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MENZIES DISTRIBUTION SERVICES LIMITED - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Company Information
- Company registration number
- 02005619
- 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
- 1986-04-02
- Age Of Company 1986-04-02 38 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Endless Newco 2 Limited
- Menzies Distribution Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIBBY SUPPLY CHAIN SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-26
✓
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
✓
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MENZIES DISTRIBUTION SERVICES LIMITED Company Description
- MENZIES DISTRIBUTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02005619. Its current trading status is "live". It was registered 1986-04-02. It was previously called BIBBY SUPPLY CHAIN SERVICES LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-26. The latest annual return was filed up to 2012-05-04.It can be contacted at Unit E Twelvetrees Business Park .
Get MENZIES DISTRIBUTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Distribution Services Limited - Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
- 1986-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02005619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02005619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02005619#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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capital-variation-of-rights-attached-to-shares (2021-02-10) - SH10
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resolution (2021-02-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-02-10) - SH08
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
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resolution (2021-01-14) - RESOLUTIONS
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memorandum-articles (2021-01-04) - MA
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accounts-with-accounts-type-small (2021-07-08) - AA
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resolution (2021-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-20) - CS01
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capital-alter-shares-consolidation (2021-02-11) - SH02
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capital-allotment-shares (2021-02-11) - SH01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-17) - AD01
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cessation-of-a-person-with-significant-control (2020-12-17) - PSC07
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-group (2020-07-22) - AA
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change-person-director-company-with-change-date (2020-04-20) - CH01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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notification-of-a-person-with-significant-control (2020-12-17) - PSC02
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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statement-of-companys-objects (2020-10-21) - CC04
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memorandum-articles (2020-10-15) - MA
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resolution (2020-10-15) - RESOLUTIONS
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capital-allotment-shares (2020-10-15) - SH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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confirmation-statement-with-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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mortgage-satisfy-charge-full (2018-03-05) - MR04
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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accounts-with-accounts-type-group (2018-07-10) - AA
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termination-director-company-with-name-termination-date (2018-08-20) - TM01
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-group (2017-04-19) - AA
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change-person-director-company-with-change-date (2017-01-16) - CH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-group (2016-09-08) - AA
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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mortgage-charge-part-both-with-charge-number (2015-01-16) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-group (2015-09-11) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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resolution (2014-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-14) - AA
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certificate-change-of-name-company (2014-06-03) - CERTNM
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termination-director-company-with-name-termination-date (2014-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-20) - AA
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appoint-person-director-company-with-name (2013-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-06) - AA
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appoint-person-director-company-with-name (2012-08-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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termination-director-company-with-name (2011-11-01) - TM01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-09) - AA
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accounts-with-accounts-type-group (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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termination-director-company-with-name (2010-02-01) - TM01
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change-person-director-company-with-change-date (2010-02-01) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-29) - 363a
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accounts-with-accounts-type-group (2008-08-12) - AA
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legacy (2008-04-01) - 288a
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-05) - AUD
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-07-17) - AA
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legacy (2007-07-11) - 288a
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legacy (2007-07-10) - 288a
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legacy (2007-07-05) - 288b
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legacy (2007-05-14) - 363a
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legacy (2007-01-23) - 288b
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keyboard_arrow_right 2006
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resolution (2006-11-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-06-12) - AA
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legacy (2006-05-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-03) - 363a
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accounts-with-accounts-type-group (2005-07-12) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-11) - AA
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legacy (2004-05-24) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-11) - AUD
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accounts-with-accounts-type-group (2003-08-10) - AA
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auditors-resignation-company (2003-07-15) - AUD
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legacy (2003-05-15) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-20) - AA
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legacy (2002-07-05) - 288b
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legacy (2002-05-17) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-28) - AA
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legacy (2001-05-14) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-01-10) - 288b
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legacy (2000-02-16) - 288a
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accounts-with-accounts-type-full-group (2000-07-24) - AA
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legacy (2000-05-18) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-23) - OC138
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certificate-capital-reduction-issued-capital (1999-03-23) - CERT15
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legacy (1999-04-21) - 288b
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legacy (1999-06-01) - 288a
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legacy (1999-06-04) - 363s
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legacy (1999-06-22) - 363a
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accounts-with-accounts-type-full-group (1999-11-04) - AA
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resolution (1999-03-23) - RESOLUTIONS
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keyboard_arrow_right 1998
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resolution (1998-01-19) - RESOLUTIONS
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legacy (1998-10-22) - 288a
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accounts-with-accounts-type-full-group (1998-10-02) - AA
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legacy (1998-08-18) - 288b
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legacy (1998-05-26) - 363s
-
legacy (1998-02-18) - 288b
-
legacy (1998-02-11) - 288b
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legacy (1998-01-19) - 88(2)R
-
legacy (1998-01-19) - 123
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auditors-resignation-company (1998-12-02) - AUD
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keyboard_arrow_right 1997
-
legacy (1997-01-19) - 288a
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accounts-with-accounts-type-full-group (1997-05-14) - AA
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legacy (1997-07-04) - 288a
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legacy (1997-09-12) - 288a
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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legacy (1997-06-04) - 363s
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keyboard_arrow_right 1996
-
legacy (1996-11-07) - 288b
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legacy (1996-02-24) - 395
-
legacy (1996-03-21) - 288
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legacy (1996-06-07) - 363s
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legacy (1996-07-05) - 288
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legacy (1996-10-04) - 288
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legacy (1996-12-21) - 403a
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keyboard_arrow_right 1995
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legacy (1995-06-28) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-18) - 395
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legacy (1995-06-21) - 363s
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legacy (1995-07-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-07) - 395
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accounts-with-accounts-type-full-group (1995-10-10) - AA
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legacy (1995-11-10) - 395
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legacy (1995-09-02) - 395
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legacy (1995-11-11) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-08-02) - 288
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legacy (1994-06-24) - 363s
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legacy (1994-05-09) - 395
-
legacy (1994-03-18) - 288
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legacy (1994-02-10) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-05) - AA
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legacy (1993-07-02) - 363s
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legacy (1993-09-10) - 288
-
legacy (1993-09-07) - 288
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keyboard_arrow_right 1992
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resolution (1992-04-10) - RESOLUTIONS
-
legacy (1992-04-10) - 123
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legacy (1992-04-10) - 88(2)R
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legacy (1992-05-05) - 287
-
legacy (1992-07-28) - 363b
-
legacy (1992-06-11) - 395
-
legacy (1992-06-25) - 288
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accounts-with-accounts-type-full (1992-07-16) - AA
-
legacy (1992-05-18) - 288
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keyboard_arrow_right 1991
-
legacy (1991-09-26) - 288
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legacy (1991-07-27) - 288
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legacy (1991-07-09) - 363b
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legacy (1991-06-07) - 288
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legacy (1991-05-16) - 288
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accounts-with-accounts-type-full (1991-10-18) - AA
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keyboard_arrow_right 1990
-
legacy (1990-06-07) - 288
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legacy (1990-02-13) - 288
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legacy (1990-09-04) - 288
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accounts-with-accounts-type-full (1990-09-10) - AA
-
legacy (1990-09-10) - 363
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legacy (1990-09-20) - 288
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keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
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legacy (1989-01-25) - 288
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resolution (1989-02-09) - RESOLUTIONS
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legacy (1989-02-10) - 123
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legacy (1989-03-01) - 88(2)
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legacy (1989-10-23) - 363
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accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-09-25) - 288
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legacy (1989-12-13) - 288
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keyboard_arrow_right 1988
-
legacy (1988-03-10) - 395
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accounts-with-accounts-type-full (1988-07-07) - AA
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legacy (1988-07-14) - 288
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legacy (1988-07-07) - 363
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legacy (1988-09-28) - 363
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accounts-with-accounts-type-full (1988-09-28) - AA
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legacy (1988-11-29) - 288
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keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-07-22) - CERTNM
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legacy (1987-01-27) - 288
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keyboard_arrow_right 1986
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legacy (1986-11-15) - 288
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legacy (1986-09-19) - 224
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legacy (1986-09-06) - 288
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legacy (1986-09-06) - 287
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certificate-change-of-name-company (1986-07-17) - CERTNM
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legacy (1986-07-09) - 288
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legacy (1986-07-09) - 287
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incorporation-company (1986-04-02) - NEWINC
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miscellaneous (1986-04-02) - MISC
