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Contact details

Officers37

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MENZIES DISTRIBUTION SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Apr 1986 (38 years ago)

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Summary

NameMENZIES DISTRIBUTION SERVICES LIMITED
Historical names
  • BIBBY SUPPLY CHAIN SERVICES LIMITED
  • BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02005619
Incorporation Date02 Apr 1986 (38 years ago) / 103 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MENZI*********************************

ActiveUnited Kingdom

MENZI*********************************

ActiveUnited Kingdom

TOSCA******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, E3 3JG

Officers

corporate

IndividualUnited Kingdom

BIBBY LINE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on11 Dec 2020

corporate

IndividualUnited Kingdom

MENZIES DISTRIBUTION HOLDINGS LIMITED

Person with significant control


Appointed on11 Dec 2020

individual

IndividualUnited Kingdom

Hassett, Kevin

Director


Appointed on01 Jul 1994

Resigned on30 Jun 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haworth, David John

Director


Appointed on03 Jan 2019

Resigned on01 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bibby Bros. & Co. (management) Limited

Corporate Secretary


Resigned on11 Dec 2020

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Events

Old value

14 Jan 2021

Name changeBIBBY SUPPLY CHAIN SERVICES LIMITED

03 Jun 2014

Name changeBIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
03 Aug 2022Mortgage create with deed with charge number charge creation dateMR01View
02 Aug 2022ResolutionRESOLUTIONSView
02 Aug 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 May 2024
    due by 22 May 2024
  • Last statement dated08 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges14
  • Outstanding2
  • Satisfied12

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Frequently asked questions

Where is MENZIES DISTRIBUTION SERVICES LIMITED's headquarters?

MENZIES DISTRIBUTION SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, E3 3JG

What is MENZIES DISTRIBUTION SERVICES LIMITED's industry?

MENZIES DISTRIBUTION SERVICES LIMITED is in the industry of Activities of holding companies

What year was MENZIES DISTRIBUTION SERVICES LIMITED started?

MENZIES DISTRIBUTION SERVICES LIMITED was started in 1986

Sources: Companies House