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Home > England & Wales Companies > MENZIES EXPRESS BAGGAGE LIMITED
Company Information for

MENZIES EXPRESS BAGGAGE LIMITED

MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
Company Registration Number
03717925
Private Limited Company
Active

Company Overview

About Menzies Express Baggage Ltd
MENZIES EXPRESS BAGGAGE LIMITED was founded on 1999-02-23 and has its registered office in London. The organisation's status is listed as "Active". Menzies Express Baggage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MENZIES EXPRESS BAGGAGE LIMITED
 
Legal Registered Office
MW1 BUILDING 557 SHOREHAM ROAD
HEATHROW AIRPORT
LONDON
TW6 3RT
Other companies in TW14
 
Previous Names
EXPRESS BAGGAGE (HEATHROW) LIMITED23/11/2006
Filing Information
Company Number 03717925
Company ID Number 03717925
Date formed 1999-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENZIES EXPRESS BAGGAGE LIMITED
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Company Officers of MENZIES EXPRESS BAGGAGE LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN GEORGE TURNBULL
 Company Secretary 2006-11-01
DEON VAN NIEKERK
 Director 2016-07-13
DAVID ALASTAIR TROLLOPE
 Director 2014-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
DIRK JOSEF CORNELIA GOOVAERTS
 Director 2014-12-31 2016-07-13
PETER DAVID HARRAWAY
 Director 2011-05-13 2014-12-31
ALISON LEONIE STEVENSON
 Director 2011-08-16 2014-09-12
GILES ROBERT BRYANT WILSON
 Director 2011-04-15 2011-08-16
PETER JOHN HUMPHREY
 Director 2007-05-10 2011-05-13
RANDEEP SINGH SAGOO
 Director 2010-12-13 2011-04-15
JAMES MARK CROSS
 Director 2007-11-30 2010-10-30
JOHN JOSEPH REDMOND
 Director 2006-11-01 2008-07-14
MERVYN WALKER
 Director 2006-11-01 2007-05-10
GRAHAM FURLONG
 Company Secretary 1999-02-23 2006-11-01
VASILKA COWIE
 Director 1999-02-23 2006-11-01
GRAHAM FURLONG
 Director 1999-02-23 2006-11-01
DECLAN LEHANE
 Director 1999-02-23 2006-11-01
KIERAN LEHANE
 Director 1999-02-23 2006-11-01
KAY SONDH
 Director 1999-02-23 2001-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN GEORGE TURNBULL MENZIES AVIATION INTERNATIONAL LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-21 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES CARGO LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION HANDLING LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2006-06-14 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL CARGO 2000 LIMITED Company Secretary 2007-05-10 CURRENT 1990-09-04 Active
TRISTAN GEORGE TURNBULL AIR MARKETING SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 1986-09-29 Active
TRISTAN GEORGE TURNBULL MENZIES CARGO SERVICES LIMITED Company Secretary 2007-05-10 CURRENT 2000-02-10 Active
TRISTAN GEORGE TURNBULL AMI OCEAN LIMITED Company Secretary 2007-05-10 CURRENT 1995-09-21 Active
TRISTAN GEORGE TURNBULL CARGOSAVE LIMITED Company Secretary 2007-05-10 CURRENT 1970-09-09 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION CORPORATE SERVICES LIMITED Company Secretary 2006-11-23 CURRENT 2006-03-28 Active
TRISTAN GEORGE TURNBULL ELMDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1992-04-08 Active
TRISTAN GEORGE TURNBULL WYNG ROADFLIGHT LIMITED Company Secretary 2006-10-01 CURRENT 1989-05-16 Active
TRISTAN GEORGE TURNBULL WYNG GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1990-05-03 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1994-08-23 Active
TRISTAN GEORGE TURNBULL SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1997-06-27 Active
TRISTAN GEORGE TURNBULL LUTON RAMP LIMITED Company Secretary 2006-10-01 CURRENT 2000-03-01 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (SANTO DOMINGO) LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-27 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (EMEA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-08-07 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (DOMINICANA) LIMITED Company Secretary 2006-10-01 CURRENT 2000-09-18 Active
TRISTAN GEORGE TURNBULL EXPRESS HANDLING (SCOTLAND) LIMITED Company Secretary 2006-10-01 CURRENT 1998-05-14 Active
TRISTAN GEORGE TURNBULL OGDEN CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1989-03-06 Active
TRISTAN GEORGE TURNBULL MANCARGO LIMITED Company Secretary 2006-10-01 CURRENT 1988-07-14 Active
TRISTAN GEORGE TURNBULL MENZIES CLIENT SOLUTIONS LIMITED Company Secretary 2006-10-01 CURRENT 1991-04-03 Active
TRISTAN GEORGE TURNBULL MENZIES WORLD CARGO LIMITED Company Secretary 2006-10-01 CURRENT 1969-12-04 Active
TRISTAN GEORGE TURNBULL LONDON CARGO GROUP LIMITED Company Secretary 2006-10-01 CURRENT 1991-06-13 Active
TRISTAN GEORGE TURNBULL LONDON CARGO IMPORTS LIMITED Company Secretary 2006-10-01 CURRENT 1993-07-23 Active
TRISTAN GEORGE TURNBULL MA SECRETARIES LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active - Proposal to Strike off
TRISTAN GEORGE TURNBULL MENZIES AVIATION (NL) LIMITED Company Secretary 2006-10-01 CURRENT 1999-02-23 Active
TRISTAN GEORGE TURNBULL LUTON SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 2000-01-14 Active
TRISTAN GEORGE TURNBULL MAG NOMINEES LIMITED Company Secretary 2006-10-01 CURRENT 2000-07-25 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (CHENGDU) LIMITED Company Secretary 2006-10-01 CURRENT 2003-09-18 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (LUTON) LIMITED Company Secretary 2006-10-01 CURRENT 2003-12-10 Active
TRISTAN GEORGE TURNBULL SKYPORT HANDLING SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1981-05-28 Active
TRISTAN GEORGE TURNBULL LONDON CARGO HANDLING LIMITED Company Secretary 2006-10-01 CURRENT 1988-08-12 Active
TRISTAN GEORGE TURNBULL SKYCARE LIMITED Company Secretary 2006-10-01 CURRENT 1988-12-21 Active
TRISTAN GEORGE TURNBULL THE LONDON CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL HEATHROW AVIATION SERVICES LIMITED Company Secretary 2006-10-01 CURRENT 1996-10-16 Active
TRISTAN GEORGE TURNBULL MANCHESTER CARGO CENTRE LIMITED Company Secretary 2006-10-01 CURRENT 1998-04-15 Active
TRISTAN GEORGE TURNBULL MENZIES AVIATION (UK) LIMITED Company Secretary 2006-09-04 CURRENT 2000-04-27 Active
DEON VAN NIEKERK ASIG (U.K.) LIMITED Director 2017-01-31 CURRENT 1988-03-09 Active
DEON VAN NIEKERK AVIATION CONSULTANCY SERVICES LIMITED Director 2017-01-31 CURRENT 1997-10-08 Active
DEON VAN NIEKERK ASIG HOLDINGS LIMITED Director 2017-01-31 CURRENT 2008-03-20 Active
DEON VAN NIEKERK BOKER AEROCLEAN LIMITED Director 2017-01-31 CURRENT 1986-09-22 Active
DEON VAN NIEKERK CORONET AVIATION SERVICES LIMITED Director 2017-01-31 CURRENT 1990-04-30 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED Director 2017-01-31 CURRENT 2004-05-12 Active
DEON VAN NIEKERK MENZIES AVIATION (ASIG) LIMITED Director 2017-01-31 CURRENT 1984-02-14 Active
DEON VAN NIEKERK ASIG MANCHESTER LIMITED Director 2017-01-31 CURRENT 2003-02-26 Active
DEON VAN NIEKERK LUTON RAMP LIMITED Director 2016-07-13 CURRENT 2000-03-01 Active
DEON VAN NIEKERK MENZIES CLIENT SOLUTIONS LIMITED Director 2016-07-13 CURRENT 1991-04-03 Active
DEON VAN NIEKERK MENZIES WORLD CARGO LIMITED Director 2016-07-13 CURRENT 1969-12-04 Active
DEON VAN NIEKERK MANCHESTER HANDLING LIMITED Director 2016-07-13 CURRENT 1999-06-10 Active
DEON VAN NIEKERK LUTON SERVICES LIMITED Director 2016-07-13 CURRENT 2000-01-14 Active
DEON VAN NIEKERK MENZIES AVIATION (LUTON) LIMITED Director 2016-07-13 CURRENT 2003-12-10 Active
DEON VAN NIEKERK AIRBASE FLIGHT SUPPORT LIMITED Director 2016-07-13 CURRENT 2006-10-24 Active
DEON VAN NIEKERK MENZIES AVIATION (UK) LIMITED Director 2016-05-09 CURRENT 2000-04-27 Active
DAVID ALASTAIR TROLLOPE EXPRESS HANDLING (SCOTLAND) LIMITED Director 2015-07-03 CURRENT 1998-05-14 Active
DAVID ALASTAIR TROLLOPE WYNG ROADFLIGHT LIMITED Director 2015-01-26 CURRENT 1989-05-16 Active
DAVID ALASTAIR TROLLOPE WYNG GROUP LIMITED Director 2015-01-26 CURRENT 1990-05-03 Active
DAVID ALASTAIR TROLLOPE ELMDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1992-04-08 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION INTERNATIONAL LIMITED Director 2014-09-12 CURRENT 2006-06-21 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING LIMITED Director 2014-09-12 CURRENT 1994-08-23 Active
DAVID ALASTAIR TROLLOPE SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 1997-06-27 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (EMEA) LIMITED Director 2014-09-12 CURRENT 2000-08-07 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (DOMINICANA) LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION HANDLING LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 2006-06-14 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE OGDEN CARGO LIMITED Director 2014-09-12 CURRENT 1989-03-06 Active
DAVID ALASTAIR TROLLOPE MANCARGO LIMITED Director 2014-09-12 CURRENT 1988-07-14 Active
DAVID ALASTAIR TROLLOPE MENZIES CLIENT SOLUTIONS LIMITED Director 2014-09-12 CURRENT 1991-04-03 Active
DAVID ALASTAIR TROLLOPE CARGO 2000 LIMITED Director 2014-09-12 CURRENT 1990-09-04 Active
DAVID ALASTAIR TROLLOPE AIR MARKETING SERVICES LIMITED Director 2014-09-12 CURRENT 1986-09-29 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO GROUP LIMITED Director 2014-09-12 CURRENT 1991-06-13 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO IMPORTS LIMITED Director 2014-09-12 CURRENT 1993-07-23 Active
DAVID ALASTAIR TROLLOPE MA SECRETARIES LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active - Proposal to Strike off
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (NL) LIMITED Director 2014-09-12 CURRENT 1999-02-23 Active
DAVID ALASTAIR TROLLOPE MENZIES CARGO SERVICES LIMITED Director 2014-09-12 CURRENT 2000-02-10 Active
DAVID ALASTAIR TROLLOPE MAG NOMINEES LIMITED Director 2014-09-12 CURRENT 2000-07-25 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION (CHENGDU) LIMITED Director 2014-09-12 CURRENT 2003-09-18 Active
DAVID ALASTAIR TROLLOPE MENZIES AVIATION CORPORATE SERVICES LIMITED Director 2014-09-12 CURRENT 2006-03-28 Active
DAVID ALASTAIR TROLLOPE AMI OCEAN LIMITED Director 2014-09-12 CURRENT 1995-09-21 Active
DAVID ALASTAIR TROLLOPE SKYPORT HANDLING SERVICES LIMITED Director 2014-09-12 CURRENT 1981-05-28 Active
DAVID ALASTAIR TROLLOPE LONDON CARGO HANDLING LIMITED Director 2014-09-12 CURRENT 1988-08-12 Active
DAVID ALASTAIR TROLLOPE SKYCARE LIMITED Director 2014-09-12 CURRENT 1988-12-21 Active
DAVID ALASTAIR TROLLOPE CARGOSAVE LIMITED Director 2014-09-12 CURRENT 1970-09-09 Active
DAVID ALASTAIR TROLLOPE THE LONDON CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE HEATHROW AVIATION SERVICES LIMITED Director 2014-09-12 CURRENT 1996-10-16 Active
DAVID ALASTAIR TROLLOPE MANCHESTER CARGO CENTRE LIMITED Director 2014-09-12 CURRENT 1998-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY
2024-03-27APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18Director's details changed for Mr David Alastair Trollope on 2023-07-27
2023-04-21CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17CH01Director's details changed for Mr David Alastair Trollope on 2021-08-12
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-04-12AP01DIRECTOR APPOINTED MR OWEN STEPHEN HARKINS
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOK MCCREATH
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-09TM02Termination of appointment of Tristan George Turnbull on 2020-09-04
2020-09-09AP03Appointment of Mr Owen Stephen Harkins as company secretary on 2020-09-04
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-12-09PSC05Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 2019-12-09
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-29AP01DIRECTOR APPOINTED MR MATTHEW BROOK MCCREATH
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DEON VAN NIEKERK
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 80
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-13AP01DIRECTOR APPOINTED DEON VAN NIEKERK
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DIRK JOSEF CORNELIA GOOVAERTS
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 80
2016-05-23AR0108/04/16 ANNUAL RETURN FULL LIST
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-20AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA
2015-01-13AP01DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID HARRAWAY
2014-12-31CH01Director's details changed for Peter David Harraway on 2014-08-15
2014-09-17AP01DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LEONIE STEVENSON
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 80
2014-05-02AR0108/04/14 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 01/05/2013
2013-04-08AR0108/04/13 FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 27/09/2012
2012-04-10AR0108/04/12 FULL LIST
2012-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GILES WILSON
2011-08-16AP01DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY
2011-05-13AP01DIRECTOR APPOINTED PETER DAVID HARRAWAY
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO
2011-04-15AP01DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON
2011-04-11AR0108/04/11 FULL LIST
2011-01-11RES13DELETE MEM , SECT 175 CONFLICT OF INTEREST APPT NEW DIRECTORS 13/12/2010
2011-01-11RES01ADOPT ARTICLES 13/12/2010
2011-01-11AP01DIRECTOR APPOINTED RANDEEP SINGH SAGOO
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS
2010-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-09AR0108/04/10 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008
2008-05-27AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08288cSECRETARY'S PARTICULARS CHANGED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-23CERTNMCOMPANY NAME CHANGED EXPRESS BAGGAGE (HEATHROW) LIMIT ED CERTIFICATE ISSUED ON 23/11/06
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT 6 AIRPORT GATE BATH ROAD HARMONDSWORTH MIDDLESEX UB7 0NA
2006-11-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-21AUDAUDITOR'S RESIGNATION
2006-11-09AUDAUDITOR'S RESIGNATION
2006-10-20169£ SR 20@1 27/07/01
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MENZIES EXPRESS BAGGAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENZIES EXPRESS BAGGAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-11-25 Outstanding ASHTENNE (AIF) LIMITED
RENT DEPOSIT DEED 2000-08-10 Outstanding NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENZIES EXPRESS BAGGAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 80
Debtors 2012-01-01 £ 608,171
Shareholder Funds 2012-01-01 £ 608,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MENZIES EXPRESS BAGGAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENZIES EXPRESS BAGGAGE LIMITED
Trademarks
We have not found any records of MENZIES EXPRESS BAGGAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES EXPRESS BAGGAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as MENZIES EXPRESS BAGGAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENZIES EXPRESS BAGGAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES EXPRESS BAGGAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENZIES EXPRESS BAGGAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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