Menzies Distribution Logistics Limited

Company Name	Menzies Distribution Logistics Limited
Directors	Gregory John Michael and Paul Raymond Patrick McCourt
Company Status	Active
Company Number	01175491
Category	Private Limited Company
Incorporation Date	27 June 1974(49 years, 10 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(46 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG

Director Name	Mr Ekkehard Goetz
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(17 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 July 1992)
Role	Company Director
Correspondence Address	C/O Cargo Services Erostrasse 4 Nurnberg Foreign

Director Name	Mr Steven John Palmer
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(17 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Station Road Great Wyrley Walsall West Midlands WS6 6LQ

Director Name	Mr Jurgen Herbert Timm
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(17 years, 9 months after company formation)
Appointment Duration	5 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	C/O Cargo Services Erdastrasse 4 Nurnberg Foreign

Director Name	Mr Hans Helmut Winkler
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(17 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2003)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	The Old Vicarage Childs Ercall Market Drayton Shropshire TF9 2DA

Secretary Name	Mr Steven John Palmer
Nationality	British
Status	Resigned
Appointed	26 March 1992(17 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Station Road Great Wyrley Walsall West Midlands WS6 6LQ

Director Name	Mrs Gertraud Goetz
Date of Birth	July 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 1992(18 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1994)
Role	Co Director
Correspondence Address	Parkstrabe 23 8502 Zimdort Germany

Director Name	Mr Theodore Henry John De Pencier
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(29 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Aysgarth House 9 Moreton Avenue Harpenden Hertfordshire AL5 2EU

Director Name	Mr Paul Andrew Cullingford
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(29 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Iain Alexander Speak
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(33 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Neil Kerr Gould
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(39 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Paul Anthony Byrne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(39 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool Li 5jq

Director Name	Mr Michael Peter Brown
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretarial Dept 105 Duke Street Liverpool L1 5JQ

Director Name	Mrs Ann Monk
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(41 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Company Secretarial Department A Smith/J Al-Kazaz 105 Duke Street Liverpool L1 5JQ

Director Name	Alexei Robert Callender
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(41 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Duncan Ashley Eyre
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(41 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Richard James Morson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2017(42 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(43 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Nigel Leonard Douglas Tullett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(44 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bibby Line Group Limited Company Secretarial D 105 Duke Street Liverpool L1 5JQ

Director Name	Mr Peter James Clarkson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(44 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	27 September 2003(29 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (resigned 11 December 2020)
Correspondence Address	3rd Floor, Walker House Exchange Flags Liverpool L2 3YL

Contact

Website	bibbydist.co.uk

Location

Registered Address	Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50k at £1	Bibby Supply Chain Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£603,000
Gross Profit	£123,000
Net Worth	-£120,000
Cash	£316,000
Current Liabilities	£909,000

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	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 3 days from now)

Charges

29 December 2004	Delivered on: 8 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding
22 July 2022	Delivered on: 3 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: By way of first legal mortgage the real property (if any) specified in part 1 of schedule 2 (details of security assets) of the instrument and all other real property (if any) and all interests in real property not charged by clause 4.1.1.1 of the instrument.. By way of first fixed charge all other real property and all interests in real property not charged by clause 4.1.1 of the instrument, all licences to enter upon or use land and the benefit of all other agreements relating to land, and the proceeds of sale of all real property.. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 2 (details of security assets) of the instrument and all other intellectual property (if any) (not charged by clause 4.1.7.1 of the instrument).. For more details and for definitions of capitalised terms, please refer to the instrument. Outstanding
10 June 2021	Delivered on: 14 June 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
11 December 2020	Delivered on: 14 December 2020 Persons entitled: Endless LLP Classification: A registered charge Outstanding
31 August 1999	Delivered on: 16 September 1999 Satisfied on: 22 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 norton canes industrial estate, jerome road, norton canes, cannock, staffordshire title number SF341797. Fully Satisfied
31 August 1999	Delivered on: 8 September 1999 Satisfied on: 22 October 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2, chasewater heath business park, chase terrace, staffordshire title no's SF359856 & SF343704. Fully Satisfied
29 July 1994	Delivered on: 11 August 1994 Satisfied on: 4 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as unit 7 jerome road industrial estate, walsall rd, norton canes, staffordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
9 October 1992	Delivered on: 17 October 1992 Satisfied on: 10 November 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£19970.90 due from the company to the chargee under the terms of the agreement. Particulars: All the company's right title and interest in and to all sums payable (please see doc for full details). Fully Satisfied
11 October 1991	Delivered on: 18 October 1991 Satisfied on: 10 November 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£16689.84 due or to become due from the company to the chargee pursuant to the terms of the agreement. Particulars: All the right title and interest in and to all sums payable under the insurance (for full details see form 395). Fully Satisfied
21 April 1983	Delivered on: 5 May 1983 Satisfied on: 22 October 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties. And the proceeds of sale thereof. 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
29 October 1981	Delivered on: 5 November 1981 Persons entitled: Midland Bank PLC Classification: Charge over all book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts due owing or incurred to the company. Fully Satisfied
21 May 1980	Delivered on: 11 June 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (23 pages)
8 September 2023	Director's details changed for Mr Gregory John Michael on 7 September 2023 (2 pages)
11 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
3 August 2022	Registration of charge 011754910012, created on 22 July 2022 (72 pages)
2 August 2022	Resolutions RES13 ‐ Company entered into arrangements 21/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 August 2022	Memorandum and Articles of Association (18 pages)
7 July 2022	Full accounts made up to 1 January 2022 (22 pages)
23 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
15 July 2021	Satisfaction of charge 011754910010 in full (1 page)
8 July 2021	Accounts for a small company made up to 26 December 2020 (21 pages)
14 June 2021	Registration of charge 011754910011, created on 10 June 2021 (61 pages)
20 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
25 January 2021	Change of details for Menzies Distribution Services Limited as a person with significant control on 17 December 2020 (2 pages)
22 January 2021	Change of details for Bibby Supply Chain Services Limited as a person with significant control on 14 January 2021 (2 pages)
14 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 (3 pages)
7 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 January 2021	Statement of company's objects (2 pages)
7 January 2021	Memorandum and Articles of Association (18 pages)
18 December 2020	Appointment of Mr Gregory John Michael as a director on 11 December 2020 (2 pages)
17 December 2020	Termination of appointment of Richard James Morson as a director on 11 December 2020 (1 page)
17 December 2020	Termination of appointment of Peter James Clarkson as a director on 11 December 2020 (1 page)
17 December 2020	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Unit E Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 17 December 2020 (1 page)
17 December 2020	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 11 December 2020 (2 pages)
17 December 2020	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 11 December 2020 (1 page)
14 December 2020	Registration of charge 011754910010, created on 11 December 2020 (32 pages)
22 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
22 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (43 pages)
22 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
30 December 2019	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 (1 page)
5 December 2019	Director's details changed for Mr Richard James Morson on 2 December 2019 (2 pages)
4 December 2019	Change of details for Bibby Supply Chain Services Limited as a person with significant control on 2 December 2019 (2 pages)
4 December 2019	Director's details changed for Peter James Clarkson on 2 December 2019 (2 pages)
2 December 2019	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2 December 2019 (1 page)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (40 pages)
9 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
4 October 2019	Satisfaction of charge 9 in full (1 page)
2 July 2019	Termination of appointment of Nigel Leonard Douglas Tullett as a director on 20 June 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
18 January 2019	Appointment of Peter James Clarkson as a director on 3 January 2019 (2 pages)
25 September 2018	Appointment of Mr Nigel Leonard Douglas Tullett as a director on 8 August 2018 (2 pages)
25 September 2018	Termination of appointment of Duncan Ashley Eyre as a director on 8 August 2018 (1 page)
10 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (41 pages)
10 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
10 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 April 2018	Termination of appointment of Michael James Bibby as a director on 10 April 2018 (1 page)
31 January 2018	Appointment of Mr Michael James Bibby as a director on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Michael Peter Brown as a director on 31 January 2018 (1 page)
6 June 2017	Termination of appointment of Neil Kerr Gould as a director on 31 May 2017 (1 page)
6 June 2017	Termination of appointment of Neil Kerr Gould as a director on 31 May 2017 (1 page)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 31 December 2016 (24 pages)
19 April 2017	Full accounts made up to 31 December 2016 (24 pages)
18 April 2017	Appointment of Mr Richard James Morson as a director on 17 April 2017 (2 pages)
18 April 2017	Appointment of Mr Richard James Morson as a director on 17 April 2017 (2 pages)
21 November 2016	Termination of appointment of Alexei Robert Callender as a director on 16 November 2016 (1 page)
21 November 2016	Termination of appointment of Alexei Robert Callender as a director on 16 November 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
12 May 2016	Termination of appointment of Ann Monk as a director on 10 May 2016 (1 page)
12 May 2016	Termination of appointment of Ann Monk as a director on 10 May 2016 (1 page)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (9 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 (9 pages)
15 April 2016	Appointment of Alexei Robert Callender as a director on 11 April 2016 (2 pages)
15 April 2016	Appointment of Alexei Robert Callender as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Duncan Ashley Eyre as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mr. Duncan Ashley Eyre as a director on 11 April 2016 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
11 September 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Appointment of Mrs Ann Monk as a director on 30 June 2015 (3 pages)
7 July 2015	Appointment of Mrs Ann Monk as a director on 30 June 2015 (3 pages)
30 June 2015	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Paul Andrew Cullingford as a director on 30 June 2015 (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (7 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (7 pages)
11 February 2015	Termination of appointment of Paul Anthony Byrne as a director on 31 December 2014 (1 page)
11 February 2015	Termination of appointment of Paul Anthony Byrne as a director on 31 December 2014 (1 page)
10 February 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
10 February 2015	Termination of appointment of Iain Alexander Speak as a director on 31 December 2014 (1 page)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
28 January 2015	Appointment of Michael Peter Brown as a director on 1 January 2015 (3 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (8 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (8 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (8 pages)
14 May 2014	Full accounts made up to 31 December 2013 (14 pages)
14 May 2014	Full accounts made up to 31 December 2013 (14 pages)
7 January 2014	Appointment of Neil Kerr Gould as a director (3 pages)
7 January 2014	Appointment of Neil Kerr Gould as a director (3 pages)
7 January 2014	Appointment of Paul Anthony Byrne as a director (3 pages)
7 January 2014	Appointment of Paul Anthony Byrne as a director (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
20 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
7 July 2010	Full accounts made up to 31 December 2009 (15 pages)
7 July 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Iain Alexander Speak on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Iain Alexander Speak on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Iain Alexander Speak on 1 May 2010 (2 pages)
1 February 2010	Director's details changed for Paul Andrew Cullingford on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Paul Andrew Cullingford on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Paul Andrew Cullingford on 1 January 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
3 August 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Return made up to 04/05/09; full list of members (3 pages)
18 May 2009	Return made up to 04/05/09; full list of members (3 pages)
18 November 2008	Auditor's resignation (4 pages)
18 November 2008	Auditor's resignation (4 pages)
5 November 2008	Auditor's resignation (2 pages)
5 November 2008	Auditor's resignation (2 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
12 August 2008	Full accounts made up to 31 December 2007 (16 pages)
29 May 2008	Return made up to 04/05/08; full list of members (3 pages)
29 May 2008	Return made up to 04/05/08; full list of members (3 pages)
17 July 2007	Full accounts made up to 31 December 2006 (12 pages)
17 July 2007	Full accounts made up to 31 December 2006 (12 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
14 May 2007	Return made up to 04/05/07; full list of members (2 pages)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 May 2006	Return made up to 04/05/06; full list of members (2 pages)
12 May 2006	Return made up to 04/05/06; full list of members (2 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
12 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Return made up to 04/05/05; full list of members (4 pages)
1 June 2005	Return made up to 04/05/05; full list of members (4 pages)
8 January 2005	Particulars of mortgage/charge (5 pages)
8 January 2005	Particulars of mortgage/charge (5 pages)
19 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Return made up to 04/05/04; full list of members (7 pages)
24 May 2004	Return made up to 04/05/04; full list of members (7 pages)
19 May 2004	Auditor's resignation (1 page)
19 May 2004	Auditor's resignation (1 page)
19 May 2004	Auditor's resignation (1 page)
19 May 2004	Auditor's resignation (1 page)
31 March 2004	Return made up to 26/03/04; full list of members (8 pages)
31 March 2004	Return made up to 26/03/04; full list of members (8 pages)
19 February 2004	Company name changed winlen bay LIMITED\certificate issued on 19/02/04 (3 pages)
19 February 2004	Company name changed winlen bay LIMITED\certificate issued on 19/02/04 (3 pages)
31 January 2004	Registered office changed on 31/01/04 from: attwood road chasewater heaths business park chase terrace burntwood staffordshire WS7 8GJ (1 page)
31 January 2004	Registered office changed on 31/01/04 from: attwood road chasewater heaths business park chase terrace burntwood staffordshire WS7 8GJ (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2003	New director appointed (3 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (4 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (4 pages)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	New director appointed (3 pages)
2 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 October 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 July 2003	Full accounts made up to 30 September 2002 (18 pages)
11 July 2003	Full accounts made up to 30 September 2002 (18 pages)
19 May 2003	Return made up to 26/03/03; full list of members (7 pages)
19 May 2003	Return made up to 26/03/03; full list of members (7 pages)
17 June 2002	Return made up to 26/03/02; full list of members (6 pages)
17 June 2002	Return made up to 26/03/02; full list of members (6 pages)
14 January 2002	Full accounts made up to 30 September 2001 (17 pages)
14 January 2002	Full accounts made up to 30 September 2001 (17 pages)
19 April 2001	Return made up to 26/03/01; full list of members (6 pages)
19 April 2001	Return made up to 26/03/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 September 2000 (16 pages)
1 March 2001	Full accounts made up to 30 September 2000 (16 pages)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2000	Registered office changed on 02/03/00 from: jerome rd norton canes staffs WS11 3UT (1 page)
2 March 2000	Registered office changed on 02/03/00 from: jerome rd norton canes staffs WS11 3UT (1 page)
4 January 2000	Full accounts made up to 30 September 1999 (14 pages)
4 January 2000	Full accounts made up to 30 September 1999 (14 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (3 pages)
4 December 1999	Declaration of satisfaction of mortgage/charge (3 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
16 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Return made up to 26/03/99; full list of members (6 pages)
21 May 1999	Return made up to 26/03/99; full list of members (6 pages)
11 January 1999	Full accounts made up to 30 September 1998 (16 pages)
11 January 1999	Full accounts made up to 30 September 1998 (16 pages)
9 June 1998	Return made up to 26/03/98; no change of members (4 pages)
9 June 1998	Return made up to 26/03/98; no change of members (4 pages)
29 December 1997	Full accounts made up to 30 September 1997 (16 pages)
29 December 1997	Full accounts made up to 30 September 1997 (16 pages)
15 May 1997	Return made up to 26/03/97; full list of members (5 pages)
15 May 1997	Return made up to 26/03/97; full list of members (5 pages)
15 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
15 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
10 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1996	Ad 04/09/96--------- Â£ si 24625@1=24625 Â£ ic 25375/50000 (2 pages)
9 September 1996	Ad 04/09/96--------- Â£ si 24625@1=24625 Â£ ic 25375/50000 (2 pages)
18 April 1996	Return made up to 26/03/96; no change of members (4 pages)
18 April 1996	Return made up to 26/03/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 30 September 1995 (14 pages)
8 January 1996	Full accounts made up to 30 September 1995 (14 pages)
10 May 1995	Return made up to 26/03/95; full list of members (6 pages)
10 May 1995	Return made up to 26/03/95; full list of members (6 pages)
27 March 1995	Director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
12 January 1989	Director resigned (2 pages)
12 January 1989	Director resigned (2 pages)
20 May 1977	Company name changed\certificate issued on 20/05/77 (2 pages)
20 May 1977	Company name changed\certificate issued on 20/05/77 (2 pages)

Menzies Distribution Logistics Limited

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