MENZIES WORLD CARGO LIMITED
HOUNSLOW CONCORDE EXPRESS TRANSPORT LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 00967608
Status Active
Incorporation Date 4 December 1969
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 49410 - Freight transport by road
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016; Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016. The most likely internet sites of MENZIES WORLD CARGO LIMITED are www.menziesworldcargo.co.uk, and www.menzies-world-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. Menzies World Cargo Limited is a Private Limited Company. The company registration number is 00967608. Menzies World Cargo Limited has been working since 04 December 1969. The present status of the company is Active. The registered address of Menzies World Cargo Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. LADD, Michael Richard is a Director of the company. NIEKERK, Deon Van is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary GODDARD, Michael Richard has been resigned. Secretary HARNDEN, Philip has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BENNETT, James Douglas Scott has been resigned. Director BLUTH, Peter Ernst Julius has been resigned. Director BOYD, Andrew has been resigned. Director CLIFFORD, Conrad Frederick James has been resigned. Director COUPER, Alastair has been resigned. Director DESEL, Ulrich Friedrich, Dr has been resigned. Director DUGARD, Mark Williams has been resigned. Director GARDNER, Allan Paul has been resigned. Director GODDARD, Daryl Robert has been resigned. Director GODDARD, Michael Richard has been resigned. Director GOOVAERTS, Dirk Josef Cornelia has been resigned. Director HARNDEN, Philip has been resigned. Director HARRAWAY, Peter David has been resigned. Director HEPBURN, Richard Alexander has been resigned. Director HUMPHREY, Peter John has been resigned. Director MACKAY, David James has been resigned. Director MORGAN, Gary Ian has been resigned. Director NASH, Donald Edgar has been resigned. Director NASH, Julia Ann has been resigned. Director NASH, Steven John has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director O'BRIEN, John has been resigned. Director REDMOND, John Joseph has been resigned. Director ROWLANDS, Jan Lee has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SHORTALL, Stacey Caroline has been resigned. Director SLOANE, Fenella Louise has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director WALKER, Mervyn has been resigned. Director WEIR, Peter James has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
LADD, Michael Richard
Appointed Date: 26 March 2010
62 years old
Director
NIEKERK, Deon Van
Appointed Date: 13 July 2016
53 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 31 March 2000
Appointed Date: 28 September 1995
Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005
Secretary
GODDARD, Michael Richard
Resigned: 28 September 1995
Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 31 March 2000
Director
ANDERSON, Charles Adair
Resigned: 14 November 1996
Appointed Date: 19 April 1996
79 years old
Director
BENNETT, James Douglas Scott
Resigned: 15 October 1997
Appointed Date: 28 September 1995
83 years old
Director
BLUTH, Peter Ernst Julius
Resigned: 02 January 2002
Appointed Date: 05 May 2000
78 years old
Director
BOYD, Andrew
Resigned: 15 August 2014
Appointed Date: 07 June 2012
62 years old
Director
CLIFFORD, Conrad Frederick James
Resigned: 01 August 2003
Appointed Date: 31 December 2002
67 years old
Director
COUPER, Alastair
Resigned: 20 June 2003
Appointed Date: 18 October 2000
63 years old
Director
DESEL, Ulrich Friedrich, Dr
Resigned: 02 January 2002
Appointed Date: 05 May 2000
67 years old
Director
DUGARD, Mark Williams
Resigned: 27 November 2008
Appointed Date: 04 September 2006
61 years old
Director
GARDNER, Allan Paul
Resigned: 05 May 2000
73 years old
Director
GODDARD, Daryl Robert
Resigned: 28 June 2012
Appointed Date: 26 March 2010
60 years old
Director
GODDARD, Michael Richard
Resigned: 28 September 1995
89 years old
Director
GOOVAERTS, Dirk Josef Cornelia
Resigned: 13 July 2016
Appointed Date: 31 December 2014
62 years old
Director
HARNDEN, Philip
Resigned: 10 May 2007
Appointed Date: 24 January 2005
61 years old
Director
HARRAWAY, Peter David
Resigned: 31 December 2014
Appointed Date: 31 January 2013
44 years old
Director
HEPBURN, Richard Alexander
Resigned: 01 August 2003
Appointed Date: 31 December 2002
62 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 28 October 2005
64 years old
Director
MACKAY, David James
Resigned: 15 October 1997
Appointed Date: 28 September 1995
82 years old
Director
MORGAN, Gary Ian
Resigned: 07 June 2012
Appointed Date: 01 December 2008
66 years old
Director
NASH, Donald Edgar
Resigned: 28 September 1995
93 years old
Director
NASH, Julia Ann
Resigned: 03 March 1994
64 years old
Director
NASH, Steven John
Resigned: 28 September 1995
62 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 15 October 1997
Appointed Date: 28 September 1995
87 years old
Director
O'BRIEN, John
Resigned: 17 October 2003
Appointed Date: 31 December 2002
67 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 20 June 2003
57 years old
Director
ROWLANDS, Jan Lee
Resigned: 31 January 2013
Appointed Date: 26 March 2010
69 years old
Director
SAGOO, Randeep Singh
Resigned: 13 July 2016
Appointed Date: 15 August 2014
54 years old
Director
SHORTALL, Stacey Caroline
Resigned: 29 June 2012
Appointed Date: 14 June 2011
51 years old
Director
SLOANE, Fenella Louise
Resigned: 06 November 2014
Appointed Date: 26 March 2010
59 years old
Director
SMITH, Peter Simon
Resigned: 30 April 2004
Appointed Date: 15 October 1997
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 01 August 2003
Appointed Date: 15 October 1997
58 years old
Director
VERTANNES, Desmond Stephen
Resigned: 01 August 2003
Appointed Date: 05 May 2000
74 years old
Director
VERTANNES, Desmond Stephen
Resigned: 20 May 1999
Appointed Date: 19 April 1999
74 years old
Director
WALKER, Mervyn
Resigned: 10 May 2007
Appointed Date: 01 August 2003
65 years old
Director
WEIR, Peter James
Resigned: 28 October 2005
Appointed Date: 10 June 2004
59 years old

MENZIES WORLD CARGO LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Dirk Josef Cornelia Goovaerts as a director on 13 July 2016
14 Jul 2016
Termination of appointment of Randeep Singh Sagoo as a director on 13 July 2016
14 Jul 2016
Appointment of Deon Van Niekerk as a director on 13 July 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 27,409,600
...
... and 220 more events
20 May 1987
Registered office changed on 20/05/87 from: 14 great castle street london W1
13 Jun 1986
Return made up to 04/06/86; full list of members
13 May 1986
Full accounts made up to 30 June 1985
02 Aug 1985
Company name changed\certificate issued on 02/08/85
04 Dec 1969
Certificate of incorporation

MENZIES WORLD CARGO LIMITED Charges

18 December 2000
Rent deposit deed
Delivered: 22 December 2000
Status: Satisfied on 3 December 2002
Persons entitled: Haslemere Estates PLC
Description: The sum of £70,793.74.
18 July 1985
Debenture
Delivered: 18 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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