Active
Company Information for DHL TRUSTEES LIMITED
HOWARD HOUSE, 40 - 64 ST. JOHNS STREET, BEDFORD, MK42 0DJ,
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Company Registration Number
00877779
Private Limited Company
Active |
Company Name | ||
---|---|---|
DHL TRUSTEES LIMITED | ||
Legal Registered Office | ||
HOWARD HOUSE 40 - 64 ST. JOHNS STREET BEDFORD MK42 0DJ Other companies in MK40 | ||
Previous Names | ||
|
Company Number | 00877779 | |
---|---|---|
Company ID Number | 00877779 | |
Date formed | 1966-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 16:11:10 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LI |
||
RONALD JOHN AMY |
||
ANTHONY JOHN CHAPMAN |
||
ANDREW DAUNT |
||
ANDREW GEORGE JOHN EVERTON |
||
JOHN PHILIP KERSHAW |
||
SONJA SHARPE |
||
JASON DAVID SMITH |
||
MICHAEL LESLIE SMITH |
||
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
||
MARKUS ANDREAS WITTUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY GERRARD |
Director | ||
JUNE BERNADETTE ABBOTT |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEPHEN DERRICK BANKS |
Director | ||
PETER GERRARD FLANAGAN |
Director | ||
ROY JAMES CALDER |
Director | ||
BILL DORAN |
Director | ||
TONY ANDREW |
Director | ||
RODNEY STUART BREEN |
Director | ||
DOUGLAS GEORGE EVANS |
Director | ||
DAVID PAUL ELLIS |
Director | ||
JOHN BERNARD COGHLAN |
Director | ||
HAROLD FREDERICK CLARK |
Director | ||
VALERIE ELIZABETH CORRIGAN |
Director | ||
TIMOTHY FALLOWFIELD |
Director | ||
DAVID JAMES FINCH |
Director | ||
JOHN RICHARD BAYLEY |
Director | ||
GRAHAM WILLIAM FORTEY |
Director | ||
FRANCIS CHRISTOPHER BUCHAN BLAND |
Director | ||
ANNE BARNFIELD |
Director | ||
REGINALD TONY CAREY |
Director | ||
JEREMY WILLIAM COATES |
Director | ||
IAN CAMERON BARR |
Director | ||
JOHN FARRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2003-06-19 | CURRENT | 2000-05-05 | Active | |
AGE CONCERN READING | Director | 2014-11-06 | CURRENT | 2003-05-01 | Active | |
F.X. COUGHLIN (U.K.) LIMITED | Director | 2018-06-13 | CURRENT | 1992-12-02 | Liquidation | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2018-03-01 | CURRENT | 2000-05-05 | Active | |
REDSTART HOMES LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Active | |
HYPERION PROPERTIES LIMITED | Director | 2016-02-01 | CURRENT | 1965-08-19 | Liquidation | |
EXEL LIMITED | Director | 2010-12-17 | CURRENT | 1902-06-06 | Active | |
DHL PENSIONS INVESTMENT FUND LIMITED | Director | 2016-01-29 | CURRENT | 2000-05-05 | Active | |
KIER GROUP PENSION TRUSTEES LIMITED | Director | 2009-09-28 | CURRENT | 2009-09-28 | Active | |
MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED | Director | 2009-06-11 | CURRENT | 1980-06-06 | Dissolved 2017-05-02 | |
TATE & LYLE PENSION TRUST LIMITED | Director | 2009-04-01 | CURRENT | 1947-01-30 | Active | |
MARSTON'S TRUSTEES LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-14 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED | Director | 2008-02-06 | CURRENT | 1991-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS EMMA LOUISE TAVERNER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS JOANNE COPPINGER | ||
AP01 | DIRECTOR APPOINTED MS JOANNE COPPINGER | |
REGISTRATION OF A CHARGE / CHARGE CODE 008777790001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008777790002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008777790003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008777790003 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ANN DUGGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF MARKUS ANDREAS WITTUM AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DUNN | |
PSC07 | CESSATION OF JOHN PHILIP KERSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER TUTTLE AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of P.F. Trustee Ltd as director on 2020-05-01 | |
PSC07 | CESSATION OF RONALD JOHN AMY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN AMY | |
AP01 | DIRECTOR APPOINTED MS JILL ANN DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE MADDOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BROOME | |
PSC07 | CESSATION OF SONJA SHARPE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SONJA SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH LOUISE MADDOX | |
TM02 | Termination of appointment of Jane Li on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE JOHN EVERTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC05 | Change of details for Dhl Gbs (Uk) Limited as a person with significant control on 2018-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
PSC02 | Notification of Dhl Gbs (Uk) Limited as a person with significant control on 2016-11-16 | |
PSC07 | CESSATION OF CHRISTOPHER MARTIN SHARP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN SHARP | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE JOHN EVERTON | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERRARD | |
PSC07 | CESSATION OF NICHOLAS ANTHONY GERRARD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TUTTLE | |
RES01 | ADOPT ARTICLES 08/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ABBOTT | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LESLIE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM HOWARD HOUSE ST. JOHNS STREET BEDFORD MK42 0DJ | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM HOWARD HOUSE ST. JOHNS STREET BEDFORD MK42 0DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB | |
AP01 | DIRECTOR APPOINTED MRS JUNE BERNADETTE ABBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WIGMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS | |
AP01 | DIRECTOR APPOINTED MR MARKUS ANDREAS WITTUM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN AMY / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP KERSHAW / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY GERRARD / 01/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUTTA RAWE BAUMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR PETER GERRARD FLANAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CALDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STACEY | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DERRICK BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL DORAN | |
AP01 | DIRECTOR APPOINTED MR TREVOR GLYN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TANT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED SONJA SHARPE | |
AR01 | 01/06/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY GERRARD / 31/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARIADAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHELPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY ANDREW | |
AP01 | DIRECTOR APPOINTED MR PETER TUTTLE | |
AP01 | DIRECTOR APPOINTED MR ADRIAN JAMES WIGMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SLATER | |
AP01 | DIRECTOR APPOINTED SIMON STACEY | |
AP01 | DIRECTOR APPOINTED SIMON SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLATER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARIADAS / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN TANT / 31/05/2010 | |
AR01 | 01/06/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHELPS / 31/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRINGER | |
AP01 | DIRECTOR APPOINTED MR NICK GERRARD | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BILL DORAN | |
288a | DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC | |
RES01 | ALTER MEM AND ARTS 29/04/2009 | |
288a | DIRECTOR APPOINTED MR PAUL PHELPS | |
288a | DIRECTOR APPOINTED MR STEPHEN MARIADAS | |
288a | DIRECTOR APPOINTED MR BRIAN TANT | |
288a | DIRECTOR APPOINTED MR ROY JAMES CALDER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WIGMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR BENEDIKT KOESTER | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY BREEN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EXEL TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHL TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DHL TRUSTEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |