Menzies Distribution Services Limited

General information

Name:

Menzies Distribution Services Ltd

Office Address:

Unit E Twelvetrees Business Park Twelvetrees Crescent E3 3JG London

Number: 02005619

Incorporation date: 1986-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Menzies Distribution Services is a firm situated at E3 3JG London at Unit E Twelvetrees Business Park. The company was formed in 1986 and is registered under reg. no. 02005619. The company has been operating on the British market for 38 years now and its current state is active. It 's been three years since The company's business name is Menzies Distribution Services Limited, but until 2021 the business name was Bibby Supply Chain Services and before that, up till 2014-06-03 the firm was known as Bibby Distribution Services (holdings). This means it has used three other names. The firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The most recent financial reports describe the period up to 31st December 2022 and the latest confirmation statement was filed on 8th May 2023.

Bibby Supply Chain Services Limited is a large-sized vehicle operator with the licence number OG1094833. The firm has five transport operating centres in the country. In their subsidiary in Cardiff on Nordic House, 2 machines and 8 trailers are available. The centre in Haverfordwest on Pembroke Road has 13 machines and 15 trailers, and the centre in Lampeter on Felinfach is equipped with 8 machines and 15 trailers. They are equipped with 48 vehicles and 78 trailers.

Regarding to this limited company, many of director's responsibilities up till now have been performed by Gregory M. and Paul M.. As for these two managers, Gregory M. has carried on with the limited company the longest, having become a vital part of directors' team on 2020.

  • Previous company's names
  • Menzies Distribution Services Limited 2021-01-14
  • Bibby Supply Chain Services Limited 2014-06-03
  • Bibby Distribution Services (holdings) Limited 1986-04-02

Company staff

Gregory M.

Role: Director

Appointed: 11 December 2020

Latest update: 16 April 2024

Paul M.

Role: Director

Appointed: 11 December 2020

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: Menzies Distribution Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Twelvetrees Business Park, Twelvetrees Crescent, E3 3JG and was registered as a PSC under the reg no 11415994.

Menzies Distribution Holdings Limited
Address: Unit 3 Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11415994
Notified on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bibby Line Group Limited
Address: 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00034121
Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023

Company Vehicle Operator Data

C/o D & A Media Ltd

Address

Nordic House , Longships Road , Queen Alexander Docks

City

Cardiff

Postal code

CF10 4RP

No. of Vehicles

2

No. of Trailers

8

The First Milk Cheese Company Ltd

Address

Pembroke Road , Merlins Bridge

City

Haverfordwest

Postal code

SA61 1JN

No. of Vehicles

13

No. of Trailers

15

Aeron Valley Cheese

Address

Felinfach

City

Lampeter

Postal code

SA48 8AG

No. of Vehicles

8

No. of Trailers

15

N R Evans & Son Ltd

Address

Llwyn-yr-eos , Parc Menter , Cross Hands

City

Llanelli

Postal code

SA14 6RA

No. of Vehicles

11

No. of Trailers

20

C/o Crown Foods Uk & Ireland

Address

Milland Road Industrial Estate

City

Neath

Postal code

SA11 1NJ

No. of Vehicles

14

No. of Trailers

20

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
38
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