CODEM COMPOSITES LIMITED
BOURNE

Hellopages » Lincolnshire » South Kesteven » PE10 0BP

Company number 06963305
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 2 MEADOW DROVE BUSINESS CENTRE, MEADOW DROVE, BOURNE, ENGLAND, PE10 0BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from 5 Sawtry Court Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SD England to 2 Meadow Drove Business Centre Meadow Drove Bourne PE10 0BP on 21 October 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CODEM COMPOSITES LIMITED are www.codemcomposites.co.uk, and www.codem-composites.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and five months. Codem Composites Limited is a Private Limited Company. The company registration number is 06963305. Codem Composites Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Codem Composites Limited is 2 Meadow Drove Business Centre Meadow Drove Bourne England Pe10 0bp. The company`s financial liabilities are £664.54k. It is £225.32k against last year. And the total assets are £899.14k, which is £234.26k against last year. DOHERTY, Kevin Roy Joseph is a Director of the company. Director CLARK, Richard Mark has been resigned. Director DOHERTY, Julie Anne has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other manufacturing n.e.c.".


codem composites Key Finiance

LIABILITIES £664.54k
+51%
CASH n/a
TOTAL ASSETS £899.14k
+35%
All Financial Figures

Current Directors

Director
DOHERTY, Kevin Roy Joseph
Appointed Date: 07 August 2014
66 years old

Resigned Directors

Director
CLARK, Richard Mark
Resigned: 28 April 2014
Appointed Date: 18 August 2009
60 years old

Director
DOHERTY, Julie Anne
Resigned: 08 August 2014
Appointed Date: 28 April 2014
59 years old

Director
STEPHENS, Graham Robertson
Resigned: 15 July 2009
Appointed Date: 15 July 2009
75 years old

Persons With Significant Control

Mr Kevin Roy Joseph Doherty
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CODEM COMPOSITES LIMITED Events

31 Oct 2016
Total exemption full accounts made up to 31 March 2016
21 Oct 2016
Registered office address changed from 5 Sawtry Court Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SD England to 2 Meadow Drove Business Centre Meadow Drove Bourne PE10 0BP on 21 October 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Jul 2016
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough Cambs PE7 8HP to 5 Sawtry Court Brookside Industrial Estate Sawtry Huntingdon Cambridgeshire PE28 5SD on 8 July 2016
06 Oct 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 19 more events
25 Aug 2009
Accounting reference date extended from 31/07/2010 to 30/09/2010
20 Aug 2009
Registered office changed on 20/08/2009 from 48 broadway peterborough PE1 1YW
18 Aug 2009
Director appointed mr richard mark clark
24 Jul 2009
Appointment terminated director graham stephens
15 Jul 2009
Incorporation

CODEM COMPOSITES LIMITED Charges

10 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
9 September 2009
Mortgage
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Ecf Asset Finance PLC
Description: Equipment: 1 x refurbished 1994 leeds & bradford horizontal…