Menzies Group Holdings Limited

Company Name	Menzies Group Holdings Limited
Directors	John Francis Alexander Geddes and Ashwin Rabin Gungabissoon
Company Status	Active
Company Number	00748655
Category	Private Limited Company
Incorporation Date	31 January 1963(61 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(43 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Secretary Name	Mr John Francis Alexander Geddes
Status	Current
Appointed	12 March 2012(49 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Lochside House 3 Lochside Way Edinburgh Park Edinburgh EH12 9DT Scotland

Director Name	Mr Ashwin Rabin Gungabissoon
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(59 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Director Name	Mr William Norman Gillies Smith
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(29 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1993)
Role	Company Director
Correspondence Address	27 The Meadows Kingstone Uttoxeter Staffordshire ST14 8QE

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(33 years after company formation)
Appointment Duration	7 years, 3 months (resigned 09 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 East Harbour Road Charlestown Fife KY11 3EA Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(33 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	12/2 McDonald Road Edinburgh EH7 4LZ Scotland

Director Name	Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(37 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 2001)
Role	Financial Controller
Correspondence Address	12 Lonsdale Terrace Edinburgh Midlothian EH3 9HN Scotland

Secretary Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(37 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 March 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	16 August 2000(37 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 March 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	13 October 2000(37 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2001)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(39 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2003(40 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 March 2007)
Role	Executive
Country of Residence	Scotland
Correspondence Address	30 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(50 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(53 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Alvaro Gomez-Reino Lago De Lanzos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 August 2020(57 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2020(57 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 2022)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(36 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2000)
Correspondence Address	34 Ely Place London EC1N 6TD

Contact

Website	imenzies.co.uk

Location

Registered Address	21-22 Bloomsbury Square London WC1A 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18k at £1	John Menzies PLC 89.55% Ordinary Deferred
2.1k at £1	John Menzies PLC 10.45% Ordinary

Financials

Year	2014
Net Worth	£25,200,000
Current Liabilities	£164,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2024 (2 days ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

13 November 2023	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 13 November 2023 (1 page)
6 November 2023	Full accounts made up to 31 December 2022 (25 pages)
18 August 2023	Secretary's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (1 page)
18 August 2023	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 (2 pages)
27 July 2023	Change of details for John Menzies Limited as a person with significant control on 27 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with updates (4 pages)
23 February 2023	Change of details for John Menzies Plc as a person with significant control on 22 August 2022 (2 pages)
15 December 2022	Full accounts made up to 31 December 2021 (20 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
8 December 2022	Termination of appointment of Alvaro Gomez-Reino Lago De Lanzos as a director on 5 August 2022 (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
23 August 2022	Change of details for a person with significant control (2 pages)
17 August 2022	Memorandum and Articles of Association (25 pages)
17 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 August 2022	Termination of appointment of Mervyn Walker as a director on 5 August 2022 (1 page)
5 August 2022	Appointment of Mr Ashwin Rabin Gungabissoon as a director on 5 August 2022 (2 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
11 October 2021	Full accounts made up to 31 December 2020 (22 pages)
3 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 April 2021	Full accounts made up to 31 December 2019 (27 pages)
26 August 2020	Appointment of Mr Mervyn Walker as a director on 24 August 2020 (2 pages)
26 August 2020	Appointment of Mr Alvaro Gomez-Reino Lago De Lanzos as a director on 24 August 2020 (2 pages)
26 August 2020	Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020 (1 page)
25 May 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
8 August 2019	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (23 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (6 pages)
17 September 2018	Amended full accounts made up to 31 December 2017 (22 pages)
25 June 2018	Solvency Statement dated 22/06/18 (1 page)
25 June 2018	Statement by Directors (1 page)
25 June 2018	Resolutions RES13 ‐ Share premium a/c be reduced 22/06/2018 (1 page)
25 June 2018	Statement of capital on 25 June 2018 GBP 20,102 (5 pages)
18 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 June 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 20,102 (4 pages)
4 June 2018	Full accounts made up to 31 December 2017 (17 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (5 pages)
6 April 2018	Statement of capital on 6 April 2018 GBP 20,101 (4 pages)
6 April 2018	Statement by Directors (1 page)
6 April 2018	Resolutions RES13 ‐ Reduce share prem a/c 29/03/2018 (1 page)
6 April 2018	Solvency Statement dated 29/03/18 (1 page)
27 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 20,101 (5 pages)
21 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 December 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (24 pages)
13 June 2017	Full accounts made up to 31 December 2016 (24 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
11 July 2016	Full accounts made up to 31 December 2015 (24 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20,100 (5 pages)
21 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 20,100 (5 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
28 July 2015	Full accounts made up to 31 December 2014 (14 pages)
28 July 2015	Full accounts made up to 31 December 2014 (14 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,100 (5 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20,100 (5 pages)
9 February 2015	Registered 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 2015	Registered 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 2015	Registered 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 July 2014	Full accounts made up to 31 December 2013 (13 pages)
9 July 2014	Full accounts made up to 31 December 2013 (13 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,100 (5 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 20,100 (5 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
29 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
7 June 2012	Full accounts made up to 31 December 2011 (11 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Full accounts made up to 31 December 2011 (11 pages)
12 March 2012	Termination of appointment of Eric Mulholland as a secretary (1 page)
12 March 2012	Termination of appointment of Eric Mulholland as a secretary (1 page)
12 March 2012	Appointment of Mr John Francis Alexander Geddes as a secretary (1 page)
12 March 2012	Appointment of Mr John Francis Alexander Geddes as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
14 June 2011	Full accounts made up to 31 December 2010 (11 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (11 pages)
26 May 2010	Full accounts made up to 31 December 2009 (11 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Secretary's details changed for Eric Mulholland on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Eric Mulholland on 10 November 2009 (1 page)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
16 June 2009	31/05/09 no member list (3 pages)
16 June 2009	31/05/09 no member list (3 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
4 June 2009	Full accounts made up to 31 December 2008 (11 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 May 2008	Full accounts made up to 29 December 2007 (11 pages)
27 May 2008	Full accounts made up to 29 December 2007 (11 pages)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
11 May 2007	Full accounts made up to 30 December 2006 (11 pages)
11 May 2007	Full accounts made up to 30 December 2006 (11 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
7 August 2006	Return made up to 31/07/06; full list of members (3 pages)
8 June 2006	Full accounts made up to 31 December 2005 (10 pages)
8 June 2006	Full accounts made up to 31 December 2005 (10 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Return made up to 29/08/05; full list of members (7 pages)
13 September 2005	Return made up to 29/08/05; full list of members (7 pages)
21 July 2005	Full accounts made up to 25 December 2004 (9 pages)
21 July 2005	Full accounts made up to 25 December 2004 (9 pages)
23 December 2004	Amended full accounts made up to 27 December 2003 (8 pages)
23 December 2004	Amended full accounts made up to 27 December 2003 (8 pages)
13 September 2004	Return made up to 29/08/04; full list of members (7 pages)
13 September 2004	Return made up to 29/08/04; full list of members (7 pages)
14 June 2004	Full accounts made up to 27 December 2003 (8 pages)
14 June 2004	Full accounts made up to 27 December 2003 (8 pages)
7 September 2003	Return made up to 29/08/03; full list of members (7 pages)
7 September 2003	Return made up to 29/08/03; full list of members (7 pages)
6 August 2003	Director's particulars changed (1 page)
6 August 2003	Director's particulars changed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
14 April 2003	Full accounts made up to 28 December 2002 (8 pages)
14 April 2003	Full accounts made up to 28 December 2002 (8 pages)
7 October 2002	New director appointed (3 pages)
7 October 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
4 September 2002	Return made up to 29/08/02; full list of members (7 pages)
4 September 2002	Return made up to 29/08/02; full list of members (7 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
9 April 2002	Full accounts made up to 29 December 2001 (8 pages)
9 April 2002	Full accounts made up to 29 December 2001 (8 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
5 September 2001	Return made up to 29/08/01; full list of members (8 pages)
5 September 2001	Return made up to 29/08/01; full list of members (8 pages)
1 August 2001	Full accounts made up to 5 May 2001 (8 pages)
1 August 2001	Full accounts made up to 5 May 2001 (8 pages)
1 August 2001	Full accounts made up to 5 May 2001 (8 pages)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
17 May 2001	Statement of affairs (5 pages)
17 May 2001	Ad 30/04/01--------- Â£ si 300@1=300 Â£ ic 19800/20100 (2 pages)
17 May 2001	Ad 30/04/01--------- £ si 300@1=300 £ ic 19800/20100 (2 pages)
17 May 2001	Statement of affairs (5 pages)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Nc inc already adjusted 30/04/01 (1 page)
16 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2001	Nc inc already adjusted 30/04/01 (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
21 September 2000	Return made up to 29/08/00; full list of members (6 pages)
21 September 2000	Return made up to 29/08/00; full list of members (6 pages)
15 September 2000	Full accounts made up to 6 May 2000 (9 pages)
15 September 2000	Full accounts made up to 6 May 2000 (9 pages)
15 September 2000	Full accounts made up to 6 May 2000 (9 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
6 March 2000	Company name changed jones yarrell (uk) LIMITED\certificate issued on 07/03/00 (2 pages)
6 March 2000	Company name changed jones yarrell (uk) LIMITED\certificate issued on 07/03/00 (2 pages)
1 October 1999	Full accounts made up to 1 May 1999 (9 pages)
1 October 1999	Full accounts made up to 1 May 1999 (9 pages)
1 October 1999	Full accounts made up to 1 May 1999 (9 pages)
29 September 1999	Return made up to 29/08/99; full list of members (6 pages)
29 September 1999	Return made up to 29/08/99; full list of members (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
24 March 1999	Secretary resigned (1 page)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	New secretary appointed (2 pages)
24 March 1999	Secretary resigned (1 page)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
21 September 1998	Return made up to 29/08/98; full list of members (6 pages)
21 September 1998	Return made up to 29/08/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 2 May 1998 (7 pages)
11 September 1998	Full accounts made up to 2 May 1998 (7 pages)
11 September 1998	Full accounts made up to 2 May 1998 (7 pages)
3 August 1998	Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU (1 page)
3 August 1998	Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8-11 st johns lane london EC1P 1EU (1 page)
27 July 1998	Director's particulars changed (1 page)
27 July 1998	Director's particulars changed (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
16 October 1997	Return made up to 29/08/97; full list of members (11 pages)
16 October 1997	Return made up to 29/08/97; full list of members (11 pages)
12 October 1997	Full accounts made up to 3 May 1997 (7 pages)
12 October 1997	Full accounts made up to 3 May 1997 (7 pages)
12 October 1997	Full accounts made up to 3 May 1997 (7 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (2 pages)
20 September 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 29/08/96; full list of members (11 pages)
19 September 1996	Return made up to 29/08/96; full list of members (11 pages)
16 September 1996	Full accounts made up to 4 May 1996 (7 pages)
16 September 1996	Full accounts made up to 4 May 1996 (7 pages)
16 September 1996	Full accounts made up to 4 May 1996 (7 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
12 February 1996	Company name changed terry blood distribution LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996	Company name changed terry blood distribution LIMITED\certificate issued on 13/02/96 (2 pages)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
28 November 1995	Accounts for a dormant company made up to 29 April 1995 (5 pages)
10 October 1995	Return made up to 29/08/95; full list of members (12 pages)
10 October 1995	Return made up to 29/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (119 pages)
14 November 1994	Accounts for a dormant company made up to 30 April 1994 (5 pages)
14 November 1994	Accounts for a dormant company made up to 30 April 1994 (5 pages)
20 December 1993	Director resigned (2 pages)
20 December 1993	Director resigned (2 pages)
31 January 1963	Certificate of incorporation (1 page)
31 January 1963	Certificate of incorporation (1 page)

Menzies Group Holdings Limited

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