KODAK LIMITED

Building 8 Croxley Green Business Park, Watford, WD18 8PX Hatters Lane
StatusACTIVE
Company No.00059535
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated15 Nov 1898
Years121 years, 10 months, 23 days


SUMMARY

KODAK LIMITED is an active private limited company with number 00059535. It was incorporated 121 years, 10 months, 23 days ago, on 15 November 1898. The company address is Building 8 Croxley Green Business Park, Watford, WD18 8PX Hatters Lane, Watford, Herts and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for KODAK LIMITED is 'Other publishing activities ' (58190). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date05 Sep 2016
Returns Last Date08 Aug 2015
Nature of business (SIC)
58190Other publishing activities
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


GRIFFITHS, Helen Veronica
Secretary
ACTIVE
Assigned on 26 Feb 2010
Current time on role 10 years, 7 months, 10 days

GRIFFITHS, Helen Veronica
Director
ACTIVE
Assigned on 26 Feb 2010
Current time on role 10 years, 7 months, 10 days

O'GRADY, John Gerard
Director
ACTIVE
Assigned on 23 Feb 2017
Current time on role 3 years, 7 months, 13 days

WHITE, Susan
Director
ACTIVE
Assigned on 11 Jan 2016
Current time on role 4 years, 8 months, 28 days

BROWN, Nicholas Edward Bridgmore
Secretary
RESIGNED
Assigned on 21 Jun 2006
Resigned on 01 May 2007
Time on role 0 years, 10 months, 10 days

CHARLTON, Terence John
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 28 Feb 2001
Time on role 3 years, 1 months, 27 days



CLOUGH, Paul Richard
Secretary
RESIGNED
Assigned on 01 Jan 1998
Resigned on 26 Feb 2010
Time on role 12 years, 1 months, 25 days

ISAACS, Helen Veronica
Secretary
RESIGNED
Assigned on 28 Feb 2001
Resigned on 21 Jun 2006
Time on role 5 years, 3 months, 21 days

ROGERS, Helen Susan Fletcher
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 9 months, 7 days

ALGAR, David Stanley
Director
RESIGNED
Assigned on 20 Nov 2000
Resigned on 31 Mar 2003
Time on role 2 years, 4 months, 11 days

ALLEN, Jane Clare
Director
RESIGNED
Assigned on 20 Dec 2004
Resigned on 17 Dec 2007
Time on role 2 years, 11 months, 28 days



BALL, Geoffrey Ronald
Director
RESIGNED
Assigned on 04 Mar 1993
Resigned on 30 Sep 2000
Time on role 7 years, 6 months, 26 days

BALL, Philip David
Director
RESIGNED
Assigned on 08 Oct 2013
Resigned on 31 Dec 2015
Time on role 2 years, 2 months, 23 days

BAUST, Julian Paul Fraser
Director
RESIGNED
Assigned on 18 Oct 2005
Resigned on 26 Feb 2010
Time on role 4 years, 4 months, 8 days

BLACKWELL, Peter Edward
Director
RESIGNED
Assigned on 01 May 2001
Resigned on 31 Jan 2005
Time on role 3 years, 9 months, 0 days

BUTLER, John Douglas
Director
RESIGNED
Assigned on 14 Sep 2010
Resigned on 08 Jan 2012
Time on role 1 years, 3 months, 24 days



CLOUGH, Paul Richard
Director
RESIGNED
Assigned on 17 Mar 2009
Resigned on 26 Feb 2010
Time on role 0 years, 11 months, 9 days

CULLIMORE, Philip Andrew
Director
RESIGNED
Assigned on 15 Jan 2013
Resigned on 28 Apr 2017
Time on role 4 years, 3 months, 13 days

DUFFIN, Harold Richard
Director
RESIGNED
Assigned on 29 Apr 2003
Resigned on 09 Sep 2004
Time on role 1 years, 4 months, 10 days

GIBBONS, Phillip Timothy
Director
RESIGNED
Assigned on 26 Feb 2010
Resigned on 30 Sep 2011
Time on role 1 years, 7 months, 4 days

GUINN, Jane Louise
Director
RESIGNED
Assigned on 20 Dec 2004
Resigned on 01 May 2007
Time on role 2 years, 4 months, 11 days



HARDING, Michael George
Director
RESIGNED
Assigned on 17 Mar 2009
Resigned on 01 Oct 2012
Time on role 3 years, 6 months, 14 days

JORNES, Neil Francis
Director
RESIGNED
Assigned on 17 Dec 2007
Resigned on 26 Feb 2010
Time on role 2 years, 2 months, 9 days

LAMBERT, Derek Alan
Director
RESIGNED
Assigned on 01 Apr 2006
Resigned on 30 Jun 2014
Time on role 8 years, 2 months, 29 days

LOCK, Dennis Gordon, Dr
Director
RESIGNED
Assigned on 01 Feb 2004
Resigned on 31 Oct 2007
Time on role 3 years, 8 months, 30 days

MATHER, Kathren Margaret
Director
RESIGNED
Assigned on 15 Feb 1999
Resigned on 01 May 2001
Time on role 2 years, 2 months, 16 days



MCCONNELL, James David Herbert
Director
RESIGNED
Assigned on 09 Sep 2004
Resigned on 19 Sep 2005
Time on role 1 years, 0 months, 10 days

MCGOWAN, Brian
Director
RESIGNED
Assigned on 26 Feb 2010
Resigned on 30 Sep 2011
Time on role 1 years, 7 months, 4 days

NELANDER, David Hoover
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 9 months, 7 days

O'GRADY, John Gerard
Director
RESIGNED
Assigned on 05 Dec 2011
Resigned on 17 Sep 2013
Time on role 1 years, 9 months, 12 days

O'NEILL, Alan Dennis
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 30 Jun 2001
Time on role 3 years, 5 months, 29 days



O'NEILL, Alan Dennis
Director
RESIGNED
Assigned on 04 Mar 1993
Resigned on 01 Aug 1996
Time on role 3 years, 4 months, 28 days

PAYNE, Alan William
Director
RESIGNED
Assigned on 08 Jul 2008
Resigned on 30 Jun 2009
Time on role 0 years, 11 months, 22 days

PROCTOR, Gordon David
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1994
Time on role 26 years, 1 months, 7 days

QUIERS, Francis Jean
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 11 months, 7 days

CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


Deposit agreement to secure own liabilities


Created on 01 Aug 2011
Delivered on 06 Aug 2011
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the accounts with the bank denominated in sterling designated ltsb re: kodak limited and numbered 1116903, swiss francs ltsb re: kodak limited 24026925, euros ltsb re: kodak limited 86421397, swedish kroner ltsb re: kodak limited 29014372 and us dollars ltsb re: kodak limited 11689584 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.


Transactions

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An omnibus guarantee and set-off agreement


Created on 30 Jan 2007
Delivered on 01 Feb 2007
Status Outstanding

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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A deed of admission to and omnibus letter of set-off dated 15 july 1991


Created on 25 Jul 2005
Delivered on 10 Aug 2005
Status Fully-satisfied

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.


Transactions

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Legal charge


Created on 14 Nov 1991
Delivered on 29 Nov 1991
Status Fully-satisfied

Persons Entitled
Paul Burke Harriss and Clive Burke Harriss

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the charge

Short Particulars
28 & 29 pinner park gardens and land at the rear of 28 pinner park gardens in the l/b of harrow t/no's NGL585886,NGL586950,NGL595616.


Transactions

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