-
MENZIES DISTRIBUTION LIMITED - Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Company Information
- Company registration number
- 01430241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit E, Twelvetrees Business Park
- Twelvetrees Crescent
- London
- E3 3JG
- England Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England UK
Management
- Managing Directors
- MCCOURT, Paul Raymond Patrick
- MICHAEL, Gregory John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-06-15
- Age Of Company 1979-06-15 44 years
- SIC/NACE
- 46760
Ownership
- Shareholders
- MENZIES DISTRIBUTION HOLDINGS LIMITED (100.00%) United Kingdom, London, E3 3JG, Twelvetrees Crescent, Unit E-F
- MR CHARLES WILSON (-%)
- Beneficial Owners
- -
- Menzies Distribution Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Menzies Distribution Limited
- Additional Status Details
- Active
- Previous Names
- JOHN MENZIES DISTRIBUTION LIMITED
- Legal Entity Identifier (LEI)
- 549300DLOL12KS5Q7909
- VAT Number
- GB270348466
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-06-02
- Last Date: 2023-05-19
-
MENZIES DISTRIBUTION LIMITED Company Description
- MENZIES DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 01430241. Its current trading status is "live". It was registered 1979-06-15. It was previously called JOHN MENZIES DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at Unit E, Twelvetrees Business Park .
Get MENZIES DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Distribution Limited - Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
- 1979-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MENZIES DISTRIBUTION LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-satisfy-charge-full (2024-01-17) - MR04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
change-person-director-company-with-change-date (2023-09-08) - CH01
-
accounts-with-accounts-type-full (2023-09-28) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-03) - MR01
-
resolution (2022-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-07-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-02) - MR01
-
memorandum-articles (2022-08-02) - MA
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-07-15) - MR04
-
accounts-with-accounts-type-full (2021-06-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
-
mortgage-charge-part-both-with-charge-number (2021-03-16) - MR05
-
mortgage-charge-part-both-with-charge-number (2021-12-23) - MR05
-
confirmation-statement-with-updates (2021-05-20) - CS01
-
change-to-a-person-with-significant-control (2021-05-20) - PSC05
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
-
resolution (2019-01-07) - RESOLUTIONS
-
legacy (2019-01-07) - CAP-SS
-
legacy (2019-01-07) - SH20
-
capital-allotment-shares (2019-01-15) - SH01
-
capital-name-of-class-of-shares (2019-01-17) - SH08
-
legacy (2019-01-17) - SH20
-
legacy (2019-01-17) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-01-17) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
-
resolution (2019-01-17) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-02-08) - MR04
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
legacy (2019-09-10) - RP04CS01
-
confirmation-statement (2019-05-21) - CS01
-
mortgage-charge-part-both-with-charge-number (2019-11-23) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-11) - TM01
-
termination-director-company-with-name-termination-date (2018-01-29) - TM01
-
change-to-a-person-with-significant-control (2018-05-28) - PSC05
-
cessation-of-a-person-with-significant-control (2018-05-28) - PSC07
-
confirmation-statement-with-updates (2018-05-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
-
accounts-with-accounts-type-full (2018-06-19) - AA
-
cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-11) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-21) - MR01
-
resolution (2018-09-27) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2018-09-11) - TM02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-01-06) - AP01
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
change-person-director-company-with-change-date (2017-05-19) - CH01
-
accounts-with-accounts-type-full (2017-06-12) - AA
-
legacy (2017-12-28) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
-
legacy (2017-12-28) - SH20
-
resolution (2017-12-28) - RESOLUTIONS
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-05) - CH01
-
accounts-with-accounts-type-full (2016-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
-
termination-director-company-with-name-termination-date (2016-05-27) - TM01
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
-
change-person-director-company-with-change-date (2015-04-23) - CH01
-
accounts-with-accounts-type-full (2015-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
termination-director-company-with-name-termination-date (2015-06-02) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-24) - TM01
-
termination-director-company-with-name (2014-06-30) - TM01
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
termination-secretary-company-with-name (2014-06-13) - TM02
-
termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-22) - TM01
-
accounts-with-accounts-type-full (2013-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
change-person-director-company-with-change-date (2013-08-12) - CH01
-
appoint-person-director-company-with-name (2013-11-29) - AP01
-
termination-director-company-with-name (2013-11-29) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-11-23) - CH01
-
accounts-with-accounts-type-full (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
appoint-person-secretary-company-with-name (2012-02-10) - AP03
-
termination-secretary-company-with-name (2012-02-10) - TM02
-
termination-director-company-with-name (2012-01-09) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
termination-director-company-with-name (2011-07-05) - TM01
-
appoint-person-director-company-with-name (2011-07-14) - AP01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-08-27) - AP01
-
capital-allotment-shares (2010-01-06) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
-
accounts-with-accounts-type-full (2010-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
appoint-person-director-company-with-name (2010-01-04) - AP01
-
termination-secretary-company-with-name (2010-07-05) - TM02
-
appoint-person-secretary-company-with-name (2010-07-05) - AP03
-
resolution (2010-07-22) - RESOLUTIONS
-
termination-director-company-with-name (2010-07-05) - TM01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-10-22) - AP01
-
legacy (2009-03-20) - 288a
-
legacy (2009-06-16) - 363a
-
legacy (2009-07-27) - 288b
-
legacy (2009-07-31) - 288b
-
legacy (2009-08-04) - 288a
-
legacy (2009-08-05) - 288a
-
auditors-resignation-company (2009-09-05) - AUD
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
-
accounts-with-accounts-type-full (2009-06-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 363a
-
legacy (2008-07-28) - 123
-
resolution (2008-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-05-27) - AA
-
legacy (2008-04-22) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-05) - 287
-
legacy (2007-07-31) - 363a
-
accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288c
-
legacy (2006-10-24) - 288b
-
legacy (2006-08-08) - 363a
-
legacy (2006-07-26) - 288b
-
legacy (2006-06-20) - 288b
-
resolution (2006-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-06-08) - AA
-
legacy (2006-10-24) - 288a
-
legacy (2006-10-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 288a
-
legacy (2005-09-23) - 288a
-
accounts-with-accounts-type-full (2005-07-28) - AA
-
legacy (2005-09-16) - 288a
-
legacy (2005-03-16) - 363a
-
legacy (2005-09-16) - 288b
-
legacy (2005-09-22) - 363a
-
legacy (2005-09-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 363a
-
legacy (2004-09-13) - 363a
-
accounts-with-accounts-type-full (2004-06-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-24) - 123
-
accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-06-03) - 288a
-
legacy (2003-06-03) - 288b
-
legacy (2003-08-06) - 288c
-
legacy (2003-09-07) - 363a
-
legacy (2003-09-24) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
resolution (2003-09-24) - RESOLUTIONS
-
statement-of-affairs (2003-11-27) - SA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-19) - AA
-
legacy (2002-08-07) - 288c
-
legacy (2002-10-07) - 288a
-
legacy (2002-09-20) - 288b
-
legacy (2002-09-04) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 225
-
legacy (2001-09-05) - 363a
-
certificate-change-of-name-company (2001-08-06) - CERTNM
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-03-29) - 88(2)R
-
legacy (2001-03-28) - 88(2)R
-
legacy (2001-03-13) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-15) - AA
-
legacy (2000-09-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-17) - 288b
-
legacy (1999-07-21) - 288a
-
legacy (1999-09-29) - 363a
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-08-06) - 288b
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-01-28) - CERTNM
-
legacy (1998-02-24) - 288b
-
legacy (1998-02-24) - 288a
-
legacy (1998-03-31) - 123
-
resolution (1998-03-31) - RESOLUTIONS
-
legacy (1998-07-27) - 288c
-
legacy (1998-08-04) - 287
-
accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-09-11) - 363a
-
auditors-resignation-company (1998-10-21) - AUD
-
legacy (1998-03-31) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-10-16) - 363a
-
accounts-with-made-up-date (1997-10-07) - AA
-
legacy (1997-02-05) - 288a
-
legacy (1997-01-17) - 288c
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-10-15) - AA
-
legacy (1996-09-20) - 288
-
legacy (1996-09-19) - 363a
-
legacy (1996-06-03) - 287
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-made-up-date (1995-11-28) - AA
-
legacy (1995-10-10) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-09-05) - 363x
-
resolution (1994-04-14) - RESOLUTIONS
-
accounts-with-made-up-date (1994-11-14) - AA
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-11-25) - AA
-
legacy (1993-09-30) - 288
-
legacy (1993-09-06) - 363x
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-11-17) - AA
-
legacy (1992-09-21) - 363x
keyboard_arrow_right 1991
-
resolution (1991-05-16) - RESOLUTIONS
-
accounts-with-made-up-date (1991-11-04) - AA
-
legacy (1991-09-18) - 363x
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-11-28) - AA
-
legacy (1990-01-09) - 288
-
legacy (1990-11-28) - 363
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-10-11) - AA
-
legacy (1989-10-11) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 288
-
legacy (1988-11-07) - 225(1)
-
accounts-with-made-up-date (1988-10-14) - AA
-
legacy (1988-10-14) - 363
-
legacy (1988-09-08) - 287
-
resolution (1988-03-03) - RESOLUTIONS
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-08) - AA
-
legacy (1987-09-08) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-19) - AA
-
legacy (1986-06-19) - 363
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-07-29) - CERTNM
keyboard_arrow_right 1979
-
incorporation-company (1979-06-15) - NEWINC
-
miscellaneous (1979-06-15) - MISC