CODEMASTERS GROUP LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2DL

Company number 03158832
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address CODEMASTERS CAMPUS, STONEYTHORPE, SOUTHAM, WARWICKSHIRE, CV47 2DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 8 in full. The most likely internet sites of CODEMASTERS GROUP LIMITED are www.codemastersgroup.co.uk, and www.codemasters-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Coventry Rail Station is 11.1 miles; to Canley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codemasters Group Limited is a Private Limited Company. The company registration number is 03158832. Codemasters Group Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Codemasters Group Limited is Codemasters Campus Stoneythorpe Southam Warwickshire Cv47 2dl. . VARACHIA, Rashid is a Secretary of the company. SAGNIER, Frank Theodore is a Director of the company. VARACHIA, Rashid Ismail is a Director of the company. Secretary BAYNES, David Graham has been resigned. Secretary DARLING, David has been resigned. Secretary DARLING, James Raymond has been resigned. Secretary MARTIN, Paul Santo has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary STOCKTON, Neil David has been resigned. Secretary WILSON, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYNES, David Graham has been resigned. Director COUSENS, Rodney Peter has been resigned. Director DARLING, David has been resigned. Director DARLING, James Raymond has been resigned. Director DARLING, Richard has been resigned. Director DEERING, Christopher Paul has been resigned. Director DUNN, Gary Stuart has been resigned. Director GOSBELL, Sarah has been resigned. Director HAYES, Michael has been resigned. Director HEMINGWAY, John has been resigned. Director JOHNSTON, Ken has been resigned. Director KREIZ, Ynon has been resigned. Director LAWTHER, William Michael has been resigned. Director PARSONS, Simon Lawrence has been resigned. Director PRICE, Anthony John has been resigned. Director RALLEY, Neil Alan has been resigned. Director VAN HAMEL-PARSON, Andrew Jonathan has been resigned. Director WHEELWRIGHT, Nicholas Charles has been resigned. Director WILLIAMS, Anthony Ronald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VARACHIA, Rashid
Appointed Date: 08 January 2013
Director
SAGNIER, Frank Theodore
Appointed Date: 18 March 2015
63 years old
Director
VARACHIA, Rashid Ismail
Appointed Date: 18 March 2015
54 years old

Resigned Directors

Secretary
BAYNES, David Graham
Resigned: 02 September 2004
Appointed Date: 09 October 2003
Secretary
DARLING, David
Resigned: 14 April 2005
Appointed Date: 02 September 2004
Secretary
DARLING, James Raymond
Resigned: 09 October 2003
Appointed Date: 26 February 1996
Secretary
MARTIN, Paul Santo
Resigned: 10 October 2012
Appointed Date: 01 October 2010
Secretary
PARSONS, Simon Lawrence
Resigned: 01 October 2010
Appointed Date: 30 November 2006
Secretary
STOCKTON, Neil David
Resigned: 08 January 2013
Appointed Date: 10 October 2012
Secretary
WILSON, David John
Resigned: 30 November 2006
Appointed Date: 14 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 1996
Appointed Date: 14 February 1996
Director
BAYNES, David Graham
Resigned: 02 September 2004
Appointed Date: 28 August 2003
61 years old
Director
COUSENS, Rodney Peter
Resigned: 18 March 2015
Appointed Date: 16 June 2005
75 years old
Director
DARLING, David
Resigned: 24 May 2007
Appointed Date: 26 February 1996
59 years old
Director
DARLING, James Raymond
Resigned: 14 April 2005
Appointed Date: 26 February 1996
85 years old
Director
DARLING, Richard
Resigned: 24 May 2007
Appointed Date: 26 February 1996
57 years old
Director
DEERING, Christopher Paul
Resigned: 24 May 2007
Appointed Date: 02 February 2006
80 years old
Director
DUNN, Gary Stuart
Resigned: 04 March 2005
Appointed Date: 21 May 2004
56 years old
Director
GOSBELL, Sarah
Resigned: 31 August 2001
Appointed Date: 01 May 1998
59 years old
Director
HAYES, Michael
Resigned: 17 December 2003
Appointed Date: 15 January 1999
64 years old
Director
HEMINGWAY, John
Resigned: 31 January 2002
Appointed Date: 01 July 2000
63 years old
Director
JOHNSTON, Ken
Resigned: 14 April 2005
Appointed Date: 01 June 2004
65 years old
Director
KREIZ, Ynon
Resigned: 24 May 2007
Appointed Date: 14 April 2005
60 years old
Director
LAWTHER, William Michael
Resigned: 18 April 2002
Appointed Date: 01 September 2001
68 years old
Director
PARSONS, Simon Lawrence
Resigned: 24 December 2010
Appointed Date: 07 May 2009
56 years old
Director
PRICE, Anthony John
Resigned: 25 June 2003
Appointed Date: 15 May 1999
64 years old
Director
RALLEY, Neil Alan
Resigned: 30 November 2004
Appointed Date: 31 January 2002
54 years old
Director
VAN HAMEL-PARSON, Andrew Jonathan
Resigned: 19 October 1998
Appointed Date: 01 May 1998
67 years old
Director
WHEELWRIGHT, Nicholas Charles
Resigned: 11 January 2005
Appointed Date: 26 February 1996
65 years old
Director
WILLIAMS, Anthony Ronald
Resigned: 31 March 2009
Appointed Date: 24 May 2007
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

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

CODEMASTERS GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Satisfaction of charge 8 in full
05 Aug 2016
Satisfaction of charge 6 in full
05 Aug 2016
Satisfaction of charge 7 in full
...
... and 215 more events
18 Mar 1996
Secretary resigned
18 Mar 1996
Registered office changed on 18/03/96 from: 1 mitchell lane bristol BS1 6BU
18 Mar 1996
Memorandum and Articles of Association
05 Mar 1996
Company name changed degreebasic LIMITED\certificate issued on 06/03/96
14 Feb 1996
Incorporation

CODEMASTERS GROUP LIMITED Charges

22 August 2012
Legal mortgage
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Export Import Bank of India
Description: By way of first legal mortgage all that land and buildings…
17 July 2012
Debenture
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: Export-Import Bank of India
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Guarantee & debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Reliance Big Entertainment Pvt LTD
Description: Fixed and floating charge over the undertaking and all…
29 September 2009
Amended and restated debenture
Delivered: 6 October 2009
Status: Satisfied on 10 April 2015
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
13 May 2009
Debenture
Delivered: 1 June 2009
Status: Satisfied on 10 April 2015
Persons entitled: Kreos Capital Iii (Luxembourg) Sarl
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
A share pledge
Delivered: 16 July 2007
Status: Satisfied on 5 August 2016
Persons entitled: Goldman Sachs Credit Partners L.P.
Description: All the shares being 500 shares of 300 euro par value each…
15 June 2007
Share pledge executed outside the united kingdom over property situated there
Delivered: 9 July 2007
Status: Satisfied on 5 August 2016
Persons entitled: Goldman Sachs Credit Partners L.P. (The Facility Agent)
Description: The pledged shares of eur 25,000.00. see the mortgage…
15 June 2007
Share pledge
Delivered: 4 July 2007
Status: Satisfied on 5 August 2016
Persons entitled: Goldman Sachs Credit Partners L.P. (The Security Agent)
Description: Interest in the pledged collateral. See the mortgage charge…
24 May 2007
Deed of accession to a security agreement
Delivered: 12 June 2007
Status: Satisfied on 5 August 2016
Persons entitled: Goldman Sachs Credit Partners L.P. as Agent and Trustee for the Secured Creditors (The Facilityagent)
Description: Fixed and floating charges over the undertaking and all…
23 January 2007
Debenture
Delivered: 8 February 2007
Status: Satisfied on 10 April 2015
Persons entitled: European Venture Partners Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charges over the undertaking and all…
18 March 2002
Guarantee & debenture
Delivered: 19 March 2002
Status: Satisfied on 4 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied on 24 April 2002
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Mortgage debenture
Delivered: 12 October 2000
Status: Satisfied on 26 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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