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Home > England & Wales Companies > MENZIES DISTRIBUTION SOLUTIONS LIMITED
Company Information for

MENZIES DISTRIBUTION SOLUTIONS LIMITED

Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG,
Company Registration Number
03805401
Private Limited Company
Active

Company Overview

About Menzies Distribution Solutions Ltd
MENZIES DISTRIBUTION SOLUTIONS LIMITED was founded on 1999-07-07 and has its registered office in London. The organisation's status is listed as "Active". Menzies Distribution Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MENZIES DISTRIBUTION SOLUTIONS LIMITED
 
Legal Registered Office
Unit E Twelvetrees Business Park
Twelvetrees Crescent
London
E3 3JG
Other companies in L1
 
Previous Names
BIBBY DISTRIBUTION LIMITED14/01/2021
Filing Information
Company Number 03805401
Company ID Number 03805401
Date formed 1999-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts FULL
Last Datalog update: 2024-05-15 13:57:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENZIES DISTRIBUTION SOLUTIONS LIMITED
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Company Officers of MENZIES DISTRIBUTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 2006-09-15
JACQUELINE BARKER
 Director 2016-09-12
JOHN HAROLD CRESSWELL
 Director 2018-05-09
DUNCAN ASHLEY EYRE
 Director 2014-01-01
RICHARD JAMES MORSON
 Director 2012-07-02
JONATHAN OSBORNE
 Director 2015-03-03
NIGEL LEONARD DOUGLAS TULLETT
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES BIBBY
 Director 2018-01-31 2018-05-09
MICHAEL PETER BROWN
 Director 2015-01-01 2018-01-31
MARK JOSEPH LYONS
 Director 2016-05-04 2016-09-12
JONATHAN HAYMER
 Director 2015-01-01 2016-05-04
OLIEVER HECHT
 Director 2014-12-19 2015-10-30
PAUL ANDREW CULLINGFORD
 Director 1999-07-07 2015-06-30
PAUL KAVANAGH
 Director 2012-08-01 2014-12-31
IAIN ALEXANDER SPEAK
 Director 1999-07-07 2014-12-31
MARK LEE WILSON
 Director 2014-01-01 2014-12-31
PAUL ANTHONY BYRNE
 Director 2008-03-01 2014-01-01
MICHAEL JAMES BIBBY
 Director 2001-09-17 2013-02-22
JONATHAN HAYMER
 Director 2001-09-17 2013-02-22
ALAN JOHN PATERSON
 Director 2005-01-01 2011-10-31
STEVEN POTTER
 Director 2005-01-01 2010-02-01
ANTHONY JOSEPH MOHAN
 Director 2007-07-01 2010-01-21
THEODORE HENRY JOHN DE PENCIER
 Director 1999-07-07 2007-06-29
MARTIN STEWART HOWARD
 Director 2001-05-30 2007-01-11
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1999-07-07 2006-09-15
PETER JOSEPH O'KEEFE
 Director 2002-09-01 2004-12-31
CHRISTOPHER DAVID SUDDES
 Director 1999-07-07 2002-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY COMMERCIAL FINANCE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCIAL SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY HOLDINGS LIMITED Company Secretary 1992-06-18 CURRENT 1970-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SERVICES LIMITED Company Secretary 1992-06-18 CURRENT 1986-04-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARITIME LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED OLDBIBCO IV LIMITED Company Secretary 1991-05-29 CURRENT 1984-06-14 Dissolved 2013-11-06
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Active
JACQUELINE BARKER GARIC LIMITED Director 2015-01-01 CURRENT 1988-02-12 Active
JOHN HAROLD CRESSWELL BIBBY TRAVEL LIMITED Director 2018-07-31 CURRENT 1909-01-20 Active - Proposal to Strike off
JOHN HAROLD CRESSWELL BIBBY FINANCIAL SERVICES LIMITED Director 2018-07-19 CURRENT 1998-03-13 Active
JOHN HAROLD CRESSWELL MENZIES DISTRIBUTION SERVICES LIMITED Director 2018-05-09 CURRENT 1986-04-02 Active
JOHN HAROLD CRESSWELL BIBBY LINE LIMITED Director 2018-05-08 CURRENT 2007-12-20 Active
JOHN HAROLD CRESSWELL BIBBY MARINE LIMITED Director 2018-05-08 CURRENT 1884-12-08 Active
JOHN HAROLD CRESSWELL BIBBY LINE GROUP LIMITED Director 2018-05-01 CURRENT 1891-06-01 Active
DUNCAN ASHLEY EYRE MENZIES DISTRIBUTION SERVICES LIMITED Director 2018-01-01 CURRENT 1986-04-02 Active
DUNCAN ASHLEY EYRE MENZIES DISTRIBUTION LOGISTICS LIMITED Director 2016-04-11 CURRENT 1974-06-27 Active
RICHARD JAMES MORSON MENZIES DISTRIBUTION LOGISTICS LIMITED Director 2017-04-17 CURRENT 1974-06-27 Active
RICHARD JAMES MORSON MENZIES DISTRIBUTION SERVICES LIMITED Director 2015-07-06 CURRENT 1986-04-02 Active
JONATHAN OSBORNE ROMAN KINGDOM LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
JONATHAN OSBORNE BIBBY WAVEMASTER 2 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JONATHAN OSBORNE BIBBY WAVEMASTER I LIMITED Director 2017-09-07 CURRENT 2015-11-24 Active
JONATHAN OSBORNE BIBBY RENEWABLES LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JONATHAN OSBORNE BIBBY MARINE MANAGEMENT LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
JONATHAN OSBORNE BIBBY PIONEER LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
JONATHAN OSBORNE BIBBY MARITIME CREWING SERVICES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JONATHAN OSBORNE BIBBY MARINE SERVICES LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
JONATHAN OSBORNE BIBBY STOCKHOLM LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY CHALLENGE LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
JONATHAN OSBORNE BIBBY PROGRESS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE BIBBY BERGEN LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN OSBORNE BIBBY HYDROMAP LIMITED Director 2012-05-29 CURRENT 1997-07-24 Liquidation
JONATHAN OSBORNE BIBBY LINE LIMITED Director 2010-10-15 CURRENT 2007-12-20 Active
JONATHAN OSBORNE LANGTON SHIPPING LIMITED Director 2001-12-01 CURRENT 1994-03-31 Dissolved 2013-10-15
JONATHAN OSBORNE BIBBY MARINE LIMITED Director 2001-12-01 CURRENT 1884-12-08 Active
JONATHAN OSBORNE BIBBY MARITIME LIMITED Director 2001-12-01 CURRENT 1975-01-06 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Class 2 DriverHoddesdonAn excellent opportunity exists within Bibby Distribution Ltd for Class 2 Day Shift Drivers, to become part of our operation committed to providing a first...2016-12-19
Class 2 DriverHoddesdonAn excellent opportunity exists within Bibby Distribution Ltd for Class 2 Day Shift Drivers, to become part of our operation committed to providing a first...2016-11-21
Assistant Management AccountantDroitwichAn excellent opportunity exists within Bibby Distribution Limited for an Assistant Management Accountant for our Tanker division based at our Droitwich depot.2016-11-16
Transport PlannerDroitwichAn excellent opportunity exists within Bibby Distribution based at Droitwich for a Transport Planner. The job holder will be responsible arranging the2016-11-15
Class 2 DriversHoddesdonAn excellent opportunity exists within Bibby Distribution Ltd for Class 2 Day Shift Drivers, to become part of our operation committed to providing a first2016-11-08
Transport AdministratorWorcesterAn excellent opportunity exists within Bibby Distribution Ltd for a Transport Administrator to become part of the Depot team at Worcester within the Tanker2016-10-31
Class 2 DriversHoddesdonAn excellent opportunity exists within Bibby Distribution Ltd for Class 2 Day Shift Drivers to become part of our operation committed to providing a first2016-10-10
Internal RecruiterCorbyThis is an exciting opportunity for an experienced recruiter to join one of the leading logistics providers in the UK. The successful candidate will be2016-09-28
Class 2 DriversHoddesdonAn excellent opportunity exists within Bibby Distribution Ltd for 2 x Class 2 Day Shift Drivers to become part of our operation committed to providing a first2016-09-28
Internal RecruiterCorbyThis is an exciting opportunity for an experienced recruiter to join one of the leading logistics providers in the UK. The successful candidate will be2016-09-27
Field EngineerCrosshandsThis role will support the business by developing and delivering an industry leading capability for fleet and equipment maintenance and repair which supports2016-09-09
Class 2 DriverHoddesdonAn excellent opportunity exists within Bibby Distribution Ltd for Class 2 Day Shift Drivers, to become part of our operation committed to providing a first2016-09-01
Class 1 DriverWigan** General driving duties, observing current legal and best practice delivering and collection to/from our customers premises or other BDL locations. 2016-07-13

Jobs results powered by Indeed
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
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08Director's details changed for Mr Gregory John Michael on 2023-09-07
2022-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 038054010008
2022-08-02MEM/ARTSARTICLES OF ASSOCIATION
2022-08-02RES13Resolutions passed:
  • Company business 21/07/2022
  • ALTER ARTICLES
2022-07-07AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038054010006
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038054010007
2021-06-12AAFULL ACCOUNTS MADE UP TO 26/12/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-01-25PSC05Change of details for Menzies Distribution Services Limited as a person with significant control on 2020-12-17
2021-01-22PSC05Change of details for Bibby Supply Chain Services Limited as a person with significant control on 2021-01-14
2021-01-14RES15CHANGE OF COMPANY NAME 14/01/21
2021-01-07RES01ADOPT ARTICLES 07/01/21
2021-01-07MEM/ARTSARTICLES OF ASSOCIATION
2021-01-07CC04Statement of company's objects
2020-12-18AP01DIRECTOR APPOINTED MR GREGORY JOHN MICHAEL
2020-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BARKER
2020-12-17TM02Termination of appointment of Bibby Bros. & Co. (Management) Limited on 2020-12-11
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
2020-12-17AP01DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038054010006
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HAWORTH
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-20CH01Director's details changed for Mr John Harold Cresswell on 2020-01-29
2019-12-05CH01Director's details changed for David John Haworth on 2019-12-02
2019-12-04CH01Director's details changed for Peter James Clarkson on 2019-12-02
2019-12-03PSC05Change of details for Bibby Supply Chain Services Limited as a person with significant control on 2019-12-02
2019-12-03CH04SECRETARY'S DETAILS CHNAGED FOR BIBBY BROS. & CO. (MANAGEMENT) LIMITED on 2019-12-02
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 105 Duke Street Liverpool Merseyside L1 5JQ
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2019-09-02AP01DIRECTOR APPOINTED MR JONATHAN GARETH LEWIS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LEONARD DOUGLAS TULLETT
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSBORNE
2019-01-18AP01DIRECTOR APPOINTED PETER JAMES CLARKSON
2019-01-15AP01DIRECTOR APPOINTED DAVID JOHN HAWORTH
2018-09-05AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASHLEY EYRE
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-19AP01DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BIBBY
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-01-31AP01DIRECTOR APPOINTED MR MICHAEL JAMES BIBBY
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER BROWN
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-02AP01DIRECTOR APPOINTED MR NIGEL LEONARD DOUGLAS TULLETT
2017-01-16CH01Director's details changed for Mr Richard James Morson on 2016-05-27
2016-09-13AP01DIRECTOR APPOINTED MRS JACQUELINE BARKER
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH LYONS
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2016-05-04AP01DIRECTOR APPOINTED MR. MARK JOSEPH LYONS
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR OLIEVER HECHT
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CULLINGFORD
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0104/05/15 FULL LIST
2015-03-24AP01DIRECTOR APPOINTED JONATHAN OSBORNE
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2015-01-28AP01DIRECTOR APPOINTED MICHAEL PETER BROWN
2015-01-16AP01DIRECTOR APPOINTED JONATHAN HAYMER
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIEVER HECHT / 19/12/2014
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SPEAK
2014-12-24AP01DIRECTOR APPOINTED OLIEVER HECHT
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0104/05/14 FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ASHLEY EYRE / 21/02/2014
2014-01-09AP01DIRECTOR APPOINTED MARK LEE WILSON
2014-01-09AP01DIRECTOR APPOINTED DUNCAN ASHLEY EYRE
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0104/05/13 FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBBY
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AP01DIRECTOR APPOINTED MR PAUL KAVANAGH
2012-08-08AP01DIRECTOR APPOINTED RICHARD JAMES MORSON
2012-05-30AR0104/05/12 FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PATERSON
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 03/10/2011
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-27AR0104/05/11 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-26AR0104/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BYRNE / 01/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAYMER / 27/04/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BIBBY / 01/01/2010
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOHAN
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-11-18AUDAUDITOR'S RESIGNATION
2008-11-05AUDAUDITOR'S RESIGNATION
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-01288aDIRECTOR APPOINTED PAUL ANTHONY BYRNE
2007-07-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-01-23288bDIRECTOR RESIGNED
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288bSECRETARY RESIGNED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-01363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-11288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2005-01-11288aNEW DIRECTOR APPOINTED
2004-08-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-11AUDAUDITOR'S RESIGNATION
2003-08-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-15AUDAUDITOR'S RESIGNATION
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

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 DISTRIBUTION SOLUTIONS 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 DISTRIBUTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-13 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-08-13 Outstanding BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2011-07-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2001-10-08 Satisfied THE STANDARD LIFE ASSURANCE COMPANY
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1999-09-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DISTRIBUTION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of MENZIES DISTRIBUTION SOLUTIONS LIMITED registering or being granted any patents
Domain Names

MENZIES DISTRIBUTION SOLUTIONS LIMITED owns 6 domain names.

bibbyint.co.uk   bibbyrouteone.co.uk   deliveringexcellence.co.uk   nisachill.co.uk   nisafreeze.co.uk   nisaway.co.uk  

Trademarks
We have not found any records of MENZIES DISTRIBUTION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENZIES DISTRIBUTION SOLUTIONS 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 (49410 - Freight transport by road) as MENZIES DISTRIBUTION SOLUTIONS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
Business rates information was found for MENZIES DISTRIBUTION SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Warehouses Unit 1, 9, Glaisdale Drive East, Nottingham, NG8 4GU NG8 4GU 36,25020140513

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENZIES DISTRIBUTION SOLUTIONS 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 DISTRIBUTION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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