Active
Company Information for MENZIES DISTRIBUTION SERVICES LIMITED
UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG,
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Company Registration Number
02005619
Private Limited Company
Active |
Company Name | ||||
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MENZIES DISTRIBUTION SERVICES LIMITED | ||||
Legal Registered Office | ||||
UNIT E TWELVETREES BUSINESS PARK TWELVETREES CRESCENT LONDON E3 3JG Other companies in L1 | ||||
Previous Names | ||||
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Company Number | 02005619 | |
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Company ID Number | 02005619 | |
Date formed | 1986-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
BIBBY BROS.&CO.(MANAGEMENT)LIMITED |
||
JOHN HAROLD CRESSWELL |
||
DUNCAN ASHLEY EYRE |
||
RICHARD JAMES MORSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES BIBBY |
Director | ||
MICHAEL PETER BROWN |
Director | ||
MARK JOSEPH LYONS |
Director | ||
JONATHAN HAYMER |
Director | ||
PAUL ANDREW CULLINGFORD |
Director | ||
PAUL ANTHONY BYRNE |
Director | ||
SIMON ANDREW FEATHERSTONE |
Director | ||
PAUL KAVANAGH |
Director | ||
EDWARD JOHN RIMMER |
Director | ||
IAIN ALEXANDER SPEAK |
Director | ||
MICHAEL JAMES BIBBY |
Director | ||
ALAN JOHN PATERSON |
Director | ||
STEVEN POTTER |
Director | ||
ANTHONY JOSEPH MOHAN |
Director | ||
THEODORE HENRY JOHN DE PENCIER |
Director | ||
MARTIN STEWART HOWARD |
Director | ||
SIMON PATRICK SHERRARD |
Director | ||
ANDREW JAMES PALMER |
Director | ||
STEPHEN HUNTER |
Director | ||
MARTIN ROBERT PALMER |
Director | ||
GRAEME WATSON |
Director | ||
CHRISTOPHER DAVID SUDDES |
Director | ||
NIGEL JAMES HIGGS |
Director | ||
KEVIN HASSETT |
Director | ||
WILLIAM LECKIE |
Director | ||
ARTHUR RENNIE BARNES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIBBY LINE LIMITED | Company Secretary | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1999-07-07 | Active | |
BIBBY FINANCE 1 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
BIBBY FINANCE 2 LIMITED | Company Secretary | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
CASHFLOW UK LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2000-06-08 | Active | |
FACTORING UK GROUP LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2004-09-29 | Active | |
BFS CORPORATE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
BIBBY LEASING LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1957-08-12 | Active | |
HAMMOND GROUP HOLDINGS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1993-01-14 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS GROUP LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1959-12-17 | Dissolved 2016-12-14 | |
HAMMOND LOGISTICS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1976-12-15 | Dissolved 2016-12-14 | |
SUTTON SUPPORT SERVICES LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2002-07-03 | Dissolved 2016-12-14 | |
BIBBY TRADE FACTORS LIMITED | Company Secretary | 2004-12-03 | CURRENT | 2004-12-03 | Active | |
BIBBY FACTORS WESSEX LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
BIBBY MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
BIBBY FACTORS YORKSHIRE LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
MENZIES DISTRIBUTION LOGISTICS LIMITED | Company Secretary | 2003-09-27 | CURRENT | 1974-06-27 | Active | |
BIBBY COMMERCIAL FINANCE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2001-10-01 | Active | |
BIBBY FACTORS BEDFORD LIMITED | Company Secretary | 2001-09-19 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BIBBY INVOICE DISCOUNTING LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BIBBY FACTORS INTERNATIONAL LIMITED | Company Secretary | 2000-09-29 | CURRENT | 2000-09-29 | Active | |
BIBBY ASSET FINANCE LIMITED | Company Secretary | 2000-08-01 | CURRENT | 2000-08-01 | Active | |
BIBBY FACTORS SUSSEX LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1999-09-24 | Active | |
BIBBY FACTORS SCOTLAND LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1999-08-13 | Active | |
BIBBY FACTORS NORTHEAST LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
BIBBY TRADE SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FINANCIAL SERVICES LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
BIBBY FACTORS BRISTOL LIMITED | Company Secretary | 1996-03-12 | CURRENT | 1996-03-12 | Active | |
BIBBY FS (HOLDINGS) LIMITED | Company Secretary | 1995-12-27 | CURRENT | 1995-12-27 | Active | |
BIBBY FACTORS LEICESTER LIMITED | Company Secretary | 1994-11-11 | CURRENT | 1994-11-11 | Active | |
LANGTON SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2013-10-15 | |
HERCULANIUM SHIPPING LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Dissolved 2016-11-01 | |
BIBBY TRADER LIMITED | Company Secretary | 1993-06-08 | CURRENT | 1993-05-26 | Active | |
CANNING SHIPPING LIMITED | Company Secretary | 1992-10-25 | CURRENT | 1990-10-25 | Dissolved 2016-11-01 | |
BIBBY BULK SHIPPING LIMITED | Company Secretary | 1992-10-03 | CURRENT | 1991-10-03 | Dissolved 2016-11-01 | |
BIBBY LINE GROUP LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1891-06-01 | Active | |
FREDK.RAY LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-04-06 | Active | |
BIBBY HOLDINGS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1970-09-17 | Active | |
BIBBY BULK CARRIERS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1971-12-23 | Active | |
BIBBY TRANSPORT LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1976-09-17 | Active | |
BIBBY MARINE LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1884-12-08 | Active | |
BIBBY FACTORS LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1957-05-21 | Active | |
BIBBY MARITIME LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY TRAVEL LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1909-01-20 | Active - Proposal to Strike off | |
BIBBY NAVIGATION LIMITED | Company Secretary | 1992-06-18 | CURRENT | 1975-01-06 | Active | |
BIBBY FACTORS NORTHWEST LIMITED | Company Secretary | 1992-06-11 | CURRENT | 1955-11-10 | Active | |
BIBBY GAS CARRIER LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Active | |
BIBBY FACTORS BOREHAMWOOD LIMITED | Company Secretary | 1992-01-28 | CURRENT | 1944-07-14 | Active | |
BIBBY FACTORS SLOUGH LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1991-06-06 | Active | |
OLDBIBCO IV LIMITED | Company Secretary | 1991-05-29 | CURRENT | 1984-06-14 | Dissolved 2013-11-06 | |
BIBBY POOL PARTNER LIMITED | Company Secretary | 1990-12-17 | CURRENT | 1990-03-15 | Active | |
BIBBY TRAVEL LIMITED | Director | 2018-07-31 | CURRENT | 1909-01-20 | Active - Proposal to Strike off | |
BIBBY FINANCIAL SERVICES LIMITED | Director | 2018-07-19 | CURRENT | 1998-03-13 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 1999-07-07 | Active | |
BIBBY LINE LIMITED | Director | 2018-05-08 | CURRENT | 2007-12-20 | Active | |
BIBBY MARINE LIMITED | Director | 2018-05-08 | CURRENT | 1884-12-08 | Active | |
BIBBY LINE GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1891-06-01 | Active | |
MENZIES DISTRIBUTION LOGISTICS LIMITED | Director | 2016-04-11 | CURRENT | 1974-06-27 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Director | 2014-01-01 | CURRENT | 1999-07-07 | Active | |
MENZIES DISTRIBUTION LOGISTICS LIMITED | Director | 2017-04-17 | CURRENT | 1974-06-27 | Active | |
MENZIES DISTRIBUTION SOLUTIONS LIMITED | Director | 2012-07-02 | CURRENT | 1999-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Gregory John Michael on 2023-09-07 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020056190014 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020056190012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020056190013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
SH02 | Consolidation of shares on 2021-01-25 | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 4288210 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
PSC05 | Change of details for Endless Newco 2 Limited as a person with significant control on 2021-01-12 | |
RES15 | CHANGE OF COMPANY NAME 14/01/21 | |
RES01 | ADOPT ARTICLES 04/01/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MORSON | |
PSC07 | CESSATION OF BIBBY LINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Endless Newco 2 Limited as a person with significant control on 2020-12-11 | |
TM02 | Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2020-12-11 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020056190012 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/20 | |
SH01 | 06/10/20 STATEMENT OF CAPITAL GBP 4288194.283 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HAWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Harold Cresswell on 2020-01-29 | |
CH01 | Director's details changed for Mr John Harold Cresswell on 2019-12-02 | |
CH01 | Director's details changed for Peter James Clarkson on 2019-12-02 | |
PSC05 | Change of details for Bibby Line Group Limited as a person with significant control on 2019-12-02 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke St Liverpool L1 5JQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER JAMES CLARKSON | |
AP01 | DIRECTOR APPOINTED DAVID JOHN HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASHLEY EYRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR. DUNCAN ASHLEY EYRE | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 4288000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Richard James Morson on 2016-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS | |
AP01 | DIRECTOR APPOINTED MR. MARK JOSEPH LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 4288000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES MORSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CULLINGFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER BROWN | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 4288000 | |
AR01 | 04/05/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/06/14 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 4288000 | |
AR01 | 04/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 14/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN RIMMER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE | |
AR01 | 04/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL KAVANAGH | |
AR01 | 04/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOHAN | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL ANTHONY BYRNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS; AMEND |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OD0266229 | Active | Licenced property: STONE BUSINESS PARK BROOMS ROAD STONE GB ST15 0SH;UNIT 11 CEDO LTD (POLYLINA) HALESFIELD 11 TELFORD HALESFIELD 11 GB TF7 4LZ;CYCLOPS WORKS, C/O GREIF UK LIMITED, VICTORIA CRESCENT, BURTON ON TRENT VICTORIA CRESCENT, GB DE14 2QE;WOODBURY LANE AREA 7 NORTON WORCESTER NORTON GB WR5 2AU;WESTFIELDS TRADING ESTATE C/O SANDERS POLYFILMS LTD HEREFORD GB HR4 9NS;CYRUS POINT STONEBRIDGE CROSS IND ESTATE POINTON WAY HAMPTON LOVETT DROITWICH POINTON WAY GB WR9 0LW;WELLINGTON ROAD UNILEVER UK BURTON-ON-TRENT GB DE14 2AB;TIMOTHYS BRIDGE ROAD D C S EUROPE PLC STRATFORD-UPON-AVON GB CV37 9YL. Correspondance address: 105 DUKE STREET FLEET ADMINISTRATION DEPARTMENT LIVERPOOL GB L1 5JQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH0225454 | Active | Licenced property: GREENSPLOTT BIBBY DISTRIBUTION LTD CHITTENING ESTATE BRISTOL CHITTENING ESTATE GB BS11 0YB;Noral Way DCS Group (UK) Ltd Banbury GB OX16 2AA;VISCOUNT WAY C/O HONDA LOGISTICS CENTRE UK LTD SOUTH MARSTON INDUSTRIAL ESTATE SWINDON SOUTH MARSTON INDUSTRIAL ESTATE GB SN3 4TN;WILDMERE INDUSTRIAL ESTATE BARRY CALLEBAUT MANUFACTORING UK WILDMERE ROAD BANBURY WILDMERE ROAD GB OX16 3UU;EXPRESS PARK, BRISTOL ROAD REFRESCO BRIDGWATER GB TA6 4RN;GLOUCESTER SOURCING UNIT UNILEVER UK LIMITED CORINIUM AVENUE BARNWOOD GLOUCESTER CORINIUM AVENUE GB GL4 3HB. Correspondance address: 105 DUKE STREET FLEET ADMINISTRATION DEPARTMENT LIVERPOOL GB L1 5JQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF0234548 | Active | Licenced property: 2 FRANKS ROAD C/O BOARD 24 LTD BARDON HILL COALVILLE BARDON HILL GB LE67 1TT;MARKET GARDEN ROAD BIBBY DISTRIBUTION LTD STRATTON BUSINESS PARK BIGGLESWADE STRATTON BUSINESS PARK GB SG18 8QB;WINDSOR ROAD C/O DS SMITH CONVERTERS FAIRFIELD IND. ESTATE LOUTH FAIRFIELD IND. ESTATE GB LN11 0YG;WEASENHAM LANE CROWN FOODS WISBECH GB PE13 2RP;MARYLAND ROAD BIBBY DISTRIBUTION LTD TONGWELL MILTON KEYNES TONGWELL GB MK15 8HF;SALLOW ROAD ROQUETTE UK LTD WELDON NORTH INDUSTRIAL ESTATE CORBY WELDON NORTH INDUSTRIAL ESTATE GB NN17 5JX;1 DELAWARE DRIVE MERCEDES-BENZ UK LTD TONGWELL MILTON KEYNES TONGWELL GB MK15 8BA;PRINCEWOOD ROAD C/O GOLDEN WONDER EARLSTREES INDUSTRIAL ESTATE CORBY EARLSTREES INDUSTRIAL ESTATE GB NN17 4AP;BANGRAVE ROAD UNIT 1 MAX PARK CORBY GB NN17 1NN;GATEWAY HOUSE, REAR YARD ANTALIS LTD INTERLINK WAY WEST BARDON HILL COALVILLE INTERLINK WAY WEST GB LE67 1LE;NORTHFIELDS D S SMITH PACKAGING GRIMSBY ROAD LOUTH GRIMSBY ROAD GB LN11 0LA;UNIT 3, DROMINTEE ROAD, C/O ANTALIS LTD HILLTOP INDUSTRIAL ESTATE BARDO. Correspondance address: 105 DUKE STREET FLEET ADMINISTRATION DEPARTMENT LIVERPOOL GB L1 5JQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0230394 | Active | Licenced property: PARK FARM ROAD BIBBY DISTRIBUTION SERVICES LTD SCUNTHORPE GB DN15 8QP;HEXTHORPE ROAD C/O RAILPART (UK) LTD DONCASTER GB DN1 1QY;COMMON SIDE LANE DS SMITH PACKAGING FEATHERSTONE PONTEFRACT FEATHERSTONE GB WF7 5DF;UNIT H GPARK WAKEFIELD EUROSPORT TUSCANY WAY WAKEFIELD EUROPORT NORMANTON TUSCANY WAY GB WF6 2UA;BROOKFIELDS WAY MAPLIN MANVERS ROTHERHAM MANVERS GB S63 5DL;OAKESWAY TRADING ESTATE SAICA PAPER HARTLEPOOL GB TS24 0RB;UNIT 1A ST JAMES RETAIL PARK TAYLORS OF HARROGATE GRIMBALD CRAG WAY KNARESBOROUGH GRIMBALD CRAG WAY GB HG5 8PZ;PHOENIX AVENUE ONWARD PARK GREEN LAND IND PARK FEATHERSTONE GREEN LAND IND PARK GB WF7 6EP. Correspondance address: 105 DUKE STREET FLEET ADMINISTRATION DEPARTMENT LIVERPOOL GB L1 5JQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC0296139 | Active | Licenced property: FINISHED GOODS WAREHOUSE C/O KELLOGG CO OF GB LTD PARK ROAD STRETFORD MANCHESTER PARK ROAD GB M32 8RA;UNIT 14/15 WALKER INDUSTRIAL PARK BIBBY DISTRIBUTION LTD WALKER ROAD GUIDE BLACKBURN WALKER ROAD GB BB1 2LJ;WATERS EDGE BUSINESS PARK BIBBYS DISTRIBUTION LTD CROOKLANDS MILNTHORPE CROOKLANDS GB LA7 7NN;ASPATRIA STATION ROAD WIGTON GB CA7 2AR;LINCOLN WAY ULTRAFRAME LTD CLITHEROE GB BB7 1QD;UNITS 8 & 9 LINCOLN WAY E JACKSON (CHATBURN) LTD SALTHILL INDUSTRIAL ESTATE CLITHEROE SALTHILL INDUSTRIAL ESTATE GB BB7 1QD;TEBAY CLOCK GARAGE PENRITH GB CA10 3TL;144 MANCHESTER ROAD SAICA PAPER CARRINGTON MANCHESTER CARRINGTON GB M31 4QN;WARRINGTON ROAD SAICA PAPER GOOSE GREEN WIGAN GOOSE GREEN GB WN3 6XD;GRESTY ROAD UNIPART RAIL CREWE GB CW2 6EH;MERSEYSIDE WORKS C/O GREIF UK LIMITED OIL SITES ROAD, ELLESMERE PORT, SOUTH WIRRAL ELLESMERE PORT OIL SITES ROAD, ELLESMERE PORT, GB CH65 4EZ;170 LONGRIDGE ROAD MONDIBOARD LTD RIBBLETON PRESTON RIBBLETON GB PR2 5BP;GILLIBRANDS ROAD GRAYLAW FREIGHT GROUP SKELMERSDALE GB WN8 9TA;JOHN. Correspondance address: 105 DUKE STREET FLEET ADMINISTRATION DEPARTMENT LIVERPOOL GB L1 5JQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1000882 | Active | Licenced property: WITCHBURN ROAD CAMPBELTOWN CREAMERY CAMPBELTOWN GB PA28 6JU;WEMYSS ROAD C/O FIFE WAREHOUSING DYSART KIRKCALDY DYSART GB KY1 2XZ;MITCHELSTON DRIVE C/O ESA MCINTOSH LTD KIRKCALDY GB KY1 3LX;NEW LUCE ROAD CASTLE KENNEDY INDUSTRIAL ESTATE CASTLE KENNEDY STRANRAER CASTLE KENNEDY GB DG9 8SH;MAUCHLINE CREAMERY C/O SCOTTISH MILK PRODUCTION LTD BARSKIMMING ROAD MAUCHLINE BARSKIMMING ROAD GB KA5 5HF;2 PENSTON ROAD HH DISTRIBUTION LIMITED QUEENSLIE GLASGOW QUEENSLIE GB G33 4AG;COTTON MILL LANE JOHN MACKIRDY ROTHESAY ISLE OF BUTE ROTHESAY GB PA20 9BZ;Craigleith Road c/o Geodis Ltd Broadleys Business Park Stirling Broadleys Business Park GB FK7 7BA. Correspondance address: 105 DUKE STREET FLEET ADMINISTRATION DEPARTMENT LIVERPOOL GB L1 5JQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0231786 | Active | Licenced property: (SERICOL LTD) PYSONS ROAD BROADSTAIRS GB CT10 2LE;26 CROWN RD PRIDE OILS ENFIELD GB EN1 1DZ. Correspondance address: 105 DUKE STREET FLEET ADMINISTRATION DEPARTMENT LIVERPOOL GB L1 5JQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OG1094833 | Active | Licenced property: FELINFACH AERON VALLEY CHEESE LAMPETER GB SA48 8AG;PEMBROKE ROAD THE FIRST MILK CHEESE COMPANY LTD MERLINS BRIDGE HAVERFORDWEST MERLINS BRIDGE GB SA61 1JN;MILLAND ROAD INDUSTRIAL ESTATE C/O CROWN FOODS UK & IRELAND NEATH GB SA11 1NJ;LLWYN-YR-EOS N R EVANS & SON LTD PARC MENTER CROSS HANDS LLANELLI PARC MENTER GB SA14 6RA;NORDIC HOUSE C/O D & A MEDIA LTD LONGSHIPS ROAD QUEEN ALEXANDER DOCKS CARDIFF LONGSHIPS ROAD GB CF10 4RP. Correspondance address: 105 DUKE STREET LIVERPOOL GB L1 5JQ |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE OF SHARES | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHATTELS MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE OF SHARES | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHATTELS MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHATTELS MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES DISTRIBUTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MENZIES DISTRIBUTION SERVICES LIMITED are:
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