DIAMOND LOGISTICS LIMITED

Company number 03372744

• 12 charges registered: 4 outstanding, 8 satisfied, 0 part satisfied

Charge code 0337 2744 0012

• Created: 4 October 2024
• Delivered: 8 October 2024
• Status: Outstanding

Persons entitled

• Fdc Debt LP, Acting by Its General Partner Fdc General Partner Limited

Brief description

The following intellectual property, as described in…

Charge code 0337 2744 0011

• Created: 7 May 2021
• Delivered: 14 May 2021
• Status: Satisfied on 7 October 2024

Persons entitled

• Growth Lending 2020 Limited

Brief description

By way of fixed charge:. 1. all freehold and leasehold…

Charge code 0337 2744 0010

• Created: 10 July 2018
• Delivered: 12 July 2018
• Status: Outstanding

Persons entitled

• Hsbc Bank PLC

Brief description

A legal assignment of contract monies…

Charge code 0337 2744 0009

• Created: 6 June 2018
• Delivered: 8 June 2018
• Status: Satisfied on 18 May 2021

Persons entitled

• Hsbc Bank PLC

Brief description

A fixed and floating charge over all assets…

Charge code 0337 2744 0008

• Created: 22 May 2018
• Delivered: 22 May 2018
• Status: Outstanding

Persons entitled

• Hsbc Invoice Finance (UK) LTD

Brief description

Contains fixed charge…

Charge code 0337 2744 0007

• Created: 22 May 2018
• Delivered: 22 May 2018
• Status: Outstanding

Persons entitled

• Hsbc Invoice Finance (UK) LTD

Brief description

Contains floating charge…

Charge code 0337 2744 0006

• Created: 22 March 2016
• Delivered: 29 March 2016
• Status: Satisfied on 7 July 2018

Persons entitled

• Sme Invoice Finance Limited

Brief description

All freehold and leasehold land and buildings of the…

Charge code 0337 2744 0005

• Created: 23 December 2013
• Delivered: 3 January 2014
• Status: Satisfied on 21 June 2018

Persons entitled

• Metro Bank PLC

Brief description

Notification of addition to or amendment of charge…

Charge code 0337 2744 0004

• Created: 3 September 2013
• Delivered: 4 September 2013
• Status: Satisfied on 13 May 2016

Persons entitled

• Ultimate Invoice Finance LTD

Brief description

All assets debenture. All monetary and all obligations and…

Rent deposit deed

• Created: 7 March 2012
• Delivered: 14 March 2012
• Status: Satisfied on 6 February 2021

Persons entitled

• Universities Superannuation Scheme Limited

Short particulars

The deposit. See image for full details.

Debenture

• Created: 20 May 2010
• Delivered: 25 May 2010
• Status: Satisfied on 28 January 2014

Persons entitled

• Clydesdale Bank PLC

Short particulars

Fixed and floating charge over the undertaking and all…

Debenture

• Created: 22 July 2008
• Delivered: 23 July 2008
• Status: Satisfied on 24 October 2012

Persons entitled

• Bibby Financial Services Limited

Short particulars

Fixed and floating charge over the undertaking and all…