Codel International Limited

01606652

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 4, BAKEWELL, DE45 1GE

Incorporated 05/01/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Farhad Forbes

director · Since 09/10/2007

NON-EXECUTIVE DIRECTOR

AMERICAN · INDIA · Age 70

Naushad Forbes

director · Since 09/10/2007

NON-EXECUTIVE DIRECTOR

INDIAN · INDIA · Age 66

Mr Richard Stephen Hallam

director · Since 19/04/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Dattatray Keshav Kuvalekar

director · Since 19/04/2018

DIRECTOR TECHNOLOGY

INDIAN · INDIA · Age 59

Persons with Significant Control

Dr Naushad Forbes

25–50% shares

Indian · India · Age 66

Unit 4, Station Road, Bakewell, DE45 1GE

Notified 29/11/2019

Former PSCs

Mrs Maharookh Forbes

Ceased 29/11/2019

Charges3 outstanding

charge

outstanding

THE TRUSTEES OF THE CAPITAL GROUP PENSION SCHEME

Created 01/07/2004Registered 03/07/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1993Registered 08/07/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1993Registered 08/07/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1991Registered 13/12/1991Satisfied 16/09/1993

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 26/06/1985Registered 03/07/1985Satisfied 16/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/1983Registered 05/05/1983