THE DELIVERY GROUP HOLDINGS LIMITED
WARRINGTON
SECURED GROUP LIMITED
Since the company registration sixty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 066255310009, created on 6 October 2016; Satisfaction of charge 066255310008 in full. The most likely internet sites of THE DELIVERY GROUP HOLDINGS LIMITED are www.thedeliverygroupholdings.co.uk, and www.the-delivery-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The Delivery Group Holdings Limited is a Private Limited Company. The company registration number is 06625531. The Delivery Group Holdings Limited has been working since 20 June 2008. The present status of the company is Active. The registered address of The Delivery Group Holdings Limited is Calver Road Winwick Quay Warrington Cheshire Wa2 8ud. . BIGLEY, Mark is a Secretary of the company. BIGLEY, Mark Stuart is a Director of the company. KILROY, Thomas Gerard is a Director of the company. OWEN, Michael is a Director of the company. WALLS, Stephen Roderick is a Director of the company. WILKINS, James Harvey is a Director of the company. WOOD, Peter is a Director of the company. Director AQUARIUS EQUITY DIRECTOR LIMITED has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Appointed Date: 11 August 2008
THE DELIVERY GROUP HOLDINGS LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
- RES15 ‐ Change company name resolution on 2016-09-26
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES13 ‐ Sub-division of shares 11/08/2008
- RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
THE DELIVERY GROUP HOLDINGS LIMITED Charges
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited
Description: Contains fixed charge…
Delivered: 7 April 2015
Status: Satisfied on 13 October 2016
Persons entitled: Qinvest Llc
Description: Land and buildings k/a calver road winwick quay warrington…
Delivered: 2 April 2015
Status: Satisfied on 13 October 2016
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first fixed charge:. (I) all real property;…
Delivered: 19 April 2013
Status: Satisfied on 24 January 2014
Persons entitled: Next Wave Partners Gp Limited as Nominee on Behalf of Next Wave Partners 1B LP Next Wave Partners Gp Limited as Nominee on Behalf of Next Wave Ventures Fund 1 Next Wave Partners Gp Limited
Description: Notification of addition to or amendment of charge…
Delivered: 12 April 2013
Status: Satisfied on 7 April 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all real…
Delivered: 4 June 2010
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 26 May 2010
Status: Satisfied on 24 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed and floating charge all debts which fail to…
Delivered: 28 August 2008
Status: Satisfied on 14 January 2010
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 August 2008
Status: Satisfied on 4 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…