ENODIS GROUP LIMITED
NEWCASTLE UPON TYNE ICEBROOK LIMITED

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Company number 04330202
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Maurice Delon Jones as a director on 1 February 2017; Amended group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 December 2016 with updates. The most likely internet sites of ENODIS GROUP LIMITED are www.enodisgroup.co.uk, and www.enodis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Enodis Group Limited is a Private Limited Company. The company registration number is 04330202. Enodis Group Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Enodis Group Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . PRIMA SECRETARY LIMITED is a Secretary of the company. GRAY, Adrian David is a Director of the company. VEAL, Graham Philip Brisley is a Director of the company. Secretary SYMS, Rhonda Sneddon has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLNER, Andrew James has been resigned. Director BARNETT, Stephen John has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director DOERR, Thomas has been resigned. Director HOOPER, David Ross has been resigned. Director JONES, Maurice Delon has been resigned. Director KACHMER, Michael James has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEE, Paul Allan has been resigned. Director MCCULLOCH, David Swinton has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WRENCH, Walter David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 March 2009
Director
GRAY, Adrian David
Appointed Date: 01 October 2009
63 years old
Director
VEAL, Graham Philip Brisley
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
SYMS, Rhonda Sneddon
Resigned: 20 March 2009
Appointed Date: 31 January 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 28 November 2001
Director
ALLNER, Andrew James
Resigned: 31 May 2003
Appointed Date: 13 February 2002
71 years old
Director
BARNETT, Stephen John
Resigned: 30 January 2009
Appointed Date: 27 October 2008
71 years old
Director
BLADES, Kevin Nicholas
Resigned: 30 September 2010
Appointed Date: 30 January 2009
68 years old
Director
DOERR, Thomas
Resigned: 01 October 2009
Appointed Date: 27 October 2008
50 years old
Director
HOOPER, David Ross
Resigned: 27 October 2008
Appointed Date: 31 January 2002
77 years old
Director
JONES, Maurice Delon
Resigned: 01 February 2017
Appointed Date: 27 October 2008
65 years old
Director
KACHMER, Michael James
Resigned: 03 April 2013
Appointed Date: 27 October 2008
67 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 31 January 2002
Appointed Date: 28 November 2001
64 years old
Director
LEE, Paul Allan
Resigned: 09 March 2007
Appointed Date: 31 January 2002
62 years old
Director
MCCULLOCH, David Swinton
Resigned: 27 October 2008
Appointed Date: 14 April 2003
78 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 31 January 2002
Appointed Date: 28 November 2001
82 years old
Director
WRENCH, Walter David
Resigned: 27 October 2008
Appointed Date: 14 April 2003
79 years old

Persons With Significant Control

Enodis Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

ENODIS GROUP LIMITED Events

14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
08 Jan 2017
Amended group of companies' accounts made up to 31 December 2015
06 Jan 2017
Confirmation statement made on 26 December 2016 with updates
20 Dec 2016
Amended group of companies' accounts made up to 31 December 2015
30 Nov 2016
Group of companies' accounts made up to 31 December 2015
...
... and 88 more events
05 Feb 2002
New director appointed
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
01 Feb 2002
Company name changed icebrook LIMITED\certificate issued on 01/02/02
28 Nov 2001
Incorporation

ENODIS GROUP LIMITED Charges

11 April 2002
Supplemental security agreement, which is supplemental to the security agreement, dated 20TH february 2002.
Delivered: 25 April 2002
Status: Satisfied on 1 March 2005
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: The l/h property 5TH and 6TH floors 40 conduit street…
20 February 2002
Security agreement
Delivered: 8 March 2002
Status: Satisfied on 1 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 5TH and 6TH floors, 40 conduit…
19 February 2002
Security agreement
Delivered: 20 February 2002
Status: Satisfied on 28 March 2002
Persons entitled: The Royal Bank of Scotland PLC (The "Facility Agent")
Description: Any f/h or l/h property now owned by the company which…

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