DHL TRUSTEES LIMITED
BEDFORD EXEL TRUSTEES LIMITED N.F.C. TRUSTEES LIMITED

Hellopages » Bedfordshire » Bedford » MK42 0DJ
Company number 00877779
Status Active
Incorporation Date 26 April 1966
Company Type Private Limited Company
Address HOWARD HOUSE, 40 - 64 ST. JOHNS STREET, BEDFORD, ENGLAND, MK42 0DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Andrew Daunt as a director on 1 November 2016; Termination of appointment of June Bernadette Abbott as a director on 30 April 2016. The most likely internet sites of DHL TRUSTEES LIMITED are www.dhltrustees.co.uk, and www.dhl-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhl Trustees Limited is a Private Limited Company. The company registration number is 00877779. Dhl Trustees Limited has been working since 26 April 1966. The present status of the company is Active. The registered address of Dhl Trustees Limited is Howard House 40 64 St Johns Street Bedford England Mk42 0dj. . LI, Jane is a Secretary of the company. AMY, Ronald John is a Director of the company. DAUNT, Andrew is a Director of the company. GERRARD, Nicholas Anthony is a Director of the company. KERSHAW, John Philip is a Director of the company. SHARP, Christopher Martin is a Director of the company. SHARPE, Sonja is a Director of the company. SMITH, Michael Leslie is a Director of the company. TUTTLE, Peter is a Director of the company. WITTUM, Markus Andreas is a Director of the company. THE LAW DEBENTURE PENSION TRUST CORPORATION PLC is a Director of the company. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ABBOTT, June Bernadette has been resigned. Director ANDREW, Tony has been resigned. Director BANKS, Stephen Derrick has been resigned. Director BARNFIELD, Anne has been resigned. Director BARR, Ian Cameron has been resigned. Director BAYLEY, John Richard has been resigned. Director BLAND, Francis Christopher Buchan, Sir has been resigned. Director BREEN, Rodney Stuart has been resigned. Director CALDER, Roy James has been resigned. Director CAREY, Reginald Tony has been resigned. Director CLARK, Harold Frederick has been resigned. Director COATES, Jeremy William has been resigned. Director COGHLAN, John Bernard has been resigned. Director CORRIGAN, Valerie Elizabeth has been resigned. Director DORAN, Bill has been resigned. Director ELLIS, David Paul has been resigned. Director EVANS, Douglas George has been resigned. Director FALLOWFIELD, Timothy has been resigned. Director FARRANT, John has been resigned. Director FINCH, David James has been resigned. Director FLANAGAN, Peter Gerrard has been resigned. Director FORTEY, Graham William has been resigned. Director GREENSLADE, Malcolm has been resigned. Director HIGGINS, Stuart Humphrey has been resigned. Director KOESTER, Benedikt Dieter, Doctor has been resigned. Director LARMAN, Trevor George has been resigned. Director LARMAN, Trevor George has been resigned. Director LETCHFORD, Jeremy William Charles has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director MARIADAS, Stephen has been resigned. Director PARISH, Michael Robert has been resigned. Director PARKINSON, Philip John has been resigned. Director PHELPS, Paul has been resigned. Director PILE, Cyril Godfrey has been resigned. Director PUTZER, Siegfried Herbert, Dr has been resigned. Director RAWE BAUMER, Jutta has been resigned. Director SLATER, Simon has been resigned. Director SLATER, Timothy John has been resigned. Director SOLOMON, Barry John has been resigned. Director STACEY, Simon Mark Lovell has been resigned. Director STEPHENS, Christopher Berkeley has been resigned. Director STRINGER, Robert Joseph has been resigned. Director SWEET, Michael David Robertson has been resigned. Director TANT, Brian Alan has been resigned. Director VENABLES, Paul has been resigned. Director WHITE, David Harry, Sir has been resigned. Director WIGMORE, Adrian James has been resigned. Director WIGMORE, Adrian James has been resigned. Director WIGMORE, Adrian James has been resigned. Director WILLIAMS, Trevor Glyn has been resigned. Director WOODWARD, John Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
AMY, Ronald John
Appointed Date: 01 January 2000
75 years old
Director
DAUNT, Andrew
Appointed Date: 01 November 2016
58 years old
Director
GERRARD, Nicholas Anthony
Appointed Date: 15 September 2009
68 years old
Director
KERSHAW, John Philip
Appointed Date: 01 June 2003
80 years old
Director
SHARP, Christopher Martin
Appointed Date: 21 June 2012
64 years old
Director
SHARPE, Sonja
Appointed Date: 01 April 2011
59 years old
Director
SMITH, Michael Leslie
Appointed Date: 01 November 2015
74 years old
Director
TUTTLE, Peter
Appointed Date: 01 November 2010
67 years old
Director
WITTUM, Markus Andreas
Appointed Date: 12 June 2014
61 years old
Director
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
Appointed Date: 30 April 2009

Resigned Directors

Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Director
ABBOTT, June Bernadette
Resigned: 30 April 2016
Appointed Date: 01 November 2014
59 years old
Director
ANDREW, Tony
Resigned: 31 October 2010
Appointed Date: 01 April 2007
71 years old
Director
BANKS, Stephen Derrick
Resigned: 31 October 2014
Appointed Date: 04 October 2011
73 years old
Director
BARNFIELD, Anne
Resigned: 10 October 1997
Appointed Date: 12 June 1997
72 years old
Director
BARR, Ian Cameron
Resigned: 31 December 1994
75 years old
Director
BAYLEY, John Richard
Resigned: 19 January 2001
Appointed Date: 24 June 1998
86 years old
Director
BLAND, Francis Christopher Buchan, Sir
Resigned: 03 May 2000
Appointed Date: 26 July 1995
87 years old
Director
BREEN, Rodney Stuart
Resigned: 30 April 2009
Appointed Date: 01 June 2004
80 years old
Director
CALDER, Roy James
Resigned: 16 October 2012
Appointed Date: 30 April 2009
76 years old
Director
CAREY, Reginald Tony
Resigned: 22 April 1996
84 years old
Director
CLARK, Harold Frederick
Resigned: 01 June 2004
Appointed Date: 12 June 1997
90 years old
Director
COATES, Jeremy William
Resigned: 26 July 1995
73 years old
Director
COGHLAN, John Bernard
Resigned: 01 March 2005
Appointed Date: 22 February 2001
67 years old
Director
CORRIGAN, Valerie Elizabeth
Resigned: 01 June 2004
Appointed Date: 01 June 2001
76 years old
Director
DORAN, Bill
Resigned: 31 October 2011
Appointed Date: 30 April 2009
78 years old
Director
ELLIS, David Paul
Resigned: 01 November 2005
Appointed Date: 01 June 2000
75 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 17 December 2004
63 years old
Director
FALLOWFIELD, Timothy
Resigned: 28 September 2001
Appointed Date: 22 November 2000
62 years old
Director
FARRANT, John
Resigned: 19 December 1993
90 years old
Director
FINCH, David James
Resigned: 26 July 2001
Appointed Date: 01 February 1996
69 years old
Director
FLANAGAN, Peter Gerrard
Resigned: 18 January 2013
Appointed Date: 18 January 2013
61 years old
Director
FORTEY, Graham William
Resigned: 01 June 2000
86 years old
Director
GREENSLADE, Malcolm
Resigned: 01 November 2000
Appointed Date: 01 February 1996
80 years old
Director
HIGGINS, Stuart Humphrey
Resigned: 12 June 1997
Appointed Date: 26 July 1996
79 years old
Director
KOESTER, Benedikt Dieter, Doctor
Resigned: 30 April 2009
Appointed Date: 01 April 2006
61 years old
Director
LARMAN, Trevor George
Resigned: 01 June 2003
Appointed Date: 12 June 1997
80 years old
Director
LARMAN, Trevor George
Resigned: 29 September 1995
Appointed Date: 26 July 1995
80 years old
Director
LETCHFORD, Jeremy William Charles
Resigned: 31 October 2000
Appointed Date: 26 July 1995
75 years old
Director
MANN, Roger Michael Ewart
Resigned: 17 December 2004
Appointed Date: 01 November 2001
77 years old
Director
MARIADAS, Stephen
Resigned: 27 September 2010
Appointed Date: 30 April 2009
51 years old
Director
PARISH, Michael Robert
Resigned: 01 January 2001
Appointed Date: 19 September 2000
66 years old
Director
PARKINSON, Philip John
Resigned: 12 June 1997
Appointed Date: 25 January 1993
72 years old
Director
PHELPS, Paul
Resigned: 31 October 2010
Appointed Date: 30 April 2009
72 years old
Director
PILE, Cyril Godfrey
Resigned: 12 June 1997
105 years old
Director
PUTZER, Siegfried Herbert, Dr
Resigned: 02 January 2006
Appointed Date: 14 June 2005
72 years old
Director
RAWE BAUMER, Jutta
Resigned: 12 December 2013
Appointed Date: 01 April 2006
65 years old
Director
SLATER, Simon
Resigned: 01 July 2010
Appointed Date: 01 July 2010
66 years old
Director
SLATER, Timothy John
Resigned: 01 July 2010
Appointed Date: 08 May 2006
57 years old
Director
SOLOMON, Barry John
Resigned: 12 June 2001
81 years old
Director
STACEY, Simon Mark Lovell
Resigned: 20 June 2012
Appointed Date: 01 July 2010
66 years old
Director
STEPHENS, Christopher Berkeley
Resigned: 14 June 2005
Appointed Date: 19 September 2000
77 years old
Director
STRINGER, Robert Joseph
Resigned: 31 July 2009
Appointed Date: 27 September 2001
71 years old
Director
SWEET, Michael David Robertson
Resigned: 12 June 1997
89 years old
Director
TANT, Brian Alan
Resigned: 26 September 2011
Appointed Date: 30 April 2009
79 years old
Director
VENABLES, Paul
Resigned: 31 March 2006
Appointed Date: 01 March 2005
64 years old
Director
WHITE, David Harry, Sir
Resigned: 31 December 1999
96 years old
Director
WIGMORE, Adrian James
Resigned: 31 October 2014
Appointed Date: 31 October 2010
74 years old
Director
WIGMORE, Adrian James
Resigned: 30 April 2009
Appointed Date: 01 June 2004
74 years old
Director
WIGMORE, Adrian James
Resigned: 01 June 2001
Appointed Date: 17 December 1997
74 years old
Director
WILLIAMS, Trevor Glyn
Resigned: 31 October 2015
Appointed Date: 01 November 2011
81 years old
Director
WOODWARD, John Charles
Resigned: 30 April 2009
90 years old

DHL TRUSTEES LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 March 2016
21 Nov 2016
Appointment of Mr Andrew Daunt as a director on 1 November 2016
21 Nov 2016
Termination of appointment of June Bernadette Abbott as a director on 30 April 2016
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 218 more events
10 Nov 1986
Full accounts made up to 31 March 1986
07 Nov 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jun 1986
Secretary resigned;new secretary appointed
26 Apr 1966
Certificate of incorporation

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