Goole
East Yorkshire
DN14 9AA
Director Name | Mr Thomas Michael Brophy |
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Date of Birth | December 1973 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2012(111 years after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Secretary Name | Thomas Michael Brophy |
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Status | Current |
Appointed | 10 December 2012(111 years after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Director Name | John Roy Ainger |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1989(87 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 December 2005) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA |
Director Name | Mr George Edwin Bates |
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Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1989(87 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 04 March 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 30 Baffam Gardens Selby North Yorkshire YO8 9AY |
Secretary Name | Mr George Edwin Bates |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1989(87 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 04 March 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Baffam Gardens Selby North Yorkshire YO8 9AY |
Director Name | Richard Mark Horsley Heseltine |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(92 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 06 June 1997) |
Role | Company Director |
Correspondence Address | 28 Gibson Square London N1 0RD |
Director Name | Amanda Margaret McIntyre |
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Date of Birth | January 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(97 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 21 February 2007) |
Role | Chartered Secretary |
Correspondence Address | Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE |
Secretary Name | Amanda Margaret McIntyre |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(97 years, 3 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 21 February 2007) |
Role | Company Director |
Correspondence Address | Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE |
Director Name | Alexandra Louise Scott |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(104 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 09 December 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Secretary Name | Alexandra Louise Scott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 2007(105 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 December 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Cowick Hall Snaith Goole East Yorkshire DN14 9AA |
Telephone | 01405 860551 |
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Telephone region | Goole |
Registered Address | Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
8m at £0.2 | Croda International PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £3,578,000 |
Current Liabilities | £2,835,000 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (5 months, 2 weeks ago) |
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Next Return Due | 23 April 2024 (7 months from now) |
10 August 2020 | Full accounts made up to 31 December 2019 (15 pages) |
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22 April 2020 | Registered office address changed from C/O Thorntons Law Llp, Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to C/O Cutitronics Limited Torus Building Rankine Avenue Scottish Enterprise Technology Park East Kilbride G75 0QF on 22 April 2020 (1 page) |
20 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
16 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
22 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
18 December 2018 | Registered office address changed from C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE Scotland to C/O Thorntons Law Llp, Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 18 December 2018 (1 page) |
15 May 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
19 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
5 September 2017 | Registered office address changed from C/O C/O Pagan Osborne 116 Clarendon House 116 George Street Edinburgh EH2 4LH to C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE on 5 September 2017 (1 page) |
5 September 2017 | Registered office address changed from C/O C/O Pagan Osborne 116 Clarendon House 116 George Street Edinburgh EH2 4LH to C/O Thorntons Law Llp 13 Melville Street Edinburgh EH3 7PE on 5 September 2017 (1 page) |
6 July 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
6 July 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
15 August 2016 | Full accounts made up to 31 December 2015 (15 pages) |
11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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10 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
10 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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12 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (11 pages) |
12 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
12 June 2013 | Registered office address changed from 55/57 Queen Street Edinburgh EH2 3PA on 12 June 2013 (1 page) |
12 June 2013 | Registered office address changed from 55/57 Queen Street Edinburgh EH2 3PA on 12 June 2013 (1 page) |
23 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
23 May 2013 | Full accounts made up to 31 December 2012 (11 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages) |
27 February 2013 | Director's details changed for Thomas Michael Brophy on 27 February 2013 (2 pages) |
10 December 2012 | Termination of appointment of Alexandra Scott as a director (1 page) |
10 December 2012 | Appointment of Thomas Michael Brophy as a secretary (2 pages) |
10 December 2012 | Termination of appointment of Alexandra Scott as a director (1 page) |
10 December 2012 | Termination of appointment of Alexandra Scott as a secretary (1 page) |
10 December 2012 | Appointment of Thomas Michael Brophy as a secretary (2 pages) |
10 December 2012 | Appointment of Thomas Michael Brophy as a director (2 pages) |
10 December 2012 | Appointment of Thomas Michael Brophy as a director (2 pages) |
10 December 2012 | Termination of appointment of Alexandra Scott as a secretary (1 page) |
30 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
30 May 2012 | Full accounts made up to 31 December 2011 (12 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
6 October 2009 | Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
4 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (6 pages) |
10 November 2008 | Full accounts made up to 31 December 2007 (6 pages) |
10 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (7 pages) |
2 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 09/04/07; full list of members (2 pages) |
22 February 2007 | New director appointed (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New secretary appointed (1 page) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | New director appointed (1 page) |
22 February 2007 | New secretary appointed (1 page) |
22 February 2007 | Secretary resigned (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
15 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
15 May 2006 | Full accounts made up to 31 December 2005 (8 pages) |
28 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
28 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
20 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
20 May 2005 | Full accounts made up to 31 December 2004 (7 pages) |
25 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
25 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
9 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
9 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
6 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
6 May 2004 | Return made up to 09/04/04; full list of members (7 pages) |
4 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
4 September 2003 | Full accounts made up to 31 December 2002 (7 pages) |
7 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 09/04/03; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (7 pages) |
2 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
2 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
20 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
20 August 2001 | Full accounts made up to 31 December 2000 (7 pages) |
29 June 2001 | Return made up to 06/06/01; no change of members (5 pages) |
29 June 2001 | Return made up to 06/06/01; no change of members (5 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
4 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
7 July 2000 | Return made up to 06/06/00; full list of members (5 pages) |
7 July 2000 | Return made up to 06/06/00; full list of members (5 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
13 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 June 1999 | Return made up to 06/06/99; change of members (5 pages) |
14 June 1999 | Return made up to 06/06/99; change of members (5 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Secretary resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Secretary resigned (1 page) |
17 March 1999 | New secretary appointed (2 pages) |
17 March 1999 | Director resigned (1 page) |
20 August 1998 | Auditor's resignation (2 pages) |
20 August 1998 | Auditor's resignation (2 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
9 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
9 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
7 July 1997 | Full accounts made up to 31 December 1996 (6 pages) |
7 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
7 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
19 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
19 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
27 June 1996 | Return made up to 06/06/96; no change of members (5 pages) |
27 June 1996 | Return made up to 06/06/96; no change of members (5 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
3 July 1995 | Return made up to 06/06/95; no change of members (12 pages) |
3 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
3 July 1995 | Return made up to 06/06/95; no change of members (12 pages) |