DELAMODE PLC
BRAINTREE KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC MOUSETAIL PLC

Hellopages » Essex » Braintree » CM77 7AA
Company number 03716214
Status Active
Incorporation Date 19 February 1999
Company Type Public Limited Company
Address 700 AVENUE WEST, SKYLINE 120, BRAINTREE, ESSEX, CM77 7AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registration of charge 037162140010, created on 14 December 2016; Satisfaction of charge 037162140009 in full. The most likely internet sites of DELAMODE PLC are www.delamode.co.uk, and www.delamode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to White Notley Rail Station is 3.7 miles; to Witham (Essex) Rail Station is 6.5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delamode Plc is a Public Limited Company. The company registration number is 03716214. Delamode Plc has been working since 19 February 1999. The present status of the company is Active. The registered address of Delamode Plc is 700 Avenue West Skyline 120 Braintree Essex Cm77 7aa. . COLLISON, Liam is a Secretary of the company. COLLISON, Liam is a Director of the company. GODFREY, Shaun Roy is a Director of the company. Secretary BLYTH, Stephen William has been resigned. Secretary MYSON, Richard Lee has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLYTH, Stephen William has been resigned. Director CARLYLE, Simon James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILLO, Geoffery Michael has been resigned. Director MYSON, Richard Lee has been resigned. Director TOPHAM, Friedrich Ewald has been resigned. Director TOPHAM, Gary Paul has been resigned. Director WHITNEY, Michael Robert has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COLLISON, Liam
Appointed Date: 17 February 2014
Director
COLLISON, Liam
Appointed Date: 17 February 2014
39 years old
Director
GODFREY, Shaun Roy
Appointed Date: 21 May 1999
59 years old

Resigned Directors

Secretary
BLYTH, Stephen William
Resigned: 31 March 2005
Appointed Date: 21 May 1999
Secretary
MYSON, Richard Lee
Resigned: 17 February 2014
Appointed Date: 01 April 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1999
Appointed Date: 19 February 1999
Director
BLYTH, Stephen William
Resigned: 31 March 2005
Appointed Date: 21 May 1999
70 years old
Director
CARLYLE, Simon James
Resigned: 26 July 2004
Appointed Date: 01 January 2004
56 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 May 1999
Appointed Date: 19 February 1999
35 years old
Director
GILLO, Geoffery Michael
Resigned: 31 December 2010
Appointed Date: 13 December 2004
73 years old
Director
MYSON, Richard Lee
Resigned: 17 February 2014
Appointed Date: 12 December 2011
53 years old
Director
TOPHAM, Friedrich Ewald
Resigned: 02 July 2004
Appointed Date: 21 May 1999
77 years old
Director
TOPHAM, Gary Paul
Resigned: 06 January 2007
Appointed Date: 21 May 1999
52 years old
Director
WHITNEY, Michael Robert
Resigned: 26 July 2004
Appointed Date: 01 January 2004
56 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 May 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Shaun Roy Godfrey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Blyth
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

DELAMODE PLC Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Dec 2016
Registration of charge 037162140010, created on 14 December 2016
13 Dec 2016
Satisfaction of charge 037162140009 in full
13 Dec 2016
Satisfaction of charge 037162140008 in full
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 91 more events
28 May 1999
Company name changed mousetail PLC\certificate issued on 01/06/99
23 May 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 May 1999
£ nc 50000/100000 20/05/99
19 Feb 1999
Incorporation

DELAMODE PLC Charges

14 December 2016
Charge code 0371 6214 0010
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 December 2013
Charge code 0371 6214 0009
Delivered: 3 January 2014
Status: Satisfied on 13 December 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 December 2013
Charge code 0371 6214 0008
Delivered: 3 January 2014
Status: Satisfied on 13 December 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 August 2007
Composite all assets guarantee and debenture
Delivered: 10 August 2007
Status: Satisfied on 17 May 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Mortgage
Delivered: 10 November 2006
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 10A & 10B, 700 avenue west skyline…
17 November 2005
Legal charge
Delivered: 24 November 2005
Status: Satisfied on 3 August 2007
Persons entitled: National Westminster Bank PLC
Description: F/H plot 10 the business park great notley braintree essex…
17 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied on 3 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 September 2005
Fixed and floating charge
Delivered: 23 September 2005
Status: Satisfied on 11 July 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: By way of fixed charge on all f/h and l/h property, all…
12 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 18 November 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1999
Fixed charge over purchased debts and their associated rights
Delivered: 1 July 1999
Status: Satisfied on 6 October 2004
Persons entitled: Ge Capital Commercial Finance Limited
Description: Any debt purchased or purported to be purchased by the…

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