DIAMOND LOGISTICS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 2DX

Company number 03372744
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, ENGLAND, GU3 2DX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Unit 3C, Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 6 October 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 95 . The most likely internet sites of DIAMOND LOGISTICS LIMITED are www.diamondlogistics.co.uk, and www.diamond-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Diamond Logistics Limited is a Private Limited Company. The company registration number is 03372744. Diamond Logistics Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Diamond Logistics Limited is Unit 3c Henley Business Park Pirbright Road Normandy Guildford Surrey England Gu3 2dx. . ALLIN, Daniel is a Director of the company. HARRIS, Richard George is a Director of the company. LESTER, Kathryn Louise is a Director of the company. Secretary DOUGHTY, Robert Masters William has been resigned. Secretary REITH, David Alan Micheal has been resigned. Secretary ROATE, Ruth has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Director ROBINSON, Sandra has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
ALLIN, Daniel
Appointed Date: 01 December 2012
46 years old
Director
HARRIS, Richard George
Appointed Date: 01 June 2016
56 years old
Director
LESTER, Kathryn Louise
Appointed Date: 19 May 1997
54 years old

Resigned Directors

Secretary
DOUGHTY, Robert Masters William
Resigned: 17 October 2005
Appointed Date: 13 September 2004
Secretary
REITH, David Alan Micheal
Resigned: 19 May 2005
Appointed Date: 19 May 1997
Secretary
ROATE, Ruth
Resigned: 30 September 2012
Appointed Date: 10 November 2005
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
ROBINSON, Sandra
Resigned: 24 March 2016
Appointed Date: 02 January 2014
63 years old

DIAMOND LOGISTICS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Unit 3C, Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 6 October 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 95
09 Jun 2016
Appointment of Mr Richard Harris as a director on 1 June 2016
13 May 2016
Satisfaction of charge 033727440004 in full
...
... and 58 more events
09 Mar 1999
Director's particulars changed
09 Mar 1999
Registered office changed on 09/03/99 from: 30 camp road farnborough hampshire GU14 6EW
03 Jun 1998
Return made up to 30/04/98; full list of members
29 May 1997
Secretary resigned
19 May 1997
Incorporation

DIAMOND LOGISTICS LIMITED Charges

22 March 2016
Charge code 0337 2744 0006
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
23 December 2013
Charge code 0337 2744 0005
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
3 September 2013
Charge code 0337 2744 0004
Delivered: 4 September 2013
Status: Satisfied on 13 May 2016
Persons entitled: Ultimate Invoice Finance LTD
Description: All assets debenture. All monetary and all obligations and…
7 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The deposit. See image for full details.
20 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 28 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 24 October 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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