MENZIES DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES DISTRIBUTION LIMITED
COMPANY NUMBER
01430241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
15/06/1979
(45 years and 6 months old)
WEBSITE
www.menziesdistribution.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
28/01/1998
06/08/2001
JOHN MENZIES DISTRIBUTION LIMITED
View all previous names
LONDON
E3 3JG
Telephone: 01904690990
TPS: No
Unit 39
Mackintosh Place
South Newmoor Industrial Estate
Irvine, Ayrshire
KA11 4JT
Telephone: 2007694
Unit 39 Mackintosh Place
Irvine
Ayrshire
KA11 4JT
Telephone: 0248908
Unit 7 Port Road Business Park
Carlisle
Cumbria
CA2 7AF
Telephone: 523575
Unit E, Twelvetrees Business Par
Twelvetrees Crescent
London
E3 3JG
E3 3JG
Waterside Industrial Park
6 Waterside Road
Leeds
West Yorkshire
LS10 1RW
Telephone: 2007643
1-6 Miller Arcade
Lancaster Road
Preston
Lancashire
PR1 2QA
14 Market Square
Biggleswade
Bedfordshire
SG18 8AS
2 Lochside Avenue
Edinburgh Park
Edinburgh
Midlothian
EH12 9DJ
Telephone: 4694622
25 Mandela Way
London
SE1 5SZ
33 Harbour Road
Inverness
Inverness-Shire
IV1 1UA
Telephone: 717096
6 Abbotswell Road
Aberdeen
Aberdeenshire
AB12 3AB
Telephone: 899458
75 Bugsby's Way
London
SE10 0QJ
Telephone: 2007863
Bookstall
Railway Station
Stirling
Stirlingshire
FK8 2BY
Imperial Park
Siskin Pkwy W
Coventry
West Midlands
CV3 4PB
Inveralmond Gr
Perth
Perthshire
PH1 3UG
Bluestem Road
Ransomes Industrial Estate
Ipswich
Suffolk
IP3 9RR
Telephone: 723483
Peninsular Park Road
Peninsular Park
Greenwich
London
SE7 7JB
Queens Wharf
Queen Caroline Street
London
W6 9RJ
Trade Link
Weston Avenue
Waterglade Industrial Park
Grays, Essex
RM20 3FJ
Telephone: 4678070
Unit 3 Brooklands Industrial Estate
Brookland Park
Brooklands Industrial Park
Weybridge, Surrey
KT13 0YU
Telephone: 2007626
Unit 3 Westmorland Business Park
Gilthwaiterigg Lane
Kendal
Cumbria
LA9 6NS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES DISTRIBUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MENZIES DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| E M NEWS DISTRIBUTION (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (922185477) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
15/10/2024 - Present (2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 29/08/1992 - Present (32 years and 3 months) Secretary: 30/01/1998 - Present (26 years and 10 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 165 |
View Report |
|
29/08/1992 - Present (32 years and 3 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 101 |
View Report |
|
29/08/1992 - Present (32 years and 3 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Gregory John Michael (922185477) has left the board |
| 01/11/2024 | New Board Member Neil Kuschel (932882016) Appointed |
| 24/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 13/09/2018 | John Francis Alexander Geddes (910305702) has left the board |
| 13/09/2018 | Giles Robert Bryant Wilson (907111537) has left the board |
| 13/09/2018 | Mark Stephen Cassie (916158601) has left the board |
| 13/09/2018 | Change in Reg. Office |
| 22/06/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | Forsyth Rutherford Black (918854624) has left the board |
| 16/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Board Member Gregory John Michael (922185477) Appointed |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | Giles Robert Bryant Wilson (920858297) has left the board |
| 07/06/2016 | New Board Member Giles Robert Bryant Wilson (907111537) Appointed |
| 01/06/2016 | Paula Bell (911671289) has left the board |
| 01/06/2016 | New Board Member Giles Robert Bryant Wilson (920858297) Appointed |
| 21/03/2016 | David Michael Cooke (914639858) has left the board |
| 21/03/2016 | Christina Mellon (913998628) has left the board |
| 31/07/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 11/02/2015 | Change in Reg. Office |
| 26/09/2014 | David William Ogden Speirs (912985646) has left the board |
| 02/07/2014 | David Dennis McIntosh (908582673) has left the board |
| 01/07/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 19/06/2014 | New Board Member Forsyth Rutherford Black (918854624) Appointed |
| 17/06/2014 | David Alistair Turnbull (916662960) has left the board |
| 17/04/2014 | Jane Allison Dyson (910385867) has left the board |
| 10/12/2013 | Paul Raymond Patrick McCourt (918328874) has left the board |
| 10/12/2013 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 03/12/2013 | New Board Member Paul Raymond Patrick McCourt (918328874) Appointed |
| 03/12/2013 | Catherine Mary Bland (915374434) has left the board |
| 19/06/2013 | New Board Member Paula Bell (911671289) Appointed |
| 19/06/2013 | New Confirmation Statement filed |
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