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DHL SUPPLY CHAIN LIMITED

Learn more about DHL SUPPLY CHAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EQ

DHL SUPPLY CHAIN LIMITED on the map

Company type: Private Limited Company
Company number: 00528867
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.04
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

BARCLAYS TECHNOLOGY FINANCE LIMITED
A DEED OF CHARGE OVER MANAGED SERVICE AGREEMENT - Outstanding on 2005.01.08
BARCLAYS TECHNOLOGY FINANCE LIMITED
A DEED OF CHARGE OVER BANK BALANCE - Outstanding on 2005.01.08

List of company documents:

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DIRECTOR APPOINTED MR. PHILIP WILLIAM ROE
Form type: AP01
Date: 2016.04.11
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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 55000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR APPOINTED IAN NICHOLAS FISHER
Form type: AP01
Date: 2014.12.03
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COX
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED PAUL ROBIN RICHARDSON
Form type: AP01
Date: 2014.08.20
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DIRECTOR APPOINTED NICOLA ELLEN CRAIG
Form type: AP01
Date: 2014.08.19
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DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MR JOHN ROBERT BOULTER
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MR MARK JAMES PARSONS
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MR PAUL GEORGE DYER
Form type: AP01
Date: 2014.08.15
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DIRECTOR APPOINTED MR SIMON MARK LOVELL STACEY
Form type: AP01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR EWEN KINNEAR
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
Form type: TM01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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DIRECTOR APPOINTED MR TIMOTHY JOHN SLATER
Form type: AP01
Date: 2014.05.09
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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APPOINTMENT TERMINATED, DIRECTOR MARK SEAGER
Form type: TM01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON
Form type: TM01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013
Form type: CH01
Date: 2013.05.02
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SECRETARY'S CHANGE OF PARTICULARS / JANE LI / 30/04/2013
Form type: CH03
Date: 2013.04.30
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SECRETARY APPOINTED JANE LI
Form type: AP03
Date: 2013.04.26
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2013.04.26
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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COMPANY NAME CHANGED EXEL EUROPE LIMITED, CERTIFICATE ISSUED ON 02/10/12
Form type: CERTNM
Date: 2012.10.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.02
Form type: RES15
Document description: CHANGE OF NAME 01/10/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR APPOINTED PERRY FREDERICK WATTS
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS
Form type: TM01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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DIRECTOR APPOINTED MR KEITH ROY SMITH
Form type: AP01
Date: 2011.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.15
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ADOPT ARTICLES 14/01/2011
Form type: RES01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
Form type: TM01
Date: 2010.12.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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DIRECTOR APPOINTED MICHAEL SAMUELS
Form type: AP01
Date: 2010.03.17
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DIRECTOR APPOINTED MARK SEAGER
Form type: AP01
Date: 2010.03.12
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DIRECTOR APPOINTED SUSAN ROBINSON
Form type: AP01
Date: 2010.03.12
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DIRECTOR APPOINTED EWEN STEPHEN KINNEAR
Form type: AP01
Date: 2010.03.12
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DIRECTOR APPOINTED MARTIN FRANK COX
Form type: AP01
Date: 2010.03.12
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ASTON / 14/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ELLIOTT / 14/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM INGLIS / 14/01/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PERRY FREDERICK WATTS / 14/01/2010
Form type: CH01
Date: 2010.02.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010
Form type: CH04
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR APPOINTED MR PAUL TAYLOR
Form type: AP01
Date: 2009.10.27
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SECRETARY APPOINTED EXEL SECRETARIAL SERVICES LIMITED
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED SECRETARY DAPHNE MARLER
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MR EDWARD ASTON
Form type: 288a
Date: 2009.06.12
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR LEIGH POMLETT
Form type: 288b
Date: 2009.01.12

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Company directors and board members:

JANE LI (current)
Secretary, 2013.04.23
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
JOHN ROBERT BOULTER (current)
Director, 2014.08.15
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
NICOLA ELLEN CRAIG (current)
Director, 2014.08.15
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
PAUL GEORGE DYER (current)
Director, MANAGING DIRECTOR, 2014.08.15
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
IAN NICHOLAS FISHER (current)
Director, CHIEF INFORMATION OFFICER, 2014.10.09
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
GRAHAM INGLIS (current)
Director, 1999.03.15
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
MARK JAMES PARSONS (current)
Director, 2014.08.15
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
PAUL ROBIN RICHARDSON (current)
Director, 2014.08.15
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
PHILIP WILLIAM ROE (current)
Director, TRANSPORT MANAGER, 2016.04.01
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
CHRISTOPHER MARTIN SHARP (current)
Director, 2014.08.15
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
TIMOTHY JOHN SLATER (current)
Director, MANAGING DIRECTOR, 2014.05.09
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
KEITH ROY SMITH (current)
Director, FINANCE DIRECTOR, 2011.06.24
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
SIMON MARK LOVELL STACEY (current)
Director, MANAGING DIRECTOR, 2014.08.15
251 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1EQ, BUCKS
PERRY FREDERICK WATTS (current)
Director, CEO, 2007.06.01
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ALISON TRACEY BUTTERY (resigned)
Secretary, COMPANY SECRETARY, 2006.10.01 - 2007.10.12
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
JOHN CARPENTER (resigned)
Secretary, 1994.10.02 - 1995.09.29
34 CAINHOE ROAD CLOPHILL , BEDFORD
MK45 4AQ, BEDFORDSHIRE
LIZZIE ANN CHILCOTT (resigned)
Secretary, 2006.04.28 - 2006.10.01
83 SPRINGFIELD AVENUE , LONDON
SW20 9JS
LIZZIE ANN CHILCOTT (resigned)
Secretary, COMPANY SECRETARY, 2007.10.12 - 2008.08.21
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
STEPHANIE HELEN COFFEY (resigned)
Secretary, 2003.03.28 - 2006.04.28
53 KIDMORE ROAD CAVERSHAM , READING
RG4 7LY, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2009.07.27 - 2013.04.23
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1995.09.29 - 2003.03.28
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
DAPHNE MARIAN MARLER (resigned)
Secretary, CHARTERED ACCOUNTANT & SECRETARY, 2008.08.21 - 2009.07.24
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
MARTIN BRENNAN WOOLHOUSE (resigned)
Secretary, 1992.05.19 - 1994.10.02
7 HOWARDS MEADOW , KINGS CLIFFE
PE8 6YJ, CAMBRIDGESHIRE
STEPHEN JOHN ALLEN (resigned)
Director, 1999.03.15 - 2001.06.13
WHITEMEAD 51 OLD PENKRIDGE ROAD , CANNOCK
WS11 1HY, STAFFORDSHIRE
STEPHEN ASHMORE (resigned)
Director, 2003.10.17 - 2005.10.03
OAKLEY COTTAGE 40 BANBURY LANE , TOWCESTER
NN12 8LR, NORTHAMPTONSHIRE
EDWARD ASTON (resigned)
Director, CHEIF EXECUTIVE OFFICER HEALTHCARE, 2009.06.01 - 2013.07.15
DHL SUPPLY CHAIN VALLEY DRIVE , RUGBY
CV21 1TN, WARWICKSHIRE
MARCEL BLOUIN (resigned)
Director, LOGISTICS DIRECTOR, 2001.07.03 - 2005.12.29
4 ENBORNE GARDENS , BRACKNELL
RG12 2LF, BERKSHIRE
DAVID REGINALD BROWN (resigned)
Director, SECTOR MANAGING DIRE, 1992.05.19 - 1994.10.17
NAPPA HOUSE GREWELTHORPE , RIPON
HG4 3BT, NORTH YORKSHIRE
DAVID REGINALD BROWN (resigned)
Director, SECTOR MANAGING DIRE, 1999.03.15 - 2000.11.03
NAPPA HOUSE GREWELTHORPE , RIPON
HG4 3BT, NORTH YORKSHIRE
ERNEST GERALD FREEMAN BROWN (resigned)
Director, TRANSPORT EXECUTIVE, 1994.10.17 - 1995.08.14
LILY ROSE 10 ELSLEY ROAD TILEHURST , READING
RG31 6RN, BERKSHIRE
ALAN DAVID BUCKLE (resigned)
Director, SECTOR MANAGING DIRECTOR, 1992.05.19 - 1994.10.17
16 FININGS COURT THE MALTINGS LILLINGTON AVENUE , LEAMINGTON SPA
CV32 5FG, WARWICKSHIRE
BERNARD KENNETH ROBBIE BURNS (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.10.17 - 1995.07.07
CHURCH BARN HOUSE CHURCH END , BIDDENHAM
MK40 4AS, BEDFORDSHIRE
ANDREW MICHAEL CALLAGHAN (resigned)
Director, OPERATIONS MNG DIRECTOR, 1992.05.19 - 1993.10.30
GRAYBROOK FARM MIDDLEWICH ROAD , ALLOSTOCK
WA16 9JQ, CHESHIRE
JEREMY WILLIAM COATES (resigned)
Director, FINANCE DIRECTOR, 1992.05.19 - 1994.04.16
62 THE GROVE , BEDFORD
MK40 3JN, BEDFORDSHIRE
MARTIN FRANK COX (resigned)
Director, CIO, 2010.03.12 - 2014.09.25
251 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES , MILTON KEYNES
MK9 1EQ

Companies near to DHL SUPPLY CHAIN ltd.

Information about the Private Limited Company DHL SUPPLY CHAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data