0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHN MENZIES (BIRMINGHAM) LIMITED

Learn more about JOHN MENZIES (BIRMINGHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF

JOHN MENZIES (BIRMINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00157222
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.07.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company JOHN MENZIES (BIRMINGHAM) LIMITED is a Private Limited Company, registration number 00157222, established in United Kingdom on the 21. July 1919. The company is now active. The company has been in business for 97 years and 4 months. This company used to be called UNIVERSAL OFFICE SUPPLIES LIMITED. The company is based on 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF. Business of the company JOHN MENZIES (BIRMINGHAM) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.08.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company JOHN MENZIES (BIRMINGHAM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

buy all documents
Find out more information about JOHN MENZIES (BIRMINGHAM) LIMITED. Our website makes it possible to view other available documents related to JOHN MENZIES (BIRMINGHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 138424
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA
Form type: AD01
Date: 2015.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS
Form type: TM01
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013
Form type: CH01
Date: 2013.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR APPOINTED PAULA BELL
Form type: AP01
Date: 2013.06.17
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN
Form type: TM01
Date: 2013.05.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
Add to cart
ADOPT ARTICLES 01/06/2010
Form type: RES01
Date: 2010.06.15
Child documents:
Document type: ANNOTATION
Date: 2010.06.15
Form type: RES13
Document description: CONFLICT OF INTEREST 01/06/2010
Document type: ANNOTATION
Date: 2010.06.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH03
Date: 2009.11.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
Add to cart
31/07/08 NO MEMBER LIST
Form type: 363a
Date: 2008.08.19
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JOHN ENNIS
Form type: 288a
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES
Form type: 288a
Date: 2008.07.25
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.24
£2.95
Add to cart
DIRECTOR APPOINTED PAUL BERNARD DOLLMAN
Form type: 288a
Date: 2008.07.02
£2.95
Add to cart
SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES
Form type: 288a
Date: 2008.07.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED
Form type: 288b
Date: 2008.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX TW6 3AE
Form type: 287
Date: 2007.09.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2007.09.04
£2.95
Add to cart
RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
Add to cart
RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.14
£2.95
Add to cart
RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01
Form type: AA
Date: 2002.02.28
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.05
£2.95
Add to cart
RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00
Form type: AA
Date: 2000.12.18
£2.95
Add to cart
RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN FRANCIS ALEXANDER GEDDES (current)
Secretary, COMPANY SECRETARY, 2008.07.01
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
PAULA BELL (current)
Director, COMPANY DIRECTOR, 2013.06.10
2 LOCHSIDE AVENUE EDINBURGH PARK , EDINBURGH
EH12 9DJ
SCOTLAND
JOHN FRANCIS ALEXANDER GEDDES (current)
Director, COMPANY SECRETARY, 2008.07.01
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
J M SECRETARIES LIMITED (resigned)
Secretary, CORPORATE DIRECTOR, 1999.01.04 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
LONSDALE SECRETARIES LIMITED (resigned)
Secretary, 1992.08.29 - 1995.09.26
C/O JOHN MENZIES (UK) LTD 8/11 ST JOHNS LANE , LONDON
EC1P 1EU
ERIC MULHOLLAND (resigned)
Secretary, 1992.08.29 - 1999.01.04
81 AUCHINGANE , EDINBURGH
EH10 7HU
CHARLES ADAIR ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 1999.01.04
RAVENSHEUGH , SELKIRK
TD7 5LS
MICHAEL JOHN BANKS (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1995.08.31
23 PARK STREET , THAME
OX9 3HP, OXFORDSHIRE
JAMES DOUGLAS SCOTT BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1999.01.04
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
MICHAEL WILLIAM DODSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1995.08.31
45 DENHAM LODGE OXFORD ROAD , DENHAM
UB9 4AB, BUCKINGHAMSHIRE
PAUL BERNARD DOLLMAN (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2013.05.17
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
MICHAEL JOHN ENNIS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2013.09.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
RONALD GEORGE FORD (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1994.10.31
35 MILLS SPUR OLD WINDSOR , WINDSOR
SL4 2ND, BERKSHIRE
J M NOMINEES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1999.01.04 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
J M SECRETARIES LIMITED (resigned)
Director, CORPORATE DIRECTOR, 1999.01.04 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
DERMOT JULIAN JENKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1999.01.04
MERSINGTON HOUSE GREENLAW , DUNS
TD10 6UL, BERWICKSHIRE
JOHN KELLY (resigned)
Director, DIRECTO, 1992.08.29 - 1995.08.31
1 THE BURNHAMS SHABBINGTON , AYLESBURY
HP18 9YD, BUCKINGHAMSHIRE
DAVID JAMES MACKAY (resigned)
Director, COMPANY DIRECTOR, 1994.08.29 - 1999.01.04
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
FREDERICK RANALD NOEL-PATON (resigned)
Director, COMPANY DIRECTOR, 1993.11.11 - 1998.11.07
EASTER DUNBARNIE BRIDGE OF EARN , PERTH
PH2 9ED, PERTHSHIRE
Date 2013.12.31
Debtors £ 138,424
Shareholder Funds £ 138,424
Called Up Share Capital £ 138,424
Total Assets Less Current Liabilities £ 138,424
Share Capital Allotted Called Up Paid £ 138,424
Par Value Share 553696 Ordinary shares of xa30.25 each

Companies near to JOHN MENZIES (BIRMINGHAM) ltd.

Information about the Private Limited Company JOHN MENZIES (BIRMINGHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data