CODE 14 LIMITED
CROSSGATES ROAD REDDITCH

Hellopages » Worcestershire » Redditch » B98 7SN

Company number 03018478
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address UNIT 35, PARK FARM INDUSTRIAL ESTATE, CROSSGATES ROAD REDDITCH, WORCESTERSHIRE, B98 7SN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 102 . The most likely internet sites of CODE 14 LIMITED are www.code14.co.uk, and www.code-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Code 14 Limited is a Private Limited Company. The company registration number is 03018478. Code 14 Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Code 14 Limited is Unit 35 Park Farm Industrial Estate Crossgates Road Redditch Worcestershire B98 7sn. . THOMAS, Paul Alan is a Secretary of the company. ROSE, Richard John is a Director of the company. THOMAS, Paul Alan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COCKETTE, Raymond John has been resigned. Director HAYNES, Jonathen Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
THOMAS, Paul Alan
Appointed Date: 06 February 1995
Director
ROSE, Richard John
Appointed Date: 01 October 2005
53 years old
Director
THOMAS, Paul Alan
Appointed Date: 06 February 1995
60 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
COCKETTE, Raymond John
Resigned: 16 September 2010
Appointed Date: 01 June 2002
79 years old
Director
HAYNES, Jonathen Paul
Resigned: 30 September 2005
Appointed Date: 06 February 1995
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

Mr Paul Alan Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CODE 14 LIMITED Events

14 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Aug 2016
Micro company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 102
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 102
...
... and 51 more events
27 Mar 1995
Particulars of mortgage/charge
01 Mar 1995
Director resigned;new director appointed
01 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
01 Mar 1995
Registered office changed on 01/03/95 from: 372 old street london EC1V 9LT
06 Feb 1995
Incorporation

CODE 14 LIMITED Charges

21 December 2009
Rent deposit deed
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The inital rent deposit of £11,750 and all sums paid under…
6 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit of £11,750 and all sums paid under…
21 March 1995
Debenture
Delivered: 27 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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