DELTA DISPLAY HOLDINGS LIMITED

Leytonstone House Leytonstone House, London, E11 1GA
StatusACTIVE
Company No.03162113
CategoryPrivate Limited Company
Incorporated15 Feb 1996
Age28 years, 3 months, 15 days
JurisdictionEngland Wales

SUMMARY

DELTA DISPLAY HOLDINGS LIMITED is an active private limited company with number 03162113. It was incorporated 28 years, 3 months, 15 days ago, on 15 February 1996. The company address is Leytonstone House Leytonstone House, London, E11 1GA.



Company Charges

A registered charge

Created on 25 Oct 2023

Delivered on 07 Nov 2023

Status outstanding


Persons Entitled

Sme Invoice Finance Limited

Transactions

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A registered charge

Created on 10 Oct 2018

Delivered on 17 Oct 2018

Status outstanding


Persons Entitled

Sme Invoice Finance Limited

Short Particulars

All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor.

Transactions

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A registered charge

Created on 27 Sep 2018

Delivered on 01 Oct 2018

Status outstanding


Persons Entitled

Metro Bank PLC

Transactions

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A registered charge

Created on 19 Jan 2017

Delivered on 23 Jan 2017

Status fully-satisfied


Persons Entitled

National Westminster Bank PLC

Short Particulars

N/A.

Transactions

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A registered charge

Created on 04 Jul 2013

Delivered on 09 Jul 2013

Status fully-satisfied


Persons Entitled

Centric Spv 1 Limited

Short Particulars

1. all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof.. 2. (a) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge.

Transactions

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Composite guarantee and debenture

Created on 17 Aug 2012

Delivered on 23 Aug 2012

Status fully-satisfied


Persons Entitled

Centric Spv 1 Limited

Amount Secured

All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars

First fixed charge all real property,all licences and the benefit of all other agreements,the proceeds of sale see image for full details.

Transactions

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Lease

Created on 23 Jul 2009

Delivered on 31 Jul 2009

Status fully-satisfied


Persons Entitled

Industrial Property Investment Fund

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

£19,801 including vat and all interest (the deposit balance) see image for full details.

Transactions

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Debenture

Created on 19 May 2003

Delivered on 24 May 2003

Status fully-satisfied


Persons Entitled

National Westminster 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

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Contains public sector information licensed under the Open Government Licence V3.0.

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