MENZIES DISTRIBUTION LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES DISTRIBUTION LOGISTICS LIMITED
COMPANY NUMBER
01175491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
27/06/1974
(50 years and 5 months old)
WEBSITE
www.bibbydist.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
19/02/2004
14/01/2021
BIBBY INTERNATIONAL LOGISTICS LIMITED
View all previous names
DROITWICH
WR9 0LW
Telephone: 01277814110
TPS: No
21 Berth
Tilbury Docks
Tilbury
Essex
RM18 7JT
Unit 301
Pointon Way
Hampton Lovett
DROITWICH
WR9 0LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| MENZIES DISTRIBUTION LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Richard James Morson (915989192) Appointed |
| 21/10/2024 | New Board Member Dean Jones (932834246) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES DISTRIBUTION LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MENZIES DISTRIBUTION LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES DISTRIBUTION LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2020 - Present (3 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
14/10/2024 - Present (1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 26/03/1992 - Present (32 years and 8 months) Secretary: 26/03/1992 - Present (32 years and 8 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Richard James Morson (915989192) Appointed |
| 21/10/2024 | New Board Member Dean Jones (932834246) Appointed |
| 25/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Gregory John Michael (922185477) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 21/12/2020 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 30/10/2019 | New Accounts filed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 04/07/2019 | Nigel Leonard Douglas Tullett (922378528) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 27/09/2018 | Duncan Ashley Eyre (918410384) has left the board |
| 27/09/2018 | New Board Member Nigel Leonard Douglas Tullett (922378528) Appointed |
| 14/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Michael James Bibby (902637331) has left the board |
| 02/02/2018 | Michael Peter Brown (919272537) has left the board |
| 02/02/2018 | New Board Member Michael James Bibby (902637331) Appointed |
| 08/06/2017 | Neil Kerr Gould (918403757) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 20/04/2017 | New Board Member Richard James Morson (915989192) Appointed |
| 23/11/2016 | New Accounts filed |
| 23/11/2016 | Alexei Robert Callender (920718785) has left the board |
| 16/05/2016 | Ann Monk (915770673) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Board Member Alexei Robert Callender (920718785) Appointed |
| 13/04/2016 | New Board Member Duncan Ashley Eyre (918410384) Appointed |
| 10/11/2015 | New Accounts filed |
| 09/07/2015 | New Board Member Ann Monk (915770673) Appointed |
| 03/07/2015 | Paul Andrew Cullingford (905364413) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 13/02/2015 | Paul Anthony Byrne (912916749) has left the board |
| 12/02/2015 | Iain Alexander Speak (905468484) has left the board |
| 06/02/2015 | New Board Member Michael Peter Brown (919272537) Appointed |
| 06/02/2015 | Michael Peter Brown (919448469) has left the board |
| 30/01/2015 | New Board Member Michael Peter Brown (919448469) Appointed |
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