Company number 01421773
Status Active
Incorporation Date 21 May 1979
Company Type Private Limited Company
Address DPD LOCAL UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, UNITED KINGDOM, B66 1BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Registered office address changed from PO Box B66 1BY Dpd Local Uk Ltd Roebuck Lane Smethwick W Midlands B66 1BY England to Dpd Local Uk Ltd Roebuck Lane Smethwick West Midlands B66 1BY on 9 February 2017; Registered office address changed from Interlink Express Parcels Limited Roebuck Lane Smethwick West Midlands B66 1BY to PO Box B66 1BY Dpd Local Uk Ltd Roebuck Lane Smethwick W Midlands B66 1BY on 8 February 2017; Resolutions
RES15 ‐
Change company name resolution on 2017-02-02
. The most likely internet sites of DPD LOCAL UK LTD are www.dpdlocaluk.co.uk, and www.dpd-local-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Dpd Local Uk Ltd is a Private Limited Company.
The company registration number is 01421773. Dpd Local Uk Ltd has been working since 21 May 1979.
The present status of the company is Active. The registered address of Dpd Local Uk Ltd is Dpd Local Uk Ltd Roebuck Lane Smethwick West Midlands United Kingdom B66 1by. . ADAMS, David Laurence is a Secretary of the company. ADAMS, David Laurence is a Director of the company. MCDONALD, Dwain Michael is a Director of the company. SMITH, Desmond is a Director of the company. Secretary BENCH, John Edward has been resigned. Secretary DAWSON, Rodney has been resigned. Secretary DREW, Dan Hamilton has been resigned. Secretary GRAY, Paul James has been resigned. Secretary MOSS, Norman has been resigned. Secretary ROY, Julie Ann has been resigned. Director BEGLE, Claude has been resigned. Director BENCH, John Edward has been resigned. Director BUET, Georges Edouard has been resigned. Director BUGDEN, Rosemary Anne Matilda Winifred has been resigned. Director CARR, Kenneth Edmund has been resigned. Director COLE, John Robert has been resigned. Director DREW, Dan Hamilton has been resigned. Director GABRIEL, Richard Gabriel has been resigned. Director GENT, Anthony Peter has been resigned. Director KEARNS, Patrick Lawrence has been resigned. Director KIRK, William James has been resigned. Director MILLBANKS, Colin Frederick has been resigned. Director MOSS, Norman has been resigned. Director OGG, Christopher has been resigned. Director PHILLIPS, Kathleen Ann has been resigned. Director ROY, Julie Ann has been resigned. Director SHIELS, Charles Martin has been resigned. Director SMITH, Ronald Leonard Bowey has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
DAWSON, Rodney
Resigned: 31 December 1997
Appointed Date: 01 July 1994
Secretary
MOSS, Norman
Resigned: 29 October 1999
Appointed Date: 02 March 1999
Secretary
ROY, Julie Ann
Resigned: 01 March 1999
Appointed Date: 01 January 1998
Director
BEGLE, Claude
Resigned: 29 September 2005
Appointed Date: 20 December 2000
75 years old
Director
MOSS, Norman
Resigned: 29 October 1999
Appointed Date: 28 January 1999
66 years old
Director
OGG, Christopher
Resigned: 31 March 2010
Appointed Date: 28 January 1999
70 years old
Director
ROY, Julie Ann
Resigned: 30 June 2001
Appointed Date: 23 September 1998
68 years old
Persons With Significant Control
Interlink Express Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
DPD LOCAL UK LTD Events
09 Feb 2017
Registered office address changed from PO Box B66 1BY Dpd Local Uk Ltd Roebuck Lane Smethwick W Midlands B66 1BY England to Dpd Local Uk Ltd Roebuck Lane Smethwick West Midlands B66 1BY on 9 February 2017
08 Feb 2017
Registered office address changed from Interlink Express Parcels Limited Roebuck Lane Smethwick West Midlands B66 1BY to PO Box B66 1BY Dpd Local Uk Ltd Roebuck Lane Smethwick W Midlands B66 1BY on 8 February 2017
06 Feb 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-02
06 Feb 2017
Change of name notice
11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
...
... and 142 more events
10 Sep 1986
Full accounts made up to 30 June 1986
19 May 1986
Return made up to 16/04/86; full list of members
17 Apr 1986
Group of companies' accounts made up to 30 June 1985
3 November 1989
Single debenture
Delivered: 8 November 1989
Status: Satisfied
on 17 December 1990
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1985
Fixed charge over book debts.
Delivered: 29 November 1985
Status: Satisfied
on 13 July 1990
Persons entitled: Commercial Credit Services Limited
Description: All book and other debts revenuers and claims both present…
26 April 1985
Omnibus letter of set-off
Delivered: 2 May 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
20 March 1983
Debenture
Delivered: 9 April 1983
Status: Satisfied
Persons entitled: Matilda Bugden.
Rosemary Ann Winifred
Description: Undertaking and all property and assets present and future…
20 March 1983
Debenture
Delivered: 9 April 1983
Status: Satisfied
Persons entitled: Frederick William Bugelan.
Description: Undertaking and all property and assets present and future…