DELAMODE INTERNATIONAL LOGISTICS LIMITED
| Status | ACTIVE |
| Company No. | 02620703 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 1991 |
| Age | 33 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
DELAMODE INTERNATIONAL LOGISTICS LIMITED is an active private limited company with number 02620703. It was incorporated 33 years, 1 day ago, on 14 June 1991. The company address is 700 Avenue West 700 Avenue West, Braintree, CM77 7AA, England.
Company Charges
A registered charge
Created on 21 Jan 2022
Delivered on 26 Jan 2022
Status fully-satisfied
Persons Entitled
Investec Bank PLC
Short Particulars
All present and future freehold, leasehold or immovable land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
Transactions
A registered charge
Created on 07 Apr 2021
Delivered on 16 Apr 2021
Status outstanding
Persons Entitled
Investec Capital Solutions No.1 Limited
Short Particulars
1. by way of legal mortgage all real property in england and wales now vested in it and registered at the land registry or which will be the subject of first registration at the land registry upon execution and delivery of the deed, including the real property (if any) described under its name in schedule 3 of the agreement.. 2. by way of legal mortgage, all other real property in england and wales now vested in it and not registered at the land registry.. 3. by way of first fixed charge all other real property which is now, or in future becomes, the company’s property, all licences to enter upon or use land and benefit of all other agreements relating to land and the proceeds of sale of all real property and all computers, vehicles, office equipment and other equipment and the benefit of all contracts, licences and warranties relating to the same.. 4. by way of first fixed charge all intellectual property.
Transactions
A registered charge
Created on 03 Feb 2020
Delivered on 18 Feb 2020
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Transactions
A registered charge
Created on 05 Jul 2019
Delivered on 10 Jul 2019
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Rent deposit deed
Created on 03 Jul 2009
Delivered on 08 Jul 2009
Status fully-satisfied
Persons Entitled
Axa Sun Life PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the deposit monies from time to time deposited pursuant to the rent deposit deed.
Transactions
Deed
Created on 11 May 2004
Delivered on 14 May 2004
Status fully-satisfied
Persons Entitled
Mizuno Corporation
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The sum of £300,000 as deposited in an account in accordance with the deed.
Transactions
Debenture
Created on 05 Sep 2001
Delivered on 08 Sep 2001
Status outstanding
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Rent deposit deed made between nestle UK pensions limited (1) import services limited (2) bandai UK limited (3)
Created on 02 Oct 2000
Delivered on 20 Oct 2000
Status fully-satisfied
Persons Entitled
Nestle UK Pension Trust Limited
Amount Secured
All monies due or to become due from the company to the chargee pursuant to the provisions of a lease dated 10TH april 1992
Short Particulars
A book debt in the sum of £117,500 owing by dixon studd to import services limited together with all interest thereon being the amount standing to the credit of the account held by dixon studd or such other sum as shall for the time being be standing to the credit of the said account.
Transactions
Rent deposit deed
Created on 02 Aug 2000
Delivered on 03 Aug 2000
Status fully-satisfied
Persons Entitled
Erachange Limited
Amount Secured
All monies due or to become due from the company to the chargee under a lease dated 25 september 1997 and the rent deposit deed
Short Particulars
Rent deposit £125,000.
Transactions
Deposit agreement to secure own liabilities
Created on 20 Jul 2000
Delivered on 25 Jul 2000
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re import services limited and numbered 2873428 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Transactions
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