DE LA RUE & BROWN LIMITED

Dissolved

Company 09232668

Incorporated
24 Sep 2014
Jurisdiction
England & Wales

Nature of business

41100 Development of building projects

Registered office

Windsor House A1 Business Park At, Long Bennington, Newark, Nottinghamshire, NG23 5JR

Titles

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2024 (micro entity)

Next due —

Confirmation statement

Last made up to 24 Sep 2024

Next due —

Registered charges

8 charges 1 outstanding
  • Shawbrook Bank Limited

    7 ladbroke street, morpeth,. NE65 0AS.

    Created 11 Nov 2022 · 092326680008

    Outstanding
  • National Westminster Bank PLC

    Plot 5 north street digby lincolnshire.

    Created 9 Jan 2018 · 092326680007

    Fully Satisfied
  • National Westminster Bank PLC

    Plot 4 north street digby lincolnshire.

    Created 9 Jan 2018 · 092326680006

    Fully Satisfied
  • Aldermore Bank PLC

    By way of a first fixed and floating charge on the properties known as 14 church lane, lincoln, LN5 0SW.

    Created 13 Oct 2017 · 092326680005

    Fully Satisfied
  • Aldermore Bank PLC

    2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture.

    Created 13 Oct 2017 · 092326680004

    Fully Satisfied
  • National Westminster Bank PLC

    Stud farm barn main street southorpe stamford.

    Created 28 Aug 2015 · 092326680003

    Fully Satisfied
  • National Westminster Bank PLC

    Woodfield house newington doncaster.

    Created 24 Feb 2015 · 092326680002

    Fully Satisfied
  • National Westminster Bank PLC

    Created 24 Feb 2015 · 092326680001

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

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Active directors

Current Companies House officers

  • DE LA RUE, Edward Henry, Sir

    director · Age ~39

    Service address & appointment date unlock on paid plans.

  • BROWN, Sophie Georgina

    director · Age ~48

    Service address & appointment date unlock on paid plans.