Delamode Anglia Limited

01061812

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ANGLIA CENTRE BLACKWATER CLOSE, RAINHAM, RM13 8UA

Incorporated 18/07/1972

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

49410

Freight transport by road

50200

Sea and coastal freight water transport

51210

Freight air transport

Officers

Mr Richard Lee Myson

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 27 other boards

Mr Justas Versnickas

director · Since 31/10/2022

DIRECTOR

LITHUANIAN · LITHUANIA · Age 43

Persons with Significant Control

Xpediator Limited

75–100% shares

75–100% votes

Appoint directors

700 Avenue West, Avenue West, Braintree, CM77 7AA

Reg: 10397171 · England And Wales · Limited Company

Notified 23/11/2023

Former PSCs

Anglia Forwarding Group Limited

Ceased 23/11/2023

Xpediator Plc

Ceased 06/01/2022

Charges1 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 21/01/2022Registered 26/01/2022Satisfied 02/11/2023

Charge

outstanding

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 07/04/2021Registered 15/04/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/2018Registered 30/04/2018Satisfied 16/12/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2010Registered 12/11/2010Satisfied 11/04/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/01/2006Registered 03/02/2006Satisfied 12/11/2010

charge

satisfied

3I GROUP PLC

Created 27/03/1992Registered 02/04/1992Satisfied 05/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 18/07/1991Registered 06/08/1991Satisfied 20/11/2010

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 19/05/1987Registered 21/05/1987Satisfied 19/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1981Registered 05/08/1981Satisfied 12/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/1979Registered 13/08/1979Satisfied 12/11/2010

charge

satisfied

BARCLAYS BANK PLC

Created 03/08/1976Registered 09/08/1976Satisfied 12/11/2010