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MENZIES GROUP HOLDINGS LIMITED

Learn more about MENZIES GROUP HOLDINGS 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

MENZIES GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00748655
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.31
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:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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:

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DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON
Form type: AP01
Date: 2016.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA BELL
Form type: TM01
Date: 2016.05.27
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 20100
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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
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013
Form type: CH01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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DIRECTOR APPOINTED PAULA BELL
Form type: AP01
Date: 2013.06.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN
Form type: TM01
Date: 2013.05.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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SECRETARY APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES
Form type: AP03
Date: 2012.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ERIC MULHOLLAND
Form type: TM02
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010
Form type: CH01
Date: 2010.09.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: SECTION 175 01/06/2010
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2010
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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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
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SECRETARY'S CHANGE OF PARTICULARS / ERIC MULHOLLAND / 10/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009
Form type: CH01
Date: 2009.11.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.05
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31/05/09 NO MEMBER LIST
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.07.21
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AMENDED FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AAMD
Date: 2004.12.23
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09

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Company directors and board members:

JOHN FRANCIS ALEXANDER GEDDES (current)
Secretary, 2012.03.12
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
JOHN FRANCIS ALEXANDER GEDDES (current)
Director, COMPANY SECRETARY, 2006.10.20
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
GILES ROBERT BRYANT WILSON (current)
Director, ACCOUNTANT, 2016.05.20
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
PHILIP HARNDEN (resigned)
Secretary, 2000.10.13 - 2001.10.01
17 BOWDEN ROAD SUNNINGHILL , ASCOT
SL5 9NJ, BERKSHIRE
J M SECRETARIES LIMITED (resigned)
Secretary, 1999.03.15 - 2000.08.16
34 ELY PLACE , LONDON
EC1N 6TD
ERIC MULHOLLAND (resigned)
Secretary, 1992.08.29 - 1999.03.15
81 AUCHINGANE , EDINBURGH
EH10 7HU
ERIC MULHOLLAND (resigned)
Secretary, LAWYER, 2000.08.16 - 2012.03.12
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CHARLES ADAIR ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.29 - 2006.10.20
RAVENSHEUGH , SELKIRK
TD7 5LS
PAULA BELL (resigned)
Director, COMPANY DIRECTOR, 2013.06.10 - 2016.05.20
2 LOCHSIDE AVENUE EDINBURGH PARK , EDINBURGH
EH12 9DJ
SCOTLAND
JAMES DOUGLAS SCOTT BENNETT (resigned)
Director, COMPANY DIRECTOR, 1996.04.26 - 1999.07.31
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
PAUL BERNARD DOLLMAN (resigned)
Director, ACCOUNTANT, 2002.10.01 - 2013.05.17
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
DERMOT JULIAN JENKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1999.04.30
MERSINGTON HOUSE GREENLAW , DUNS
TD10 6UL, BERWICKSHIRE
PATRICK JAMES MACDONALD (resigned)
Director, EXECUTIVE, 2003.05.09 - 2007.03.19
30 ROYAL TERRACE , EDINBURGH
EH7 5AH
DAVID JAMES MACKAY (resigned)
Director, COMPANY DIRECTOR, 1996.02.09 - 2003.05.09
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
MICHAEL SCOTT MCGILL (resigned)
Director, FINANCIAL CONTROLLER, 2000.08.16 - 2001.02.28
12 LONSDALE TERRACE , EDINBURGH
EH3 9HN, MIDLOTHIAN
FREDERICK RANALD NOEL-PATON (resigned)
Director, COMPANY DIRECTOR, 1996.04.26 - 1998.05.15
EASTER DUNBARNIE BRIDGE OF EARN , PERTH
PH2 9ED, PERTHSHIRE
MARTYN ROBERT SMITH (resigned)
Director, COMPANY DIRECTOR, 1999.07.05 - 2002.09.10
12/2 MCDONALD ROAD , EDINBURGH
EH7 4LZ
WILLIAM NORMAN GILLIES SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1993.10.08
27 THE MEADOWS KINGSTONE , UTTOXETER
ST14 8QE, STAFFORDSHIRE

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Information about the Private Limited Company MENZIES GROUP HOLDINGS 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: 2016.06.02. Reload the data