DELIVERED ON TIME LIMITED
| Status | ACTIVE |
| Company No. | 05053659 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2004 |
| Age | 20 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DELIVERED ON TIME LIMITED is an active private limited company with number 05053659. It was incorporated 20 years, 3 months, 20 days ago, on 24 February 2004. The company address is 31 Melbourne Road, Bushey, WD23 3LL, Hertfordshire, England.
Company Charges
A registered charge
Created on 30 Jan 2018
Delivered on 07 Feb 2018
Status fully-satisfied
Persons Entitled
Lloyds Bank PLC
Short Particulars
None.
Transactions
Rent deposit deed
Created on 26 Aug 2010
Delivered on 03 Sep 2010
Status fully-satisfied
Persons Entitled
Devon Nominees (No.1) Limited and Devon Nominees (No.2) Limited
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 amount from time to time held in the deposit account.
Transactions
Mortgage
Created on 19 Jun 2009
Delivered on 27 Jun 2009
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
F/H property k/a 4 & 5 sidney grove london t/no. NGL731695 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Transactions
Rent deposit deed
Created on 09 Jun 2009
Delivered on 12 Jun 2009
Status fully-satisfied
Persons Entitled
Brixton (Mercury Centre, Feltham) Limited
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 amount from time to time standing to the credit of an account see image for full details.
Transactions
Debenture
Created on 15 Apr 2008
Delivered on 16 Apr 2008
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
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Fixed legal charge
Created on 26 Oct 2005
Delivered on 29 Oct 2005
Status fully-satisfied
Persons Entitled
Martin Whitrod
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
First fixed charge all amounts for the time being and from time to time standing credited to the deposit account. See the mortgage charge document for full details.
Transactions
Omnibus letter of set-off
Created on 11 May 2005
Delivered on 17 May 2005
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
Short Particulars
Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Transactions
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