The Dhl Uk Foundation

About

Registered Number: 02223373

Date of Incorporation: 22/02/1988 (37 years and 1 month ago)

Company Status: Active

Registered Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Established in 1988, The Dhl Uk Foundation have registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 38 directors listed as Butchart, Patricia Katherine, Durrwang, Ralf, Fuller, Peter Stanley, Mahendru, Neha, Storch, Barbara, Watts, Perry Frederick, Wilson, Ian David, Young, Michael Paul, Li, Jane, Ryan, Danny Kenneth, Abel, George Stephen, Barr, Ian Cameron, Beck, Malcolm Lawrence, Bland, Audrey Cecilia, Burke, David John Joseph, Bushby, Philip David, Conway, Helen Christabel, Coote, Thomas Frank, Corrigan, Valerie Elizabeth, Davies, Sharon Louise, Dennis, Peter, Gardener, Timothy James Anderson, Holloway, Sonia Jane, Jordan, Susan, Macdonald, Alan, Mascarenhas, Denzil Anthony, Mayo, Philip Arthur, Mckinnon, Robert Frew Simpson, Mcqueen, Elizabeth Catherine, Meier, Susanne Andrea, Olliver, Beverly Ann, Pygall, Geoffrey Frederick, Rawe Baumer, Jutta, Solomon, Barry John, Staley, Arthur James, Stringer, Robert Joseph, Turner, Richard Keith, Wale, Alfred Peter William for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUTCHART, Patricia Katherine	28 January 2020	-	1
DURRWANG, Ralf	17 April 2013	-	1
FULLER, Peter Stanley	30 January 2019	-	1
MAHENDRU, Neha	28 January 2020	-	1
STORCH, Barbara	03 July 2017	-	1
WATTS, Perry Frederick	03 July 2017	-	1
WILSON, Ian David	28 February 2018	-	1
YOUNG, Michael Paul	24 July 2019	-	1
ABEL, George Stephen	30 June 1994	18 December 1996	1
BARR, Ian Cameron	N/A	31 December 1994	1
BECK, Malcolm Lawrence	N/A	07 June 1996	1
BLAND, Audrey Cecilia	23 April 1998	19 July 2000	1
BURKE, David John Joseph	07 June 1996	19 July 2000	1
BUSHBY, Philip David	30 April 1997	23 April 1998	1
CONWAY, Helen Christabel	30 October 1995	23 April 1998	1
COOTE, Thomas Frank	29 January 1994	07 July 1995	1
CORRIGAN, Valerie Elizabeth	N/A	29 January 1994	1
DAVIES, Sharon Louise	18 December 2007	23 January 2014	1
DENNIS, Peter	23 April 1998	20 October 2005	1
GARDENER, Timothy James Anderson	24 July 2007	21 June 2011	1
HOLLOWAY, Sonia Jane	10 March 2014	31 January 2017	1
JORDAN, Susan	03 July 2017	02 May 2018	1
MACDONALD, Alan	23 January 2014	20 January 2016	1
MASCARENHAS, Denzil Anthony	23 January 2014	31 January 2017	1
MAYO, Philip Arthur	N/A	20 January 1994	1
MCKINNON, Robert Frew Simpson	N/A	07 June 1996	1
MCQUEEN, Elizabeth Catherine	23 January 2014	03 July 2017	1
MEIER, Susanne Andrea	03 September 2010	23 January 2013	1
OLLIVER, Beverly Ann	29 January 1994	18 July 1997	1
PYGALL, Geoffrey Frederick	N/A	26 June 2007	1
RAWE BAUMER, Jutta	08 December 2006	23 June 2010	1
SOLOMON, Barry John	N/A	15 December 1994	1
STALEY, Arthur James	N/A	29 January 1994	1
STRINGER, Robert Joseph	14 January 2010	27 April 2017	1
TURNER, Richard Keith	24 July 2007	23 January 2014	1
WALE, Alfred Peter William	23 April 1998	25 June 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
LI, Jane	04 November 2015	31 December 2018	1
RYAN, Danny Kenneth	01 April 1995	29 February 1996	1

Filing History

Document Type	Date
AA - Annual Accounts	30 September 2020
PSC01 - N/A	17 September 2020
PSC01 - N/A	17 September 2020
PSC01 - N/A	17 September 2020
PSC01 - N/A	17 September 2020
PSC01 - N/A	17 September 2020
PSC01 - N/A	17 September 2020
CS01 - N/A	15 June 2020
AP01 - Appointment of director	06 February 2020
AP01 - Appointment of director	30 January 2020
AA - Annual Accounts	05 August 2019
AP01 - Appointment of director	26 July 2019
AP01 - Appointment of director	25 July 2019
CS01 - N/A	27 June 2019
PSC07 - N/A	25 April 2019
TM01 - Termination of appointment of director	25 April 2019
AP01 - Appointment of director	05 April 2019
AP01 - Appointment of director	05 April 2019
TM02 - Termination of appointment of secretary	04 January 2019
PSC07 - N/A	04 January 2019
TM01 - Termination of appointment of director	30 November 2018
AA - Annual Accounts	22 October 2018
RP04AP01 - N/A	05 September 2018
TM01 - Termination of appointment of director	25 July 2018
PSC07 - N/A	20 July 2018
TM01 - Termination of appointment of director	20 July 2018
CS01 - N/A	27 June 2018
PSC01 - N/A	27 June 2018
PSC01 - N/A	27 June 2018
PSC01 - N/A	27 June 2018
PSC01 - N/A	27 June 2018
PSC01 - N/A	27 June 2018
PSC07 - N/A	27 June 2018
PSC07 - N/A	27 June 2018
PSC07 - N/A	27 June 2018
PSC07 - N/A	27 June 2018
AP01 - Appointment of director	21 May 2018
AP01 - Appointment of director	14 May 2018
TM01 - Termination of appointment of director	14 May 2018
RESOLUTIONS - N/A	15 March 2018
MA - Memorandum and Articles	15 March 2018
CH01 - Change of particulars for director	14 March 2018
TM01 - Termination of appointment of director	10 January 2018
TM01 - Termination of appointment of director	16 October 2017
AP01 - Appointment of director	28 September 2017
AA - Annual Accounts	21 August 2017
AP01 - Appointment of director	16 August 2017
AP01 - Appointment of director	09 August 2017
AP01 - Appointment of director	08 August 2017
AP01 - Appointment of director	07 August 2017
TM01 - Termination of appointment of director	21 July 2017
TM01 - Termination of appointment of director	21 July 2017
CS01 - N/A	23 June 2017
TM01 - Termination of appointment of director	21 June 2017
TM01 - Termination of appointment of director	12 June 2017
TM01 - Termination of appointment of director	12 June 2017
TM01 - Termination of appointment of director	12 June 2017
AA - Annual Accounts	08 January 2017
AR01 - Annual Return	24 June 2016
TM01 - Termination of appointment of director	26 January 2016
AP03 - Appointment of secretary	18 December 2015
TM02 - Termination of appointment of secretary	18 December 2015
AA - Annual Accounts	14 September 2015
AP01 - Appointment of director	21 July 2015
TM01 - Termination of appointment of director	21 July 2015
AR01 - Annual Return	23 June 2015
CH01 - Change of particulars for director	23 June 2015
AA - Annual Accounts	19 August 2014
AP01 - Appointment of director	11 July 2014
AR01 - Annual Return	26 June 2014
AP01 - Appointment of director	02 June 2014
AP01 - Appointment of director	02 June 2014
AP01 - Appointment of director	20 May 2014
AP01 - Appointment of director	20 May 2014
AP01 - Appointment of director	20 May 2014
TM01 - Termination of appointment of director	20 May 2014
TM01 - Termination of appointment of director	20 May 2014
AA - Annual Accounts	05 August 2013
AR01 - Annual Return	18 June 2013
TM01 - Termination of appointment of director	12 March 2013
AA - Annual Accounts	10 October 2012
AP01 - Appointment of director	25 July 2012
AR01 - Annual Return	12 July 2012
AA - Annual Accounts	08 September 2011
TM01 - Termination of appointment of director	27 July 2011
AR01 - Annual Return	20 June 2011
AP01 - Appointment of director	20 June 2011
AP01 - Appointment of director	14 June 2011
TM01 - Termination of appointment of director	14 June 2011
TM01 - Termination of appointment of director	14 June 2011
TM01 - Termination of appointment of director	14 June 2011
CH01 - Change of particulars for director	08 February 2011
AP01 - Appointment of director	23 December 2010
AA - Annual Accounts	20 September 2010
CH01 - Change of particulars for director	10 September 2010
CH01 - Change of particulars for director	03 September 2010
AR01 - Annual Return	02 July 2010
CH04 - Change of particulars for corporate secretary	02 July 2010
CH01 - Change of particulars for director	02 July 2010
CH01 - Change of particulars for director	02 July 2010
AP01 - Appointment of director	30 March 2010
AA - Annual Accounts	21 September 2009
288a - Notice of appointment of directors or secretaries	04 August 2009
363a - Annual Return	02 July 2009
288a - Notice of appointment of directors or secretaries	11 June 2009
MEM/ARTS - N/A	10 September 2008
CERTNM - Change of name certificate	08 September 2008
AA - Annual Accounts	15 August 2008
363a - Annual Return	30 June 2008
288b - Notice of resignation of directors or secretaries	25 June 2008
363a - Annual Return	25 June 2008
288a - Notice of appointment of directors or secretaries	25 June 2008
AA - Annual Accounts	09 November 2007
288b - Notice of resignation of directors or secretaries	13 September 2007
288a - Notice of appointment of directors or secretaries	03 September 2007
288a - Notice of appointment of directors or secretaries	17 August 2007
287 - Change in situation or address of Registered Office	12 July 2007
288b - Notice of resignation of directors or secretaries	12 July 2007
288b - Notice of resignation of directors or secretaries	12 July 2007
363a - Annual Return	22 June 2007
288b - Notice of resignation of directors or secretaries	22 June 2007
AUD - Auditor's letter of resignation	17 June 2007
363a - Annual Return	07 March 2007
AA - Annual Accounts	26 February 2007
288a - Notice of appointment of directors or secretaries	22 December 2006
288a - Notice of appointment of directors or secretaries	22 December 2006
MEM/ARTS - N/A	28 November 2006
363a - Annual Return	12 July 2006
288c - Notice of change of directors or secretaries or in their particulars	12 July 2006
288b - Notice of resignation of directors or secretaries	11 May 2006
288b - Notice of resignation of directors or secretaries	11 May 2006
AA - Annual Accounts	18 January 2006
288a - Notice of appointment of directors or secretaries	28 July 2005
363a - Annual Return	11 July 2005
288b - Notice of resignation of directors or secretaries	13 April 2005
AA - Annual Accounts	26 January 2005
288a - Notice of appointment of directors or secretaries	11 October 2004
363s - Annual Return	08 July 2004
288c - Notice of change of directors or secretaries or in their particulars	27 May 2004
AA - Annual Accounts	29 October 2003
288c - Notice of change of directors or secretaries or in their particulars	23 October 2003
363s - Annual Return	02 July 2003
AA - Annual Accounts	15 August 2002
363s - Annual Return	05 August 2002
288a - Notice of appointment of directors or secretaries	16 January 2002
288a - Notice of appointment of directors or secretaries	15 January 2002
AA - Annual Accounts	01 August 2001
363s - Annual Return	21 June 2001
288a - Notice of appointment of directors or secretaries	26 January 2001
288b - Notice of resignation of directors or secretaries	12 January 2001
288b - Notice of resignation of directors or secretaries	13 December 2000
288b - Notice of resignation of directors or secretaries	13 December 2000
288b - Notice of resignation of directors or secretaries	13 December 2000
288b - Notice of resignation of directors or secretaries	10 November 2000
AA - Annual Accounts	22 September 2000
363a - Annual Return	22 June 2000
288c - Notice of change of directors or secretaries or in their particulars	30 March 2000
CERTNM - Change of name certificate	22 February 2000
288a - Notice of appointment of directors or secretaries	22 February 2000
288b - Notice of resignation of directors or secretaries	19 November 1999
AA - Annual Accounts	17 August 1999
363a - Annual Return	13 August 1999
AA - Annual Accounts	10 August 1998
363a - Annual Return	23 June 1998
288a - Notice of appointment of directors or secretaries	11 June 1998
288a - Notice of appointment of directors or secretaries	11 June 1998
288a - Notice of appointment of directors or secretaries	11 June 1998
288b - Notice of resignation of directors or secretaries	15 May 1998
288b - Notice of resignation of directors or secretaries	15 May 1998
288c - Notice of change of directors or secretaries or in their particulars	21 April 1998
288c - Notice of change of directors or secretaries or in their particulars	16 April 1998
AA - Annual Accounts	03 August 1997
288b - Notice of resignation of directors or secretaries	31 July 1997
363a - Annual Return	23 June 1997
288c - Notice of change of directors or secretaries or in their particulars	16 June 1997
288b - Notice of resignation of directors or secretaries	07 May 1997
288a - Notice of appointment of directors or secretaries	07 May 1997
288a - Notice of appointment of directors or secretaries	07 May 1997
288b - Notice of resignation of directors or secretaries	14 January 1997
288c - Notice of change of directors or secretaries or in their particulars	11 December 1996
288c - Notice of change of directors or secretaries or in their particulars	02 December 1996
AAMD - Amended Accounts	30 September 1996
AA - Annual Accounts	20 August 1996
363a - Annual Return	24 June 1996
288 - N/A	14 June 1996
288 - N/A	14 June 1996
288 - N/A	14 June 1996
288 - N/A	14 June 1996
288 - N/A	06 March 1996
288 - N/A	06 March 1996
288 - N/A	14 November 1995
AA - Annual Accounts	31 July 1995
288 - N/A	18 July 1995
363x - Annual Return	27 June 1995
288 - N/A	03 May 1995
288 - N/A	03 May 1995
288 - N/A	27 April 1995
288 - N/A	17 January 1995
AA - Annual Accounts	14 January 1995
288 - N/A	21 December 1994
288 - N/A	16 August 1994
363x - Annual Return	24 June 1994
288 - N/A	01 June 1994
288 - N/A	01 June 1994
288 - N/A	15 March 1994
288 - N/A	09 March 1994
288 - N/A	09 March 1994
AA - Annual Accounts	25 January 1994
363x - Annual Return	27 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge	14 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	14 October 1992
288 - N/A	09 October 1992
363x - Annual Return	26 August 1992
AA - Annual Accounts	27 May 1992
288 - N/A	31 March 1992
288 - N/A	27 March 1992
288 - N/A	27 March 1992
288 - N/A	17 March 1992
288 - N/A	05 March 1992
AA - Annual Accounts	09 October 1991
363x - Annual Return	01 August 1991
288 - N/A	31 May 1991
288 - N/A	15 February 1991
363 - Annual Return	30 November 1990
AA - Annual Accounts	31 July 1990
363 - Annual Return	19 February 1990
AA - Annual Accounts	18 December 1989
395 - Particulars of a mortgage or charge	13 September 1989
363 - Annual Return	01 August 1989
288 - N/A	07 September 1988
288 - N/A	06 September 1988
288 - N/A	06 September 1988
288 - N/A	06 September 1988
288 - N/A	24 August 1988
288 - N/A	23 August 1988
288 - N/A	23 August 1988
RESOLUTIONS - N/A	01 August 1988
CERTNM - Change of name certificate	28 July 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	20 July 1988
288 - N/A	26 May 1988
288 - N/A	26 May 1988
287 - Change in situation or address of Registered Office	26 May 1988
NEWINC - New incorporation documents	22 February 1988

Mortgages & Charges

Description	Date	Status	Charge by
Mortgage	06 September 1989	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog