YODEL DELIVERY NETWORK LIMITED
LIVERPOOL HOME DELIVERY NETWORK LIMITED PARCEL DELIVERY NETWORK LIMITED

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Company number 05200072
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 2ND FLOOR ATLANTIC PAVILION, ALBERT DOCK, LIVERPOOL, L3 4AE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Keith Basnett as a director on 24 June 2016. The most likely internet sites of YODEL DELIVERY NETWORK LIMITED are www.yodeldeliverynetwork.co.uk, and www.yodel-delivery-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yodel Delivery Network Limited is a Private Limited Company. The company registration number is 05200072. Yodel Delivery Network Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Yodel Delivery Network Limited is 2nd Floor Atlantic Pavilion Albert Dock Liverpool L3 4ae. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. NEAL, Richard John is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. STEAD, Richard is a Director of the company. Secretary GROARKE, Anne Marie has been resigned. Secretary LITTLEWOODS SECRETARIAL SERVICES LTD has been resigned. Secretary MARCH SECRETARIAL SERVICES LIMITED has been resigned. Director BASNETT, Keith has been resigned. Director BLACKWOOD, Walter Murray has been resigned. Director GAUNT, Brian has been resigned. Director LLOYD, Neil Anthony has been resigned. Director MONK, Gary Andrew has been resigned. Director MOWATT, Rigel Kent has been resigned. Director NEWTON-JONES, Mark has been resigned. Director SMITH, Jonathan Mark has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 09 September 2004
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 09 August 2004
65 years old
Director
NEAL, Richard John
Appointed Date: 04 October 2013
49 years old
Director
PETERS, Philip Leslie
Appointed Date: 09 August 2004
68 years old
Director
SEAL, Michael
Appointed Date: 09 August 2004
77 years old
Director
STEAD, Richard
Appointed Date: 14 November 2012
67 years old

Resigned Directors

Secretary
GROARKE, Anne Marie
Resigned: 04 May 2005
Appointed Date: 09 August 2004
Secretary
LITTLEWOODS SECRETARIAL SERVICES LTD
Resigned: 06 May 2008
Appointed Date: 04 May 2005
Secretary
MARCH SECRETARIAL SERVICES LIMITED
Resigned: 29 February 2016
Appointed Date: 06 May 2008
Director
BASNETT, Keith
Resigned: 24 June 2016
Appointed Date: 04 October 2013
66 years old
Director
BLACKWOOD, Walter Murray
Resigned: 28 August 2008
Appointed Date: 09 August 2004
69 years old
Director
GAUNT, Brian
Resigned: 24 February 2010
Appointed Date: 21 April 2008
67 years old
Director
LLOYD, Neil Anthony
Resigned: 31 July 2015
Appointed Date: 04 October 2013
60 years old
Director
MONK, Gary Andrew
Resigned: 10 April 2013
Appointed Date: 09 July 2009
56 years old
Director
MOWATT, Rigel Kent
Resigned: 20 January 2009
Appointed Date: 09 August 2004
77 years old
Director
NEWTON-JONES, Mark
Resigned: 21 April 2008
Appointed Date: 22 August 2006
58 years old
Director
SMITH, Jonathan Mark
Resigned: 14 November 2012
Appointed Date: 25 March 2010
66 years old

YODEL DELIVERY NETWORK LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 30 June 2016
28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2016
Termination of appointment of Keith Basnett as a director on 24 June 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 693,000,000
...
... and 99 more events
11 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004
Accounting reference date shortened from 31/08/05 to 30/04/05
15 Sep 2004
New director appointed
09 Aug 2004
Incorporation

YODEL DELIVERY NETWORK LIMITED Charges

14 December 2012
A fixed and floating charge debenture
Delivered: 17 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC as the Security Trustee
Description: Fixed and floating charge over real property, tangible…
24 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2005
Fixed and floating security agreement
Delivered: 19 April 2005
Status: Satisfied on 26 March 2010
Persons entitled: Allied Irish Banks P.L.C as Security Trustee for the Finance Parties
Description: Fixed charge all its present and future book debts…

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