CODEGRANGE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1JU

Company number 02111899
Status Active
Incorporation Date 18 March 1987
Company Type Private Limited Company
Address 5 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CODEGRANGE LIMITED are www.codegrange.co.uk, and www.codegrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Codegrange Limited is a Private Limited Company. The company registration number is 02111899. Codegrange Limited has been working since 18 March 1987. The present status of the company is Active. The registered address of Codegrange Limited is 5 Trinity 161 Old Christchurch Road Bournemouth Bh1 1ju. . BAKER, Jeffrey Alan is a Director of the company. HOUTMAN, Robert Ian is a Director of the company. NICHOLLS, Michelle Diane is a Director of the company. Secretary HASS, Selwyn Ivor has been resigned. Director HASS, Jacqueline Erica has been resigned. Director HASS, Selwyn Ivor has been resigned. Director LITTMANN, Penny has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Jeffrey Alan
Appointed Date: 01 January 2008
78 years old
Director
HOUTMAN, Robert Ian

73 years old
Director
NICHOLLS, Michelle Diane
Appointed Date: 19 May 2003
71 years old

Resigned Directors

Secretary
HASS, Selwyn Ivor
Resigned: 17 December 2007
Director
HASS, Jacqueline Erica
Resigned: 28 February 2008
Appointed Date: 19 May 2003
82 years old
Director
HASS, Selwyn Ivor
Resigned: 17 December 2007
90 years old
Director
LITTMANN, Penny
Resigned: 30 January 2009
Appointed Date: 19 May 2003
69 years old

CODEGRANGE LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5,000
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 5,000
27 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
26 Jan 1988
Memorandum and Articles of Association
26 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Apr 1987
Registered office changed on 23/04/87 from: 49 green lanes london N16 9BU
18 Mar 1987
Certificate of Incorporation

CODEGRANGE LIMITED Charges

25 November 1993
Debenture
Delivered: 15 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Assignment
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and to all…

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