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Menzies Distribution Services Limited (number 02005619) is a private limited company founded on 1986-04-02 in England. The enterprise is situated at Unit E Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG. Having undergone a change in 2021-01-14, the previous name the business utilized was Bibby Supply Chain Services Limited. Menzies Distribution Services Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Menzies Distribution Services Limited
Number	02005619
Date of Incorporation:	1986-04-02
End of financial year:	31 December
Address:	Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG
SIC code:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Moving to the 2 directors that can be found in this enterprise, we can name: Gregory M. (in the company from 11 December 2020), Paul M. (appointment date: 11 December 2020). The Companies House indexes 2 persons of significant control, namely: Menzies Distribution Holdings Limited can be found at Twelvetrees Business Park, Twelvetrees Crescent, E3 3JG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bibby Line Group Limited can be found at Walker House, Exchange Flags, L2 3YL Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Menzies Distribution Holdings Limited

11 December 2020

Address	Unit 3 Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11415994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bibby Line Group Limited

6 April 2016 - 11 December 2020

Address	3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00034121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sat, 1st Jan 2022 filed on: 7th, July 2022 \| accounts	Free Download (20 pages)
(AA) Small company accounts made up to Sat, 26th Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, July 2020 \| accounts	Free Download (43 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 19th, April 2017 \| accounts	Free Download (39 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 28th, July 2001 \| accounts	Free Download (17 pages)
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(AA) Full group accounts for the period to Fri, 31st Dec 1999 filed on: 24th, July 2000 \| accounts	Free Download (16 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 1987 filed on: 28th, September 1988 \| accounts
(AA) Full accounts for the period ending Thu, 31st Dec 1987 filed on: 28th, September 1988 \| accounts	Free Download
(AA) Full accounts for the period ending Wed, 31st Dec 1986 filed on: 7th, July 1988 \| accounts
(AA) Full accounts for the period ending Wed, 31st Dec 1986 filed on: 7th, July 1988 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 19th, September 1986 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 19th, September 1986 \| accounts	Free Download

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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 14th, May 2014 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 12th, September 2011 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, July 2010 \| accounts	Free Download (29 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 12th, August 2008 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, July 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 17th, July 2007 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 12th, June 2006 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 12th, June 2006 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 12th, July 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 12th, July 2005 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, August 2004 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 11th, August 2004 \| accounts	Free Download (19 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, August 2003 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 20th, November 2002 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 20th, November 2002 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 28th, July 2001 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 28th, July 2001 \| accounts	Free Download (17 pages)
(AA) Full group accounts for the period to Fri, 31st Dec 1999 filed on: 24th, July 2000 \| accounts	Free Download (16 pages)
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(AA) Full group accounts for the period to Thu, 31st Dec 1998 filed on: 4th, November 1999 \| accounts	Free Download (16 pages)
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(AA) Full group accounts for the period to Wed, 31st Dec 1997 filed on: 2nd, October 1998 \| accounts	Free Download (19 pages)
(AA) Full group accounts for the period to Wed, 31st Dec 1997 filed on: 2nd, October 1998 \| accounts	Free Download (19 pages)
(AA) Full group accounts for the period to Tue, 31st Dec 1996 filed on: 29th, October 1997 \| accounts	Free Download (19 pages)
(AA) Full group accounts for the period to Tue, 31st Dec 1996 filed on: 29th, October 1997 \| accounts	Free Download (19 pages)
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(AA) Full group accounts for the period to Sat, 31st Dec 1994 filed on: 10th, October 1995 \| accounts	Free Download (23 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, October 1994 \| accounts	Free Download
(AA) Full accounts for the period ending Fri, 31st Dec 1993 filed on: 13th, October 1994 \| accounts
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(AA) Full accounts for the period ending Thu, 31st Dec 1992 filed on: 5th, September 1993 \| accounts	Free Download
(AA) Full accounts for the period ending Tue, 31st Dec 1991 filed on: 16th, July 1992 \| accounts
(AA) Full accounts for the period ending Tue, 31st Dec 1991 filed on: 16th, July 1992 \| accounts	Free Download
(AA) Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, October 1991 \| accounts
(AA) Full accounts for the period ending Mon, 31st Dec 1990 filed on: 18th, October 1991 \| accounts	Free Download
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(AA) Full accounts for the period ending Sat, 31st Dec 1988 filed on: 23rd, October 1989 \| accounts
(AA) Full accounts for the period ending Sat, 31st Dec 1988 filed on: 23rd, October 1989 \| accounts	Free Download
(AA) Full accounts for the period ending Thu, 31st Dec 1987 filed on: 28th, September 1988 \| accounts
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(AA) Full accounts for the period ending Wed, 31st Dec 1986 filed on: 7th, July 1988 \| accounts
(AA) Full accounts for the period ending Wed, 31st Dec 1986 filed on: 7th, July 1988 \| accounts	Free Download
(224) Accounting reference date notified as 31/12 filed on: 19th, September 1986 \| accounts
(224) Accounting reference date notified as 31/12 filed on: 19th, September 1986 \| accounts	Free Download