CODEL INTERNATIONAL LIMITED
BAKEWELL DERBYSHIRE

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GE

Company number 01606652
Status Active
Incorporation Date 5 January 1982
Company Type Private Limited Company
Address STATION BUILDING, STATION ROAD, BAKEWELL DERBYSHIRE, DE45 1GE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Shrirang Shridhar Bhandiwad as a director on 11 March 2016. The most likely internet sites of CODEL INTERNATIONAL LIMITED are www.codelinternational.co.uk, and www.codel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Matlock Bath Rail Station is 8.1 miles; to Bamford Rail Station is 8.4 miles; to Hope (Derbyshire) Rail Station is 9.2 miles; to Edale Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codel International Limited is a Private Limited Company. The company registration number is 01606652. Codel International Limited has been working since 05 January 1982. The present status of the company is Active. The registered address of Codel International Limited is Station Building Station Road Bakewell Derbyshire De45 1ge. . HILL, Josephine Lavinia is a Secretary of the company. BHANDIWAD, Shrirang Shridhar is a Director of the company. COE, Charles David is a Director of the company. FORBES, Farhad is a Director of the company. FORBES, Naushad is a Director of the company. MAKEY, Martin is a Director of the company. MATEESH, Kant Rai is a Director of the company. STEEL, Marcus John Dyne is a Director of the company. Secretary COE, Patricia Noelle has been resigned. Secretary JOHNSON, Stephen Dean has been resigned. Director CYGANIK, Antony has been resigned. Director DINGLE, Marwood Geoffrey William has been resigned. Director FAIRBROTHER, David William has been resigned. Director MASTERS, Alexander Frank has been resigned. Director STEWART, John Hugh has been resigned. Director UNDERHILL, Peter John has been resigned. Director WEBB, Peter John, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HILL, Josephine Lavinia
Appointed Date: 17 December 2014
Director
BHANDIWAD, Shrirang Shridhar
Appointed Date: 11 March 2016
73 years old
Director
COE, Charles David

80 years old
Director
FORBES, Farhad
Appointed Date: 09 October 2007
70 years old
Director
FORBES, Naushad
Appointed Date: 09 October 2007
65 years old
Director
MAKEY, Martin

73 years old
Director
MATEESH, Kant Rai
Appointed Date: 24 November 2010
62 years old
Director
STEEL, Marcus John Dyne
Appointed Date: 29 July 2014
80 years old

Resigned Directors

Secretary
COE, Patricia Noelle
Resigned: 31 March 2014
Secretary
JOHNSON, Stephen Dean
Resigned: 17 December 2014
Appointed Date: 31 March 2014
Director
CYGANIK, Antony
Resigned: 14 February 2003
Appointed Date: 16 May 2000
62 years old
Director
DINGLE, Marwood Geoffrey William
Resigned: 04 September 2003
85 years old
Director
FAIRBROTHER, David William
Resigned: 29 March 2013
Appointed Date: 12 April 2007
75 years old
Director
MASTERS, Alexander Frank
Resigned: 16 April 2002
100 years old
Director
STEWART, John Hugh
Resigned: 31 December 1996
Appointed Date: 14 July 1995
62 years old
Director
UNDERHILL, Peter John
Resigned: 09 March 2007
77 years old
Director
WEBB, Peter John, Dr
Resigned: 31 March 2014
78 years old

Persons With Significant Control

Mrs Maharookh Forbes
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CODEL INTERNATIONAL LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 Mar 2016
Appointment of Mr Shrirang Shridhar Bhandiwad as a director on 11 March 2016
11 Mar 2016
Director's details changed for Mr Charles David Coe on 11 March 2016
16 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 100 more events
04 Dec 1986
Annual return made up to 26/11/86
30 Jun 1986
Return made up to 30/12/85; full list of members
16 May 1986
Full accounts made up to 31 March 1985
23 Feb 1982
Company name changed\certificate issued on 23/02/82
05 Jan 1982
Certificate of incorporation

CODEL INTERNATIONAL LIMITED Charges

1 July 2004
Debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Trustees of the Capital Group Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
1 July 1993
Legal mortgage
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a station building, station road, bakewell…
1 July 1993
Mortgage debenture
Delivered: 8 July 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 December 1991
Legal charge
Delivered: 13 December 1991
Status: Satisfied on 16 September 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold property comprising the station building and…
26 June 1985
Debenture
Delivered: 3 July 1985
Status: Satisfied on 16 September 1993
Persons entitled: Williams & Glyn's Bank PLC.
Description: Including trade fixtures. Fixed and floating charges over…
27 April 1983
Debenture
Delivered: 5 May 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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