Brookstone Chemicals Limited

Company Name	Brookstone Chemicals Limited
Directors	Deborah Susan Hill and Thomas Michael Brophy
Company Status	Active
Company Number	01243255
Category	Private Limited Company
Incorporation Date	6 February 1976(48 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Deborah Susan Hill
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2007(31 years after company formation)
Appointment Duration	17 years, 2 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 50 years ago)
Nationality	British
Status	Current
Appointed	10 December 2012(36 years, 10 months after company formation)
Appointment Duration	11 years, 4 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(36 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Director Name	Mr George Edwin Bates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	David James Clifton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(16 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	The Sycamores Beverley Road South Cave N Brough N Humbs HU15 2AU

Director Name	Peter Mallinson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(16 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Greenacres Close Leigh Lancashire WN7 3QX

Director Name	Peter John Stones
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(16 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Oakwood 43 Gadley Lane Buxton Derbyshire SK17 6XD

Secretary Name	Mr George Edwin Bates
Nationality	British
Status	Resigned
Appointed	24 June 1992(16 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Baffam Gardens Selby North Yorkshire YO8 9AY

Director Name	Mr Geoffrey David Bull
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Carrwood Road Wilmslow Cheshire SK9 5DL

Secretary Name	John Roy Ainger
Nationality	British
Status	Resigned
Appointed	04 March 1999(23 years, 1 month after company formation)
Appointment Duration	6 years, 10 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	James Malcolm Howarth
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 May 2002)
Role	Sales Director
Correspondence Address	65 Beechview Road Kingsley Frodsham Cheshire WA6 8DG

Director Name	John Roy Ainger
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 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	Amanda Margaret McIntyre
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(26 years, 11 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(29 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cowick Hall Snaith Goole East Yorkshire DN14 9AA

Secretary Name	Amanda Margaret McIntyre
Nationality	British
Status	Resigned
Appointed	01 January 2006(29 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 February 2007)
Role	Company Director
Correspondence Address	Aschilebi Main Street Asselby Goole East Yorkshire DN14 7HE

Secretary Name	Alexandra Louise Scott
Nationality	British
Status	Resigned
Appointed	21 February 2007(31 years 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

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

2k at £1	Croda International PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (1 week, 4 days ago)
Next Return Due	23 April 2025 (1 year from now)

Charges

3 April 1987	Delivered on: 14 April 1987 Satisfied on: 10 October 1990 Persons entitled: The English Industrial Estates Corporation. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that plot of land containing an area of 0.5 acres or thereabouts situate on the site of former leek railway station at leek in the county of staffordshire and also all that factory building erected thereon or on some port thereof known as factory unit dc 676/1 barnfield close, leek. Fully Satisfied
18 August 1986	Delivered on: 22 August 1986 Satisfied on: 10 October 1990 Persons entitled: The Royal Bank of Scotland PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 1983	Delivered on: 27 September 1983 Satisfied on: 8 September 1987 Persons entitled: The English Industrial Estates Corporation Classification: Legal charge Secured details: Securing all sums that the chargee may be called upon to pay under the terms of a guarantee & under the terms of a facility letter dated 19-5-83 as amended. Particulars: Land containing an area of 0.5 acres or thereabouts situate on the site of the former leek railway station at leek, stafford. Fully Satisfied
5 April 1982	Delivered on: 8 April 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time due owing or incurred to the company. Fully Satisfied

Filing History

14 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
14 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
26 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
20 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
15 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 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 2,000 (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 2,000 (4 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 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 2,000 (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 2,000 (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 2,000 (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 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 2,000 (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 2,000 (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 2,000 (4 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 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	Termination of appointment of Alexandra Scott as a director (1 page)
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 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)
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 (1 page)
10 December 2012	Appointment of Thomas Michael Brophy as a secretary (1 page)
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)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 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)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
10 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Susan Hill on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Alexandra Louise Scott on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Alexandra Louise Scott on 1 October 2009 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
17 April 2009	Return made up to 09/04/09; full list of members (4 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
2 May 2007	Return made up to 09/04/07; full list of members (3 pages)
22 February 2007	New secretary appointed (1 page)
22 February 2007	New secretary appointed (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Secretary resigned (1 page)
11 December 2006	Director's particulars changed (1 page)
11 December 2006	Director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (7 pages)
8 May 2006	Full accounts made up to 31 December 2005 (7 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	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 April 2005	Return made up to 09/04/05; full list of members (3 pages)
20 April 2005	Return made up to 09/04/05; full list of members (3 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)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
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)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
8 May 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 08/05/02 (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
2 July 2001	Return made up to 24/06/01; full list of members (6 pages)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Return made up to 24/06/00; no change of members (5 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	Return made up to 24/06/00; no change of members (5 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 July 1999	Return made up to 24/06/99; full list of members (5 pages)
14 July 1999	Return made up to 24/06/99; full list of members (5 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
9 July 1998	Return made up to 24/06/98; full list of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Return made up to 24/06/97; full list of members (6 pages)
8 July 1997	Return made up to 24/06/97; full list of members (6 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 June 1996	Return made up to 24/06/96; no change of members (6 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 June 1996	Return made up to 24/06/96; no change of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 July 1995	Return made up to 24/06/95; no change of members (12 pages)
4 July 1995	Return made up to 24/06/95; no change of members (12 pages)

Brookstone Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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