CRODA UNIVERSAL LIMITED
GOOLE

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

Company number 00117512
Status Active
Incorporation Date 1 September 1911
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 thirty 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 UNIVERSAL LIMITED are www.crodauniversal.co.uk, and www.croda-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and one 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 Universal Limited is a Private Limited Company. The company registration number is 00117512. Croda Universal Limited has been working since 01 September 1911. The present status of the company is Active. The registered address of Croda Universal Limited is Cowick Hall Snaith Goole East Yorkshire Dn14 9aa. . BROPHY, Thomas Michael is a Secretary of the company. ARNOTT, Stuart is a Director of the company. FOOTS, Stephen Edward 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 BATES, George Edwin has been resigned. Director BULL, Geoffrey David has been resigned. Director CLIFTON, David James has been resigned. Director COUPLAND, Keith, Doctor has been resigned. Director DRAKE, Alan has been resigned. Director GOODWIN, Peter Charles has been resigned. Director GREGERSEN, Keith Richard has been resigned. Director HAW, Michael Allan has been resigned. Director HOPKINS, Keith George Grant, Dr has been resigned. Director HUMPHREY, Michael has been resigned. Director HUMPHREY, Michael has been resigned. Director HUNTLEY, James has been resigned. Director JONES, Bryan has been resigned. Director KASCHULA, Russell has been resigned. Director LANGLEY, Nigel Alan has been resigned. Director NUTBROWN, Kevin Mark has been resigned. Director PARKER, David Andrew has been resigned. Director SAYNER, Christopher Miles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROPHY, Thomas Michael
Appointed Date: 10 December 2012
Director
ARNOTT, Stuart
Appointed Date: 01 November 1999
59 years old
Director
FOOTS, Stephen Edward
Appointed Date: 01 January 2012
57 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
BATES, George Edwin
Resigned: 04 March 1999
Appointed Date: 19 April 1993
87 years old
Director
BULL, Geoffrey David
Resigned: 09 May 2001
Appointed Date: 31 December 1998
75 years old
Director
CLIFTON, David James
Resigned: 31 March 1993
92 years old
Director
COUPLAND, Keith, Doctor
Resigned: 31 December 1997
88 years old
Director
DRAKE, Alan
Resigned: 08 April 1998
82 years old
Director
GOODWIN, Peter Charles
Resigned: 31 December 2002
77 years old
Director
GREGERSEN, Keith Richard
Resigned: 04 January 2000
74 years old
Director
HAW, Michael Allan
Resigned: 31 December 1996
Appointed Date: 04 September 1995
78 years old
Director
HOPKINS, Keith George Grant, Dr
Resigned: 31 December 1996
Appointed Date: 19 April 1993
80 years old
Director
HUMPHREY, Michael
Resigned: 31 December 2011
Appointed Date: 09 May 2001
74 years old
Director
HUMPHREY, Michael
Resigned: 31 December 1998
Appointed Date: 20 February 1995
74 years old
Director
HUNTLEY, James
Resigned: 09 August 1995
92 years old
Director
JONES, Bryan
Resigned: 30 July 2010
73 years old
Director
KASCHULA, Russell
Resigned: 31 December 1998
Appointed Date: 01 April 1996
66 years old
Director
LANGLEY, Nigel Alan
Resigned: 31 December 1996
Appointed Date: 01 October 1993
67 years old
Director
NUTBROWN, Kevin Mark
Resigned: 30 June 2012
Appointed Date: 04 January 2000
69 years old
Director
PARKER, David Andrew
Resigned: 31 March 2014
Appointed Date: 01 July 1996
76 years old
Director
SAYNER, Christopher Miles
Resigned: 31 January 1997
Appointed Date: 01 April 1995
64 years old

Persons With Significant Control

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

CRODA UNIVERSAL LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
28 Mar 2017
Accounts for a dormant company made up to 31 December 2016
02 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 26,300
19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
12 May 1987
New director appointed
13 Dec 1986
New director appointed
04 Oct 1986
New director appointed
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 UNIVERSAL LIMITED Charges

13 November 1956
Trust deeds for securing sterling pounds 500000 debenture, stocks together with a premium of 1% payable in certain events issued by united premiers oil and cake company LTD
Delivered: 3 December 1956
Status: Outstanding
Persons entitled: Guardian Assurance Company LTD
Description: Undertaking and all property and assets present and future…

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