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Home > England & Wales Companies > MENZIES DISTRIBUTION SERVICES LIMITED
Company Information for

MENZIES DISTRIBUTION SERVICES LIMITED

UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG,
Company Registration Number
02005619
Private Limited Company
Active

Company Overview

About Menzies Distribution Services Ltd
MENZIES DISTRIBUTION SERVICES LIMITED was founded on 1986-04-02 and has its registered office in London. The organisation's status is listed as "Active". Menzies Distribution Services Limited is a Private Limited Company registered in ENGLAND 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 SERVICES LIMITED
 
Legal Registered Office
UNIT E TWELVETREES BUSINESS PARK
TWELVETREES CRESCENT
LONDON
E3 3JG
Other companies in L1
 
Previous Names
BIBBY SUPPLY CHAIN SERVICES LIMITED14/01/2021
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED03/06/2014
Filing Information
Company Number 02005619
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENZIES DISTRIBUTION SERVICES LIMITED
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Company Officers of MENZIES DISTRIBUTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
Company Secretary 1992-06-18
JOHN HAROLD CRESSWELL
Director 2018-05-09
DUNCAN ASHLEY EYRE
Director 2018-01-01
RICHARD JAMES MORSON
Director 2015-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES BIBBY
Director 2018-01-31 2018-05-09
MICHAEL PETER BROWN
Director 2014-11-05 2018-01-31
MARK JOSEPH LYONS
Director 2016-09-30 2016-10-24
JONATHAN HAYMER
Director 1997-01-01 2016-09-30
PAUL ANDREW CULLINGFORD
Director 1997-06-30 2015-06-30
PAUL ANTHONY BYRNE
Director 2008-03-01 2014-12-31
SIMON ANDREW FEATHERSTONE
Director 2013-08-29 2014-12-31
PAUL KAVANAGH
Director 2012-08-01 2014-12-31
EDWARD JOHN RIMMER
Director 2014-01-01 2014-12-31
IAIN ALEXANDER SPEAK
Director 1997-08-18 2014-12-31
MICHAEL JAMES BIBBY
Director 1997-01-01 2014-11-05
ALAN JOHN PATERSON
Director 2007-06-29 2011-10-31
STEVEN POTTER
Director 2007-06-29 2010-02-01
ANTHONY JOSEPH MOHAN
Director 2007-07-01 2010-01-21
THEODORE HENRY JOHN DE PENCIER
Director 1999-05-04 2007-06-29
MARTIN STEWART HOWARD
Director 2000-02-01 2007-01-11
SIMON PATRICK SHERRARD
Director 1992-06-18 1999-12-31
ANDREW JAMES PALMER
Director 1992-06-18 1999-04-16
STEPHEN HUNTER
Director 1992-06-19 1998-08-14
MARTIN ROBERT PALMER
Director 1996-03-18 1998-02-17
GRAEME WATSON
Director 1993-09-06 1998-01-31
CHRISTOPHER DAVID SUDDES
Director 1996-07-01 1996-11-01
NIGEL JAMES HIGGS
Director 1992-06-18 1996-09-30
KEVIN HASSETT
Director 1994-07-01 1995-06-30
WILLIAM LECKIE
Director 1992-06-18 1993-08-20
ARTHUR RENNIE BARNES
Director 1992-06-18 1993-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SOLUTIONS LIMITED Company Secretary 2006-09-15 CURRENT 1999-07-07 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY COMMERCIAL FINANCE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCIAL SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY HOLDINGS LIMITED Company Secretary 1992-06-18 CURRENT 1970-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARITIME LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED OLDBIBCO IV LIMITED Company Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Active
JOHN HAROLD CRESSWELL BIBBY TRAVEL LIMITED Director 2018-07-31 CURRENT 1909-01-20 Active - Proposal to Strike off
JOHN HAROLD CRESSWELL BIBBY FINANCIAL SERVICES LIMITED Director 2018-07-19 CURRENT 1998-03-13 Active
JOHN HAROLD CRESSWELL MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2018-05-09 CURRENT 1999-07-07 Active
JOHN HAROLD CRESSWELL BIBBY LINE LIMITED Director 2018-05-08 CURRENT 2007-12-20 Active
JOHN HAROLD CRESSWELL BIBBY MARINE LIMITED Director 2018-05-08 CURRENT 1884-12-08 Active
JOHN HAROLD CRESSWELL BIBBY LINE GROUP LIMITED Director 2018-05-01 CURRENT 1891-06-01 Active
DUNCAN ASHLEY EYRE MENZIES DISTRIBUTION LOGISTICS LIMITED Director 2016-04-11 CURRENT 1974-06-27 Active
DUNCAN ASHLEY EYRE MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2014-01-01 CURRENT 1999-07-07 Active
RICHARD JAMES MORSON MENZIES DISTRIBUTION LOGISTICS LIMITED Director 2017-04-17 CURRENT 1974-06-27 Active
RICHARD JAMES MORSON MENZIES DISTRIBUTION SOLUTIONS LIMITED Director 2012-07-02 CURRENT 1999-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08Director's details changed for Mr Gregory John Michael on 2023-09-07
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 020056190014
2022-08-02RES13Resolutions passed:
  • Companyt business 21/07/2022
  • ALTER ARTICLES
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020056190012
2021-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/20
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 020056190013
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-02-11SH02Consolidation of shares on 2021-01-25
2021-02-11SH0125/01/21 STATEMENT OF CAPITAL GBP 4288210
2021-02-10RES12Resolution of varying share rights or name
2021-02-10SH08Change of share class name or designation
2021-02-10SH10Particulars of variation of rights attached to shares
2021-01-22PSC05Change of details for Endless Newco 2 Limited as a person with significant control on 2021-01-12
2021-01-14RES15CHANGE OF COMPANY NAME 14/01/21
2021-01-04RES01ADOPT ARTICLES 04/01/21
2021-01-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-18AP01DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MORSON
2020-12-17PSC07CESSATION OF BIBBY LINE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17PSC02Notification of Endless Newco 2 Limited as a person with significant control on 2020-12-11
2020-12-17TM02Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2020-12-11
2020-12-17AP01DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 020056190012
2020-10-21CC04Statement of company's objects
2020-10-15MEM/ARTSARTICLES OF ASSOCIATION
2020-10-15RES01ADOPT ARTICLES 15/10/20
2020-10-15SH0106/10/20 STATEMENT OF CAPITAL GBP 4288194.283
2020-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HAWORTH
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-20CH01Director's details changed for Mr John Harold Cresswell on 2020-01-29
2019-12-05CH01Director's details changed for Mr John Harold Cresswell on 2019-12-02
2019-12-04CH01Director's details changed for Peter James Clarkson on 2019-12-02
2019-12-04PSC05Change of details for Bibby Line Group Limited as a person with significant control on 2019-12-02
2019-12-03CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke St Liverpool L1 5JQ
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-12AP01DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-01-18AP01DIRECTOR APPOINTED PETER JAMES CLARKSON
2019-01-15AP01DIRECTOR APPOINTED DAVID JOHN HAWORTH
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASHLEY EYRE
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-19AP01DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-31AP01DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN
2018-01-02AP01DIRECTOR APPOINTED MR. DUNCAN ASHLEY EYRE
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 4288000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-16CH01Director's details changed for Mr Richard James Morson on 2016-05-27
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2016-10-04AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 4288000
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-20AP01DIRECTOR APPOINTED RICHARD JAMES MORSON
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CULLINGFORD
2015-05-29AP01DIRECTOR APPOINTED MR MICHAEL PETER BROWN
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4288000
2015-05-29AR0104/05/15 FULL LIST
2015-01-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2015-01-16MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RIMMER
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY
2014-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-03CERTNMCOMPANY NAME CHANGED BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/06/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 4288000
2014-05-29AR0104/05/14 FULL LIST
2014-05-23RES15CHANGE OF NAME 14/05/2014
2014-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-07AP01DIRECTOR APPOINTED MR EDWARD JOHN RIMMER
2013-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-20AP01DIRECTOR APPOINTED MR SIMON ANDREW FEATHERSTONE
2013-05-29AR0104/05/13 FULL LIST
2012-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-13AP01DIRECTOR APPOINTED MR PAUL KAVANAGH
2012-05-30AR0104/05/12 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0104/05/11 FULL LIST
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-27AR0104/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOHAN
2009-05-18363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-01288aDIRECTOR APPOINTED PAUL ANTHONY BYRNE
2007-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-23288bDIRECTOR RESIGNED
2006-11-03RES12VARYING SHARE RIGHTS AND NAMES
2006-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-03363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-11AUDAUDITOR'S RESIGNATION
2003-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-15AUDAUDITOR'S RESIGNATION
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-05288bDIRECTOR RESIGNED
2002-05-17363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-02-16288aNEW DIRECTOR APPOINTED
2000-01-10288bDIRECTOR RESIGNED
1999-11-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-22363aRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENZIES DISTRIBUTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 1996-02-20 Satisfied MIDLAND BANK PLC
MORTGAGE OF SHARES 1995-11-10 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 1995-11-07 Satisfied MIDLAND BANK PLC
MORTGAGE OF SHARES 1995-10-31 Satisfied MIDLAND BANK PLC
CHATTEL MORTGAGE 1995-09-05 Satisfied MIDLAND BANK PLC
CHATTELS MORTGAGE 1995-08-21 Satisfied MIDLAND BANK PLC
CHATTELS MORTGAGE 1995-06-20 Satisfied MIDLAND BANK PLC
CHATTEL MORTGAGE 1994-12-31 Satisfied MIDLAND BANK PLC
CHARGE 1994-04-25 Satisfied MIDLAND BANK PLC
DEBENTURE 1992-06-11 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 1988-03-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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

Intangible Assets
Patents
We have not found any records of MENZIES DISTRIBUTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENZIES DISTRIBUTION SERVICES LIMITED
Trademarks
We have not found any records of MENZIES DISTRIBUTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES DISTRIBUTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where MENZIES DISTRIBUTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES DISTRIBUTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENZIES DISTRIBUTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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