Company Information for

MENZIES DISTRIBUTION LOGISTICS LIMITED

UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG,

Company Registration Number

01175491

Private Limited Company

Active

About Menzies Distribution Logistics Ltd

MENZIES DISTRIBUTION LOGISTICS LIMITED was founded on 1974-06-27 and has its registered office in London. The organisation's status is listed as "Active". Menzies Distribution Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MENZIES DISTRIBUTION LOGISTICS LIMITED
Legal Registered Office
UNIT E TWELVETREES BUSINESS PARK
TWELVETREES CRESCENT
LONDON
E3 3JG
Other companies in L1
Previous Names
BIBBY INTERNATIONAL LOGISTICS LIMITED
14/01/2021

Filing Information

Company Number01175491
Date formed1974-06-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/05/2016
Filing return next due01/06/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 21:37:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bibby Bros.&co.(management)limited Company Secretary 2003-09-27
Duncan Ashley Eyre Director COMPANY DIRECTOR 2016-04-11 UNITED KINGDOM
Richard James Morson Director COMPANY DIRECTOR 2017-04-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael James Bibby Director 2018-01-31 2018-04-10
Michael Peter Brown Director 2015-01-01 2018-01-31
Neil Kerr Gould Director 2014-01-01 2017-05-31
Alexei Robert Callender Director 2016-04-11 2016-11-16
Ann Monk Director 2015-06-30 2016-05-10
Paul Andrew Cullingford Director 2003-09-01 2015-06-30
Paul Anthony Byrne Director 2014-01-01 2014-12-31
Iain Alexander Speak Director 2007-06-29 2014-12-31
Theodore Henry John De Pencier Director 2003-09-01 2007-06-29
Steven John Palmer Company Secretary 1992-03-26 2003-09-27
Steven John Palmer Director 1992-03-26 2003-09-01
Hans Helmut Winkler Director 1992-03-26 2003-09-01
Gertraud Goetz Director 1992-07-20 1994-12-22
Jurgen Herbert Timm Director 1992-03-26 1992-08-26
Ekkehard Goetz Director 1992-03-26 1992-07-19

Related Directorships for Bibby Bros.&co.(management)limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bibby Bros.&co.(management)limited BIBBY LINE LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-12-20 Active
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION SOLUTIONS LIMITEDCompany Secretary 2006-09-15 CURRENT 1999-07-07 Active
Bibby Bros.&co.(management)limited BIBBY FINANCE 1 LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY FINANCE 2 LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Active
Bibby Bros.&co.(management)limited CASHFLOW UK LIMITEDCompany Secretary 2006-02-24 CURRENT 2000-06-08 Active
Bibby Bros.&co.(management)limited FACTORING UK GROUP LIMITEDCompany Secretary 2006-02-24 CURRENT 2004-09-29 Active
Bibby Bros.&co.(management)limited BFS CORPORATE FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY LEASING LIMITEDCompany Secretary 2005-10-31 CURRENT 1957-08-12 Active
Bibby Bros.&co.(management)limited HAMMOND GROUP HOLDINGS LIMITEDCompany Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited HAMMOND LOGISTICS GROUP LIMITEDCompany Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited HAMMOND LOGISTICS LIMITEDCompany Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited SUTTON SUPPORT SERVICES LIMITEDCompany Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited BIBBY TRADE FACTORS LIMITEDCompany Secretary 2004-12-03 CURRENT 2004-12-03 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS WESSEX LIMITEDCompany Secretary 2003-10-02 CURRENT 2003-10-02 Active
Bibby Bros.&co.(management)limited BIBBY MANAGEMENT SERVICES LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-10-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS YORKSHIRE LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-10-01 Active
Bibby Bros.&co.(management)limited BIBBY COMMERCIAL FINANCE LIMITEDCompany Secretary 2001-10-01 CURRENT 2001-10-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BEDFORD LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY INVOICE DISCOUNTING LIMITEDCompany Secretary 2000-11-10 CURRENT 2000-11-10 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS INTERNATIONAL LIMITEDCompany Secretary 2000-09-29 CURRENT 2000-09-29 Active
Bibby Bros.&co.(management)limited BIBBY ASSET FINANCE LIMITEDCompany Secretary 2000-08-01 CURRENT 2000-08-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SUSSEX LIMITEDCompany Secretary 1999-09-24 CURRENT 1999-09-24 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SCOTLAND LIMITEDCompany Secretary 1999-08-16 CURRENT 1999-08-13 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS NORTHEAST LIMITEDCompany Secretary 1998-10-16 CURRENT 1998-10-16 Active
Bibby Bros.&co.(management)limited BIBBY TRADE SERVICES LIMITEDCompany Secretary 1998-03-13 CURRENT 1998-03-13 Active
Bibby Bros.&co.(management)limited BIBBY FINANCIAL SERVICES LIMITEDCompany Secretary 1998-03-13 CURRENT 1998-03-13 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BRISTOL LIMITEDCompany Secretary 1996-03-12 CURRENT 1996-03-12 Active
Bibby Bros.&co.(management)limited BIBBY FS (HOLDINGS) LIMITEDCompany Secretary 1995-12-27 CURRENT 1995-12-27 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS LEICESTER LIMITEDCompany Secretary 1994-11-11 CURRENT 1994-11-11 Active
Bibby Bros.&co.(management)limited LANGTON SHIPPING LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
Bibby Bros.&co.(management)limited HERCULANIUM SHIPPING LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY TRADER LIMITEDCompany Secretary 1993-06-08 CURRENT 1993-05-26 Active
Bibby Bros.&co.(management)limited CANNING SHIPPING LIMITEDCompany Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY BULK SHIPPING LIMITEDCompany Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY LINE GROUP LIMITEDCompany Secretary 1992-07-13 CURRENT 1891-06-01 Active
Bibby Bros.&co.(management)limited FREDK.RAY LIMITEDCompany Secretary 1992-06-18 CURRENT 1971-04-06 Active
Bibby Bros.&co.(management)limited BIBBY HOLDINGS LIMITEDCompany Secretary 1992-06-18 CURRENT 1970-09-17 Active
Bibby Bros.&co.(management)limited BIBBY BULK CARRIERS LIMITEDCompany Secretary 1992-06-18 CURRENT 1971-12-23 Active
Bibby Bros.&co.(management)limited BIBBY TRANSPORT LIMITEDCompany Secretary 1992-06-18 CURRENT 1976-09-17 Active
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION SERVICES LIMITEDCompany Secretary 1992-06-18 CURRENT 1986-04-02 Active
Bibby Bros.&co.(management)limited BIBBY MARINE LIMITEDCompany Secretary 1992-06-18 CURRENT 1884-12-08 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS LIMITEDCompany Secretary 1992-06-18 CURRENT 1957-05-21 Active
Bibby Bros.&co.(management)limited BIBBY MARITIME LIMITEDCompany Secretary 1992-06-18 CURRENT 1975-01-06 Active
Bibby Bros.&co.(management)limited BIBBY NAVIGATION LIMITEDCompany Secretary 1992-06-18 CURRENT 1975-01-06 Active
Bibby Bros.&co.(management)limited BIBBY TRAVEL LIMITEDCompany Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY FACTORS NORTHWEST LIMITEDCompany Secretary 1992-06-11 CURRENT 1955-11-10 Active
Bibby Bros.&co.(management)limited BIBBY GAS CARRIER LIMITEDCompany Secretary 1992-06-03 CURRENT 1991-06-03 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BOREHAMWOOD LIMITEDCompany Secretary 1992-01-28 CURRENT 1944-07-14 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SLOUGH LIMITEDCompany Secretary 1991-07-31 CURRENT 1991-06-06 Active
Bibby Bros.&co.(management)limited OLDBIBCO IV LIMITEDCompany Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
Bibby Bros.&co.(management)limited BIBBY POOL PARTNER LIMITEDCompany Secretary 1990-12-17 CURRENT 1990-03-15 Active

Related Directorships for Duncan Ashley Eyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Ashley Eyre MENZIES DISTRIBUTION SERVICES LIMITEDDirector 2018-01-01 CURRENT 1986-04-02 Active
Duncan Ashley Eyre MENZIES DISTRIBUTION SOLUTIONS LIMITEDDirector 2014-01-01 CURRENT 1999-07-07 Active

Related Directorships for Richard James Morson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Morson MENZIES DISTRIBUTION SERVICES LIMITEDDirector 2015-07-06 CURRENT 1986-04-02 Active
Richard James Morson MENZIES DISTRIBUTION SOLUTIONS LIMITEDDirector 2012-07-02 CURRENT 1999-07-07 Active