Company NameJohn Menzies (108) Limited
DirectorsJohn Francis Alexander Geddes and Giles Robert Bryant Wilson
Company StatusActive
Company Number02988938
CategoryPrivate Limited Company
Incorporation Date10 November 1994 (24 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2006(11 years, 11 months after company formation)
Appointment Duration12 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Secretary NameJohn Francis Alexander Geddes
NationalityBritish
StatusCurrent
Appointed01 July 2008(13 years, 7 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Director NameMr Giles Robert Bryant Wilson
Date of BirthNovember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2016(21 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Director NameJames Douglas Scott Bennett
Date of BirthMarch 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(7 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 1999)
RoleCompany Director
Correspondence AddressThe Well House
3 Easter Belmont Road
Edinburgh
EH12 6EX
Scotland
Director NameHon Frederick Ranald Noel-Paton
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(7 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 07 November 1998)
RoleManaging Director
Correspondence AddressEaster Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Scotland
Secretary NameCharles Adair Anderson
NationalityBritish
StatusResigned
Appointed27 June 1995(7 months, 2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 April 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Director NameDavid Walter Main
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(8 months, 3 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 06 June 1996)
RoleChartered Accountant
Correspondence Address2 Belgrave Place
Edinburgh
EH4 3AN
Scotland
Director NameMr Eric Mulholland
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(8 months, 3 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 11 April 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address81 Auchingane
Edinburgh
EH10 7HU
Scotland
Director NameCharles Adair Anderson
Date of BirthOctober 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1996(1 year, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 20 October 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRavensheugh
Selkirk
TD7 5LS
Scotland
Secretary NameMr Eric Mulholland
NationalityBritish
StatusResigned
Appointed11 April 1996(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 March 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address81 Auchingane
Edinburgh
EH10 7HU
Scotland
Director NameMartyn Robert Smith
Date of BirthMay 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1999(4 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 10 September 2002)
RoleCompany Director
Correspondence Address12/2 McDonald Road
Edinburgh
EH7 4LZ
Scotland
Director NameDavid James Mackay
Date of BirthMay 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(5 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 09 May 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 East Harbour Road
Charlestown
Fife
KY11 3EA
Scotland
Director NameMr Paul Bernard Dollman
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(7 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 May 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMr Patrick James MacDonald
Date of BirthMay 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2003(8 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 March 2007)
RoleExecutive
Country of ResidenceScotland
Correspondence Address30 Royal Terrace
Edinburgh
EH7 5AH
Scotland
Director NameMs Paula Bell
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(18 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 May 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Lochside Avenue
Edinburgh Park
Edinburgh
EH12 9DJ
Scotland
Director NameArunlex Limited (Corporation)
StatusResigned
Appointed10 November 1994(same day as company formation)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF
Secretary NamePeachey & Co (Corporation)
StatusResigned
Appointed10 November 1994(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameJ M Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 1999(4 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 July 2008)
Correspondence AddressAviation House, 923 Southern Perimeter Road
London Heathrow Airport
Hounslow
Middlesex
TW6 3AE

Contact

Websitejohnmenziesplc.com
Telephone07 081119113
Telephone regionMobile

Location

Registered Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

35.5m at £1Menzies Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£54,500,000

Accounts

Latest Accounts31 December 2017 (11 months, 3 weeks ago)
Next Accounts Due30 September 2019 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 May 2018 (7 months, 2 weeks ago)
Next Return Due17 May 2019 (4 months, 4 weeks from now)

Filing History

14 June 2017Full accounts made up to 31 December 2016 (18 pages)
20 May 2017Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
4 May 2017Confirmation statement made on 3 May 2017 with updates (5 pages)
5 December 2016Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
11 July 2016Full accounts made up to 31 December 2015 (20 pages)
20 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 35,488,002
(5 pages)
31 May 2016Appointment of Mr Giles Robert Bryant Wilson as a director on 27 May 2016 (2 pages)
27 May 2016Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
28 July 2015Full accounts made up to 31 December 2014 (13 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 35,488,002
(5 pages)
9 February 2015Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
26 June 2014Accounts made up to 31 December 2013 (13 pages)
17 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 35,488,002
(5 pages)
12 August 2013Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013Director's details changed for Paula Bell on 9 August 2013 (2 pages)
29 July 2013Accounts made up to 31 December 2012 (11 pages)
17 June 2013Appointment of Paula Bell as a director (3 pages)
10 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
21 May 2013Termination of appointment of Paul Dollman as a director (1 page)
8 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
7 June 2012Accounts made up to 31 December 2011 (10 pages)
14 June 2011Accounts made up to 31 December 2010 (10 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
22 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 01/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
15 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010Accounts made up to 31 December 2009 (11 pages)
10 May 2010Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
10 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
10 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
5 September 2009Auditor's resignation (2 pages)
12 June 2009Return made up to 31/05/09; full list of members (3 pages)
4 June 2009Accounts made up to 31 December 2008 (11 pages)
4 December 2008Return made up to 31/10/08; full list of members (3 pages)
1 July 2008Secretary appointed john francis alexander geddes (1 page)
1 July 2008Appointment terminated secretary j m secretaries LIMITED (1 page)
27 May 2008Accounts made up to 29 December 2007 (10 pages)
29 November 2007Return made up to 31/10/07; full list of members (2 pages)
7 September 2007Secretary's particulars changed (1 page)
4 September 2007Registered office changed on 04/09/07 from: 34 ely place london EC1N 6TD (1 page)
11 May 2007Accounts made up to 30 December 2006 (11 pages)
30 March 2007Director resigned (1 page)
21 December 2006Director's particulars changed (1 page)
8 November 2006Return made up to 31/10/06; full list of members (3 pages)
1 November 2006New director appointed (1 page)
1 November 2006Director resigned (1 page)
19 September 2006Particulars of contract relating to shares (4 pages)
19 September 2006Ad 29/08/06--------- £ si [email protected]=5488000 £ ic 30000002/35488002 (2 pages)
19 September 2006Nc inc already adjusted 23/08/06 (1 page)
19 September 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
8 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 June 2006Accounts made up to 31 December 2005 (9 pages)
19 January 2006Return made up to 10/11/05; full list of members (2 pages)
21 July 2005Accounts made up to 25 December 2004 (9 pages)
23 November 2004Return made up to 10/11/04; full list of members (6 pages)
14 June 2004Accounts made up to 27 December 2003 (9 pages)
12 January 2004Return made up to 10/11/03; full list of members (6 pages)
6 August 2003Director's particulars changed (1 page)
3 June 2003Director resigned (1 page)
3 June 2003New director appointed (2 pages)
2 April 2003Accounts made up to 29 December 2002 (9 pages)
6 December 2002Return made up to 10/11/02; full list of members (6 pages)
7 October 2002New director appointed (3 pages)
20 September 2002Director resigned (1 page)
7 August 2002Director's particulars changed (1 page)
9 April 2002Accounts made up to 29 December 2001 (9 pages)
5 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001Return made up to 10/11/01; full list of members (6 pages)
1 August 2001Accounts made up to 5 May 2001 (9 pages)
1 August 2001Accounts made up to 5 May 2001 (9 pages)
11 December 2000Return made up to 10/11/00; full list of members (6 pages)
26 September 2000New director appointed (2 pages)
15 September 2000Accounts made up to 6 May 2000 (9 pages)
15 September 2000Accounts made up to 6 May 2000 (9 pages)
23 November 1999Return made up to 10/11/99; full list of members (5 pages)
14 September 1999Accounts made up to 1 May 1999 (10 pages)
14 September 1999Accounts made up to 1 May 1999 (10 pages)
6 August 1999Director resigned (1 page)
21 July 1999New director appointed (2 pages)
24 March 1999New secretary appointed (2 pages)
24 March 1999Secretary resigned (1 page)
4 February 1999Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
20 November 1998Return made up to 10/11/98; full list of members (5 pages)
16 November 1998Director resigned (1 page)
21 October 1998Auditor's resignation (1 page)
11 September 1998Accounts made up to 31 March 1998 (8 pages)
3 August 1998Registered office changed on 03/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
29 January 1998Return made up to 10/11/97; full list of members (8 pages)
12 October 1997Accounts made up to 31 March 1997 (8 pages)
17 January 1997Director's particulars changed (2 pages)
22 November 1996Return made up to 10/11/96; full list of members (9 pages)
20 September 1996Director's particulars changed (2 pages)
16 September 1996Accounts made up to 31 March 1996 (8 pages)
16 June 1996Director resigned (1 page)
3 June 1996Registered office changed on 03/06/96 from: 8/11 st john's lane clrkenwell london EC1P 1EU (1 page)
23 April 1996New secretary appointed (1 page)
23 April 1996Director resigned (1 page)
23 April 1996Secretary resigned (1 page)
23 April 1996New director appointed (1 page)
1 March 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 November 1995Return made up to 10/11/95; full list of members (14 pages)
16 August 1995Ad 02/08/95--------- £ si [email protected]=30000000 £ ic 2/30000002 (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995New director appointed (2 pages)
9 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
9 August 1995£ nc 100/31000000 02/08/95 (1 page)
5 July 1995New director appointed (4 pages)
5 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(90 pages)
30 June 1995Registered office changed on 30/06/95 from: arundel house arundel st london WC2R 3ED (1 page)
30 June 1995Accounting reference date notified as 31/03 (1 page)
30 June 1995Memorandum and Articles of Association (22 pages)
29 June 1995Company name changed peaco no.48 LIMITED\certificate issued on 30/06/95 (4 pages)