CODA GROUP INTERNATIONAL LTD.
BRISTOL CODA GROUP HOLDINGS LIMITED 2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 03938996
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 82 MACRAE ROAD, PILL, BRISTOL, ENGLAND, BS20 0DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS; Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS; Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director. The most likely internet sites of CODA GROUP INTERNATIONAL LTD. are www.codagroupinternational.co.uk, and www.coda-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coda Group International Ltd is a Private Limited Company. The company registration number is 03938996. Coda Group International Ltd has been working since 03 March 2000. The present status of the company is Active. The registered address of Coda Group International Ltd is 82 Macrae Road Pill Bristol England Bs20 0dd. . BRUINS SLOT, Jacques Andre Martin is a Director of the company. NISBET, Derren is a Director of the company. SIEBER, Stephan is a Director of the company. Secretary BELMONT, David Gresford has been resigned. Secretary BISHOP, Claire Jean has been resigned. Secretary HUCKER, Bryan Herbert has been resigned. Secretary MARLOW, Angela Louise has been resigned. Secretary MCRITCHIE, Ruth Elizabeth has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CROOKS, John has been resigned. Director GOUDIE, Robert Eugene has been resigned. Director HOLLINS, Philip Leonard has been resigned. Director HUCKER, Bryan Herbert has been resigned. Director LECLERCQ, Ray Charles Alexandre has been resigned. Director LEITAO, Goncalo has been resigned. Director LOVE, Michael David has been resigned. Director MCRITCHIE, Ruth Elizabeth has been resigned. Director PUGH, Steven Jeffrey has been resigned. Director ROBINSON, Anwen has been resigned. Director ROCHE, Jeremy Byron has been resigned. Director RUIJTER, Robert Arnold has been resigned. Director STARKINGS, Michael Ian has been resigned. Director STEINSBERG, Graham Lawrence has been resigned. Director SUTTON, Helen Francis has been resigned. Director VAN MARION, Arie has been resigned. Director VOGEL, Paul James has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUINS SLOT, Jacques Andre Martin
Appointed Date: 02 March 2017
59 years old
Director
NISBET, Derren
Appointed Date: 04 January 2016
55 years old
Director
SIEBER, Stephan
Appointed Date: 01 August 2015
50 years old

Resigned Directors

Secretary
BELMONT, David Gresford
Resigned: 31 March 2008
Appointed Date: 14 February 2003
Secretary
BISHOP, Claire Jean
Resigned: 27 June 2016
Appointed Date: 01 January 2012
Secretary
HUCKER, Bryan Herbert
Resigned: 20 December 2000
Appointed Date: 31 March 2000
Secretary
MARLOW, Angela Louise
Resigned: 31 December 2011
Appointed Date: 31 March 2008
Secretary
MCRITCHIE, Ruth Elizabeth
Resigned: 14 February 2003
Appointed Date: 20 December 2000
Nominee Secretary
SISEC LIMITED
Resigned: 31 March 2000
Appointed Date: 03 March 2000
Director
CROOKS, John
Resigned: 01 April 2010
Appointed Date: 31 March 2008
70 years old
Director
GOUDIE, Robert Eugene
Resigned: 31 March 2000
Appointed Date: 27 March 2000
67 years old
Director
HOLLINS, Philip Leonard
Resigned: 30 December 2005
Appointed Date: 01 January 2002
71 years old
Director
HUCKER, Bryan Herbert
Resigned: 31 March 2008
Appointed Date: 31 March 2000
76 years old
Director
LECLERCQ, Ray Charles Alexandre
Resigned: 05 September 2016
Appointed Date: 01 August 2015
57 years old
Director
LEITAO, Goncalo
Resigned: 02 March 2017
Appointed Date: 24 June 2014
55 years old
Director
LOVE, Michael David
Resigned: 01 September 2004
Appointed Date: 20 December 2000
77 years old
Director
MCRITCHIE, Ruth Elizabeth
Resigned: 16 July 2004
Appointed Date: 14 February 2003
61 years old
Director
PUGH, Steven Jeffrey
Resigned: 02 May 2008
Appointed Date: 01 January 2002
76 years old
Director
ROBINSON, Anwen
Resigned: 01 January 2015
Appointed Date: 01 July 2010
68 years old
Director
ROCHE, Jeremy Byron
Resigned: 02 March 2017
Appointed Date: 01 January 2002
60 years old
Director
RUIJTER, Robert Arnold
Resigned: 31 March 2000
Appointed Date: 27 March 2000
74 years old
Director
STARKINGS, Michael Ian
Resigned: 31 March 2005
Appointed Date: 01 June 2003
72 years old
Director
STEINSBERG, Graham Lawrence
Resigned: 31 March 2008
Appointed Date: 31 March 2000
69 years old
Director
SUTTON, Helen Francis
Resigned: 16 October 2015
Appointed Date: 01 January 2015
56 years old
Director
VAN MARION, Arie
Resigned: 30 June 2014
Appointed Date: 31 March 2008
70 years old
Director
VOGEL, Paul James
Resigned: 16 July 2015
Appointed Date: 19 May 2014
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 27 March 2000
Appointed Date: 03 March 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Coda Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODA GROUP INTERNATIONAL LTD. Events

28 Apr 2017
Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
28 Apr 2017
Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
30 Mar 2017
Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Mar 2017
Appointment of Mr Jaques Andre Martin Bruins Slot as a director on 2 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017
...
... and 129 more events
04 May 2000
New director appointed
17 Apr 2000
Registered office changed on 17/04/00 from: 21 holborn viaduct london EC1A 2AT
14 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
11 Apr 2000
Company name changed 2108TH single member shelf inves tment company LIMITED\certificate issued on 11/04/00
03 Mar 2000
Incorporation

CODA GROUP INTERNATIONAL LTD. Charges

30 June 2016
Charge code 0393 8996 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
Description: Nil…
30 April 2014
Charge code 0393 8996 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent for the Secured Parties
Description: Contains fixed charge…
30 April 2014
Charge code 0393 8996 0002
Delivered: 6 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent for the Secured Parties
Description: Contains fixed charge…
27 September 2000
Mortgage debenture
Delivered: 4 October 2000
Status: Satisfied on 16 November 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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