DHL AIR LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0BB

Company number 01671114
Status Active
Incorporation Date 11 October 1982
Company Type Private Limited Company
Address SOUTHERN HUB, UNIT 1, HORTON ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0BB
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Registered office address changed from Orbital Park 178-188 Great West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50,000 . The most likely internet sites of DHL AIR LIMITED are www.dhlair.co.uk, and www.dhl-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Dhl Air Limited is a Private Limited Company. The company registration number is 01671114. Dhl Air Limited has been working since 11 October 1982. The present status of the company is Active. The registered address of Dhl Air Limited is Southern Hub Unit 1 Horton Road Colnbrook Berkshire England Sl3 0bb. . LI, Jane is a Secretary of the company. ALEXANDROFF, Olivier is a Director of the company. BISHOP, Paul is a Director of the company. HUGHES, Roy is a Director of the company. KEHR, Geoffrey is a Director of the company. Secretary GUYNAN, Stephen has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary STOKES, Peter Edward has been resigned. Secretary WAGLAND, Karen Ann has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary ORBITAL SECRETAIRES LIMITED has been resigned. Director CAPSTICK, John Dacre has been resigned. Director CATE, David Robert has been resigned. Director CRUIKSHANKS, Geoffrey David has been resigned. Director FERGUSON, Neil Ivie Lamont has been resigned. Director GRAHAM, Charles Stewart has been resigned. Director GREGORY, Steven John has been resigned. Director GRIEVSON, Thomas Lloyd has been resigned. Director GUYNAN, Stephen has been resigned. Director HARWOOD, Michael John has been resigned. Director HAYERS, Robert Michael has been resigned. Director JOHNSTON, Richard James has been resigned. Director JONES, Trefor Glynn has been resigned. Director MACTAGGART, John Wallace has been resigned. Director MARSH, Ian Westwood, Canon has been resigned. Director NORD, Terrance Frederick has been resigned. Director OLAFSON, Gordon has been resigned. Director PEDRI, Daniel Bruno has been resigned. Director PEDRI, Daniel Bruno has been resigned. Director PRADELA, Adam has been resigned. Director TIMSON, Michael Percy has been resigned. Director WILLIAMS, Gordon Howat has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
ALEXANDROFF, Olivier
Appointed Date: 19 September 2014
57 years old
Director
BISHOP, Paul
Appointed Date: 26 May 2009
69 years old
Director
HUGHES, Roy
Appointed Date: 31 May 2013
57 years old
Director
KEHR, Geoffrey
Appointed Date: 26 May 2009
65 years old

Resigned Directors

Secretary
GUYNAN, Stephen
Resigned: 30 April 1998
Appointed Date: 05 April 1995
Secretary
MUNSON, Anne Patricia
Resigned: 03 February 2005
Appointed Date: 31 March 2004
Secretary
STOKES, Peter Edward
Resigned: 05 April 1995
Secretary
WAGLAND, Karen Ann
Resigned: 31 March 2004
Appointed Date: 31 March 1998
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 15 December 2014
Secretary
ORBITAL SECRETAIRES LIMITED
Resigned: 15 December 2014
Appointed Date: 10 March 2005
Director
CAPSTICK, John Dacre
Resigned: 14 June 1994
112 years old
Director
CATE, David Robert
Resigned: 18 November 1998
83 years old
Director
CRUIKSHANKS, Geoffrey David
Resigned: 26 May 2009
Appointed Date: 27 November 2000
71 years old
Director
FERGUSON, Neil Ivie Lamont
Resigned: 15 November 2001
73 years old
Director
GRAHAM, Charles Stewart
Resigned: 26 May 2009
Appointed Date: 01 July 2007
67 years old
Director
GREGORY, Steven John
Resigned: 31 March 1998
Appointed Date: 05 April 1995
62 years old
Director
GRIEVSON, Thomas Lloyd
Resigned: 04 June 1998
Appointed Date: 11 April 1997
84 years old
Director
GUYNAN, Stephen
Resigned: 30 April 1998
Appointed Date: 15 November 1993
63 years old
Director
HARWOOD, Michael John
Resigned: 05 November 1993
Appointed Date: 01 May 1993
85 years old
Director
HAYERS, Robert Michael
Resigned: 26 May 2009
Appointed Date: 15 November 2001
71 years old
Director
JOHNSTON, Richard James
Resigned: 19 April 1993
76 years old
Director
JONES, Trefor Glynn
Resigned: 26 May 2009
Appointed Date: 27 November 2000
79 years old
Director
MACTAGGART, John Wallace
Resigned: 04 June 1998
Appointed Date: 11 April 1997
67 years old
Director
MARSH, Ian Westwood, Canon
Resigned: 31 May 1996
Appointed Date: 05 April 1995
78 years old
Director
NORD, Terrance Frederick
Resigned: 01 July 2007
Appointed Date: 27 November 2000
78 years old
Director
OLAFSON, Gordon
Resigned: 28 June 2013
77 years old
Director
PEDRI, Daniel Bruno
Resigned: 20 May 2011
Appointed Date: 26 May 2009
68 years old
Director
PEDRI, Daniel Bruno
Resigned: 15 November 2001
Appointed Date: 18 November 1998
68 years old
Director
PRADELA, Adam
Resigned: 19 September 2014
Appointed Date: 07 October 2009
63 years old
Director
TIMSON, Michael Percy
Resigned: 31 March 1998
74 years old
Director
WILLIAMS, Gordon Howat
Resigned: 20 December 1996
Appointed Date: 14 June 1994
93 years old

DHL AIR LIMITED Events

01 Mar 2017
Registered office address changed from Orbital Park 178-188 Great West Road Hounslow Middlesex TW4 6JS to Southern Hub, Unit 1 Horton Road Colnbrook Berkshire SL3 0BB on 1 March 2017
04 Aug 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50,000
23 Nov 2015
Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015
23 Nov 2015
Appointment of Mrs Jane Li as a secretary on 4 November 2015
...
... and 174 more events
16 Jun 1986
Full accounts made up to 31 December 1985
07 May 1986
Annual return made up to 28/04/86
08 Nov 1983
Company name changed\certificate issued on 08/11/83
11 Oct 1982
Certificate of incorporation
11 Oct 1982
Incorporation

DHL AIR LIMITED Charges

29 October 2003
UK finance lease assignment of insurances
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V. (The Assignee)
Description: By way of security the assigned property, by way of first…
21 October 2003
Assignment of insurances
Delivered: 29 October 2003
Status: Satisfied on 30 March 2004
Persons entitled: Deutsche Bank Ag as Security Trustee for and on Behalf of the Secured Parties
Description: The assigned property being the relevant insurance property…
15 August 2003
UK finance lease assignment of insurances
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V. (The Assignee)
Description: Assign by way of security the assigned property. By way of…
28 July 2003
UK finance lease assignment of insurances
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The assigned property which is k/a the relevant insurance…
19 June 2003
UK finance lease assignment of insurances
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V
Description: Fixed and floating charges over the undertaking and all…
29 May 2003
UK finance lease assignment of insurances
Delivered: 2 June 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The assigned property which is k/a the relevant insurance…
14 May 2003
UK finance lease assignment of insurances
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The assigned property being the relevant insurance property…
24 April 2003
UK finance lease assignment of insurances
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The insurances and the requistion proceeds in respect of…
18 February 2003
UK finance lease assignment of insurances
Delivered: 25 February 2003
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The insurances and the requistion proceeds in respect of…
20 December 2002
UK finance lease assignment of insurances
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Dhl Opertations B.V.
Description: Assigns by way of security the assigned property and by way…
16 December 2002
UK finance lease assignment of insurances
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: Assigns by way of security the assigned property and by way…
26 November 2002
UK finance lease assignment of insurances
Delivered: 2 December 2002
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The charged collateral being (a) the relevant insurance…
10 October 2002
UK finance lease assignment of insurances
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Dhl Operations B.V. (The Assignee)
Description: The assigned property and the charged collateral (all as…
30 September 2002
UK finance lease assignment of insurances
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: As security for payment and discharge of the secured…
10 September 2002
Assignment of insurances
Delivered: 13 September 2002
Status: Satisfied on 30 March 2004
Persons entitled: Deutsche Bank Ag as Security Trustee for and on Behalf of the Secured Parties
Description: With full title guarantee the assigned property. See the…
17 July 2002
UK finance lease assignment of insurances
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Dhl Operations B.V.or the Lessor
Description: The assigned property. See the mortgage charge document for…
9 April 2002
Assignment of insurances
Delivered: 17 April 2002
Status: Satisfied on 30 March 2004
Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for and on Behalf of the Secured Parties
Description: The assigned property being the relevant insurance property…
5 April 2002
UK finance lease assignment of insurances
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The relevant insurance property and the relevant…
13 March 2002
UK finance lease agreement of insurances
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Dhl Operations B.V.
Description: The assigned property (as defined). See the mortgage charge…
22 January 2002
Assignment of insurances made between the company and the security trustee
Delivered: 25 January 2002
Status: Satisfied on 30 March 2004
Persons entitled: Deutsche Bank Ag as Security Trustee for and on Behalf of the Securedparties (In Such Capacity the "Security Trustee" and "Assignee"
Description: The company has assigned and agree to assign by way of…
2 November 2001
Assignment of insurances
Delivered: 13 November 2001
Status: Satisfied on 30 March 2004
Persons entitled: Deutsche Bank Ag, London Branch
Description: The assigned property. See the mortgage charge document for…
5 July 2001
Assignment of insurances
Delivered: 18 July 2001
Status: Satisfied on 30 March 2004
Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for and on Behalf Ofthe Secured Parties
Description: The assignor, with full title guarantee, has assigned and…
26 March 2001
Assignment of insurances made between the company and the security trustee
Delivered: 12 April 2001
Status: Satisfied on 3 September 2002
Persons entitled: Deutsche Bank Ag London Branch as Security Trustee for and on Behalf Andbehalf of the Secured Parties (In Such Capacitythe "Security Trustee" and "Assignee"
Description: The company has assigned and agreed to assign by way of…
16 June 1986
Aircraft mortgage
Delivered: 17 June 1986
Status: Satisfied on 17 December 1990
Persons entitled: Lombard North Central PLC
Description: Property as listed on doc M25 (refer for details).

Similar Companies

DHK-SERVICES LTD DHL (ENERGY) SERVICES LTD DHL AVIATION (UK) LIMITED DHL BATHROOM SUPPLIES LIMITED DHL BOOKKEEPING LTD DHL CONSTRUCTION LIMITED DHL DISTRIBUTION HOLDINGS (UK) LIMITED