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MENZIES WORLD CARGO LIMITED

Learn more about MENZIES WORLD CARGO 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 WORLD CARGO LIMITED on the map

Company type: Private Limited Company
Company number: 00967608
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.04
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 27409600
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APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY
Form type: TM01
Date: 2016.04.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 02/02/2015
Form type: CH01
Date: 2015.02.09
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANDEEP SINGH SAGOO / 09/02/2015
Form type: CH01
Date: 2015.02.09
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DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS
Form type: AP01
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRAWAY
Form type: TM01
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HARRAWAY / 15/08/2014
Form type: CH01
Date: 2014.12.31
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APPOINTMENT TERMINATED, DIRECTOR FENELLA SLOANE
Form type: TM01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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DIRECTOR APPOINTED MR RANDEEP SINGH SAGOO
Form type: AP01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYD
Form type: TM01
Date: 2014.08.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED PETER DAVID HARRAWAY
Form type: AP01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR JAN ROWLANDS
Form type: TM01
Date: 2013.01.31
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24/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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APPOINTMENT TERMINATED, DIRECTOR DARYL GODDARD
Form type: TM01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR STACEY SHORTALL
Form type: TM01
Date: 2012.07.02
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DIRECTOR APPOINTED ANDREW BOYD
Form type: AP01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR GARY MORGAN
Form type: TM01
Date: 2012.06.07
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SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012
Form type: CH03
Date: 2012.03.08
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MORGAN / 12/08/2011
Form type: CH01
Date: 2011.08.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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DIRECTOR APPOINTED STACEY CAROLINE SHORTALL
Form type: AP01
Date: 2011.06.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.11
Child documents:
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES13
Document description: DELETE MEM , SECT 175 CONFLICT OF INTEREST APPT NEW DIRECTORS 13/12/2010
Document type: ANNOTATION
Date: 2011.01.11
Form type: RES01
Document description: ADOPT ARTICLES 13/12/2010
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.29
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28/05/10 STATEMENT OF CAPITAL GBP 27409600.0
Form type: SH01
Date: 2010.05.28
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REGISTERED OFFICE CHANGED ON 06/05/2010 FROM, AVIATION HOUSE 923 SOUTHERN, PERIMETER ROAD LONDON HEATHROW, AIRPORT HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.06
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DIRECTOR APPOINTED DARYL ROBERT GODDARD
Form type: AP01
Date: 2010.04.07
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DIRECTOR APPOINTED FENELLA LOUISE SLOANE
Form type: AP01
Date: 2010.04.07
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DIRECTOR APPOINTED MICHAEL RICHARD LADD
Form type: AP01
Date: 2010.04.07
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DIRECTOR APPOINTED JAN LEE ROWLANDS
Form type: AP01
Date: 2010.04.07
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.03.09
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SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
Form type: CH03
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009
Form type: CH01
Date: 2009.11.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.05
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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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APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND
Form type: 288b
Date: 2009.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008
Form type: 288c
Date: 2009.01.26
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED GARY IAN MORGAN
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DUGARD
Form type: 288b
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04

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Company directors and board members:

TRISTAN GEORGE TURNBULL (current)
Secretary, 2006.10.01
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
DIRK JOSEF CORNELIA GOOVAERTS (current)
Director, SVP CONTINENTAL EUROPE, 2014.12.31
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
MICHAEL RICHARD LADD (current)
Director, GM CARGO PROCESS & PLANNING UK/1, 2010.03.26
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
RANDEEP SINGH SAGOO (current)
Director, ACCOUNTANT, 2014.08.15
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
CHARLES ADAIR ANDERSON (resigned)
Secretary, 1995.09.28 - 2000.03.31
RAVENSHEUGH , SELKIRK
TD7 5LS
JOHN FRANCIS ALEXANDER GEDDES (resigned)
Secretary, 2005.01.24 - 2006.10.01
4 HUNTERS MEWS ALMA ROAD , WINDSOR
SL4 3SL, SURREY
MICHAEL RICHARD GODDARD (resigned)
Secretary, 1991.12.21 - 1995.09.28
75 PAINES LANE , PINNER
HA5 3BX, MIDDLESEX
PHILIP HARNDEN (resigned)
Secretary, 2000.03.31 - 2005.01.24
17 BOWDEN ROAD SUNNINGHILL , ASCOT
SL5 9NJ, BERKSHIRE
CHARLES ADAIR ANDERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.04.19 - 1996.11.14
RAVENSHEUGH , SELKIRK
TD7 5LS
JAMES DOUGLAS SCOTT BENNETT (resigned)
Director, 1995.09.28 - 1997.10.15
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
PETER ERNST JULIUS BLUTH (resigned)
Director, COMPANY DIRECTOR, 2000.05.05 - 2002.01.02
MEMELSTRASSE 12 , WIESBADEN
D65191
GERMANY
ANDREW BOYD (resigned)
Director, GENERAL MANAGER, 2012.06.07 - 2014.08.15
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
CONRAD FREDERICK JAMES CLIFFORD (resigned)
Director, COMMERCIAL DIRECTOR, 2002.12.31 - 2003.08.01
BRAMBLE ROUGH , HARTFIELD
TN7 4DL, EAST SUSSEX
ALASTAIR COUPER (resigned)
Director, 2000.10.18 - 2003.06.20
1 THE BRIARS , CHURCH CROOKHAM
GU52 6DT, HAMPSHIRE
ULRICH FRIEDRICH DESEL (resigned)
Director, COMPANY DIRECTOR, 2000.05.05 - 2002.01.02
23 GERMONENWEY , NIEDERNHAUSEN
65527
GERMANY
MARK WILLIAMS DUGARD (resigned)
Director, OPERATIONS DIRECTOR, 2006.09.04 - 2008.11.27
44 EVERGLADE ROAD PRIORSLEE , TELFORD
TF2 9QT, SALOP
ALLAN PAUL GARDNER (resigned)
Director, 1991.12.21 - 2000.05.05
ELVETHAM LODGE ELVETHAM ROAD , FLEET
GU13 8HN, HAMPSHIRE
DARYL ROBERT GODDARD (resigned)
Director, REVENUE ACCOUNTS MANAGER, 2010.03.26 - 2012.06.28
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
MICHAEL RICHARD GODDARD (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.09.28
75 PAINES LANE , PINNER
HA5 3BX, MIDDLESEX
PHILIP HARNDEN (resigned)
Director, COMPANY DIRECTOR, 2005.01.24 - 2007.05.10
17 BOWDEN ROAD SUNNINGHILL , ASCOT
SL5 9NJ, BERKSHIRE
PETER DAVID HARRAWAY (resigned)
Director, ACCOUNTANT, 2013.01.31 - 2014.12.31
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
RICHARD ALEXANDER HEPBURN (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2002.12.31 - 2003.08.01
14 BEECH HILL ROAD SUNNINGDALE , ASCOT
SL5 0BW, BERKSHIRE
PETER JOHN HUMPHREY (resigned)
Director, ACCOUNTANT, 2005.10.28 - 2016.03.31
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
DAVID JAMES MACKAY (resigned)
Director, 1995.09.28 - 1997.10.15
4 EAST HARBOUR ROAD , CHARLESTOWN
KY11 3EA, FIFE
GARY IAN MORGAN (resigned)
Director, MANAGING DIRECTOR, 2008.12.01 - 2012.06.07
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
DONALD EDGAR NASH (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.09.28
1832 EAST SANDPOINTE LANE , VERO BEACH
FOREIGN, FLORIDA 32963
USA
JULIA ANN NASH (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1994.03.03
BEAUFORTS SPRINGFIELD PARK HOLYPORT , MAIDENHEAD
BERKSHIRE
STEVEN JOHN NASH (resigned)
Director, COMPANY DIRECTOR, 1991.12.21 - 1995.09.28
9 WOODHURST , MAIDENHEAD
SL6 8NZ, BERKSHIRE
FREDERICK RANALD NOEL-PATON (resigned)
Director, 1995.09.28 - 1997.10.15
EASTER DUNBARNIE BRIDGE OF EARN , PERTH
PH2 9ED, PERTHSHIRE
JOHN O'BRIEN (resigned)
Director, OPERATIONS DIRECTOR, 2002.12.31 - 2003.10.17
80 LEEDS ROAD , HARROGATE
HG2 8HB, NORTH YORKSHIRE
JOHN JOSEPH REDMOND (resigned)
Director, COMPANY DIRECTOR, 2003.06.20 - 2008.07.14
7980 NW 126 TERRACE PARKLAND FLORIDA ,
33076
UNITED STATES
JAN LEE ROWLANDS (resigned)
Director, GENERAL MANAGER, 2010.03.26 - 2013.01.31
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
STACEY CAROLINE SHORTALL (resigned)
Director, COMPANY DIRECTOR, 2011.06.14 - 2012.06.29
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
FENELLA LOUISE SLOANE (resigned)
Director, GENERAL MANAGER COMMERCIAL, 2010.03.26 - 2014.11.06
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
PETER SIMON SMITH (resigned)
Director, 1997.10.15 - 2004.04.30
SOUTH LODGE PADDOCKHURST LANE , BALCOMBE
RH17 6QZ, WEST SUSSEX

Companies near to MENZIES WORLD CARGO ltd.

Information about the Private Limited Company MENZIES WORLD CARGO 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: 2016.07.08. Reload the data