JOHN MENZIES (BIRMINGHAM) LIMITED
HOUNSLOW

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Company number 00157222
Status Active
Incorporation Date 21 July 1919
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 138,424 . The most likely internet sites of JOHN MENZIES (BIRMINGHAM) LIMITED are www.johnmenziesbirmingham.co.uk, and www.john-menzies-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and four months. John Menzies Birmingham Limited is a Private Limited Company. The company registration number is 00157222. John Menzies Birmingham Limited has been working since 21 July 1919. The present status of the company is Active. The registered address of John Menzies Birmingham Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. WILSON, Giles Robert Bryant is a Director of the company. Secretary LONSDALE SECRETARIES LIMITED has been resigned. Secretary MULHOLLAND, Eric has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BANKS, Michael John has been resigned. Director BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director DODSON, Michael William has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director ENNIS, Michael John has been resigned. Director FORD, Ronald George has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director KELLY, John has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
Director
GEDDES, John Francis Alexander
Appointed Date: 01 July 2008
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
LONSDALE SECRETARIES LIMITED
Resigned: 26 September 1995
Secretary
MULHOLLAND, Eric
Resigned: 04 January 1999
Secretary
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 04 January 1999
Director
ANDERSON, Charles Adair
Resigned: 04 January 1999
79 years old
Director
BANKS, Michael John
Resigned: 31 August 1995
78 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
BENNETT, James Douglas Scott
Resigned: 04 January 1999
83 years old
Director
DODSON, Michael William
Resigned: 31 August 1995
77 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 July 2008
69 years old
Director
ENNIS, Michael John
Resigned: 30 September 2013
Appointed Date: 01 July 2008
66 years old
Director
FORD, Ronald George
Resigned: 31 October 1994
91 years old
Director
JENKINSON, Dermot Julian
Resigned: 04 January 1999
70 years old
Director
KELLY, John
Resigned: 31 August 1995
74 years old
Director
MACKAY, David James
Resigned: 04 January 1999
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
Appointed Date: 11 November 1993
87 years old
Director
J M NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 04 January 1999
Director
J M SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 04 January 1999

JOHN MENZIES (BIRMINGHAM) LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 138,424
27 May 2016
Termination of appointment of Paula Bell as a director on 20 May 2016
27 May 2016
Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016
...
... and 122 more events
10 Sep 1987
Full accounts made up to 31 January 1987
10 Sep 1987
Return made up to 12/06/87; full list of members
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1986
Full accounts made up to 1 February 1986
03 Jul 1986
Return made up to 13/06/86; full list of members

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