DPDGROUP UK LTD
SMETHWICK GEOPOST UK LIMITED GEOPOST (UK) LIMITED MAYNE NICKLESS(U.K)LIMITED

Hellopages » West Midlands » Sandwell » B66 1BY

Company number 00732993
Status Active
Incorporation Date 21 August 1962
Company Type Private Limited Company
Address DPDGROUP UK LTD, ROEBUCK LANE, SMETHWICK, WEST MIDLANDS, B66 1BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Auditor's resignation; Full accounts made up to 3 January 2016. The most likely internet sites of DPDGROUP UK LTD are www.dpdgroupuk.co.uk, and www.dpdgroup-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Dpdgroup Uk Ltd is a Private Limited Company. The company registration number is 00732993. Dpdgroup Uk Ltd has been working since 21 August 1962. The present status of the company is Active. The registered address of Dpdgroup Uk Ltd is Dpdgroup Uk Ltd Roebuck Lane Smethwick West Midlands B66 1by. . ADAMS, David Laurence is a Secretary of the company. ADAMS, David Laurence is a Director of the company. CHAVANNE, Paul-Marie 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 GRAY, Paul James has been resigned. Secretary MOSS, Norman has been resigned. Director BARHAM, Bernard Frank has been resigned. Director BEGLE, Claude has been resigned. Director BENCH, John Edward has been resigned. Director BROADBENT, Robert William has been resigned. Director BUET, Georges Edouard has been resigned. Director BYTHEWAY, Lindsay Albert has been resigned. Director CARR, Kenneth Edmund has been resigned. Director CLIFTON, Alfred Thomas has been resigned. Director COLE, John Robert has been resigned. Director DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel has been resigned. Director GENT, Anthony Peter has been resigned. Director GRAY, Paul James has been resigned. Director HUNTER, Robert Wishart 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 RUSET, Alexis Louis has been resigned. Director SHIELS, Charles Martin has been resigned. Director SMITH, Ronald Leonard Bowey has been resigned. Director TURNER, Graham Allan has been resigned. Director WEBBER, Ian Ernest has been resigned. Director WILLIAMS, John Christopher has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ADAMS, David Laurence
Appointed Date: 31 March 2008
Director
ADAMS, David Laurence
Appointed Date: 31 March 2008
55 years old
Director
CHAVANNE, Paul-Marie
Appointed Date: 19 March 2002
74 years old
Director
MCDONALD, Dwain Michael
Appointed Date: 20 July 2006
59 years old
Director
SMITH, Desmond
Appointed Date: 17 December 2014
68 years old

Resigned Directors

Secretary
BENCH, John Edward
Resigned: 30 March 2008
Appointed Date: 30 October 1999
Secretary
DAWSON, Rodney
Resigned: 31 December 1997
Appointed Date: 01 July 1994
Secretary
GRAY, Paul James
Resigned: 30 June 1994
Secretary
MOSS, Norman
Resigned: 29 October 1999
Appointed Date: 01 January 1998
Director
BARHAM, Bernard Frank
Resigned: 27 February 1995
92 years old
Director
BEGLE, Claude
Resigned: 29 September 2005
Appointed Date: 20 December 2000
75 years old
Director
BENCH, John Edward
Resigned: 30 March 2008
Appointed Date: 29 October 1999
71 years old
Director
BROADBENT, Robert William
Resigned: 17 January 1994
Appointed Date: 07 February 1992
78 years old
Director
BUET, Georges Edouard
Resigned: 18 December 2002
Appointed Date: 20 December 2000
71 years old
Director
BYTHEWAY, Lindsay Albert
Resigned: 16 January 1992
93 years old
Director
CARR, Kenneth Edmund
Resigned: 15 December 1997
Appointed Date: 02 December 1993
77 years old
Director
CLIFTON, Alfred Thomas
Resigned: 22 August 1994
87 years old
Director
COLE, John Robert
Resigned: 31 July 1996
Appointed Date: 01 July 1994
79 years old
Director
DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel
Resigned: 31 August 2001
Appointed Date: 20 December 2000
76 years old
Director
GENT, Anthony Peter
Resigned: 23 September 1998
Appointed Date: 15 December 1997
78 years old
Director
GRAY, Paul James
Resigned: 30 June 1994
78 years old
Director
HUNTER, Robert Wishart
Resigned: 27 February 1995
91 years old
Director
KEARNS, Patrick Lawrence
Resigned: 08 December 1994
80 years old
Director
KIRK, William James
Resigned: 28 January 1999
Appointed Date: 31 July 1996
74 years old
Director
MILLBANKS, Colin Frederick
Resigned: 05 April 2004
Appointed Date: 15 December 1997
81 years old
Director
MOSS, Norman
Resigned: 29 October 1999
Appointed Date: 15 December 1997
66 years old
Director
OGG, Christopher
Resigned: 31 March 2010
Appointed Date: 28 January 1999
70 years old
Director
PHILLIPS, Kathleen Ann
Resigned: 30 March 2008
Appointed Date: 18 December 2002
75 years old
Director
RUSET, Alexis Louis
Resigned: 22 November 2006
Appointed Date: 19 March 2002
80 years old
Director
SHIELS, Charles Martin
Resigned: 31 March 2016
Appointed Date: 31 March 2010
63 years old
Director
SMITH, Ronald Leonard Bowey
Resigned: 07 October 1999
Appointed Date: 28 January 1999
75 years old
Director
TURNER, Graham Allan
Resigned: 30 June 1994
Appointed Date: 07 February 1992
75 years old
Director
WEBBER, Ian Ernest
Resigned: 22 January 1992
90 years old
Director
WILLIAMS, John Christopher
Resigned: 07 January 1994
77 years old

Persons With Significant Control

Geopost Intermediate Holdings
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DPDGROUP UK LTD Events

11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
16 Dec 2016
Auditor's resignation
24 Oct 2016
Full accounts made up to 3 January 2016
05 Apr 2016
Termination of appointment of Charles Martin Shiels as a director on 31 March 2016
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 39,744,536
...
... and 185 more events
04 Nov 1987
New director appointed
27 Jan 1987
Return made up to 09/12/86; full list of members
16 Dec 1986
Group of companies' accounts made up to 29 June 1986
16 Dec 1986
Group of companies' accounts made up to 29 June 1986
21 Aug 1962
Certificate of incorporation

DPDGROUP UK LTD Charges

30 August 2013
Charge code 0073 2993 0004
Delivered: 12 September 2013
Status: Satisfied on 18 September 2014
Persons entitled: Goodman Logistics Developments (UK) Limited
Description: F/H property at hinkley commercial park hinkley which forms…
7 October 2003
Rent deposit deed
Delivered: 23 October 2003
Status: Satisfied on 13 August 2008
Persons entitled: Oubliette Limited
Description: All interest in the rent deposit.
10 May 1999
Agreement for the supply of vehicles
Delivered: 27 May 1999
Status: Satisfied on 24 February 2012
Persons entitled: Montracon Limited
Description: The entire proceeds of sale or otherwise of vehicles…
26 July 1996
Assignment and charge of sub-leasing agreements
Delivered: 27 July 1996
Status: Satisfied on 10 July 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title & interest of the company in sub…

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