Company NameJohn Menzies (Birmingham) Limited
DirectorsJohn Francis Alexander Geddes and Giles Robert Bryant Wilson
Company StatusActive
Company Number00157222
CategoryPrivate Limited Company
Incorporation Date21 July 1919 (98 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(89 years after company formation)
Appointment Duration9 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusCurrent
Appointed01 July 2008(89 years after company formation)
Appointment Duration9 years, 11 months
RoleSecretary
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Director NameMr Giles Robert Bryant Wilson
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2016(96 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Director NameCharles Adair Anderson
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 04 January 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameMr Michael John Banks
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 August 1995)
RoleCompany Director
Correspondence Address23 Park Street
Thame
Oxfordshire
OX9 3HP
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 04 January 1999)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameMichael William Dodson
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 August 1995)
RoleCompany Director
Correspondence Address45 Denham Lodge
Oxford Road
Denham
Buckinghamshire
UB9 4AB
Director NameMr Ronald George Ford
Date of BirthNovember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address35 Mills Spur
Old Windsor
Windsor
Berkshire
SL4 2ND
Director NameMr Dermot Julian Jenkinson
Date of BirthDecember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 04 January 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMersington House
Greenlaw
Duns
Berwickshire
TD10 6UL
Scotland
Director NameJohn Kelly
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 August 1995)
RoleDirecto
Correspondence Address1 The Burnhams
Shabbington
Aylesbury
Buckinghamshire
HP18 9YD
Secretary NameMr Eric Mulholland
NationalityBritish
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 04 January 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Auchingane
Edinburgh
EH10 7HU
Scotland
Director NameHon Frederick Ranald Noel-Paton
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(74 years, 4 months after company formation)
Appointment Duration4 years, 12 months (resigned 07 November 1998)
RoleCompany Director
Correspondence AddressEaster Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Scotland
Director NameDavid James Mackay
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1994(75 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 04 January 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 East Harbour Road
Charlestown
Fife
KY11 3EA
Scotland
Director NameMr Paul Bernard Dollman
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(89 years after company formation)
Appointment Duration4 years, 10 months (resigned 17 May 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMichael John Ennis
Date of BirthApril 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(89 years after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 2013)
RoleChartered Accountant
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMs Paula Bell
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(93 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 May 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Secretary NameLonsdale Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 1992(73 years, 1 month after company formation)
Appointment Duration3 years (resigned 26 September 1995)
Correspondence AddressC/O John Menzies (Uk) Ltd
8/11 St Johns Lane
London
EC1P 1EU
Director NameJ M Nominees Limited (Corporation)
Date of BirthJune 1998 (Born 20 years ago)
StatusResigned
Appointed04 January 1999(79 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Director NameJ M Secretaries Limited (Corporation)
Date of BirthJune 1998 (Born 20 years ago)
StatusResigned
Appointed04 January 1999(79 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE
Secretary NameJ M Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1999(79 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE

Location

Registered Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

553.7k at £0.2John Menzies PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (1 year, 5 months ago)
Next Accounts Due30 September 2018 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 May 2018 (1 month, 2 weeks ago)
Next Return Due17 May 2019 (11 months from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 138,424
(4 pages)
27 May 2016Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 138,424
(4 pages)
9 February 2015Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 138,424
(4 pages)
30 September 2013Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013Director's details changed for Paula Bell on 9 August 2013 (2 pages)
25 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013Appointment of Paula Bell as a director (3 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 May 2013Termination of appointment of Paul Dollman as a director (1 page)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
7 June 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
30 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
15 June 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 01/06/2010
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
11 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
11 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
12 June 2009Return made up to 31/05/09; full list of members (4 pages)
4 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 August 200831/07/08 no member list (3 pages)
29 July 2008Director appointed michael john ennis (1 page)
25 July 2008Director and secretary appointed john francis alexander geddes (1 page)
24 July 2008Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008Director appointed paul bernard dollman (1 page)
1 July 2008Secretary appointed john francis alexander geddes (1 page)
1 July 2008Appointment terminated director j m nominees LIMITED (1 page)
27 May 2008Accounts for a dormant company made up to 29 December 2007 (4 pages)
6 September 2007Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007Registered office changed on 04/09/07 from: aviation house 923 southern perimeter road london heathrow airport, hounslow, middlesex TW6 3AE (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Director's particulars changed (1 page)
4 September 2007Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
31 July 2007Return made up to 31/07/07; full list of members (2 pages)
11 May 2007Accounts for a dormant company made up to 30 December 2006 (4 pages)
7 August 2006Return made up to 31/07/06; full list of members (2 pages)
20 June 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 September 2005Return made up to 29/08/05; full list of members (5 pages)
1 June 2005Accounts for a dormant company made up to 25 December 2004 (4 pages)
13 September 2004Return made up to 29/08/04; full list of members (5 pages)
14 June 2004Accounts for a dormant company made up to 27 December 2003 (4 pages)
7 September 2003Return made up to 29/08/03; full list of members (5 pages)
14 April 2003Accounts for a dormant company made up to 28 December 2002 (4 pages)
4 September 2002Return made up to 29/08/02; full list of members (5 pages)
10 April 2002Accounts for a dormant company made up to 29 December 2001 (4 pages)
28 February 2002Accounts for a dormant company made up to 5 May 2001 (4 pages)
28 February 2002Accounts for a dormant company made up to 5 May 2001 (4 pages)
5 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001Return made up to 29/08/01; full list of members (5 pages)
18 December 2000Accounts for a dormant company made up to 6 May 2000 (4 pages)
18 December 2000Accounts for a dormant company made up to 6 May 2000 (4 pages)
14 September 2000Return made up to 29/08/00; full list of members (5 pages)
1 November 1999Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 November 1999Accounts for a dormant company made up to 1 May 1999 (4 pages)
29 September 1999Return made up to 29/08/99; full list of members (5 pages)
14 January 1999Secretary resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
14 January 1999New director appointed (2 pages)
14 January 1999New secretary appointed;new director appointed (2 pages)
17 November 1998Accounts for a dormant company made up to 2 May 1998 (4 pages)
17 November 1998Accounts for a dormant company made up to 2 May 1998 (4 pages)
16 November 1998Director resigned (1 page)
21 September 1998Return made up to 29/08/98; full list of members (8 pages)
4 August 1998Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
27 July 1998Director's particulars changed (1 page)
16 October 1997Return made up to 29/08/97; full list of members (11 pages)
7 October 1997Accounts for a dormant company made up to 3 May 1997 (4 pages)
7 October 1997Accounts for a dormant company made up to 3 May 1997 (4 pages)
17 January 1997Director's particulars changed (2 pages)
15 October 1996Accounts for a dormant company made up to 4 May 1996 (4 pages)
15 October 1996Accounts for a dormant company made up to 4 May 1996 (4 pages)
20 September 1996Director's particulars changed (2 pages)
19 September 1996Return made up to 29/08/96; full list of members (11 pages)
3 June 1996Registered office changed on 03/06/96 from: 8 11 st john's lane london EC1P leu (1 page)
28 November 1995Accounts for a dormant company made up to 29 April 1995 (5 pages)
10 October 1995Secretary resigned (4 pages)
10 October 1995Return made up to 29/08/95; full list of members (20 pages)
28 September 1995Director resigned (4 pages)
28 September 1995Director resigned (4 pages)
28 September 1995Director resigned (4 pages)
27 September 1995Company name changed universal office supplies limite d\certificate issued on 27/09/95 (4 pages)