REMOVECODE LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 4JB

Company number 03673970
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 10 WOODCREST ROAD, PURLEY, SURREY, CR8 4JB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital on 23 January 2017 GBP 138,750 ; Statement by Directors; Solvency Statement dated 25/11/16. The most likely internet sites of REMOVECODE LIMITED are www.removecode.co.uk, and www.removecode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Removecode Limited is a Private Limited Company. The company registration number is 03673970. Removecode Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Removecode Limited is 10 Woodcrest Road Purley Surrey Cr8 4jb. . RUSSELL, Katherine Sally is a Secretary of the company. ATHERTON, Philip Moss is a Director of the company. RUSSELL, Katherine Sally is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATHERTON, Janet has been resigned. Director RUSSELL, Mark Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RUSSELL, Katherine Sally
Appointed Date: 09 December 1998
Director
ATHERTON, Philip Moss
Appointed Date: 09 December 1998
70 years old
Director
RUSSELL, Katherine Sally
Appointed Date: 09 December 1998
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1998
Appointed Date: 25 November 1998
Director
ATHERTON, Janet
Resigned: 31 March 2010
Appointed Date: 29 June 2009
70 years old
Director
RUSSELL, Mark Graham
Resigned: 01 July 2012
Appointed Date: 29 June 2009
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mrs Katherine Sally Russell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Estate Of The Late Mrs Patricia Atherton
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REMOVECODE LIMITED Events

23 Jan 2017
Statement of capital on 23 January 2017
  • GBP 138,750
14 Dec 2016
Statement by Directors
14 Dec 2016
Solvency Statement dated 25/11/16
14 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 63 more events
14 Jan 1999
Registered office changed on 14/01/99 from: falcon manor hotel skipton settle north yorkshire BD24 9BD
17 Dec 1998
Registered office changed on 17/12/98 from: 1 mitchell lane bristol BS1 6BU
17 Dec 1998
New secretary appointed;new director appointed
17 Dec 1998
New director appointed
25 Nov 1998
Incorporation

REMOVECODE LIMITED Charges

8 April 1999
Legal charge
Delivered: 28 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the flacon manor hotel skipton road settle north…
9 March 1999
Debenture
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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