MENZIES DISTRIBUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MENZIES DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
02005619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/1986
(38 years and 8 months old)
WEBSITE
www.bibbydist.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/2014
14/01/2021
BIBBY SUPPLY CHAIN SERVICES LIMITED
View all previous names
DROITWICH
WR9 0LW
Telephone: 01517088000
TPS: No
Chittening Industrial Estate
Bristol
Avon
BS11 0YB
Telephone: 9380333
Unit 1
Grange Mill Lane
Sheffield
South Yorkshire
S9 1HW
Unit 14-15 Walker Industrial Estate
Walker Road
Guide
Blackburn, Lancashire
BB1 2QE
Telephone: 278899
Unit 301
Pointon Way
Hampton Lovett
DROITWICH
WR9 0LW
Unity Mill
Argyle Street
Heywood
Lancashire
OL10 3DP
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 HOLDINGS LIMITED | Active - Accounts Filed | View 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 Dean Jones (932834246) Appointed |
| 18/10/2024 | New Board Member Richard James Morson (915989192) Appointed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MENZIES DISTRIBUTION SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENZIES DISTRIBUTION SERVICES 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: 57) |
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 |
|
21/06/1989 - 21/06/1989 (0 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 5 |
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 Dean Jones (932834246) Appointed |
| 18/10/2024 | New Board Member Richard James Morson (915989192) Appointed |
| 25/09/2024 | New Accounts filed |
| 24/05/2024 | 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 |
| 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 | Change in Reg. Office |
| 21/12/2020 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 06/07/2020 | David John Haworth (925428014) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Jonathan Gareth Lewis (919940394) Appointed |
| 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 |
| 12/05/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member David John Haworth (925428014) Appointed |
| 22/08/2018 | Duncan Ashley Eyre (918410384) has left the board |
| 13/07/2018 | New Accounts filed |
| 30/05/2018 | New Board Member John Harold Cresswell (924625104) Appointed |
| 30/05/2018 | John Harold Cresswell (924655118) has left the board |
| 23/05/2018 | New Board Member John Harold Cresswell (924655118) Appointed |
| 18/05/2018 | Michael James Bibby (902637331) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | Michael Peter Brown (919272537) has left the board |
| 02/02/2018 | New Board Member Michael James Bibby (902637331) Appointed |
| 04/01/2018 | New Board Member Duncan Ashley Eyre (918410384) Appointed |
| 11/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 26/10/2016 | Jonathan Haymer (900155351) has left the board |
| 27/09/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 22/07/2015 | New Board Member Richard James Morson (915989192) Appointed |
| 07/07/2015 | Paul Andrew Cullingford (905364413) has left the board |
| 29/06/2015 | New Board Member Michael Peter Brown (919272537) Appointed |
| 29/06/2015 | Michael Peter Brown (919807934) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Board Member Michael Peter Brown (919807934) Appointed |
| 14/01/2015 | Simon Andrew Featherstone (912410692) has left the board |
| 13/01/2015 | Paul Kavanagh (913739512) has left the board |
| 07/01/2015 | Iain Alexander Speak (905468484) has left the board |
| 07/01/2015 | Edward John Rimmer (906792285) has left the board |
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