CODEXE LIMITED
TOLPITS LANE,

Hellopages » Hertfordshire » Three Rivers » WD18 9BL

Company number 05969560
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address UNIT 4 YORK HOUSE,, WOLSEY BUSINESS PARK,, TOLPITS LANE,, RICKMANSWORTH,, UNITED KINGDOM, WD18 9BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 059695600006, created on 15 March 2017; Registration of charge 059695600005, created on 15 March 2017; Satisfaction of charge 059695600004 in full. The most likely internet sites of CODEXE LIMITED are www.codexe.co.uk, and www.codexe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sudbury Hill Harrow Rail Station is 6.9 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.6 miles; to South Greenford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codexe Limited is a Private Limited Company. The company registration number is 05969560. Codexe Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Codexe Limited is Unit 4 York House Wolsey Business Park Tolpits Lane Rickmansworth United Kingdom Wd18 9bl. . BUDHDEO, Shamir Pravinchandra is a Director of the company. HUNDAL, Amarjit Singh is a Director of the company. MATHEW, Joshy is a Director of the company. Secretary PATEL, Minesh Mahendra, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOSAI, Paresh has been resigned. Director PATEL, Minesh Mahendra, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BUDHDEO, Shamir Pravinchandra
Appointed Date: 23 October 2006
58 years old
Director
HUNDAL, Amarjit Singh
Appointed Date: 01 October 2013
52 years old
Director
MATHEW, Joshy
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Secretary
PATEL, Minesh Mahendra, Dr
Resigned: 08 October 2010
Appointed Date: 23 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 17 October 2006
Director
GOSAI, Paresh
Resigned: 08 October 2010
Appointed Date: 23 October 2006
51 years old
Director
PATEL, Minesh Mahendra, Dr
Resigned: 08 October 2010
Appointed Date: 23 October 2006
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 17 October 2006

CODEXE LIMITED Events

16 Mar 2017
Registration of charge 059695600006, created on 15 March 2017
16 Mar 2017
Registration of charge 059695600005, created on 15 March 2017
10 Mar 2017
Satisfaction of charge 059695600004 in full
03 Mar 2017
Satisfaction of charge 059695600003 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 43 more events
20 Jan 2007
New secretary appointed;new director appointed
20 Jan 2007
New director appointed
20 Jan 2007
New director appointed
02 Nov 2006
Registered office changed on 02/11/06 from: 788-790 finchley road london NW11 7TJ
17 Oct 2006
Incorporation

CODEXE LIMITED Charges

15 March 2017
Charge code 0596 9560 0006
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: By way of legal mortgage the property known as apollo house…
15 March 2017
Charge code 0596 9560 0005
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Goldcrest Finance Limited
Description: By way of legal charge all legal interest in the leasehold…
11 January 2016
Charge code 0596 9560 0004
Delivered: 15 January 2016
Status: Satisfied on 10 March 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Phase viii bracken hill business park shotton lane peterlee…
11 January 2016
Charge code 0596 9560 0003
Delivered: 12 January 2016
Status: Satisfied on 3 March 2017
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Apollo house bracken hill business park peterlee and unit…
12 March 2015
Charge code 0596 9560 0002
Delivered: 26 March 2015
Status: Satisfied on 4 December 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Apollo house, bracken hill business park, peterlee t/no…
12 March 2015
Charge code 0596 9560 0001
Delivered: 13 March 2015
Status: Satisfied on 4 December 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Apollo house brakcen hill business park peterlee t/no…

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