THE DELIVERY GROUP LIMITED
WARRINGTON SECURED MAIL GROUP HOLDINGS LIMITED STEVTON (NO.495) LIMITED

Hellopages » Cheshire » Warrington » WA2 8RA

Company number 07621335
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address CALVER ROAD, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8RA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 7,491,291.87 ; Statement of capital following an allotment of shares on 6 October 2016 GBP 7,491,019.73 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/10/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE DELIVERY GROUP LIMITED are www.thedeliverygroup.co.uk, and www.the-delivery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The Delivery Group Limited is a Private Limited Company. The company registration number is 07621335. The Delivery Group Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of The Delivery Group Limited is Calver Road Winwick Quay Warrington Cheshire Wa2 8ra. . BIGLEY, Mark Stuart is a Director of the company. CARVELL, Paul David is a Director of the company. OWEN, Michael is a Director of the company. STOKES, Stephen Leslie is a Director of the company. WALLS, Stephen Roderick is a Director of the company. WOOD, Peter John is a Director of the company. Director BAXTER, Richard Alistair has been resigned. Director BROD, Jonathan Alfred has been resigned. Director KILROY, Thomas Gerard has been resigned. Director PORTEOUS, Jonathan Ross has been resigned. Director WILKINS, James Harvey has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
BIGLEY, Mark Stuart
Appointed Date: 27 May 2011
56 years old
Director
CARVELL, Paul David
Appointed Date: 27 September 2011
70 years old
Director
OWEN, Michael
Appointed Date: 27 May 2011
52 years old
Director
STOKES, Stephen Leslie
Appointed Date: 27 March 2015
61 years old
Director
WALLS, Stephen Roderick
Appointed Date: 27 May 2011
78 years old
Director
WOOD, Peter John
Appointed Date: 30 October 2013
43 years old

Resigned Directors

Director
BAXTER, Richard Alistair
Resigned: 27 May 2011
Appointed Date: 04 May 2011
63 years old
Director
BROD, Jonathan Alfred
Resigned: 30 October 2013
Appointed Date: 27 May 2011
51 years old
Director
KILROY, Thomas Gerard
Resigned: 27 March 2015
Appointed Date: 27 May 2011
60 years old
Director
PORTEOUS, Jonathan Ross
Resigned: 27 May 2011
Appointed Date: 04 May 2011
59 years old
Director
WILKINS, James Harvey
Resigned: 27 March 2015
Appointed Date: 27 May 2011
51 years old

THE DELIVERY GROUP LIMITED Events

29 Mar 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 7,491,291.87
29 Mar 2017
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 7,491,019.73
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 06/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Registration of charge 076213350007, created on 6 October 2016
13 Oct 2016
Satisfaction of charge 076213350006 in full
...
... and 66 more events
17 Jun 2011
Termination of appointment of Jonathan Porteous as a director
07 Jun 2011
Particulars of a mortgage or charge / charge no: 1
17 May 2011
Company name changed stevton (no.495) LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-16
17 May 2011
Change of name notice
04 May 2011
Incorporation

THE DELIVERY GROUP LIMITED Charges

6 October 2016
Charge code 0762 1335 0007
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Midcap Financial (Ireland) Limited
Description: Contains fixed charge…
27 March 2015
Charge code 0762 1335 0006
Delivered: 7 April 2015
Status: Satisfied on 13 October 2016
Persons entitled: Qinvest Llc
Description: Contains fixed charge…
27 March 2015
Charge code 0762 1335 0005
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;…
15 April 2013
Charge code 0762 1335 0004
Delivered: 19 April 2013
Status: Satisfied on 12 December 2013
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…
28 March 2013
Composite guarantee and debenture
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…
4 July 2011
All assets debenture
Delivered: 7 July 2011
Status: Satisfied on 24 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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