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DHL TRUSTEES LIMITED

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

Company details

HOWARD HOUSE, 40 - 64 ST. JOHNS STREET, BEDFORD, ENGLAND, MK42 0DJ

DHL TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00877779
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.26
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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Find out more information about DHL TRUSTEES LIMITED. Our website makes it possible to view other available documents related to DHL TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ANDREW DAUNT
Form type: AP01
Date: 2016.11.21
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APPOINTMENT TERMINATED, DIRECTOR JUNE ABBOTT
Form type: TM01
Date: 2016.11.21
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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.24
Form type: LATEST SOC
Document description: 24/06/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
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DIRECTOR APPOINTED MR MICHAEL LESLIE SMITH
Form type: AP01
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS
Form type: TM01
Date: 2015.12.11
£2.95
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SECRETARY APPOINTED MRS JANE LI
Form type: AP03
Date: 2015.11.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, HOWARD HOUSE ST. JOHNS STREET, BEDFORD, MK42 0DJ
Form type: AD01
Date: 2015.10.13
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 26/05/2015 FROM, HOWARD HOUSE ST. JOHNS STREET, BEDFORD, MK42 0DL, ENGLAND
Form type: AD01
Date: 2015.05.26
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, MK40 2UB
Form type: AD01
Date: 2015.05.21
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DIRECTOR APPOINTED MRS JUNE BERNADETTE ABBOTT
Form type: AP01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WIGMORE
Form type: TM01
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS
Form type: TM01
Date: 2014.12.09
£2.95
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DIRECTOR APPOINTED MR MARKUS ANDREAS WITTUM
Form type: AP01
Date: 2014.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.04
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 01/06/2014
Form type: CH01
Date: 2014.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP KERSHAW / 01/06/2014
Form type: CH01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY GERRARD / 01/06/2014
Form type: CH01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR JUTTA RAWE BAUMER
Form type: TM01
Date: 2014.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.03
£2.95
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FLANAGAN
Form type: TM01
Date: 2013.01.28
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DIRECTOR APPOINTED MR PETER GERRARD FLANAGAN
Form type: AP01
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR ROY CALDER
Form type: TM01
Date: 2013.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.05
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DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP
Form type: AP01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY
Form type: TM01
Date: 2012.07.04
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED MR STEPHEN DERRICK BANKS
Form type: AP01
Date: 2012.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BILL DORAN
Form type: TM01
Date: 2012.02.22
£2.95
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DIRECTOR APPOINTED MR TREVOR GLYN WILLIAMS
Form type: AP01
Date: 2012.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TANT
Form type: TM01
Date: 2011.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.29
£2.95
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DIRECTOR APPOINTED SONJA SHARPE
Form type: AP01
Date: 2011.06.16
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2011
Form type: CH04
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY GERRARD / 31/05/2011
Form type: CH01
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARIADAS
Form type: TM01
Date: 2011.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL PHELPS
Form type: TM01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY ANDREW
Form type: TM01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED MR PETER TUTTLE
Form type: AP01
Date: 2010.11.24
£2.95
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DIRECTOR APPOINTED MR ADRIAN JAMES WIGMORE
Form type: AP01
Date: 2010.11.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER
Form type: TM01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED SIMON STACEY
Form type: AP01
Date: 2010.07.08
£2.95
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DIRECTOR APPOINTED SIMON SLATER
Form type: AP01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER
Form type: TM01
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIADAS / 31/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN TANT / 31/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 31/05/2010
Form type: CH02
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHELPS / 31/05/2010
Form type: CH01
Date: 2010.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT STRINGER
Form type: TM01
Date: 2009.12.04
£2.95
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DIRECTOR APPOINTED MR NICK GERRARD
Form type: AP01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DIRECTOR APPOINTED BILL DORAN
Form type: 288a
Date: 2009.05.18

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Company directors and board members:

JANE LI (current)
Secretary, 2015.11.04
COMPANY SECRETARY OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
ENGLAND
RONALD JOHN AMY (current)
Director, CHAIRMAN & CHIEF EXECUTIVE, 2000.01.01
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
ANDREW DAUNT (current)
Director, ACCOUNTANT, 2016.11.01
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
NICHOLAS ANTHONY GERRARD (current)
Director, CHIEF OPERATING OFFICER, 2009.09.15
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
JOHN PHILIP KERSHAW (current)
Director, RETIRED, 2003.06.01
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
CHRISTOPHER MARTIN SHARP (current)
Director, 2012.06.21
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
SONJA SHARPE (current)
Director, EMPLOYMENT TAX MANAGER, 2011.04.01
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
MICHAEL LESLIE SMITH (current)
Director, RETIRED, 2015.11.01
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (current)
Director, 2009.04.30
FIFTH FLOOR 100 WOOD STREET , LONDON
EC2V 7EX, UK
PETER TUTTLE (current)
Director, FREIGHT FORWARDING, 2010.11.01
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
MARKUS ANDREAS WITTUM (current)
Director, SENIOR EXPERT, 2014.06.12
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
EXEL SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.12.19 - 2015.11.04
OCEAN HOUSE THE RING , BRACKNELL
RG12 1AN, BERKSHIRE
JUNE BERNADETTE ABBOTT (resigned)
Director, FINANCE ANALYST, 2014.11.01 - 2016.04.30
HOWARD HOUSE 40 - 64 ST. JOHNS STREET , BEDFORD
MK42 0DJ
ENGLAND
TONY ANDREW (resigned)
Director, WAREHOUSE OPERATIVE, 2007.04.01 - 2010.10.31
33 BROADGATE WESTON HILLS , SPALDING
PE12 6DB, LINCOLNSHIRE
STEPHEN DERRICK BANKS (resigned)
Director, 2011.10.04 - 2014.10.31
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB
ANNE BARNFIELD (resigned)
Director, 1997.06.12 - 1997.10.10
6 FERNE FURLONG , OLNEY
MK46 5EN, BUCKINGHAMSHIRE
IAN CAMERON BARR (resigned)
Director, 1992.12.19 - 1994.12.31
6 WHITTETS CLOSE GREAT GRANSDEN , SANDY
SG19 3AL, BEDFORDSHIRE
JOHN RICHARD BAYLEY (resigned)
Director, CONSULTANT, 1998.06.24 - 2001.01.19
THE OLD FARM HOUSE SANDFORD ORCAS , SHERBORNE
DT9 4SE, DORSET
FRANCIS CHRISTOPHER BUCHAN BLAND (resigned)
Director, COMPANY CHAIRMAN, 1995.07.26 - 2000.05.03
BLISSAMORE HALL CLANVILLE , ANDOVER
SP11 9HL, HAMPSHIRE
RODNEY STUART BREEN (resigned)
Director, RETIRED, 2004.06.01 - 2009.04.30
42 SUTTON DRIVE CULLINGWORTH , BRADFORD
BD13 5BQ, WEST YORKSHIRE
ROY JAMES CALDER (resigned)
Director, ACCOUNTANT, 2009.04.30 - 2012.10.16
ORBITAL PARK 178-188 GREAT SOUTH WEST ROAD , HOUNSLOW
TW4 6JS, MIDDLESEX
REGINALD TONY CAREY (resigned)
Director, DRIVER, 1992.12.19 - 1996.04.22
18 CRAWLEY AVENUE , WELLINGBOROUGH
NN8 5YH, NORTHANTS
HAROLD FREDERICK CLARK (resigned)
Director, SPECIAL PROJECTS MANAGER, 1997.06.12 - 2004.06.01
7 HIGHCROFT HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6LF, LEICESTERSHIRE
JEREMY WILLIAM COATES (resigned)
Director, FINANCE DIRECTOR, 1992.12.19 - 1995.07.26
62 THE GROVE , BEDFORD
MK40 3JN, BEDFORDSHIRE
JOHN BERNARD COGHLAN (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 2001.02.22 - 2005.03.01
1 LANGLEY GROVE , NEW MALDEN
KT3 3AL, SURREY
VALERIE ELIZABETH CORRIGAN (resigned)
Director, DIRECTOR OF COMMUNITY AFFAIRS, 2001.06.01 - 2004.06.01
9 FYDELL COURT , ST NEOTS
PE19 1UJ, CAMBRIDGESHIRE
BILL DORAN (resigned)
Director, DRIVER, 2009.04.30 - 2011.10.31
94 QUEENSWAY , ROCHDALE
OL11 1TJ, LANCASHIRE
DAVID PAUL ELLIS (resigned)
Director, WAREHOUSE OPERATOR, 2000.06.01 - 2005.11.01
THE HOLLIES 1 CAROL CLOSE UPPER STOKE HOLY CROSS , NORWICH
NR14 8NN
DOUGLAS GEORGE EVANS (resigned)
Director, COMPANY SECRETARY AND CORPORAT, 2004.12.17 - 2006.03.31
102 BEACONSFIELD ROAD , SURBITON
KT5 9AP, SURREY
TIMOTHY FALLOWFIELD (resigned)
Director, 2000.11.22 - 2001.09.28
42 CROMFORD ROAD , LONDON
SW18 1NX
JOHN FARRANT (resigned)
Director, TRANSPORT EXECUTIVE, 1992.12.19 - 1993.12.19
"MISSDEN" 62 PICCOTTS END , HEMEL HEMPSTEAD
HP1 3AT, HERTFORDSHIRE
DAVID JAMES FINCH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 2001.07.26
59 RIDGWAY PLACE , LONDON
SW19 4SP
PETER GERRARD FLANAGAN (resigned)
Director, 2013.01.18 - 2013.01.18
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB
GRAHAM WILLIAM FORTEY (resigned)
Director, DRIVER, 1992.12.19 - 2000.06.01
42 MICKLEOVER ROAD WARD END , BIRMINGHAM
B8 2NE
MALCOLM GREENSLADE (resigned)
Director, 1996.02.01 - 2000.11.01
OAKLANDS HOUSE LANGTON ROAD, LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT

Companies near to DHL TRUSTEES ltd.

Information about the Private Limited Company DHL TRUSTEES 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: 2016.11.29. Reload the data