CODAN LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2PR

Company number 02061802
Status Active
Incorporation Date 6 October 1986
Company Type Private Limited Company
Address 1 EASTHEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Appointment of Carolyn Callaghan as a secretary on 31 December 2015. The most likely internet sites of CODAN LIMITED are www.codan.co.uk, and www.codan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codan Limited is a Private Limited Company. The company registration number is 02061802. Codan Limited has been working since 06 October 1986. The present status of the company is Active. The registered address of Codan Limited is 1 Eastheath Avenue Wokingham Berkshire Rg41 2pr. . CALLAGHAN, Carolyn is a Secretary of the company. HUSTED ANDERSEN, Alexandra is a Director of the company. HUSTED ANDERSEN, Deidre is a Director of the company. HUSTED ANDERSEN, Stefanie is a Director of the company. Secretary CADMAN, Michael Edward has been resigned. Secretary LAV, Ole Henrik has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director HUSTED-ANDERSEN, Stig has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CALLAGHAN, Carolyn
Appointed Date: 31 December 2015

Director
HUSTED ANDERSEN, Alexandra
Appointed Date: 18 March 2008
46 years old

Director
HUSTED ANDERSEN, Deidre
Appointed Date: 18 March 2008
49 years old

Director
HUSTED ANDERSEN, Stefanie
Appointed Date: 18 March 2008
44 years old

Resigned Directors

Secretary
CADMAN, Michael Edward
Resigned: 21 October 2011
Appointed Date: 09 October 2008

Secretary
LAV, Ole Henrik
Resigned: 09 October 2008

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 31 December 2015
Appointed Date: 21 October 2011

Director
HUSTED-ANDERSEN, Stig
Resigned: 18 March 2008
81 years old

CODAN LIMITED Events

27 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Jun 2016
Accounts for a medium company made up to 31 December 2015
25 Jan 2016
Appointment of Carolyn Callaghan as a secretary on 31 December 2015
20 Jan 2016
Termination of appointment of Griffins Secretaries Limited as a secretary on 31 December 2015
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 25,000

...
... and 73 more events
14 Jan 1988
Registered office changed on 14/01/88 from: 78 st martin's lane (3RD floor) london WC2N 4AA

14 Sep 1987
Accounting reference date shortened from 31/03 to 31/12

09 Mar 1987
Particulars of mortgage/charge

14 Oct 1986
Director resigned;new director appointed

06 Oct 1986
Certificate of Incorporation

CODAN LIMITED Charges

13 September 1996
Debenture
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 June 1996
Fixed and floating charge
Delivered: 6 July 1996
Status: Satisfied on 28 September 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1987
Debenture
Delivered: 9 March 1987
Status: Satisfied on 15 March 1995
Persons entitled: Scandinavian Bank Group PLC
Description: Undertaking and all property and assets present and future…