Company NameJohn Menzies Finance Limited
DirectorsJohn Francis Alexander Geddes and Giles Robert Bryant Wilson
Company StatusActive
Company Number06274953
CategoryPrivate Limited Company
Incorporation Date11 June 2007 (11 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr John Francis Alexander Geddes
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2007(same day as company formation)
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
Appointed11 June 2007(same day as company formation)
RoleSecretary
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
Appointed20 May 2016(8 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 World Business Centre Heathrow, Newall Road
London Heathrow Airport
Hounslow
TW6 2SF
Director NameMr Paul Bernard Dollman
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 New Square
Bedfont Lakes
Middlesex
TW14 8HA
Director NameMs Paula Bell
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(6 years 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

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

14.3m at ¥1000John Menzies PLC
100.00%
Ordinary

Financials

Year2014
Turnover£3,000,000
Gross Profit£2,000,000
Net Worth£60,500,000
Current Liabilities£19,600,000

Accounts

Latest Accounts31 December 2017 (11 months, 3 weeks ago)
Next Accounts Due29 September 2019 (9 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End29 December

Returns

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

Filing History

30 June 2017Full accounts made up to 31 December 2016 (17 pages)
19 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 (19 pages)
21 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • JPY 14,299,590,000
(4 pages)
27 May 2016Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
28 July 2015Full accounts made up to 31 December 2014 (12 pages)
5 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • JPY 14,299,590,000
(4 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 2014Full accounts made up to 31 December 2013 (11 pages)
17 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • JPY 14,299,590,000
(4 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 2013Full accounts made up to 31 December 2012 (10 pages)
17 June 2013Appointment of Paula Bell as a director (3 pages)
4 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
22 May 2013Termination of appointment of Paul Dollman as a director (1 page)
7 June 2012Full accounts made up to 31 December 2011 (10 pages)
7 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 June 2011Full accounts made up to 31 December 2010 (10 pages)
1 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
17 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
26 May 2010Full accounts made up to 31 December 2009 (10 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 Paul Bernard Dollman on 6 November 2009 (2 pages)
10 November 2009Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
5 September 2009Auditor's resignation (2 pages)
16 June 2009Return made up to 31/05/09; full list of members (3 pages)
7 June 2009Full accounts made up to 31 December 2008 (10 pages)
16 June 2008Return made up to 11/06/08; full list of members (3 pages)
3 June 2008Full accounts made up to 29 December 2007 (9 pages)
5 September 2007Registered office changed on 05/09/07 from: 34 ely place, london, EC1N 6TD (1 page)
4 July 2007Ad 18/06/07-20/06/07 yua si [email protected]=14299589000 yua ic 1000/14299590000 (2 pages)
28 June 2007Accounting reference date shortened from 30/06/08 to 29/12/07 (1 page)
11 June 2007Incorporation (18 pages)