CODEBASE8 LIMITED
STOWMARKET CODEBASE8 DEVELOPMENT LIMITED VISUAL STUDIO LIMITED THE FOXWARE GROUP LIMITED FOXWARE LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 6AR

Company number 02696599
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address LONGLANDS HALL EAST END ROAD, STONHAM ASPAL, STOWMARKET, SUFFOLK, IP14 6AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 10,590 ; Purchase of own shares.; Termination of appointment of Jackie Graham as a secretary on 8 February 2017. The most likely internet sites of CODEBASE8 LIMITED are www.codebase8.co.uk, and www.codebase8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Stowmarket Rail Station is 5.7 miles; to Westerfield Rail Station is 7.7 miles; to Ipswich Rail Station is 9.7 miles; to Derby Road (Ipswich) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codebase8 Limited is a Private Limited Company. The company registration number is 02696599. Codebase8 Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Codebase8 Limited is Longlands Hall East End Road Stonham Aspal Stowmarket Suffolk Ip14 6ar. . CALLAGHAN, Elisabeth Ann is a Director of the company. Secretary GRAHAM, Jackie has been resigned. Secretary MARKEY, Kathryn Mary has been resigned. Director GODBEE, Valerie Edwina has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CALLAGHAN, Elisabeth Ann

62 years old

Resigned Directors

Secretary
GRAHAM, Jackie
Resigned: 08 February 2017
Appointed Date: 05 July 2004
Secretary
MARKEY, Kathryn Mary
Resigned: 05 July 2004
Director
GODBEE, Valerie Edwina
Resigned: 03 September 1996
Appointed Date: 12 July 1995

Persons With Significant Control

Mrs Elisabeth Ann Callaghan
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CODEBASE8 LIMITED Events

19 Apr 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 10,590
04 Apr 2017
Purchase of own shares.
08 Feb 2017
Termination of appointment of Jackie Graham as a secretary on 8 February 2017
18 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 103 more events
13 May 1992
Secretary resigned;new secretary appointed
13 May 1992
Director resigned;new director appointed
13 May 1992
Registered office changed on 13/05/92 from: 27 holywell hill st albans herts AL1 1EZ
05 May 1992
Company name changed miledaze LIMITED\certificate issued on 06/05/92
12 Mar 1992
Incorporation

CODEBASE8 LIMITED Charges

21 July 2014
Charge code 0269 6599 0004
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied on 3 September 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 st john's court moulsham…
9 September 1997
Legal mortgage
Delivered: 22 September 1997
Status: Satisfied on 3 September 2014
Persons entitled: National Westminster Bank PLC
Description: 4 st johns court moulsham street chelmsford essex. And the…
16 August 1993
Mortgage debenture
Delivered: 24 August 1993
Status: Satisfied on 3 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CODEBASE LTD CODEBASE SOFTWARE LIMITED CODEBASED LTD CODEBASHING LTD CODEBASSIST LIMITED CODEBAY LTD CODEBAY SOLUTIONS LIMITED