Menzies World Cargo Limited

Company Name	Menzies World Cargo Limited
Directors	Karl Aldwinckle and Samuel Colin Hay
Company Status	Active
Company Number	00967608
Category	Private Limited Company
Incorporation Date	4 December 1969(54 years, 5 months ago)
Previous Names	Donash Holdings Limited and Concorde Express Transport Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Mr Owen Stephen Harkins
Status	Current
Appointed	04 September 2020(50 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Karl Aldwinckle
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(51 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Cargo Uk
Country of Residence	United Kingdom
Correspondence Address	52 New Road Ascot Berkshire SL5 8QQ

Director Name	Mr Samuel Colin Hay
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(53 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Allan Paul Gardner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	Elvetham Lodge Elvetham Road Fleet Hampshire GU13 8HN

Director Name	Steven John Nash
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	9 Woodhurst Maidenhead Berkshire SL6 8NZ

Director Name	Miss Julia Ann Nash
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	Beauforts Springfield Park Holyport Maidenhead Berkshire

Director Name	Mr Donald Edgar Nash
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	1832 East Sandpointe Lane Vero Beach Florida 32963 Foreign

Director Name	Mr Michael Richard Goddard
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	75 Paines Lane Pinner Middlesex HA5 3BX

Secretary Name	Mr Michael Richard Goddard
Nationality	British
Status	Resigned
Appointed	21 December 1991(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	75 Paines Lane Pinner Middlesex HA5 3BX

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 1997)
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	28 September 1995(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 1997)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	28 September 1995(25 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(26 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 14 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 March 2000(30 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Dr Ulrich Friedrich Desel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2000(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	23 Germonenwey Niedernhausen 65527 Germany

Director Name	Peter Ernst Julius Bluth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 2000(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	Memelstrasse 12 Wiesbaden D65191 Germany

Director Name	Alastair Couper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	1 The Briars Church Crookham Hampshire GU52 6DT

Director Name	Mr Conrad Frederick James Clifford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(33 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Rough Hartfield East Sussex TN7 4DL

Director Name	Mr Richard Alexander Hepburn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(33 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 August 2003)
Role	Business Development Director
Country of Residence	England
Correspondence Address	14 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BW

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(35 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	24 January 2005(35 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(35 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mark Williams Dugard
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(36 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2008)
Role	Operations Director
Correspondence Address	44 Everglade Road Priorslee Telford Salop TF2 9QT

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(36 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Gary Ian Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(39 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Michael Richard Ladd
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(40 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 June 2021)
Role	Gm Cargo Process & Planning Uk/1
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Daryl Robert Goddard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(40 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2012)
Role	Revenue Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Andrew Boyd
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(42 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Peter David Harraway
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(43 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Dirk Josef Cornelia Goovaerts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 December 2014(45 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2016)
Role	Svp Continental Europe
Country of Residence	Romania
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Deon Van Niekerk
Date of Birth	July 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 2016(46 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Priors Keep Fleet Hampshire GU52 7LB

Director Name	Mr John Henderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2019(49 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Robert Fordree
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2020(50 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr Alan Charles Glen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2023(53 years, 7 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 25 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Contact

Website	menziesaviation.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

27.4m at £1	Menzies Aviation PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,367,000
Net Worth	-£11,740,000
Cash	£301,000
Current Liabilities	£28,579,000

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)

Charges

18 December 2000	Delivered on: 22 December 2000 Satisfied on: 3 December 2002 Persons entitled: Haslemere Estates PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a letting agreement of even date. Particulars: The sum of Â£70,793.74. Fully Satisfied
18 July 1985	Delivered on: 18 July 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 December 2000

Delivered on: 22 December 2000
Satisfied on: 3 December 2002
Persons entitled: Haslemere Estates PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under a letting agreement of even date.
Particulars: The sum of Â£70,793.74.
Fully Satisfied

18 July 1985

Delivered on: 18 July 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 November 2023	Change of details for Menzies Aviation Limited as a person with significant control on 13 November 2023 (2 pages)
14 November 2023	Change of details for a person with significant control (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (30 pages)
21 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
25 July 2023	Termination of appointment of Alan Charles Glen as a director on 25 July 2023 (1 page)
25 July 2023	Appointment of Mr Samuel Colin Hay as a director on 25 July 2023 (2 pages)
6 July 2023	Termination of appointment of Robert Fordree as a director on 6 July 2023 (1 page)
6 July 2023	Appointment of Mr Alan Charles Glen as a director on 6 July 2023 (2 pages)
23 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
24 February 2023	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 (2 pages)
15 December 2022	Full accounts made up to 31 December 2021 (25 pages)
14 December 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
19 August 2022	Change of details for Menzies Aviation Plc as a person with significant control on 17 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 (27 pages)
7 September 2021	Appointment of Mr David Alastair Trollope as a director on 31 August 2021 (2 pages)
6 September 2021	Termination of appointment of Philip Lloyd as a director on 31 August 2021 (1 page)
3 September 2021	Appointment of Mr Karl Aldwinckle as a director on 31 August 2021 (2 pages)
31 August 2021	Appointment of Mr Philip Lloyd as a director on 31 August 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/01/2022 under section 1088 of the Companies Act 2006 (2 pages)
31 August 2021	Termination of appointment of John Henderson as a director on 31 August 2021 (1 page)
24 August 2021	Termination of appointment of Michael Richard Ladd as a director on 12 June 2021 (1 page)
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 (26 pages)
8 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
8 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
25 June 2020	Appointment of Mr Robert Fordree as a director on 25 June 2020 (2 pages)
25 May 2020	Confirmation statement made on 24 May 2020 with updates (4 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)
9 December 2019	Change of details for Menzies Aviation Plc as a person with significant control on 9 December 2019 (2 pages)
2 October 2019	Full accounts made up to 31 December 2018 (19 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
21 May 2019	Termination of appointment of Deon Van Niekerk as a director on 9 May 2019 (1 page)
21 May 2019	Appointment of Mr John Henderson as a director on 9 May 2019 (2 pages)
6 June 2018	Full accounts made up to 31 December 2017 (22 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
14 August 2017	Full accounts made up to 31 December 2016 (22 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
3 October 2016	Full accounts made up to 31 December 2015 (25 pages)
14 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
14 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
14 July 2016	Appointment of Deon Van Niekerk as a director on 13 July 2016 (2 pages)
14 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016 (1 page)
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 27,409,600 (4 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 27,409,600 (4 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 27,409,600 (5 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 27,409,600 (5 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 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	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 2 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 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	Director's details changed for Mr Randeep Singh Sagoo on 9 February 2015 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
13 January 2015	Appointment of Mr Dirk Josef Cornelia Goovaerts as a director on 31 December 2014 (2 pages)
7 January 2015	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
7 January 2015	Termination of appointment of Peter David Harraway as a director on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
31 December 2014	Director's details changed for Peter David Harraway on 15 August 2014 (2 pages)
6 November 2014	Termination of appointment of Fenella Louise Sloane as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Fenella Louise Sloane as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Fenella Louise Sloane as a director on 6 November 2014 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 August 2014	Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Boyd as a director on 15 August 2014 (1 page)
22 August 2014	Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages)
22 August 2014	Appointment of Mr Randeep Singh Sagoo as a director on 15 August 2014 (2 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 27,409,600 (5 pages)
20 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 27,409,600 (5 pages)
22 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders (5 pages)
22 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders (5 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 September 2013	Full accounts made up to 31 December 2012 (16 pages)
31 January 2013	Appointment of Peter David Harraway as a director (2 pages)
31 January 2013	Appointment of Peter David Harraway as a director (2 pages)
31 January 2013	Termination of appointment of Jan Rowlands as a director (1 page)
31 January 2013	Termination of appointment of Jan Rowlands as a director (1 page)
27 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
31 August 2012	Full accounts made up to 31 December 2011 (16 pages)
31 August 2012	Full accounts made up to 31 December 2011 (16 pages)
3 August 2012	Termination of appointment of Daryl Goddard as a director (1 page)
3 August 2012	Termination of appointment of Daryl Goddard as a director (1 page)
2 July 2012	Termination of appointment of Stacey Shortall as a director (1 page)
2 July 2012	Termination of appointment of Stacey Shortall as a director (1 page)
7 June 2012	Termination of appointment of Gary Morgan as a director (1 page)
7 June 2012	Appointment of Andrew Boyd as a director (2 pages)
7 June 2012	Appointment of Andrew Boyd as a director (2 pages)
7 June 2012	Termination of appointment of Gary Morgan as a director (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
8 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
12 August 2011	Director's details changed for Gary Morgan on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Gary Morgan on 12 August 2011 (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (17 pages)
11 July 2011	Full accounts made up to 31 December 2010 (17 pages)
14 June 2011	Appointment of Stacey Caroline Shortall as a director (2 pages)
14 June 2011	Appointment of Stacey Caroline Shortall as a director (2 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete mem , sect 175 conflict of interest appt new directors 13/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
29 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 May 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 27,409,600.0 (2 pages)
28 May 2010	Statement of capital following an allotment of shares on 28 May 2010 GBP 27,409,600.0 (2 pages)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 6 May 2010 (1 page)
7 April 2010	Appointment of Jan Lee Rowlands as a director (3 pages)
7 April 2010	Appointment of Daryl Robert Goddard as a director (3 pages)
7 April 2010	Appointment of Michael Richard Ladd as a director (3 pages)
7 April 2010	Appointment of Michael Richard Ladd as a director (3 pages)
7 April 2010	Appointment of Fenella Louise Sloane as a director (3 pages)
7 April 2010	Appointment of Jan Lee Rowlands as a director (3 pages)
7 April 2010	Appointment of Daryl Robert Goddard as a director (3 pages)
7 April 2010	Appointment of Fenella Louise Sloane as a director (3 pages)
9 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
4 June 2009	Full accounts made up to 31 December 2008 (16 pages)
4 June 2009	Full accounts made up to 31 December 2008 (16 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
19 February 2009	Appointment terminated director john redmond (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
22 December 2008	Return made up to 21/12/08; full list of members (4 pages)
8 December 2008	Director appointed gary ian morgan (1 page)
8 December 2008	Director appointed gary ian morgan (1 page)
1 December 2008	Appointment terminated director mark dugard (1 page)
1 December 2008	Appointment terminated director mark dugard (1 page)
27 May 2008	Full accounts made up to 29 December 2007 (19 pages)
27 May 2008	Full accounts made up to 29 December 2007 (19 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
28 December 2007	Return made up to 21/12/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 30 December 2006 (20 pages)
17 October 2007	Full accounts made up to 30 December 2006 (20 pages)
8 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Secretary's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
22 December 2006	Return made up to 21/12/06; full list of members (3 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (19 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (19 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
23 January 2006	Return made up to 21/12/05; full list of members (6 pages)
23 January 2006	Return made up to 21/12/05; full list of members (6 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (2 pages)
16 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
26 August 2005	Full accounts made up to 25 December 2004 (20 pages)
26 August 2005	Full accounts made up to 25 December 2004 (20 pages)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
17 March 2005	Return made up to 21/12/04; full list of members (6 pages)
17 March 2005	Return made up to 21/12/04; full list of members (6 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
26 August 2004	Full accounts made up to 31 December 2003 (20 pages)
26 August 2004	Full accounts made up to 31 December 2003 (20 pages)
2 July 2004	New director appointed (3 pages)
2 July 2004	New director appointed (3 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 January 2004	Return made up to 21/12/03; full list of members (7 pages)
11 January 2004	Return made up to 21/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 28 December 2002 (19 pages)
3 November 2003	Full accounts made up to 28 December 2002 (19 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	New director appointed (3 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
27 June 2003	New director appointed (3 pages)
27 June 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
3 January 2003	Return made up to 21/12/02; full list of members (6 pages)
3 January 2003	Return made up to 21/12/02; full list of members (6 pages)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2002	Full accounts made up to 29 December 2001 (24 pages)
4 August 2002	Full accounts made up to 29 December 2001 (24 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
29 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
20 March 2002	Full accounts made up to 5 May 2001 (26 pages)
20 March 2002	Full accounts made up to 5 May 2001 (26 pages)
20 March 2002	Full accounts made up to 5 May 2001 (26 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
3 January 2002	Return made up to 21/12/01; full list of members (7 pages)
3 January 2002	Return made up to 21/12/01; full list of members (7 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)
20 June 2001	Secretary's particulars changed (1 page)
20 June 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Secretary's particulars changed (1 page)
7 February 2001	Return made up to 21/12/00; full list of members (10 pages)
7 February 2001	Return made up to 21/12/00; full list of members (10 pages)
22 December 2000	Full accounts made up to 6 May 2000 (12 pages)
22 December 2000	Full accounts made up to 6 May 2000 (12 pages)
22 December 2000	Full accounts made up to 6 May 2000 (12 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
13 November 2000	Memorandum and Articles of Association (6 pages)
13 November 2000	Â£ nc 17838000/19159600 01/11/00 (1 page)
13 November 2000	Memorandum and Articles of Association (6 pages)
13 November 2000	Ad 01/11/00--------- Â£ si 1400000@1=1400000 Â£ ic 17759600/19159600 (2 pages)
13 November 2000	Ad 01/11/00--------- £ si 1400000@1=1400000 £ ic 17759600/19159600 (2 pages)
13 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 November 2000	£ nc 17838000/19159600 01/11/00 (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
13 June 2000	Ad 05/05/00--------- Â£ si 6500000@1=6500000 Â£ ic 11259600/17759600 (2 pages)
13 June 2000	£ ic 11339100/11259600 06/01/00 £ sr 79500@1=79500 (2 pages)
13 June 2000	Ad 05/05/00--------- £ si 6500000@1=6500000 £ ic 11259600/17759600 (2 pages)
13 June 2000	Â£ ic 11339100/11259600 06/01/00 Â£ sr 79500@1=79500 (2 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
25 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 May 2000	Â£ ic 11747600/6039100 06/01/00 Â£ sr 5708500@1=5708500 (2 pages)
25 May 2000	Ad 05/05/00--------- £ si 5300000@1=5300000 £ ic 6039100/11339100 (2 pages)
25 May 2000	Nc inc already adjusted 28/04/00 (1 page)
25 May 2000	£ ic 11747600/6039100 06/01/00 £ sr 5708500@1=5708500 (2 pages)
25 May 2000	Nc inc already adjusted 28/04/00 (1 page)
25 May 2000	Ad 05/05/00--------- Â£ si 5300000@1=5300000 Â£ ic 6039100/11339100 (2 pages)
25 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
12 May 2000	Company name changed concorde express transport limit ed\certificate issued on 12/05/00 (4 pages)
12 May 2000	Company name changed concorde express transport limit ed\certificate issued on 12/05/00 (4 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
10 February 2000	Ad 18/01/00--------- Â£ si 5788000@1=5788000 Â£ ic 5959600/11747600 (2 pages)
10 February 2000	Ad 31/12/99--------- £ si 5788000@1=5788000 £ ic 171600/5959600 (2 pages)
10 February 2000	Ad 18/01/00--------- £ si 5788000@1=5788000 £ ic 5959600/11747600 (2 pages)
10 February 2000	Ad 31/12/99--------- Â£ si 5788000@1=5788000 Â£ ic 171600/5959600 (2 pages)
10 February 2000	Statement of affairs (5 pages)
10 February 2000	Statement of affairs (5 pages)
8 February 2000	Return made up to 21/12/99; full list of members (6 pages)
8 February 2000	Return made up to 21/12/99; full list of members (6 pages)
23 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 December 1999	Nc inc already adjusted 17/12/99 (1 page)
23 December 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 December 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 December 1999	Nc inc already adjusted 17/12/99 (1 page)
20 December 1999	Re-registration of Memorandum and Articles (20 pages)
20 December 1999	Application for reregistration from PLC to private (1 page)
20 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 December 1999	Application for reregistration from PLC to private (1 page)
20 December 1999	Re-registration of Memorandum and Articles (20 pages)
14 September 1999	Full accounts made up to 1 May 1999 (12 pages)
14 September 1999	Full accounts made up to 1 May 1999 (12 pages)
14 September 1999	Full accounts made up to 1 May 1999 (12 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
12 January 1999	Return made up to 21/12/98; full list of members (6 pages)
12 January 1999	Return made up to 21/12/98; full list of members (6 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
11 September 1998	Full accounts made up to 2 May 1998 (11 pages)
11 September 1998	Full accounts made up to 2 May 1998 (11 pages)
11 September 1998	Full accounts made up to 2 May 1998 (11 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
29 December 1997	Return made up to 21/12/97; full list of members (6 pages)
29 December 1997	Return made up to 21/12/97; full list of members (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (2 pages)
12 October 1997	Full accounts made up to 3 May 1997 (11 pages)
12 October 1997	Full accounts made up to 3 May 1997 (11 pages)
12 October 1997	Full accounts made up to 3 May 1997 (11 pages)
17 February 1997	Return made up to 21/12/96; full list of members (9 pages)
17 February 1997	Return made up to 21/12/96; full list of members (9 pages)
17 January 1997	Director's particulars changed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
28 November 1996	Full accounts made up to 4 May 1996 (11 pages)
28 November 1996	Full accounts made up to 4 May 1996 (11 pages)
28 November 1996	Full accounts made up to 4 May 1996 (11 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Director's particulars changed (2 pages)
1 July 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
1 July 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
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)
29 April 1996	New director appointed (1 page)
29 April 1996	New director appointed (1 page)
12 February 1996	Return made up to 21/12/95; full list of members (7 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
12 February 1996	Return made up to 21/12/95; full list of members (7 pages)
12 February 1996	Secretary resigned;director resigned (1 page)
12 February 1996	Secretary resigned;director resigned (1 page)
12 January 1996	Auditor's resignation (1 page)
12 January 1996	Auditor's resignation (1 page)
22 December 1995	Auditor's resignation (2 pages)
22 December 1995	Auditor's resignation (2 pages)
10 November 1995	New director appointed (4 pages)
10 November 1995	New director appointed (4 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: unit 2 westgate ind.est. Staines road bedfont middx. TW14 8RS (1 page)
10 November 1995	Registered office changed on 10/11/95 from: unit 2 westgate ind.est. Staines road bedfont middx. TW14 8RS (1 page)
10 November 1995	New secretary appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
24 October 1995	New director appointed (2 pages)
21 September 1995	Full accounts made up to 30 June 1995 (15 pages)
21 September 1995	Full accounts made up to 30 June 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
23 December 1994	Return made up to 21/12/94; full list of members (5 pages)
23 December 1994	Return made up to 21/12/94; full list of members (5 pages)
29 January 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
29 January 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 August 1985	Company name changed\certificate issued on 02/08/85 (4 pages)
2 August 1985	Company name changed\certificate issued on 02/08/85 (4 pages)
4 December 1969	Certificate of incorporation (1 page)
4 December 1969	Certificate of incorporation (1 page)