DHL REAL ESTATE (UK) LIMITED
MILTON KEYNES DHL SYSTEMS LIMITED EXEL LOGISTICS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1EQ

Company number 01150835
Status Active
Incorporation Date 12 December 1973
Company Type Private Limited Company
Address 251 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKS, MK9 1EQ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Appointment of Mr Michael James Trimm as a director on 25 November 2016; Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of DHL REAL ESTATE (UK) LIMITED are www.dhlrealestateuk.co.uk, and www.dhl-real-estate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Dhl Real Estate Uk Limited is a Private Limited Company. The company registration number is 01150835. Dhl Real Estate Uk Limited has been working since 12 December 1973. The present status of the company is Active. The registered address of Dhl Real Estate Uk Limited is 251 Midsummer Boulevard Milton Keynes Bucks Mk9 1eq. . LI, Jane is a Secretary of the company. LI, Jane is a Director of the company. SEY, Kevin Paul is a Director of the company. SMITH, Keith Roy is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary CARPENTER, John has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ALVES, Claire Louise Cooper has been resigned. Director BEDEMAN, Mark David has been resigned. Director BROWN, Ernest Gerald Freeman has been resigned. Director BURNS, Bernard Kenneth Robbie has been resigned. Director CAMERON, Ian has been resigned. Director CHATFIELD, Carl Anthony has been resigned. Director EVANS, Douglas George has been resigned. Director FALLOWFIELD, Timothy has been resigned. Director GERLACH, Richard Howard has been resigned. Director HAZLE, George has been resigned. Director LETCHFORD, Jeremy William Charles has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director PELLEW, Martyn Thomas has been resigned. Director TAYLOR, Paul Martin has been resigned. Director WARD, Philip Louis has been resigned. Director WILLIAMS, Anthony Robert has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
CARPENTER, John
Resigned: 29 September 1995
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 29 September 1995
Director
ALVES, Claire Louise Cooper
Resigned: 21 March 2003
Appointed Date: 01 November 2000
60 years old
Director
BEDEMAN, Mark David
Resigned: 05 August 1994
Appointed Date: 15 February 1994
75 years old
Director
BROWN, Ernest Gerald Freeman
Resigned: 14 August 1995
81 years old
Director
BURNS, Bernard Kenneth Robbie
Resigned: 07 July 1995
77 years old
Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 31 October 2011
70 years old
Director
CHATFIELD, Carl Anthony
Resigned: 30 June 2006
Appointed Date: 10 January 2003
61 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 28 September 2001
63 years old
Director
FALLOWFIELD, Timothy
Resigned: 28 September 2001
Appointed Date: 26 April 1999
61 years old
Director
GERLACH, Richard Howard
Resigned: 29 September 1995
77 years old
Director
HAZLE, George
Resigned: 05 December 1997
Appointed Date: 15 February 1994
79 years old
Director
LETCHFORD, Jeremy William Charles
Resigned: 31 October 2000
Appointed Date: 26 April 1999
75 years old
Director
MANN, Roger Michael Ewart
Resigned: 31 October 2011
Appointed Date: 16 July 1997
77 years old
Director
PELLEW, Martyn Thomas
Resigned: 15 February 1994
76 years old
Director
TAYLOR, Paul Martin
Resigned: 15 August 2014
Appointed Date: 31 October 2011
65 years old
Director
WARD, Philip Louis
Resigned: 15 February 1994
74 years old
Director
WILLIAMS, Anthony Robert
Resigned: 31 December 2005
Appointed Date: 26 April 1999
76 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 01 February 2016
65 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 30 June 2006
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 26 April 1999
Appointed Date: 29 September 1995
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 01 September 2011

Persons With Significant Control

Mrs Jane Li
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control
Mr Kevin Paul Sey
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 30 June 2016
71 years old
Nature of control: Has significant influence or control
Mr Dermot Francis Woolliscroft
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

DHL REAL ESTATE (UK) LIMITED Events

25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Appointment of Mr Dermot Francis Woolliscroft as a director
...
... and 128 more events
22 May 1987
Return made up to 07/04/87; full list of members
27 Feb 1987
New director appointed
05 Aug 1986
New director appointed
02 Jul 1984
Company name changed\certificate issued on 02/07/84
12 Dec 1973
Certificate of incorporation

DHL REAL ESTATE (UK) LIMITED Charges

19 February 1982
Mortgage
Delivered: 25 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H land forming part of the old wolverton road industrial…
19 February 1982
Mortgage
Delivered: 25 February 1982
Status: Satisfied
Persons entitled: Barclays Merchant Bank Limited (Please See Doc M39 and Rider.)
Description: L/H land forming part of the old wolverton road industrial…

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