JOHN MENZIES (BIRMINGHAM) LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN MENZIES (BIRMINGHAM) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JOHN MENZIES (BIRMINGHAM) LIMITED was incorporated 102 years ago on 21/07/1919 and has the registered number: 00157222. The accounts status is DORMANT and accounts are next due on 30/09/2021.

JOHN MENZIES (BIRMINGHAM) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2021 17/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2020-10-05 CURRENT
MR MERVYN WALKER Apr 1960 Irish Director 2020-08-24 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Director 2008-07-01 CURRENT
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2008-07-01 CURRENT
J M NOMINEES LIMITED Corporate Director 1999-01-04 UNTIL 2008-07-01 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1999-01-04 UNTIL 2008-07-01 RESIGNED
CHARLES ADAIR ANDERSON Oct 1946 British Director RESIGNED
MR MICHAEL JOHN BANKS Apr 1947 British Director RESIGNED
MRS PAULA BELL Jan 1967 British Director 2013-06-10 UNTIL 2016-05-20 RESIGNED
JAMES DOUGLAS SCOTT BENNETT Mar 1942 British Director RESIGNED
MICHAEL WILLIAM DODSON Jul 1948 British Director RESIGNED
MICHAEL JOHN ENNIS Apr 1959 British Director 2008-07-01 UNTIL 2013-09-30 RESIGNED
MR RONALD GEORGE FORD Nov 1934 British Director RESIGNED
DERMOT JULIAN JENKINSON Dec 1954 British Director RESIGNED
JOHN KELLY Sep 1951 British Director RESIGNED
DAVID JAMES MACKAY May 1943 British Director RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2016-05-20 UNTIL 2020-08-24 RESIGNED
THE HON FREDERICK RANALD NOEL-PATON Nov 1938 British Director 1993-11-11 UNTIL 1998-11-07 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2008-07-01 UNTIL 2013-05-17 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Secretary RESIGNED
LONSDALE SECRETARIES LIMITED Secretary RESIGNED
J M SECRETARIES LIMITED Corporate Director 1999-01-04 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Menzies Plc 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONSDALE UNIVERSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONSDALE UNIVERSAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MENZIES WORLD CARGO LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
JOHN MENZIES CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MENZIES AVIATION PLC LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
JOHN MENZIES (108) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JOHN MENZIES DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE MENZIES GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J M SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MANCHESTER HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
LUTON SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LUTON RAMP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JOHN MENZIES FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MPF TRUSTEE LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
John Menzies (Birmingham) Limited - Accounts 2015-08-28 31-12-2014 £138,424 equity
John Menzies (Birmingham) Limited - Accounts 2014-08-01 31-12-2013 £138,424 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKYPORT HANDLING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
SKYCARE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OGDEN CARGO LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKYPORT HANDLING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (SANTO DOMINGO) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MENZIES AVIATION (LUTON) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOHN MENZIES PROPERTY 1 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate