CRODA RESINS LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 9AA

Company number 00391355
Status Active
Incorporation Date 23 November 1944
Company Type Private Limited Company
Address COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CRODA RESINS LIMITED are www.crodaresins.co.uk, and www.croda-resins.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve 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 Resins Limited is a Private Limited Company. The company registration number is 00391355. Croda Resins Limited has been working since 23 November 1944. The present status of the company is Active. The registered address of Croda Resins 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 MCINTYRE, Amanda Margaret has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Director AINGER, John Roy has been resigned. Director BATES, George Edwin has been resigned. Director BROGAN, Ian William has been resigned. Director CALLADINE, Ray has been resigned. Director CLIFTON, David James has been resigned. Director DAINES, Ian David has been resigned. Director FENNEY, Albert Roy has been resigned. Director HUNTLEY, James has been resigned. Director JEWISS, Barry Albert John has been resigned. Director MCAULIFFE, Glenn Stuart Gibson, Dr has been resigned. Director MCINTYRE, Amanda Margaret has been resigned. Director NEWEY, Richard Thomas, Dr has been resigned. Director RICHMOND, Barbara Mary has been resigned. Director RILEY, Christopher Charles Arthur, Doctor has been resigned. Director SCOTT, Alexandra Louise has been resigned. Director TRIANTIS, Christos, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROPHY, Thomas Michael
Appointed Date: 10 December 2012

Director
BROPHY, Thomas Michael
Appointed Date: 10 December 2012
51 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: 04 March 1999

Secretary
BATES, George Edwin
Resigned: 04 March 1999

Secretary
MCINTYRE, Amanda Margaret
Resigned: 21 February 2007
Appointed Date: 01 January 2006

Secretary
SCOTT, Alexandra Louise
Resigned: 09 December 2012
Appointed Date: 21 February 2007

Director
AINGER, John Roy
Resigned: 31 December 2005
Appointed Date: 30 March 2001
81 years old

Director
BATES, George Edwin
Resigned: 04 March 1999
Appointed Date: 19 April 1993
87 years old

Director
BROGAN, Ian William
Resigned: 27 February 2001
Appointed Date: 31 March 1998
75 years old

Director
CALLADINE, Ray
Resigned: 27 February 2001
Appointed Date: 01 August 1999
62 years old

Director
CLIFTON, David James
Resigned: 31 March 1993
92 years old

Director
DAINES, Ian David
Resigned: 27 February 2001
Appointed Date: 30 June 2000
61 years old

Director
FENNEY, Albert Roy
Resigned: 30 March 2001
Appointed Date: 19 April 1993
82 years old

Director
HUNTLEY, James
Resigned: 31 March 1998
92 years old

Director
JEWISS, Barry Albert John
Resigned: 31 December 2000
78 years old

Director
MCAULIFFE, Glenn Stuart Gibson, Dr
Resigned: 27 February 2001
67 years old

Director
MCINTYRE, Amanda Margaret
Resigned: 21 February 2007
Appointed Date: 01 April 2006
73 years old

Director
NEWEY, Richard Thomas, Dr
Resigned: 31 October 1997
Appointed Date: 23 January 1995
90 years old

Director
RICHMOND, Barbara Mary
Resigned: 31 March 2006
Appointed Date: 22 February 2001
65 years old

Director
RILEY, Christopher Charles Arthur, Doctor
Resigned: 05 September 1997
Appointed Date: 01 March 1995
63 years old

Director
SCOTT, Alexandra Louise
Resigned: 09 December 2012
Appointed Date: 01 January 2006
65 years old

Director
TRIANTIS, Christos, Dr
Resigned: 27 February 2001
Appointed Date: 01 June 1998
71 years old

Persons With Significant Control

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

CRODA RESINS LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Aug 2016
Accounts for a dormant company 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 100,000

19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
02 Sep 1987
New director appointed

08 Jul 1987
Return made up to 13/04/87; full list of members

08 Jul 1987
Accounts made up to 28 December 1986

25 Jun 1986
Accounts for a dormant company made up to 29 December 1985

25 Jun 1986
Return made up to 14/03/86; full list of members

CRODA RESINS LIMITED Charges

30 December 1953
Debenture
Delivered: 19 January 1954
Status: Satisfied on 28 February 2001
Persons entitled: Barclays Bank LTD
Description: Undertaking, goodwill all property present and future…
2 July 1947
Mortgage charge
Delivered: 8 July 1947
Status: Satisfied on 28 February 2001
Persons entitled: Midland Bank LTD.
Description: Freehold lands and premises at crabtree manorway belvedere…