Company number 04330209
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Maurice Delon Jones as a director on 1 February 2017; Confirmation statement made on 26 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ENODIS HOLDINGS LIMITED are www.enodisholdings.co.uk, and www.enodis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Enodis Holdings Limited is a Private Limited Company.
The company registration number is 04330209. Enodis Holdings Limited has been working since 28 November 2001.
The present status of the company is Active. The registered address of Enodis Holdings Limited is St Anns 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 other holding companies n.e.c.".
Current Directors
Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 20 March 2009
Resigned Directors
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 28 November 2001
Director
DOERR, Thomas
Resigned: 01 October 2009
Appointed Date: 27 October 2008
50 years old
Director
LEE, Paul Allan
Resigned: 09 March 2007
Appointed Date: 24 January 2002
62 years old
Persons With Significant Control
The Manitowoc Company Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manitowoc Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
ENODIS HOLDINGS LIMITED Events
14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
11 Jan 2017
Confirmation statement made on 26 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Registration of charge 043302090004, created on 3 March 2016
27 Jan 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
...
... and 87 more events
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
30 Jan 2002
Registered office changed on 30/01/02 from: 200 aldersgate street london EC1A 4JJ
24 Jan 2002
Company name changed iceclose LIMITED\certificate issued on 24/01/02
28 Nov 2001
Incorporation
3 March 2016
Charge code 0433 0209 0004
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As UK Security Trustee)
Description: Contains fixed charge…
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 building a the guildway guildford…
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 together…