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DIAMOND FORWARDING LIMITED

UK Flag Zenith House Valley Court, Bradford, West Yorkshire, BD1 4SP


Credit report booklet

Lock icon DIAMOND FORWARDING LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

DIAMOND FORWARDING LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 October 1990

52103 Operation of warehousing and storage facilities for land transport activities - Operation of warehousing and storage facilities for land transport activities

Available to 19 Dec 2024. Next accounts due by 31 Dec 2025

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr David Derek Tomlinson Director
Mr Mark Wilson Company Secretary
Mr Shaun Dunlop Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

3

Total Satisfied

6

Type Created Registered Persons Entitled Status
Lloyds Bank PLC OUTSTANDING
Lloyds Bank PLC OUTSTANDING
Barclays Bank PLC SATISFIED
Shaun Dunlop (As Security Trustee) OUTSTANDING
Charge Of Deposit National Westminster Bank PLC SATISFIED
Debenture National Westminster Bank PLC SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Debenture Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £761,542.00 £1,032,468.00 £705,099.00 £1,217,776.00 £431.00
Net Worth £1,046,627.00 £940,727.00 £1,658,487.00 £110,295.00 £36,200.00
Total Current Liabilities £1,248,753.00 £1,963,061.00 £2,890,773.00 £2,666,979.00 £227,395.00
Total Current Assets £2,267,717.00 £2,867,979.00 £4,554,047.00 £2,751,453.00 £263,595.00
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