Kodak Ltd was founded on 15 November 1898 and are based in Herts, it's status is listed as "Active". We don't currently know the number of employees at this company. There are 25 directors listed as Griffiths, Helen Veronica, White, Susan, Charlton, Terence John, Allen, Jane Clare, Ball, Philip David, Baust, Julian Paul Fraser, Blackwell, Peter Edward, Butler, John Douglas, Cullimore, Philip Andrew, Duffin, Harold Richard, Gibbons, Phillip Timothy, Harding, Michael George, Jornes, Neil Francis, Mather, Kathren Margaret, Mcconnell, James David Herbert, Mcgowan, Brian, Nelander, David Hoover, O'grady, John Gerard, O'neill, Alan Dennis, Proctor, Gordon David, Quiers, Francis Jean, Robinson, John Stanley, Ruffing, Charles Joseph, Webb, David George, Weller, Edward Charles, Dr for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Susan | 11 January 2016 | - | 1 |
| ALLEN, Jane Clare | 20 December 2004 | 17 December 2007 | 1 |
| BALL, Philip David | 08 October 2013 | 31 December 2015 | 1 |
| BAUST, Julian Paul Fraser | 18 October 2005 | 26 February 2010 | 1 |
| BLACKWELL, Peter Edward | 01 May 2001 | 31 January 2005 | 1 |
| BUTLER, John Douglas | 14 September 2010 | 08 January 2012 | 1 |
| CULLIMORE, Philip Andrew | 15 January 2013 | 28 April 2017 | 1 |
| DUFFIN, Harold Richard | 29 April 2003 | 09 September 2004 | 1 |
| GIBBONS, Phillip Timothy | 26 February 2010 | 30 September 2011 | 1 |
| HARDING, Michael George | 17 March 2009 | 01 October 2012 | 1 |
| JORNES, Neil Francis | 17 December 2007 | 26 February 2010 | 1 |
| MATHER, Kathren Margaret | 15 February 1999 | 01 May 2001 | 1 |
| MCCONNELL, James David Herbert | 09 September 2004 | 19 September 2005 | 1 |
| MCGOWAN, Brian | 26 February 2010 | 30 September 2011 | 1 |
| NELANDER, David Hoover | N/A | 31 December 1992 | 1 |
| O'GRADY, John Gerard | 05 December 2011 | 17 September 2013 | 1 |
| O'NEILL, Alan Dennis | 04 March 1993 | 01 August 1996 | 1 |
| PROCTOR, Gordon David | N/A | 31 August 1994 | 1 |
| QUIERS, Francis Jean | N/A | 31 October 1993 | 1 |
| ROBINSON, John Stanley | 01 August 1996 | 31 October 1998 | 1 |
| RUFFING, Charles Joseph | 15 January 2013 | 15 January 2016 | 1 |
| WEBB, David George | 08 September 2009 | 31 December 2012 | 1 |
| WELLER, Edward Charles, Dr | 23 October 2000 | 30 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFITHS, Helen Veronica | 26 February 2010 | - | 1 |
| CHARLTON, Terence John | 01 January 1998 | 28 February 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 08 August 2017 | |
| TM01 - Termination of appointment of director | 11 May 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| CH03 - Change of particulars for secretary | 02 February 2017 | |
| CH01 - Change of particulars for director | 02 February 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| CS01 - N/A | 08 August 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AP01 - Appointment of director | 22 January 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| CH01 - Change of particulars for director | 20 November 2014 | |
| CH03 - Change of particulars for secretary | 20 November 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| AD01 - Change of registered office address | 10 April 2014 | |
| RESOLUTIONS - N/A | 28 October 2013 | |
| RESOLUTIONS - N/A | 23 October 2013 | |
| AP01 - Appointment of director | 16 October 2013 | |
| TM01 - Termination of appointment of director | 24 September 2013 | |
| RESOLUTIONS - N/A | 18 September 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| AR01 - Annual Return | 08 August 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| TM01 - Termination of appointment of director | 09 January 2013 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| TM01 - Termination of appointment of director | 12 January 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| TM01 - Termination of appointment of director | 14 December 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 08 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2011 | |
| CH01 - Change of particulars for director | 06 June 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| CC04 - Statement of companies objects | 14 April 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2011 | |
| AP01 - Appointment of director | 23 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| TM02 - Termination of appointment of secretary | 17 March 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| AP03 - Appointment of secretary | 08 March 2010 | |
| TM01 - Termination of appointment of director | 08 March 2010 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| AAMD - Amended Accounts | 11 June 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 395 - Particulars of a mortgage or charge | 01 February 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 August 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| RESOLUTIONS - N/A | 20 July 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| AA - Annual Accounts | 15 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
| AUD - Auditor's letter of resignation | 12 March 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| RESOLUTIONS - N/A | 15 December 1998 | |
| 123 - Notice of increase in nominal capital | 15 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 1998 | |
| MISC - Miscellaneous document | 15 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 01 April 1996 | |
| AA - Annual Accounts | 10 April 1995 | |
| 363s - Annual Return | 23 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 26 September 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| 288 - N/A | 16 November 1993 | |
| 363s - Annual Return | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| AA - Annual Accounts | 04 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
| RESOLUTIONS - N/A | 06 January 1993 | |
| 123 - Notice of increase in nominal capital | 06 January 1993 | |
| MEM/ARTS - N/A | 11 September 1992 | |
| AA - Annual Accounts | 11 May 1992 | |
| 363b - Annual Return | 14 April 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 288 - N/A | 28 January 1992 | |
| 395 - Particulars of a mortgage or charge | 29 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 November 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 07 September 1991 | |
| 288 - N/A | 05 June 1991 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363a - Annual Return | 14 March 1991 | |
| 288 - N/A | 11 February 1991 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| 288 - N/A | 21 August 1990 | |
| AA - Annual Accounts | 28 March 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| 288 - N/A | 21 January 1990 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| 288 - N/A | 13 March 1989 | |
| AA - Annual Accounts | 05 January 1989 | |
| 288 - N/A | 26 April 1988 | |
| 363 - Annual Return | 12 April 1988 | |
| 288 - N/A | 05 June 1987 | |
| 288 - N/A | 12 May 1987 | |
| AA - Annual Accounts | 20 March 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| AA - Annual Accounts | 30 March 1985 | |
| AA - Annual Accounts | 30 June 1983 | |
| MEM/ARTS - N/A | 17 March 1981 | |
| AA - Annual Accounts | 10 March 1981 | |
| AA - Annual Accounts | 23 February 1979 | |
| AA - Annual Accounts | 31 October 1976 | |
| AA - Annual Accounts | 21 February 1975 | |
| 287 - Change in situation or address of Registered Office | 09 June 1972 | |
| 287 - Change in situation or address of Registered Office | 01 January 1900 | |
| NEWINC - New incorporation documents | 01 January 1900 | |
| MISC - Miscellaneous document | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 01 August 2011 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 30 January 2007 | Outstanding |
N/A |
| A deed of admission to and omnibus letter of set-off dated 15 july 1991 | 25 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 November 1991 | Fully Satisfied |
N/A |
