Snaith, Goole, EAST YORKSHIRE, DN14 9AA,
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Company Registration Number
00143637
Private Limited Company
Active |
Company Name | |
---|---|
CRODA DISTILLATES LIMITED | |
Legal Registered Office | |
Cowick Hall Snaith Goole EAST YORKSHIRE DN14 9AA Other companies in DN14 | |
Company Number | 00143637 | |
---|---|---|
Company ID Number | 00143637 | |
Date formed | 1916-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB277093532 |
Last Datalog update: | 2024-04-11 18:31:08 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS MICHAEL BROPHY |
||
THOMAS MICHAEL BROPHY |
||
DEBORAH SUSAN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRA LOUISE SCOTT |
Company Secretary | ||
ALEXANDRA LOUISE SCOTT |
Director | ||
AMANDA MARGARET MCINTYRE |
Director | ||
JOHN ROY AINGER |
Company Secretary | ||
JOHN ROY AINGER |
Director | ||
GEOFFREY DAVID BULL |
Director | ||
ALBERT ROY FENNEY |
Director | ||
GEORGE EDWIN BATES |
Company Secretary | ||
GEORGE EDWIN BATES |
Director | ||
JOHN ROY AINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRODA EUROPE LIMITED | Director | 2017-07-03 | CURRENT | 1920-05-07 | Active | |
JOHN L.SEATON & CO.,LIMITED | Director | 2014-12-31 | CURRENT | 1893-01-19 | Active | |
CRODA APPLICATION CHEMICALS LIMITED | Director | 2014-10-31 | CURRENT | 1896-12-21 | Active | |
CRODA BOWMANS CHEMICALS LIMITED | Director | 2012-12-10 | CURRENT | 1905-04-07 | Active | |
CRODA BAKERY SERVICES LIMITED | Director | 2012-12-10 | CURRENT | 1954-09-13 | Active | |
CRODA HYDROCARBONS LIMITED | Director | 2012-12-10 | CURRENT | 1926-06-26 | Active | |
CRODA COSMETICS & TOILETRIES LIMITED | Director | 2012-12-10 | CURRENT | 1891-03-07 | Active | |
CRODA RESINS LIMITED | Director | 2012-12-10 | CURRENT | 1944-11-23 | Active | |
CRODA LIMITED | Director | 2012-12-10 | CURRENT | 1947-12-19 | Active | |
CRODA(GOOLE)LIMITED | Director | 2012-12-10 | CURRENT | 1959-12-31 | Active | |
CRODA FIRE FIGHTING CHEMICALS LIMITED | Director | 2012-12-10 | CURRENT | 1976-12-30 | Active | |
CRODA COSMETICS (EUROPE) LIMITED | Director | 2012-12-10 | CURRENT | 1987-09-14 | Active | |
CRODA SOLVENTS LIMITED | Director | 2012-12-10 | CURRENT | 1988-06-23 | Active | |
SOWERBY AND CO.,LIMITED | Director | 2012-12-10 | CURRENT | 1873-06-05 | Active | |
COWICK HALL TRUSTEES LIMITED | Director | 2012-12-10 | CURRENT | 1997-07-22 | Active | |
CRODA (CPI) LIMITED | Director | 2012-12-10 | CURRENT | 1880-04-27 | Active | |
BROOKSTONE CHEMICALS LIMITED | Director | 2012-12-10 | CURRENT | 1976-02-06 | Active | |
SOUTHERTON INVESTMENTS LIMITED | Director | 2012-12-10 | CURRENT | 2001-07-11 | Active | |
CRODA BOWMANS CHEMICALS LIMITED | Director | 2007-02-21 | CURRENT | 1905-04-07 | Active | |
CRODA BAKERY SERVICES LIMITED | Director | 2007-02-21 | CURRENT | 1954-09-13 | Active | |
CRODA HYDROCARBONS LIMITED | Director | 2007-02-21 | CURRENT | 1926-06-26 | Active | |
CRODA RESINS LIMITED | Director | 2007-02-21 | CURRENT | 1944-11-23 | Active | |
CRODA LIMITED | Director | 2007-02-21 | CURRENT | 1947-12-19 | Active | |
CRODA(GOOLE)LIMITED | Director | 2007-02-21 | CURRENT | 1959-12-31 | Active | |
CRODA FIRE FIGHTING CHEMICALS LIMITED | Director | 2007-02-21 | CURRENT | 1976-12-30 | Active | |
CRODA COSMETICS (EUROPE) LIMITED | Director | 2007-02-21 | CURRENT | 1987-09-14 | Active | |
CRODA SOLVENTS LIMITED | Director | 2007-02-21 | CURRENT | 1988-06-23 | Active | |
SOWERBY AND CO.,LIMITED | Director | 2007-02-21 | CURRENT | 1873-06-05 | Active | |
CRODA (CPI) LIMITED | Director | 2007-02-21 | CURRENT | 1880-04-27 | Active | |
BROOKSTONE CHEMICALS LIMITED | Director | 2007-02-21 | CURRENT | 1976-02-06 | Active | |
COWICK HALL TRUSTEES LIMITED | Director | 2002-12-12 | CURRENT | 1997-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 18201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 18201 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 18201 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/04/14 STATEMENT OF CAPITAL;GBP 18201 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Michael Brophy on 2013-02-27 | |
ANNOTATION | Part Rectified | |
AP03 | Appointment of Thomas Michael Brophy as company secretary | |
AP03 | Appointment of Thomas Michael Brophy as company secretary | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL BROPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SCOTT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDRA SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SUSAN HILL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/02 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 09/04/01; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 09/04/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | |
88(2)R | AD 25/02/99--------- £ SI 1@1=1 £ IC 18200/18201 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/99 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK LTD | |
MORTGAGE | Outstanding | LLOYDS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRODA DISTILLATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | GLEESON DEVELOPMENTS LIMITED | 2012-07-03 | Outstanding |
We have found 1 mortgage charges which are owed to CRODA DISTILLATES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRODA DISTILLATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |