DHL SUPPLY CHAIN INTERNATIONAL LIMITED
BRACKNELL TIBBETT & BRITTEN INTERNATIONAL LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 00564263
Status Active
Incorporation Date 7 April 1956
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Paul Gibson Stone as a director on 28 September 2016. The most likely internet sites of DHL SUPPLY CHAIN INTERNATIONAL LIMITED are www.dhlsupplychaininternational.co.uk, and www.dhl-supply-chain-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Dhl Supply Chain International Limited is a Private Limited Company. The company registration number is 00564263. Dhl Supply Chain International Limited has been working since 07 April 1956. The present status of the company is Active. The registered address of Dhl Supply Chain International Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. LI, Jane is a Director of the company. MOORE, Graham is a Director of the company. STONE, Paul Gibson is a Director of the company. Secretary ARROWSMITH, Michael Richard has been resigned. Secretary AUSTIN, Keith James has been resigned. Secretary AUSTIN, Keith James has been resigned. Secretary MILLS, John Michael has been resigned. Secretary SMITH, Nicholas Leigh has been resigned. Secretary STALBOW, Michael Robert has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ARROWSMITH, Michael Richard has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director CASS, David Michael has been resigned. Director EVANS, Michael has been resigned. Director FARLEY, Sean Donald has been resigned. Director GOULD, Sidney has been resigned. Director HARVEY, John Anthony has been resigned. Director KALKA, Henri S has been resigned. Director MELLOR, Kevin Donald has been resigned. Director MOLLISON, David James Thomas has been resigned. Director MUSGRAVE, David has been resigned. Director SMITH, Keith Roy has been resigned. Director STALBOW, Michael Robert has been resigned. Director TAYLOR, Paul has been resigned. Director TURNEY, Julian has been resigned. Director VICKERS, Robert has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
MOORE, Graham
Appointed Date: 04 September 2015
61 years old
Director
STONE, Paul Gibson
Appointed Date: 28 September 2016
58 years old

Resigned Directors

Secretary
ARROWSMITH, Michael Richard
Resigned: 10 April 2000
Appointed Date: 30 June 1999
Secretary
AUSTIN, Keith James
Resigned: 26 February 2003
Appointed Date: 20 September 2002
Secretary
AUSTIN, Keith James
Resigned: 09 February 2001
Appointed Date: 10 April 2000
Secretary
MILLS, John Michael
Resigned: 20 September 2002
Appointed Date: 09 February 2001
Secretary
SMITH, Nicholas Leigh
Resigned: 21 October 2004
Appointed Date: 26 February 2003
Secretary
STALBOW, Michael Robert
Resigned: 30 June 1999
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 21 October 2004
Director
ARROWSMITH, Michael Richard
Resigned: 31 May 2002
Appointed Date: 01 June 1999
72 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 26 July 2007
60 years old
Director
CASS, David Michael
Resigned: 08 January 1997
86 years old
Director
EVANS, Michael
Resigned: 29 December 1995
Appointed Date: 22 January 1993
80 years old
Director
FARLEY, Sean Donald
Resigned: 29 December 1995
Appointed Date: 22 January 1993
70 years old
Director
GOULD, Sidney
Resigned: 06 July 1994
93 years old
Director
HARVEY, John Anthony
Resigned: 02 August 2004
90 years old
Director
KALKA, Henri S
Resigned: 02 November 1998
Appointed Date: 27 November 1992
80 years old
Director
MELLOR, Kevin Donald
Resigned: 28 February 1997
Appointed Date: 24 August 1995
79 years old
Director
MOLLISON, David James Thomas
Resigned: 28 April 1998
Appointed Date: 22 January 1993
82 years old
Director
MUSGRAVE, David
Resigned: 18 August 2004
Appointed Date: 02 November 1998
80 years old
Director
SMITH, Keith Roy
Resigned: 28 September 2016
Appointed Date: 15 August 2014
71 years old
Director
STALBOW, Michael Robert
Resigned: 30 June 1999
80 years old
Director
TAYLOR, Paul
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
TURNEY, Julian
Resigned: 25 August 2015
Appointed Date: 28 August 2009
59 years old
Director
VICKERS, Robert
Resigned: 18 October 1994
86 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 02 August 2004
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 18 August 2004

Persons With Significant Control

Mrs Jane Li
Notified on: 15 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Paul Stone
Notified on: 15 January 2017
58 years old
Nature of control: Has significant influence or control
Mr Graham Moore
Notified on: 15 January 2017
61 years old
Nature of control: Has significant influence or control

DHL SUPPLY CHAIN INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mr Paul Gibson Stone as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Keith Roy Smith as a director on 28 September 2016
01 Feb 2016
Appointment of Mrs Jane Li as a director on 1 February 2016
...
... and 136 more events
26 Feb 1987
Return made up to 20/06/86; full list of members
25 Jul 1986
Full accounts made up to 31 December 1985
21 Apr 1986
New director appointed
25 Jan 1985
Memorandum and Articles of Association
07 Apr 1956
Incorporation

DHL SUPPLY CHAIN INTERNATIONAL LIMITED Charges

17 December 1984
Collateral debenture
Delivered: 21 December 1984
Status: Satisfied on 25 July 2002
Persons entitled: Investors in Industry PLC
Description: Stock-in-trade, work-in-progress, pre-payments, stock…
17 December 1984
Single debenture
Delivered: 21 December 1984
Status: Satisfied on 30 May 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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