About

Registered Number: 01584624
Date of Incorporation: 08/09/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: Fens Pool Avenue, The Wallows Industrial Estate, Brierley Hill West Midlands, DY5 1QA

 

Having been setup in 1981, Menzies Nunn Ltd have registered office in Brierley Hill West Midlands, it has a status of "Active". Menzies, Gavin Stuart, Menzies, Gavin William, Nunn, David Wray, Wiseman, Anthony Kenneth are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENZIES, Gavin Stuart 23 August 2018 - 1
MENZIES, Gavin William N/A - 1
NUNN, David Wray N/A 11 March 1999 1
WISEMAN, Anthony Kenneth 30 March 1999 31 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 17 September 2019
RP04CS01 - N/A 01 August 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 19 September 2018
AP01 - Appointment of director 29 August 2018
TM01 - Termination of appointment of director 20 August 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 15 July 2011
CH03 - Change of particulars for secretary 15 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 17 July 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 21 April 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 17 July 2007
363a - Annual Return 29 August 2006
AA - Annual Accounts 27 July 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 01 August 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 27 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 December 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 30 July 1999
363s - Annual Return 30 July 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
RESOLUTIONS - N/A 09 April 1999
RESOLUTIONS - N/A 09 April 1999
MEM/ARTS - N/A 09 April 1999
169 - Return by a company purchasing its own shares 09 April 1999
AA - Annual Accounts 22 July 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 04 August 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 03 September 1996
AA - Annual Accounts 17 July 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 25 July 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 28 July 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 05 August 1991
363b - Annual Return 05 August 1991
169 - Return by a company purchasing its own shares 25 January 1991
363a - Annual Return 12 November 1990
AA - Annual Accounts 31 October 1990
169 - Return by a company purchasing its own shares 11 June 1990
RESOLUTIONS - N/A 02 May 1990
RESOLUTIONS - N/A 02 May 1990
363 - Annual Return 20 October 1989
AA - Annual Accounts 05 October 1989
363 - Annual Return 29 November 1988
AA - Annual Accounts 16 November 1988
AA - Annual Accounts 08 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
AA - Annual Accounts 04 July 1986
287 - Change in situation or address of Registered Office 04 July 1986
NEWINC - New incorporation documents 08 September 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 December 1985 Outstanding

N/A

Legal charge 09 November 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.