Dhl Trustees Ltd

About

Registered Number: 00877779
Date of Incorporation: 26/04/1966 (58 years ago)
Company Status: Active
Registered Address: Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ,

 

Based in Bedford, Dhl Trustees Ltd was established in 1966. The current directors of the business are listed as Broome, Michael John, Chapman, Anthony John, Duggan, Jill Ann, Kershaw, John Philip, Mabbott, Brian James, Smith, Jason David, Wittum, Markus Andreas, P.F. Trustee Ltd, Li, Jane, Abbott, June Bernadette, Andrew, Tony, Banks, Stephen Derrick, Barnfield, Anne, Bayley, John Richard, Breen, Rodney Stuart, Calder, Roy James, Carey, Reginald Tony, Clark, Harold Frederick, Daunt, Andrew, Doran, Bill, Ellis, David Paul, Everton, Andrew George John, Flanagan, Peter Gerrard, Fortey, Graham William, Gerrard, Nicholas Anthony, Greenslade, Malcolm, Higgins, Stuart Humphrey, Koester, Benedikt Dieter, Doctor, Maddox, Sarah Louise, Mariadas, Stephen, Parkinson, Philip John, Phelps, Paul, Pile, Cyril Godfrey, Putzer, Siegfried Herbert, Dr, Sharpe, Sonja, Slater, Simon, Smith, Michael Leslie, Sweet, Michael David Robertson, Tuttle, Peter, White, David Harry, Sir, Wigmore, Adrian James, Williams, Trevor Glyn in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOME, Michael John 01 November 2019 - 1
CHAPMAN, Anthony John 01 May 2018 - 1
DUGGAN, Jill Ann 01 January 2020 - 1
KERSHAW, John Philip 01 June 2003 - 1
MABBOTT, Brian James 01 November 2019 - 1
SMITH, Jason David 01 March 2018 - 1
WITTUM, Markus Andreas 12 June 2014 - 1
P.F. TRUSTEE LTD 01 May 2020 - 1
ABBOTT, June Bernadette 01 November 2014 30 April 2016 1
ANDREW, Tony 01 April 2007 31 October 2010 1
BANKS, Stephen Derrick 04 October 2011 31 October 2014 1
BARNFIELD, Anne 12 June 1997 10 October 1997 1
BAYLEY, John Richard 24 June 1998 19 January 2001 1
BREEN, Rodney Stuart 01 June 2004 30 April 2009 1
CALDER, Roy James 30 April 2009 16 October 2012 1
CAREY, Reginald Tony N/A 22 April 1996 1
CLARK, Harold Frederick 12 June 1997 01 June 2004 1
DAUNT, Andrew 01 November 2016 30 September 2020 1
DORAN, Bill 30 April 2009 31 October 2011 1
ELLIS, David Paul 01 June 2000 01 November 2005 1
EVERTON, Andrew George John 01 March 2018 30 November 2018 1
FLANAGAN, Peter Gerrard 18 January 2013 18 January 2013 1
FORTEY, Graham William N/A 01 June 2000 1
GERRARD, Nicholas Anthony 15 September 2009 31 December 2017 1
GREENSLADE, Malcolm 01 February 1996 01 November 2000 1
HIGGINS, Stuart Humphrey 26 July 1996 12 June 1997 1
KOESTER, Benedikt Dieter, Doctor 01 April 2006 30 April 2009 1
MADDOX, Sarah Louise 01 January 2019 31 December 2019 1
MARIADAS, Stephen 30 April 2009 27 September 2010 1
PARKINSON, Philip John 25 January 1993 12 June 1997 1
PHELPS, Paul 30 April 2009 31 October 2010 1
PILE, Cyril Godfrey N/A 12 June 1997 1
PUTZER, Siegfried Herbert, Dr 14 June 2005 02 January 2006 1
SHARPE, Sonja 01 April 2011 31 October 2019 1
SLATER, Simon 01 July 2010 01 July 2010 1
SMITH, Michael Leslie 01 November 2015 31 October 2019 1
SWEET, Michael David Robertson N/A 12 June 1997 1
TUTTLE, Peter 01 November 2010 31 January 2018 1
WHITE, David Harry, Sir N/A 31 December 1999 1
WIGMORE, Adrian James 17 December 1997 01 June 2001 1
WILLIAMS, Trevor Glyn 01 November 2011 31 October 2015 1
Secretary Name Appointed Resigned Total Appointments
LI, Jane 04 November 2015 31 December 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 October 2020
CS01 - N/A 01 June 2020
PSC07 - N/A 01 June 2020
AP02 - Appointment of corporate director 01 May 2020
PSC07 - N/A 01 May 2020
PSC07 - N/A 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
AP01 - Appointment of director 09 January 2020
TM01 - Termination of appointment of director 03 January 2020
AA - Annual Accounts 23 December 2019
AP01 - Appointment of director 08 November 2019
AP01 - Appointment of director 08 November 2019
PSC07 - N/A 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
PSC07 - N/A 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
CS01 - N/A 03 June 2019
AP01 - Appointment of director 11 February 2019
TM02 - Termination of appointment of secretary 02 January 2019
TM01 - Termination of appointment of director 07 December 2018
AA - Annual Accounts 06 September 2018
PSC05 - N/A 05 June 2018
CS01 - N/A 04 June 2018
PSC02 - N/A 04 June 2018
PSC07 - N/A 04 June 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
AP01 - Appointment of director 12 March 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
PSC07 - N/A 02 March 2018
RESOLUTIONS - N/A 08 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 February 2017
AP01 - Appointment of director 21 November 2016
TM01 - Termination of appointment of director 21 November 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 16 December 2015
AP01 - Appointment of director 11 December 2015
TM01 - Termination of appointment of director 11 December 2015
AP03 - Appointment of secretary 30 November 2015
TM02 - Termination of appointment of secretary 30 November 2015
AD01 - Change of registered office address 13 October 2015
AR01 - Annual Return 19 June 2015
AD01 - Change of registered office address 26 May 2015
AD01 - Change of registered office address 21 May 2015
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AP01 - Appointment of director 08 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 04 June 2014
CH01 - Change of particulars for director 04 June 2014
CH01 - Change of particulars for director 03 June 2014
CH01 - Change of particulars for director 03 June 2014
TM01 - Termination of appointment of director 24 January 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 28 January 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 14 January 2013
AA - Annual Accounts 05 July 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 12 June 2012
AP01 - Appointment of director 24 February 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 16 June 2011
AR01 - Annual Return 10 June 2011
CH04 - Change of particulars for corporate secretary 10 June 2011
CH01 - Change of particulars for director 10 June 2011
TM01 - Termination of appointment of director 14 March 2011
AA - Annual Accounts 21 February 2011
TM01 - Termination of appointment of director 24 November 2010
TM01 - Termination of appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
TM01 - Termination of appointment of director 09 July 2010
AP01 - Appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
TM01 - Termination of appointment of director 01 July 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AR01 - Annual Return 28 June 2010
CH02 - Change of particulars for corporate director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 22 January 2010
TM01 - Termination of appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
363a - Annual Return 25 June 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
RESOLUTIONS - N/A 16 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
MEM/ARTS - N/A 05 May 2009
CERTNM - Change of name certificate 30 April 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 08 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
363a - Annual Return 25 January 2006
353 - Register of members 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 14 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 September 2005
AA - Annual Accounts 02 August 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288c - Notice of change of directors or secretaries or in their particulars 20 May 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
363a - Annual Return 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
AA - Annual Accounts 27 July 2004
288c - Notice of change of directors or secretaries or in their particulars 14 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
RESOLUTIONS - N/A 28 May 2004
MEM/ARTS - N/A 28 May 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 09 July 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 29 June 2002
363s - Annual Return 16 January 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
AA - Annual Accounts 06 July 2001
288b - Notice of resignation of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
363a - Annual Return 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288c - Notice of change of directors or secretaries or in their particulars 30 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
CERTNM - Change of name certificate 14 March 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
363a - Annual Return 04 January 2000
288c - Notice of change of directors or secretaries or in their particulars 08 December 1999
AA - Annual Accounts 09 July 1999
363a - Annual Return 05 January 1999
AA - Annual Accounts 06 October 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
363a - Annual Return 02 February 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288a - Notice of appointment of directors or secretaries 30 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
AA - Annual Accounts 13 June 1997
363a - Annual Return 12 February 1997
288c - Notice of change of directors or secretaries or in their particulars 11 December 1996
288 - N/A 02 October 1996
AA - Annual Accounts 19 September 1996
288 - N/A 23 August 1996
288 - N/A 29 April 1996
288 - N/A 18 March 1996
288 - N/A 17 February 1996
RESOLUTIONS - N/A 23 January 1996
363a - Annual Return 19 January 1996
363(353) - N/A 19 January 1996
363(190) - N/A 19 January 1996
288 - N/A 06 October 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
288 - N/A 08 September 1995
AA - Annual Accounts 18 July 1995
363x - Annual Return 14 January 1995
363(353) - N/A 14 January 1995
363(190) - N/A 14 January 1995
288 - N/A 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 November 1994
AA - Annual Accounts 14 February 1994
363x - Annual Return 24 January 1994
288 - N/A 05 April 1993
AA - Annual Accounts 02 February 1993
363x - Annual Return 20 January 1993
288 - N/A 10 January 1993
288 - N/A 17 June 1992
288 - N/A 17 June 1992
363x - Annual Return 22 April 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
288 - N/A 24 January 1992
AA - Annual Accounts 25 November 1991
288 - N/A 07 November 1991
AA - Annual Accounts 07 May 1991
363 - Annual Return 19 December 1990
288 - N/A 20 July 1990
288 - N/A 20 July 1990
288 - N/A 20 July 1990
288 - N/A 19 December 1989
288 - N/A 19 December 1989
363 - Annual Return 03 October 1989
AA - Annual Accounts 02 October 1989
288 - N/A 26 September 1989
363 - Annual Return 06 February 1989
RESOLUTIONS - N/A 02 February 1989
AA - Annual Accounts 02 February 1989
288 - N/A 04 May 1988
288 - N/A 26 April 1988
363 - Annual Return 04 February 1988
AA - Annual Accounts 03 February 1988
288 - N/A 26 January 1988
288 - N/A 19 October 1987
288 - N/A 07 January 1987
363 - Annual Return 31 December 1986
AA - Annual Accounts 10 November 1986
RESOLUTIONS - N/A 07 November 1986
RESOLUTIONS - N/A 07 November 1986
288 - N/A 24 June 1986
MISC - Miscellaneous document 26 April 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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