DYNAMIC PARCEL DISTRIBUTION LIMITED
SMETHWICK DIRECT PARCEL DISTRIBUTION (UK) LIMITED

Hellopages » West Midlands » Sandwell » B66 1BY

Company number 01034680
Status Active
Incorporation Date 14 December 1971
Company Type Private Limited Company
Address DYNAMIC PARCEL DISTRIBUTION LIMITED, 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 forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 3 January 2016; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,250,000 . The most likely internet sites of DYNAMIC PARCEL DISTRIBUTION LIMITED are www.dynamicparceldistribution.co.uk, and www.dynamic-parcel-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Dynamic Parcel Distribution Limited is a Private Limited Company. The company registration number is 01034680. Dynamic Parcel Distribution Limited has been working since 14 December 1971. The present status of the company is Active. The registered address of Dynamic Parcel Distribution Limited is Dynamic Parcel Distribution Limited 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. MCDONALD, Dwain Michael 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 BUET, Georges Edouard has been resigned. Director BYTHEWAY, Lindsay Albert has been resigned. Director CARR, Kenneth Edmund has been resigned. Director DAWSON, Rodney has been resigned. Director GRAY, Paul James has been resigned. Director HUNTER, Robert Wishart has been resigned. Director KIRK, William James has been resigned. Director MILLBANKS, Colin Frederick has been resigned. Director MOSS, Norman has been resigned. Director PHILLIPS, Kathleen Ann 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
MCDONALD, Dwain Michael
Appointed Date: 31 March 2008
59 years old

Resigned Directors

Secretary
BENCH, John Edward
Resigned: 30 March 2008
Appointed Date: 30 October 1999

Secretary
DAWSON, Rodney
Resigned: 31 December 1997

Secretary
GRAY, Paul James
Resigned: 27 November 1994

Secretary
MOSS, Norman
Resigned: 29 October 1999
Appointed Date: 01 January 1998

Director
BARHAM, Bernard Frank
Resigned: 09 December 1993
92 years old

Director
BEGLE, Claude
Resigned: 29 September 2005
Appointed Date: 01 March 2004
75 years old

Director
BENCH, John Edward
Resigned: 05 April 2008
Appointed Date: 29 October 1999
71 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
DAWSON, Rodney
Resigned: 31 December 1997
Appointed Date: 19 May 1994
75 years old

Director
GRAY, Paul James
Resigned: 27 November 1994
78 years old

Director
HUNTER, Robert Wishart
Resigned: 09 December 1993
91 years old

Director
KIRK, William James
Resigned: 28 January 1999
Appointed Date: 15 December 1997
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
PHILLIPS, Kathleen Ann
Resigned: 30 March 2008
Appointed Date: 18 December 2002
75 years old

Director
WEBBER, Ian Ernest
Resigned: 22 January 1992
90 years old

Director
WILLIAMS, John Christopher
Resigned: 07 January 1994
Appointed Date: 10 January 1992
77 years old

Persons With Significant Control

Dpdgroup Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DYNAMIC PARCEL DISTRIBUTION LIMITED Events

11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 3 January 2016
14 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,250,000

14 Oct 2015
Accounts for a dormant company made up to 4 January 2015
03 Jul 2015
Registered office address changed from PO Box 6979 Roebuck Lane Smethwick West Midlands B66 1BN to Dynamic Parcel Distribution Limited Roebuck Lane Smethwick West Midlands B66 1BY on 3 July 2015
...
... and 131 more events
13 Oct 1988
£ nc 10000/35000

20 May 1987
Full accounts made up to 31 December 1986

20 May 1987
Return made up to 13/04/87; full list of members

26 Jul 1986
Full accounts made up to 31 December 1985

26 Jul 1986
Return made up to 07/07/86; full list of members

DYNAMIC PARCEL DISTRIBUTION LIMITED Charges

20 September 1985
Debenture
Delivered: 1 October 1985
Status: Satisfied on 2 December 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…