MENZIES DISTRIBUTION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES DISTRIBUTION SOLUTIONS LIMITED
COMPANY NUMBER
03805401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
07/07/1999
(25 years and 4 months old)
WEBSITE
www.bibbyshipmanagement.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
02/01/2001
14/01/2021
BIBBY DISTRIBUTION LIMITED
View all previous names
DROITWICH
WR9 0LW
Telephone: 01517088000
TPS: No
Belcon Industrial Estate
Geddings Road
Hoddesdon
Hertfordshire
EN11 0NZ
Telephone: 7088000
Commonside Lane
Pontefract
West Yorkshire
WF7 5DF
Nisa Way
Bloom Lane
Scunthorpe
South Humberside
DN15 9YA
Telephone: 848583
Oakdale Trading Estate
Ham Lane
Brierley Hill
West Midlands
DY6 7JH
Park Farm Road
Scunthorpe
South Humberside
DN15 8QP
Telephone: 272030
Perrywood Walk
Worcester
Worcestershire
WR5 1EG
Rivington Road Roundabout
Warrington
Cheshire
WA7 3DP
Telephone: 704181
Shearway Business Ctr
Shearway Business Park
Folkestone
Kent
CT19 4RH
Station Road
Aspatria
Wigton
Cumbria
CA7 2AR
Telephone: 20486
Stratton Business Park
Biggleswade
Bedfordshire
SG18 8QB
Telephone: 602670
Unit 20
Droitwich
Worcestershire
WR9 9AX
Unit 301
Pointon Way
Hampton Lovett
DROITWICH
WR9 0LW
Unit J6
Lowfields Way
Lowfields Business Park
Elland, West Yorkshire
HX5 9DA
2 Pegasus Mews
Biggleswade
Bedfordshire
SG18 8QA
Telephone: 602670
4 Tuscany Way
Wakefield Europort
Wakefield
West Yorkshire
WF6 2UA
Telephone: 846953
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 SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Dean Jones (932834246) Appointed |
| 21/10/2024 | New Board Member Richard James Morson (915989192) Appointed |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES DISTRIBUTION SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES DISTRIBUTION SOLUTIONS 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 Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
11/12/2020 - Present (3 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
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 |
|
07/07/1999 - Present (25 years and 4 months) Born in Sep 1958 |
Resigned | Director |
Current: 25 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Dean Jones (932834246) Appointed |
| 21/10/2024 | New Board Member Richard James Morson (915989192) Appointed |
| 24/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 18/06/2021 | 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 |
| 06/07/2020 | David John Haworth (925428014) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 04/09/2019 | Mark Joseph Lyons (908106731) has left the board |
| 04/09/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 16/07/2019 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 16/07/2019 | BIBBY BROS.&CO.(MANAGEMENT)LIMITED (900085725) has left the board |
| 04/07/2019 | Nigel Leonard Douglas Tullett (922378528) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jonathan Osborne (906159180) has left the board |
| 17/01/2019 | New Board Member David John Haworth (925428014) Appointed |
| 07/09/2018 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 22/08/2018 | Duncan Ashley Eyre (918410384) has left the board |
| 12/07/2018 | New Accounts filed |
| 30/05/2018 | New Board Member John Harold Cresswell (924625104) Appointed |
| 30/05/2018 | John Harold Cresswell (924655152) has left the board |
| 23/05/2018 | New Board Member John Harold Cresswell (924655152) Appointed |
| 18/05/2018 | Michael James Bibby (902637331) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Michael James Bibby (902637331) Appointed |
| 02/02/2018 | Michael Peter Brown (919272537) has left the board |
| 11/05/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 06/02/2017 | New Board Member Nigel Leonard Douglas Tullett (922378528) Appointed |
| 15/09/2016 | New Board Member Jacqueline Barker (916912419) Appointed |
| 14/09/2016 | Mark Joseph Lyons (908106731) has left the board |
| 14/09/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 06/05/2016 | New Board Member Mark Joseph Lyons (908106731) Appointed |
| 06/05/2016 | Jonathan Haymer (900155351) has left the board |
| 10/11/2015 | Oliever Hecht (919369898) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/07/2015 | Paul Andrew Cullingford (905364413) has left the board |
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