CRODA DISTILLATES LIMITED
GOOLE CRODA FOOD INGREDIENTS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 9AA
Company number 00143637
Status Active
Incorporation Date 17 April 1916
Company Type Private Limited Company
Address COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 18,201 . The most likely internet sites of CRODA DISTILLATES LIMITED are www.crodadistillates.co.uk, and www.croda-distillates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and ten months. The distance to to Thorne North Rail Station is 4.8 miles; to Goole Rail Station is 5.7 miles; to Selby Rail Station is 7.4 miles; to Bentley (S Yorks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croda Distillates Limited is a Private Limited Company. The company registration number is 00143637. Croda Distillates Limited has been working since 17 April 1916. The present status of the company is Active. The registered address of Croda Distillates Limited is Cowick Hall Snaith Goole East Yorkshire Dn14 9aa. . BROPHY, Thomas Michael is a Secretary of the company. BROPHY, Thomas Michael is a Director of the company. HILL, Deborah Susan is a Director of the company. Secretary AINGER, John Roy has been resigned. Secretary BATES, George Edwin has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Director AINGER, John Roy has been resigned. Director AINGER, John Roy has been resigned. Director BATES, George Edwin has been resigned. Director BULL, Geoffrey David has been resigned. Director FENNEY, Albert Roy has been resigned. Director MCINTYRE, Amanda Margaret has been resigned. Director SCOTT, Alexandra Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROPHY, Thomas Michael
Appointed Date: 10 December 2012
Director
BROPHY, Thomas Michael
Appointed Date: 10 December 2012
52 years old
Director
HILL, Deborah Susan
Appointed Date: 21 February 2007
54 years old

Resigned Directors

Secretary
AINGER, John Roy
Resigned: 31 December 2005
Appointed Date: 18 June 1999
Secretary
BATES, George Edwin
Resigned: 18 June 1999
Secretary
SCOTT, Alexandra Louise
Resigned: 09 December 2012
Appointed Date: 01 January 2006
Director
AINGER, John Roy
Resigned: 31 December 2005
Appointed Date: 18 June 1999
81 years old
Director
AINGER, John Roy
Resigned: 02 February 1998
81 years old
Director
BATES, George Edwin
Resigned: 18 June 1999
87 years old
Director
BULL, Geoffrey David
Resigned: 01 January 2003
Appointed Date: 30 March 2001
76 years old
Director
FENNEY, Albert Roy
Resigned: 30 March 2001
Appointed Date: 02 February 1998
83 years old
Director
MCINTYRE, Amanda Margaret
Resigned: 21 February 2007
Appointed Date: 01 January 2003
74 years old
Director
SCOTT, Alexandra Louise
Resigned: 09 December 2012
Appointed Date: 01 January 2006
65 years old

Persons With Significant Control

Croda International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRODA DISTILLATES LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 18,201
15 Jun 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 18,201
...
... and 89 more events
10 Mar 1988
Declaration of satisfaction of mortgage/charge
23 Jun 1987
Accounts for a dormant company made up to 28 December 1986
23 Jun 1987
Return made up to 13/04/87; full list of members
06 Jun 1986
Accounts for a dormant company made up to 29 December 1985
06 Jun 1986
Return made up to 14/03/86; full list of members

CRODA DISTILLATES LIMITED Charges

20 October 1920
Mortgages.
Delivered: 7 September 1934
Status: Satisfied on 30 April 1941
Persons entitled: Lloyds Bank LTD
Description: Property comprised in the mortgage dated 30TH sept 1920…
20 October 1920
Mortgage
Delivered: 22 October 1920
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Nos. 96, 97, 99 & part of 100 watery lane, birmingham…
30 September 1920
Mortgage
Delivered: 2 October 1920
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Nos 99 & part of 100 watery lane, birmingham, warwick and…

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