Back to search

Delamode Limited

03716214

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Incorporated 19/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410
Freight transport by road
52103
52103

Officers

Mr Richard Myson

secretary · Since 01/06/2022

Mr Richard Lee Myson

director · Since 01/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 27 other boards

Persons with Significant Control

Delamode Holdings Limited

75–100% shares
75–100% votes
Appoint directors

700, Avenue West, Braintree, CM77 7AA

Reg: 05751316 · Companies House · Limited Company

Notified 17/06/2020

Former PSCs

Mr Shaun Roy Godfrey

Ceased 11/08/2017

Mr Stephen William Blyth

Ceased 17/06/2020

Charges1 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 21/01/2022Registered 27/01/2022Satisfied 02/11/2023
Charge
outstanding

INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED

Created 07/04/2021Registered 15/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 03/02/2020Registered 17/02/2020Satisfied 05/06/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 11/01/2018Registered 16/01/2018Satisfied 04/01/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2016Registered 14/12/2016Satisfied 04/01/2022
Charge
satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 03/01/2014Satisfied 13/12/2016
Charge
satisfied

LLOYDS BANK PLC

Created 23/12/2013Registered 03/01/2014Satisfied 13/12/2016
charge
satisfied

GE COMMERCIAL FINANCE LIMITED

Created 06/08/2007Registered 10/08/2007Satisfied 17/05/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/11/2006Registered 10/11/2006Satisfied 22/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2005Registered 24/11/2005Satisfied 03/08/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2005Registered 18/11/2005Satisfied 03/08/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER)

Created 20/09/2005Registered 23/09/2005Satisfied 11/07/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/02/2001Registered 20/02/2001Satisfied 18/11/2005
charge
satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 15/06/1999Registered 01/07/1999Satisfied 06/10/2004