MENZIES GROUP HOLDINGS LIMITED
HOUNSLOW JONES YARRELL (UK) LIMITED

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Company number 00748655
Status Active
Incorporation Date 31 January 1963
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-five events have happened. The last three records are Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016; Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 20,100 . The most likely internet sites of MENZIES GROUP HOLDINGS LIMITED are www.menziesgroupholdings.co.uk, and www.menzies-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Menzies Group Holdings Limited is a Private Limited Company. The company registration number is 00748655. Menzies Group Holdings Limited has been working since 31 January 1963. The present status of the company is Active. The registered address of Menzies Group Holdings 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 HARNDEN, Philip has been resigned. Secretary MULHOLLAND, Eric 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 BELL, Paula has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director DOLLMAN, Paul Bernard has been resigned. Director JENKINSON, Dermot Julian has been resigned. Director MACDONALD, Patrick James has been resigned. Director MACKAY, David James has been resigned. Director MCGILL, Michael Scott has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director SMITH, Martyn Robert has been resigned. Director SMITH, William Norman Gillies has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 12 March 2012
Director
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006
57 years old
Director
WILSON, Giles Robert Bryant
Appointed Date: 20 May 2016
52 years old

Resigned Directors

Secretary
HARNDEN, Philip
Resigned: 01 October 2001
Appointed Date: 13 October 2000
Secretary
MULHOLLAND, Eric
Resigned: 12 March 2012
Appointed Date: 16 August 2000
Secretary
MULHOLLAND, Eric
Resigned: 15 March 1999
Secretary
J M SECRETARIES LIMITED
Resigned: 16 August 2000
Appointed Date: 15 March 1999
Director
ANDERSON, Charles Adair
Resigned: 20 October 2006
79 years old
Director
BELL, Paula
Resigned: 20 May 2016
Appointed Date: 10 June 2013
58 years old
Director
BENNETT, James Douglas Scott
Resigned: 31 July 1999
Appointed Date: 26 April 1996
83 years old
Director
DOLLMAN, Paul Bernard
Resigned: 17 May 2013
Appointed Date: 01 October 2002
69 years old
Director
JENKINSON, Dermot Julian
Resigned: 30 April 1999
70 years old
Director
MACDONALD, Patrick James
Resigned: 19 March 2007
Appointed Date: 09 May 2003
63 years old
Director
MACKAY, David James
Resigned: 09 May 2003
Appointed Date: 09 February 1996
82 years old
Director
MCGILL, Michael Scott
Resigned: 28 February 2001
Appointed Date: 16 August 2000
57 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 15 May 1998
Appointed Date: 26 April 1996
87 years old
Director
SMITH, Martyn Robert
Resigned: 10 September 2002
Appointed Date: 05 July 1999
70 years old
Director
SMITH, William Norman Gillies
Resigned: 08 October 1993
82 years old

MENZIES GROUP HOLDINGS LIMITED Events

05 Dec 2016
Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016
11 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 20,100
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 125 more events
21 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1987
Return made up to 12/06/87; full list of members
30 Jun 1986
Full accounts made up to 1 February 1986
30 Jun 1986
Return made up to 13/06/86; full list of members
31 Jan 1963
Certificate of incorporation

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