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DPDGROUP UK LTD

Learn more about DPDGROUP UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DPDGROUP UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY

DPDGROUP UK LTD on the map

Company type: Private Limited Company
Company number: 00732993
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.21
last member list: 2015.11.25
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: 2015.01.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHARLES SHIELS
Form type: TM01
Date: 2016.04.05
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 39744536
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FULL ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.10.14
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REGISTERED OFFICE CHANGED ON 03/07/2015 FROM, DPDGROUP UK LTD ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY, ENGLAND
Form type: AD01
Date: 2015.07.03
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, PO BOX 6979, ROEBUCK LANE SMETHWICK, WEST MIDLANDS, B66 1BN
Form type: AD01
Date: 2015.04.17
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COMPANY NAME CHANGED GEOPOST UK LIMITED, CERTIFICATE ISSUED ON 16/04/15
Form type: CERTNM
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES15
Document description: CHANGE OF NAME 14/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.16
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DIRECTOR APPOINTED MR DESMOND SMITH
Form type: AP01
Date: 2015.03.25
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007329930004
Form type: MR04
Date: 2014.09.18
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 007329930004
Form type: MR01
Date: 2013.09.12
Child documents:
Document type: ANNOTATION
Date: 2013.09.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.01
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.04
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN SHIELS / 31/10/2010
Form type: CH01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR CHARLES MARTIN SHIELS
Form type: AP01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGG
Form type: TM01
Date: 2010.03.31
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OGG / 27/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL-MARIE CHAVANNE / 27/11/2009
Form type: CH01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.13
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DWAIN MCDONALD / 18/12/2008
Form type: 288c
Date: 2008.12.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ADAMS / 18/12/2008
Form type: 288c
Date: 2008.12.21
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.14
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DIRECTOR AND SECRETARY APPOINTED DAVID LAWRENCE ADAMS
Form type: 288a
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN PHILLIPS
Form type: 288b
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BENCH
Form type: 288b
Date: 2008.04.05
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.13
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.17
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2002.10.26

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Company directors and board members:

DAVID LAURENCE ADAMS (current)
Secretary, FINANCE DIRECTOR, 2008.03.31
PO BOX 6979 ROEBUCK LANE , SMETHWICK
B66 1BN, WEST MIDLANDS
UK
DAVID LAURENCE ADAMS (current)
Director, FINANCE DIRECTOR, 2008.03.31
PO BOX 6979 ROEBUCK LANE , SMETHWICK
B66 1BN, WEST MIDLANDS
UK
PAUL-MARIE CHAVANNE (current)
Director, BOARD CHAIRMAN & CEO GEOPOST S, 2002.03.19
PO BOX 6979 ROEBUCK LANE , SMETHWICK
BB6 1BN, WEST MIDLANDS
UK
DWAIN MICHAEL MCDONALD (current)
Director, CEO, 2006.07.20
PO BOX 6979 ROEBUCK LANE , SMETHWICK
B66 1BN, WEST MIDLANDS
UK
DESMOND SMITH (current)
Director, DIRECTOR OF NETWORKS SERVICES, 2014.12.17
DPDGROUP UK LTD ROEBUCK LANE , SMETHWICK
B66 1BY, WEST MIDLANDS
JOHN EDWARD BENCH (resigned)
Secretary, FINANCE DIRECTOR, 1999.10.30 - 2008.03.30
GEOPOST UK LTD PO BOX 6979 ROEBUCK LANE , SMETHWICK
B66 1BN, WEST MIDLANDS
RODNEY DAWSON (resigned)
Secretary, 1994.07.01 - 1997.12.31
CHAPEL COTTAGE 2 HIGH STREET GREAT LINFORD , MILTON KEYNES
MK14 5AX, BUCKINGHAMSHIRE
PAUL JAMES GRAY (resigned)
Secretary, 1991.11.27 - 1994.06.30
THE SADDLERY, LANGFORD MOOR CODDINGTON , NEWARK
NG24 2RD, NOTTINGHAMSHIRE
NORMAN MOSS (resigned)
Secretary, 1998.01.01 - 1999.10.29
13 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR, WEST MIDLANDS
BERNARD FRANK BARHAM (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1995.02.27
41 HIGH ROAD , LOUGHTON
IG10 4JQ, ESSEX
CLAUDE BEGLE (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2000.12.20 - 2005.09.29
21 BOULEVARD BEAUSEJOUR , PARIS
FOREIGN, 75016
FRANCE
JOHN EDWARD BENCH (resigned)
Director, FINANCE DIRECTOR, 1999.10.29 - 2008.03.30
GEOPOST UK LTD PO BOX 6979 ROEBUCK LANE , SMETHWICK
B66 1BN, WEST MIDLANDS
ROBERT WILLIAM BROADBENT (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1994.01.17
THE PADDOCKS 62 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
GEORGES EDOUARD BUET (resigned)
Director, DIRECTOR OF STRATEGIC DEVELOPM, 2000.12.20 - 2002.12.18
FLAT 3 ELVASTONE PLACE , LONDON
SW7 5QE
LINDSAY ALBERT BYTHEWAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.01.16
18 TRAFALGAR STREET MONT ALBERT , VICTORIA
3127
AUSTRALIA
KENNETH EDMUND CARR (resigned)
Director, COMPANY DIRECTOR, 1993.12.02 - 1997.12.15
40 NELSON ROAD , NEW MALDEN
KT3 5EB, SURREY
ALFRED THOMAS CLIFTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.08.22
132 BOULEVARD SUCHET PARIS 75016 , FRANCE
FOREIGN
JOHN ROBERT COLE (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1996.07.31
WINSTON HOUSE WINSTON GREEN , DEBENHAM
IP14 6BG, SUFFOLK
BERTRAND JEAN MARIE GABRIEL DE MASCAREL DE LA CORBIERE (resigned)
Director, COMPANY CHAIRMAN, 2000.12.20 - 2001.08.31
MINIERE , INGRANDES DETOURAINE
37140
FRANCE
ANTHONY PETER GENT (resigned)
Director, COMPANY DIRECTOR, 1997.12.15 - 1998.09.23
HYGGA HOUSE THE HYGGA , CHEPSTOW
NP6 6QQ, GWENT
PAUL JAMES GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.06.30
THE SADDLERY, LANGFORD MOOR CODDINGTON , NEWARK
NG24 2RD, NOTTINGHAMSHIRE
ROBERT WISHART HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1995.02.27
HEATHER BANK GOLF COURSE ROAD, PORTPATRICK , STRANRAER
DG9 8TB, WIGTOWNSHIRE
PATRICK LAWRENCE KEARNS (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.12.08
58 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
WILLIAM JAMES KIRK (resigned)
Director, COMPANY DIRECTOR, 1996.07.31 - 1999.01.28
34TH FLOOR 100 MILLER STREET , NORTH SYDNEY 2060
NEW SOUTH WALES
AUSTRALIA
COLIN FREDERICK MILLBANKS (resigned)
Director, CHIEF EXECUTIVE, 1997.12.15 - 2004.04.05
SILVER BIRCHES FORTY GREEN ROAD, KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
NORMAN MOSS (resigned)
Director, ACCOUNTANT, 1997.12.15 - 1999.10.29
13 THE BADGERS MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8QR, WEST MIDLANDS
CHRISTOPHER OGG (resigned)
Director, IT & TECHNICAL SERVICES EXECUTIVE DIRECTOR, 1999.01.28 - 2010.03.31
GEOPOST UK LTD PO BOX 6979 ROEBUCK LANE , SMETHWICK
B66 1BN, WEST MIDLANDS
KATHLEEN ANN PHILLIPS (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2002.12.18 - 2008.03.30
GEOPOST UK LTD PO BOX 6979 ROEBUCK LANE , SMETHWICK
B66 1BN, WEST MIDLANDS
ALEXIS LOUIS RUSET (resigned)
Director, EXEC VICE PRESIDENT GEOPOST SA, 2002.03.19 - 2006.11.22
88 BOULEVARD RASPAIL , PARIS
FOREIGN, 75006
FRANCE
CHARLES MARTIN SHIELS (resigned)
Director, EXECUTIVE DIRECTOR, CENTRAL OPERATIONS, 2010.03.31 - 2016.03.31
DPDGROUP UK LTD ROEBUCK LANE , SMETHWICK
B66 1BY, WEST MIDLANDS
RONALD LEONARD BOWEY SMITH (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.01.28 - 1999.10.07
THE HAVEN 15 BYRON GARDENS , SUTTON
SM1 3QG, SURREY
GRAHAM ALLAN TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1994.06.30
22 HARRISON WAY , SEVENOAKS
TN13 3LF, KENT
IAN ERNEST WEBBER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1992.01.22
14 BENT STREET , BRIGHTON
FOREIGN, VICTORIA
AUSTRALIA
JOHN CHRISTOPHER WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1994.01.07
LONGMEAD LONG WALK , CHALFONT ST GILES
HP8 4AW, BUCKINGHAMSHIRE

Companies near to DPDGROUP UK LTD

Information about the Private Limited Company DPDGROUP UK LTD 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: 2016.05.31. Reload the data