Menzies Distribution Limited

Company Name	Menzies Distribution Limited
Directors	Paul Raymond Patrick McCourt and Gregory John Michael
Company Status	Active
Company Number	01430241
Category	Private Limited Company
Incorporation Date	15 June 1979(44 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(34 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(37 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	Charles Adair Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(13 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Secretary Name	Mr Eric Mulholland
Nationality	British
Status	Resigned
Appointed	29 August 1992(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	David James Mackay
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(17 years, 7 months after company formation)
Appointment Duration	6 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	Iain Mills Callaghan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 September 2005)
Role	Company Director
Correspondence Address	10 Kings Cramond Gamekeepers Road Edinburgh Midlothian EH4 6RL Scotland

Director Name	Mr Dermot Julian Jenkinson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(18 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mersington House Greenlaw Duns Berwickshire TD10 6UL Scotland

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	30 January 1998(18 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(20 years 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	Mr Patrick James MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 May 2003(23 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2005)
Role	Executive
Country of Residence	Scotland
Correspondence Address	30 Royal Terrace Edinburgh EH7 5AH Scotland

Director Name	Mr Francis John Coyle
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(26 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 May 2006)
Role	IT Director
Country of Residence	Scotland
Correspondence Address	1 Struan Place Inverkeithing Fife KY11 1NF Scotland

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Thomas Boyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	26 Dreghorn Loan Edinburgh EH13 0DE Scotland

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(26 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Emerson Morton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(26 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	John Ward
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(26 years, 2 months after company formation)
Appointment Duration	7 months (resigned 04 April 2006)
Role	Sales
Correspondence Address	9a Mossgreen Crossgates Fife KY4 8BU Scotland

Secretary Name	George Kirkwood
Nationality	British
Status	Resigned
Appointed	01 September 2005(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	20 October 2006(27 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David William Ogden Speirs
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 April 2008(28 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Alexander Mitchell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(30 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Christina Mellon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(30 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr David Michael Cooke
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(30 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mrs Jane Allison Dyson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr Eric Mulholland
Status	Resigned
Appointed	02 July 2010(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(32 years after company formation)
Appointment Duration	7 years, 2 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr David Alistair Turnbull
Status	Resigned
Appointed	09 February 2012(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(34 years 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 Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(34 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(36 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 September 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Contact

Website	menziesdistribution.com
Telephone	0114 5119959
Telephone region	Sheffield

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	3 other UK companies use this postal address

Shareholders

25m at £1	Menzies Group Holdings LTD 55.24% Ordinary
19.8m at £1	Princes Street (Jersey) LTD 43.65% Ordinary
500k at £1	John Menzies PLC 1.10% A Cumulative Preference
1000 at £1	Menzies Group Holdings LTD 0.00% Non-cumulative Preference

Financials

Year	2014
Turnover	£1,151,700,000
Net Worth	£53,100,000
Current Liabilities	£163,400,000

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	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered on: 6 February 2019 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
31 January 2019	Delivered on: 6 February 2019 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 21 September 2018 Persons entitled: Endless LLP (As Security Trustee) Classification: A registered charge Outstanding
4 September 2018	Delivered on: 19 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding
4 September 2018	Delivered on: 13 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture. Outstanding
4 September 2018	Delivered on: 11 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 September 2018	Delivered on: 5 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 August 2022	Delivered on: 3 August 2022 Persons entitled: The Royal Bank of Scotland PLC (As Senior Security Agent) Classification: A registered charge Outstanding
22 July 2022	Delivered on: 2 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: 11 June 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland PLC as Senior Security Agent Classification: A registered charge Particulars: N/A. Outstanding
30 June 1980	Delivered on: 8 July 1980 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including, goodwill uncalled capital, all fixtures fixed plant & machinery. Fully Satisfied

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (62 pages)
8 September 2023	Director's details changed for Mr Gregory John Michael on 7 September 2023 (2 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
3 August 2022	Registration of charge 014302410013, created on 1 August 2022 (26 pages)
2 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Arrangement 21/07/2022 (4 pages)
2 August 2022	Registration of charge 014302410012, created on 22 July 2022 (72 pages)
2 August 2022	Memorandum and Articles of Association (18 pages)
7 July 2022	Full accounts made up to 1 January 2022 (60 pages)
26 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
23 December 2021	Part of the property or undertaking has been released and no longer forms part of charge 014302410008 (5 pages)
23 December 2021	Part of the property or undertaking has been released and no longer forms part of charge 014302410008 (5 pages)
23 December 2021	Part of the property or undertaking has been released and no longer forms part of charge 014302410011 (5 pages)
15 July 2021	Satisfaction of charge 014302410006 in full (1 page)
15 July 2021	Satisfaction of charge 014302410005 in full (1 page)
15 July 2021	Satisfaction of charge 014302410004 in full (1 page)
12 June 2021	Full accounts made up to 26 December 2020 (54 pages)
11 June 2021	Registration of charge 014302410011, created on 10 June 2021 (57 pages)
20 May 2021	Change of details for Endless Newco 2 Limited as a person with significant control on 12 January 2021 (2 pages)
20 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
16 March 2021	Part of the property or undertaking has been released and no longer forms part of charge 014302410005 (5 pages)
16 March 2021	Part of the property or undertaking has been released and no longer forms part of charge 014302410008 (5 pages)
7 December 2020	Full accounts made up to 28 December 2019 (48 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
23 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 014302410005 (5 pages)
23 November 2019	Part of the property or undertaking has been released and no longer forms part of charge 014302410008 (5 pages)
24 September 2019	Full accounts made up to 31 December 2018 (35 pages)
10 September 2019	Second filing of Confirmation Statement dated 19/05/2019 (6 pages)
21 May 2019	19/05/19 Statement of Capital gbp 44752308 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/09/2019 (7 pages)
5 April 2019	Registration of charge 014302410010, created on 28 March 2019 (61 pages)
5 April 2019	Registration of charge 014302410009, created on 28 March 2019 (67 pages)
8 February 2019	Satisfaction of charge 014302410003 in full (4 pages)
8 February 2019	Satisfaction of charge 014302410002 in full (4 pages)
6 February 2019	Registration of charge 014302410007, created on 31 January 2019 (21 pages)
6 February 2019	Registration of charge 014302410008, created on 31 January 2019 (59 pages)
17 January 2019	Change of share class name or designation (2 pages)
17 January 2019	Solvency Statement dated 15/01/19 (1 page)
17 January 2019	Statement of capital on 17 January 2019 GBP 45,253,308 (6 pages)
17 January 2019	Statement by Directors (1 page)
17 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2019	Statement of capital on 17 January 2019 GBP 44,752,308 (3 pages)
15 January 2019	Statement of capital following an allotment of shares on 15 January 2019 GBP 54,184,949 (4 pages)
7 January 2019	Statement by Directors (1 page)
7 January 2019	Solvency Statement dated 19/12/18 (1 page)
7 January 2019	Resolutions RES13 ‐ Share premium a/c be reduced 19/12/2018 (1 page)
27 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 September 2018	Registration of charge 014302410006, created on 4 September 2018 (44 pages)
19 September 2018	Registration of charge 014302410005, created on 4 September 2018 (63 pages)
13 September 2018	Registration of charge 014302410004, created on 4 September 2018 (36 pages)
11 September 2018	Notification of Endless Newco 2 Limited as a person with significant control on 4 September 2018 (2 pages)
11 September 2018	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 (1 page)
28 December 2017	Resolutions RES13 ‐ Reduce share prem a/c 19/12/2017 (1 page)
28 December 2017	Statement of capital on 28 December 2017 GBP 45,253,308 (6 pages)
28 December 2017	Statement by Directors (2 pages)
28 December 2017	Solvency Statement dated 19/12/17 (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (32 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 (7 pages)
6 January 2017	Appointment of Mr Gregory John Michael as a director on 1 January 2017 (2 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
16 September 2016	Full accounts made up to 31 December 2015 (30 pages)
20 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 45,253,308 (7 pages)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
17 March 2016	Termination of appointment of David Michael Cooke as a director on 16 December 2015 (1 page)
28 July 2015	Full accounts made up to 31 December 2014 (37 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 45,253,308 (7 pages)
2 June 2015	Termination of appointment of Christina Mellon as a director on 1 May 2015 (1 page)
2 June 2015	Termination of appointment of Christina Mellon as a director on 1 May 2015 (1 page)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 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)
24 September 2014	Termination of appointment of David William Ogden Speirs as a director on 18 September 2014 (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (23 pages)
18 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 45,253,308 (9 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
15 April 2014	Termination of appointment of Jane Dyson as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Mrs Paula Bell on 9 August 2013 (2 pages)
17 June 2013	Appointment of Mrs Paula Bell as a director (3 pages)
14 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (9 pages)
7 June 2013	Full accounts made up to 31 December 2012 (23 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (22 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (9 pages)
10 February 2012	Termination of appointment of Eric Mulholland as a secretary (1 page)
10 February 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
9 January 2012	Termination of appointment of David Morton as a director (1 page)
14 July 2011	Appointment of Mark Stephen Cassie as a director (3 pages)
5 July 2011	Termination of appointment of Alexander Mitchell as a director (1 page)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
23 March 2011	Full accounts made up to 31 December 2010 (21 pages)
27 August 2010	Appointment of Catherine Mary Bland as a director (3 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)
5 July 2010	Appointment of Mr Eric Mulholland as a secretary (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a secretary (1 page)
1 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (10 pages)
26 May 2010	Full accounts made up to 31 December 2009 (19 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)
6 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 45,253,308.0 (3 pages)
4 January 2010	Appointment of Jane Allison Dyson as a director (2 pages)
10 November 2009	Director's details changed for Mr David Emerson Morton on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Alexander Mitchell on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for David William Ogden Speirs on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009	Director's details changed for David Michael Cooke on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Christina Mellon on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for George Kirkwood 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 Paul Bernard Dollman on 6 November 2009 (2 pages)
22 October 2009	Appointment of David Michael Cooke as a director (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 August 2009	Director appointed alexander mitchell (1 page)
4 August 2009	Director appointed christina mellon (1 page)
31 July 2009	Appointment terminated director thomas boyle (1 page)
27 July 2009	Appointment terminated director ellis watson (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (6 pages)
4 June 2009	Full accounts made up to 31 December 2008 (17 pages)
20 March 2009	Director appointed paul bernard dollman (2 pages)
18 August 2008	31/07/08 no member list (5 pages)
28 July 2008	Nc inc already adjusted 25/06/08 (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2008	Full accounts made up to 29 December 2007 (12 pages)
22 April 2008	Director appointed david william ogden speirs (2 pages)
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 (3 pages)
11 May 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Secretary's particulars changed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
12 October 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (12 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (3 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Return made up to 29/08/05; full list of members (8 pages)
16 September 2005	New director appointed (3 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
28 July 2005	Full accounts made up to 25 December 2004 (13 pages)
16 March 2005	Return made up to 29/08/04; full list of members; amend (8 pages)
4 October 2004	Return made up to 29/08/04; full list of members; amend (8 pages)
13 September 2004	Return made up to 29/08/04; full list of members (8 pages)
14 June 2004	Full accounts made up to 27 December 2003 (13 pages)
27 November 2003	Ad 26/09/03--------- Â£ si 250000@1=250000 Â£ ic 25250000/25500000 (2 pages)
27 November 2003	Statement of affairs (32 pages)
24 September 2003	Ad 11/09/03--------- Â£ si 250000@1=250000 Â£ ic 25000000/25250000 (2 pages)
24 September 2003	Resolutions RES13 ‐ Adoption of arts 11/09/03 (2 pages)
24 September 2003	Resolutions RES13 ‐ Special dividend 11/09/03 (1 page)
24 September 2003	Nc inc already adjusted 11/09/03 (1 page)
24 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 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)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
14 April 2003	Full accounts made up to 28 December 2002 (14 pages)
7 October 2002	New director appointed (3 pages)
20 September 2002	Director resigned (1 page)
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)
19 April 2002	Full accounts made up to 29 December 2001 (13 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	Return made up to 29/08/01; full list of members (7 pages)
6 August 2001	Company name changed john menzies distribution limite d\certificate issued on 06/08/01 (2 pages)
1 August 2001	Full accounts made up to 5 May 2001 (15 pages)
1 August 2001	Full accounts made up to 5 May 2001 (15 pages)
17 May 2001	Ad 01/05/01--------- Â£ si [email protected]=64 Â£ ic 25002486/25002550 (2 pages)
29 March 2001	Ad 09/03/01--------- Â£ si [email protected]=514 Â£ ic 25001972/25002486 (3 pages)
28 March 2001	Ad 14/03/01--------- Â£ si [email protected]=625 Â£ ic 25000625/25001250 (2 pages)
28 March 2001	Ad 14/03/01--------- Â£ si [email protected]=722 Â£ ic 25001250/25001972 (2 pages)
13 March 2001	Ad 15/02/01--------- Â£ si [email protected]=625 Â£ ic 25000000/25000625 (2 pages)
15 September 2000	Full accounts made up to 6 May 2000 (16 pages)
15 September 2000	Full accounts made up to 6 May 2000 (16 pages)
13 September 2000	Return made up to 29/08/00; full list of members (6 pages)
29 September 1999	Return made up to 29/08/99; full list of members (6 pages)
14 September 1999	Full accounts made up to 1 May 1999 (15 pages)
14 September 1999	Full accounts made up to 1 May 1999 (15 pages)
6 August 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
21 October 1998	Auditor's resignation (1 page)
11 September 1998	Full accounts made up to 2 May 1998 (15 pages)
11 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 (15 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)
27 July 1998	Director's particulars changed (1 page)
31 March 1998	Â£ nc 2000/40000000 24/03/98 (2 pages)
31 March 1998	Ad 24/03/98--------- Â£ si 24998000@1=24998000 Â£ ic 2000/25000000 (2 pages)
31 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
31 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New secretary appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
28 January 1998	Company name changed newsriders LIMITED\certificate issued on 28/01/98 (2 pages)
16 October 1997	Return made up to 29/08/97; full list of members (9 pages)
7 October 1997	Accounts made up to 3 May 1997 (4 pages)
7 October 1997	Accounts made up to 3 May 1997 (4 pages)
5 February 1997	New director appointed (2 pages)
17 January 1997	Director's particulars changed (2 pages)
15 October 1996	Accounts made up to 4 May 1996 (4 pages)
15 October 1996	Accounts made up to 4 May 1996 (4 pages)
20 September 1996	Director's particulars changed (2 pages)
19 September 1996	Return made up to 29/08/96; full list of members (9 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU (1 page)
28 November 1995	Accounts made up to 29 April 1995 (5 pages)
10 October 1995	Return made up to 29/08/95; full list of members (14 pages)
14 April 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (45 pages)
16 May 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1988	Registered office changed on 08/09/88 from: romford road astonfields stafford (1 page)
3 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1985	Company name changed\certificate issued on 29/07/85 (2 pages)
15 June 1979	Incorporation (15 pages)
15 June 1979	Certificate of incorporation (1 page)

Menzies Distribution Limited

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