KODAK LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8PX

Company number 00059535
Status Active
Incorporation Date 15 November 1898
Company Type Private Limited Company
Address BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTS, WD18 8PX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of John Gerard O'grady as a director on 23 February 2017; Secretary's details changed for Helen Veronica Isaacs on 3 January 2017; Director's details changed for Mrs Helen Veronica Isaacs on 3 January 2017. The most likely internet sites of KODAK LIMITED are www.kodak.co.uk, and www.kodak.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-six years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kodak Limited is a Private Limited Company. The company registration number is 00059535. Kodak Limited has been working since 15 November 1898. The present status of the company is Active. The registered address of Kodak Limited is Building 8 Croxley Green Business Park Hatters Lane Watford Herts Wd18 8px. . GRIFFITHS, Helen Veronica is a Secretary of the company. CULLIMORE, Philip Andrew is a Director of the company. GRIFFITHS, Helen Veronica is a Director of the company. O'GRADY, John Gerard is a Director of the company. WHITE, Susan is a Director of the company. Secretary BROWN, Nicholas Edward Bridgmore has been resigned. Secretary CHARLTON, Terence John has been resigned. Secretary CLOUGH, Paul Richard has been resigned. Secretary ISAACS, Helen Veronica has been resigned. Secretary ROGERS, Helen Susan Fletcher has been resigned. Director ALGAR, David Stanley has been resigned. Director ALLEN, Jane Clare has been resigned. Director BALL, Geoffrey Ronald has been resigned. Director BALL, Philip David has been resigned. Director BAUST, Julian Paul Fraser has been resigned. Director BLACKWELL, Peter Edward has been resigned. Director BUTLER, John Douglas has been resigned. Director CLOUGH, Paul Richard has been resigned. Director DUFFIN, Harold Richard has been resigned. Director GIBBONS, Phillip Timothy has been resigned. Director GUINN, Jane has been resigned. Director HARDING, Michael George has been resigned. Director JORNES, Neil Francis has been resigned. Director LAMBERT, Derek Alan has been resigned. Director LOCK, Dennis Gordon, Dr has been resigned. Director MATHER, Kathren Margaret has been resigned. Director MCCONNELL, James David Herbert has been resigned. Director MCGOWAN, Brian has been resigned. Director NELANDER, David Hoover has been resigned. Director O'GRADY, John Gerard has been resigned. Director O'NEILL, Alan Dennis has been resigned. Director O'NEILL, Alan Dennis has been resigned. Director PAYNE, Alan William has been resigned. Director PROCTOR, Gordon David has been resigned. Director QUIERS, Francis Jean has been resigned. Director RAYNER, Malcolm Alan John, Dr has been resigned. Director ROBINSON, John Stanley has been resigned. Director ROGERS, Helen Susan Fletcher has been resigned. Director RUFFING, Charles Joseph has been resigned. Director SHAH, Bharat Chimanlal has been resigned. Director SWEETMAN, Ronald Geoffrey Thomas has been resigned. Director THOMSON, Colin Rodney Buchanan has been resigned. Director WATERLOW, Anthony John has been resigned. Director WEBB, David George has been resigned. Director WELLER, Edward Charles, Dr has been resigned. Director WILDMAN, Robina Janet has been resigned. Director WRIGHT, Terence Richard, Dr has been resigned. Director YATES, Erroll John has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
GRIFFITHS, Helen Veronica
Appointed Date: 26 February 2010
Director
CULLIMORE, Philip Andrew
Appointed Date: 15 January 2013
60 years old
Director
GRIFFITHS, Helen Veronica
Appointed Date: 26 February 2010
63 years old
Director
O'GRADY, John Gerard
Appointed Date: 23 February 2017
61 years old
Director
WHITE, Susan
Appointed Date: 11 January 2016
53 years old

Resigned Directors

Secretary
BROWN, Nicholas Edward Bridgmore
Resigned: 01 May 2007
Appointed Date: 21 June 2006
Secretary
CHARLTON, Terence John
Resigned: 28 February 2001
Appointed Date: 01 January 1998
Secretary
CLOUGH, Paul Richard
Resigned: 26 February 2010
Appointed Date: 01 January 1998
Secretary
ISAACS, Helen Veronica
Resigned: 21 June 2006
Appointed Date: 28 February 2001
Secretary
ROGERS, Helen Susan Fletcher
Resigned: 31 December 1997
Director
ALGAR, David Stanley
Resigned: 31 March 2003
Appointed Date: 20 November 2000
64 years old
Director
ALLEN, Jane Clare
Resigned: 17 December 2007
Appointed Date: 20 December 2004
67 years old
Director
BALL, Geoffrey Ronald
Resigned: 30 September 2000
Appointed Date: 04 March 1993
80 years old
Director
BALL, Philip David
Resigned: 31 December 2015
Appointed Date: 08 October 2013
58 years old
Director
BAUST, Julian Paul Fraser
Resigned: 26 February 2010
Appointed Date: 18 October 2005
67 years old
Director
BLACKWELL, Peter Edward
Resigned: 31 January 2005
Appointed Date: 01 May 2001
77 years old
Director
BUTLER, John Douglas
Resigned: 08 January 2012
Appointed Date: 14 September 2010
60 years old
Director
CLOUGH, Paul Richard
Resigned: 26 February 2010
Appointed Date: 17 March 2009
77 years old
Director
DUFFIN, Harold Richard
Resigned: 09 September 2004
Appointed Date: 29 April 2003
73 years old
Director
GIBBONS, Phillip Timothy
Resigned: 30 September 2011
Appointed Date: 26 February 2010
56 years old
Director
GUINN, Jane
Resigned: 01 May 2007
Appointed Date: 20 December 2004
65 years old
Director
HARDING, Michael George
Resigned: 01 October 2012
Appointed Date: 17 March 2009
74 years old
Director
JORNES, Neil Francis
Resigned: 26 February 2010
Appointed Date: 17 December 2007
71 years old
Director
LAMBERT, Derek Alan
Resigned: 30 June 2014
Appointed Date: 01 April 2006
64 years old
Director
LOCK, Dennis Gordon, Dr
Resigned: 31 October 2007
Appointed Date: 01 February 2004
75 years old
Director
MATHER, Kathren Margaret
Resigned: 01 May 2001
Appointed Date: 15 February 1999
63 years old
Director
MCCONNELL, James David Herbert
Resigned: 19 September 2005
Appointed Date: 09 September 2004
62 years old
Director
MCGOWAN, Brian
Resigned: 30 September 2011
Appointed Date: 26 February 2010
66 years old
Director
NELANDER, David Hoover
Resigned: 31 December 1992
88 years old
Director
O'GRADY, John Gerard
Resigned: 17 September 2013
Appointed Date: 05 December 2011
61 years old
Director
O'NEILL, Alan Dennis
Resigned: 30 June 2001
Appointed Date: 01 January 1998
80 years old
Director
O'NEILL, Alan Dennis
Resigned: 01 August 1996
Appointed Date: 04 March 1993
80 years old
Director
PAYNE, Alan William
Resigned: 30 June 2009
Appointed Date: 08 July 2008
74 years old
Director
PROCTOR, Gordon David
Resigned: 31 August 1994
76 years old
Director
QUIERS, Francis Jean
Resigned: 31 October 1993
92 years old
Director
RAYNER, Malcolm Alan John, Dr
Resigned: 01 February 2004
Appointed Date: 01 July 2001
80 years old
Director
ROBINSON, John Stanley
Resigned: 31 October 1998
Appointed Date: 01 August 1996
79 years old
Director
ROGERS, Helen Susan Fletcher
Resigned: 31 December 1997
84 years old
Director
RUFFING, Charles Joseph
Resigned: 15 January 2016
Appointed Date: 15 January 2013
68 years old
Director
SHAH, Bharat Chimanlal
Resigned: 01 June 2000
Appointed Date: 01 January 1998
71 years old
Director
SWEETMAN, Ronald Geoffrey Thomas
Resigned: 31 March 2006
Appointed Date: 13 September 1999
73 years old
Director
THOMSON, Colin Rodney Buchanan
Resigned: 01 January 1999
82 years old
Director
WATERLOW, Anthony John
Resigned: 31 December 1997
87 years old
Director
WEBB, David George
Resigned: 31 December 2012
Appointed Date: 08 September 2009
60 years old
Director
WELLER, Edward Charles, Dr
Resigned: 30 June 2008
Appointed Date: 23 October 2000
77 years old
Director
WILDMAN, Robina Janet
Resigned: 02 September 2013
Appointed Date: 17 December 2007
62 years old
Director
WRIGHT, Terence Richard, Dr
Resigned: 15 March 2002
80 years old
Director
YATES, Erroll John
Resigned: 30 September 1992
95 years old

KODAK LIMITED Events

06 Mar 2017
Appointment of John Gerard O'grady as a director on 23 February 2017
02 Feb 2017
Secretary's details changed for Helen Veronica Isaacs on 3 January 2017
02 Feb 2017
Director's details changed for Mrs Helen Veronica Isaacs on 3 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 209 more events
21 Feb 1975
Accounts made up to 3 November 1974
09 Jun 1972
Registered office changed on 09/06/72 from: registered office changed
01 Jan 1900
Registered office changed on 01/01/00 from: registered office changed
01 Jan 1900
Incorporation
01 Jan 1900
Certificate of incorporation

KODAK LIMITED Charges

1 August 2011
Deposit agreement to secure own liabilities
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
30 January 2007
An omnibus guarantee and set-off agreement
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 July 2005
A deed of admission to and omnibus letter of set-off dated 15 july 1991
Delivered: 10 August 2005
Status: Satisfied on 5 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied on 5 November 2008
Persons entitled: Paul Burke Harriss and Clive Burke Harriss
Description: 28 & 29 pinner park gardens and land at the rear of 28…

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