Croda Distillates Limited

Company Name	Croda Distillates Limited
Directors	Deborah Susan Hill and Thomas Michael Brophy
Company Status	Active
Company Number	00143637
Category	Private Limited Company
Incorporation Date	17 April 1916(107 years, 6 months ago)
Previous Name	Croda Food Ingredients Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Deborah Susan Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(90 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr Thomas Michael Brophy
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(96 years, 8 months 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
Status	Current
Appointed	10 December 2012(96 years, 8 months 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
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(76 years after company formation)
Appointment Duration	5 years, 10 months (resigned 02 February 1998)
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
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(76 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	09 April 1992(76 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Albert Roy Fenney
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(81 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pear Tree Park Howden Goole East Yorkshire DN14 7BG

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(83 years, 2 months after company formation)
Appointment Duration	6 years, 6 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

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	18 June 1999(83 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Monks Meadow Fox Lane Thorpe Willoughby Selby North Yorkshire YO8 9NA

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(85 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2003)
Role	President Oleochemicals Europe
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(86 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 February 2007)
Role	Chartered Secretary
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Director Name	Alexandra Louise Scott
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(89 years, 9 months 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	01 January 2006(89 years, 9 months 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

Contact

Website	croda.com
Telephone	01405 860551
Telephone region	Goole

Location

Registered Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Snaith and Cowick
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

18.2k at £1	Croda International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£564,000
Cash	£1,000
Current Liabilities	£4,279,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2023 (5 months, 3 weeks ago)
Next Return Due	23 April 2024 (6 months, 4 weeks from now)

Charges

20 October 1920	Delivered on: 7 September 1934 Satisfied on: 30 April 1941 Persons entitled: Lloyds Bank LTD Classification: Mortgages. Secured details: Comfirmed by resolution of the company in general meeting passed on 21ST august 1934 for securing all moneys then due, or thereafter to become due from the company to the chargee on any account whatsoever but not exceeding Â£1,500. Particulars: Property comprised in the mortgage dated 30TH sept 1920 nos. 99 & part of 100 watery lane birmingham & buildings at the rear property comprised in the mortgage dated 2ND oct, 1920 nos. 96,97,99 & part of 100 watery lane, birmingham and buildings at the rear. Fully Satisfied
20 October 1920	Delivered on: 22 October 1920 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: Confirmed by resolution of the company in general meeting passed on 21ST august 1934 for securing all monies then due or thereafter to become due from the company to the chargee on any account whatsoever but not exceeding Â£1,500. Particulars: Nos. 96, 97, 99 & part of 100 watery lane, birmingham, warwick and the buildings in the rear thereof. Outstanding
30 September 1920	Delivered on: 2 October 1920 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding Â£1,500. Particulars: Nos 99 & part of 100 watery lane, birmingham, warwick and the buildings in the rear thereof. Outstanding

Filing History

17 August 2020	Full accounts made up to 31 December 2019 (15 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
23 July 2019	Full accounts made up to 31 December 2018 (18 pages)
22 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
17 May 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
19 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (17 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)
12 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 August 2016	Full accounts made up to 31 December 2015 (17 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 GBP 18,201 (4 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 GBP 18,201 (4 pages)
15 June 2015	Full accounts made up to 31 December 2014 (14 pages)
15 June 2015	Full accounts made up to 31 December 2014 (14 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 GBP 18,201 (4 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 GBP 18,201 (4 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 GBP 18,201 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 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 GBP 18,201 (4 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 GBP 18,201 (4 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 GBP 18,201 (4 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 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)
11 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
11 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary ANNOTATION The appointment date was removed from the AP03 on 22/01/2013 as it is factually inaccurate or is derived from something factually inaccurate. (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 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 ANNOTATION The appointment date was removed from the AP03 on 22/01/2013 as it is factually inaccurate or is derived from something factually inaccurate. (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 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 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 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)
24 August 2011	Full accounts made up to 31 December 2010 (14 pages)
24 August 2011	Full accounts made up to 31 December 2010 (14 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)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
1 July 2010	Full accounts made up to 31 December 2009 (11 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
8 May 2009	Return made up to 09/04/09; full list of members (3 pages)
8 May 2009	Return made up to 09/04/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Return made up to 09/04/08; no change of members (3 pages)
23 April 2008	Return made up to 09/04/08; no change of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 May 2007	Return made up to 09/04/07; full list of members (2 pages)
3 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	New director appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (12 pages)
8 May 2006	Full accounts made up to 31 December 2005 (12 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)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (12 pages)
25 May 2005	Full accounts made up to 31 December 2004 (12 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)
11 June 2004	Full accounts made up to 31 December 2003 (13 pages)
11 June 2004	Full accounts made up to 31 December 2003 (13 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
5 May 2004	Return made up to 09/04/04; full list of members (7 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
13 August 2002	Full accounts made up to 31 December 2001 (14 pages)
13 August 2002	Full accounts made up to 31 December 2001 (14 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (6 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 August 2001	Full accounts made up to 31 December 2000 (14 pages)
9 May 2001	Return made up to 09/04/01; no change of members (5 pages)
9 May 2001	Return made up to 09/04/01; no change of members (5 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
5 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 October 2000	Full accounts made up to 31 December 1999 (15 pages)
10 May 2000	Return made up to 09/04/00; no change of members (5 pages)
10 May 2000	Return made up to 09/04/00; no change of members (5 pages)
14 July 1999	Full accounts made up to 31 December 1998 (32 pages)
14 July 1999	Full accounts made up to 31 December 1998 (32 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Director resigned (1 page)
28 April 1999	Return made up to 09/04/99; full list of members (6 pages)
28 April 1999	Return made up to 09/04/99; full list of members (6 pages)
29 March 1999	Ad 25/02/99--------- Â£ si 1@1=1 Â£ ic 18200/18201 (2 pages)
29 March 1999	Ad 25/02/99--------- Â£ si 1@1=1 Â£ ic 18200/18201 (2 pages)
8 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 March 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
9 July 1998	Amended full accounts made up to 31 December 1997 (16 pages)
9 July 1998	Amended full accounts made up to 31 December 1997 (16 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
31 July 1997	Company name changed croda food ingredients LIMITED\certificate issued on 01/08/97 (2 pages)
31 July 1997	Company name changed croda food ingredients LIMITED\certificate issued on 01/08/97 (2 pages)
4 May 1997	Return made up to 09/04/97; full list of members (6 pages)
4 May 1997	Return made up to 09/04/97; full list of members (6 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
1 May 1996	Return made up to 09/04/96; no change of members (5 pages)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
1 May 1996	Return made up to 09/04/96; no change of members (5 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 09/04/95; no change of members (10 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 May 1995	Return made up to 09/04/95; no change of members (10 pages)

Croda Distillates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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