ENODIS INDUSTRIAL HOLDINGS LIMITED
NEWCASTLE UPON TYNE BERISFORD INDUSTRIAL HOLDINGS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DX

Company number 02887689
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Termination of appointment of Maurice Delon Jones as a director on 1 February 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ENODIS INDUSTRIAL HOLDINGS LIMITED are www.enodisindustrialholdings.co.uk, and www.enodis-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Enodis Industrial Holdings Limited is a Private Limited Company. The company registration number is 02887689. Enodis Industrial Holdings Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Enodis Industrial Holdings 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 BURROWES, Rosemary Anne has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary SYMS, Rhonda Sneddon has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARNETT, Stephen John has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director BOWKETT, Alan John has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CUTHBERTSON, George Brian has been resigned. Director DOERR, Thomas has been resigned. Director GORDON, Alastair Neil has been resigned. Director HOOPER, David Ross has been resigned. Director HOOPER, David Ross has been resigned. Director JONES, Maurice Delon has been resigned. Director KACHMER, Michael James has been resigned. Director LEE, Paul Allan has been resigned. Director MULHALL, Denis Joseph has been resigned. Nominee Director O'CONNOR, Patrick Finbarr has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director TONER, Robert Anthony has been resigned. Director BERISFORD (OVERSEAS) LIMITED has been resigned. Director S & W BERISFORD LIMITED 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
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
BURROWES, Rosemary Anne
Resigned: 22 January 2001
Appointed Date: 12 October 1998
Secretary
HOOPER, David Ross
Resigned: 12 October 1998
Appointed Date: 02 March 1994
Secretary
SYMS, Rhonda Sneddon
Resigned: 20 March 2009
Appointed Date: 31 January 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 14 January 1994
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
BOWKETT, Alan John
Resigned: 13 May 1999
Appointed Date: 02 March 1994
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 02 March 1994
Appointed Date: 14 January 1994
70 years old
Director
CUTHBERTSON, George Brian
Resigned: 12 June 2000
Appointed Date: 02 March 1994
71 years old
Director
DOERR, Thomas
Resigned: 01 October 2009
Appointed Date: 27 October 2008
50 years old
Director
GORDON, Alastair Neil
Resigned: 21 July 1994
Appointed Date: 04 March 1994
74 years old
Director
HOOPER, David Ross
Resigned: 27 October 2008
Appointed Date: 21 April 2008
77 years old
Director
HOOPER, David Ross
Resigned: 08 December 1999
Appointed Date: 26 July 1996
77 years old
Director
JONES, Maurice Delon
Resigned: 01 February 2017
Appointed Date: 27 October 2008
66 years old
Director
KACHMER, Michael James
Resigned: 03 April 2013
Appointed Date: 27 October 2008
67 years old
Director
LEE, Paul Allan
Resigned: 01 August 2003
Appointed Date: 01 May 2003
62 years old
Director
MULHALL, Denis Joseph
Resigned: 08 December 1999
Appointed Date: 04 March 1994
74 years old
Nominee Director
O'CONNOR, Patrick Finbarr
Resigned: 30 April 1996
Appointed Date: 04 March 1994
82 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 02 March 1994
Appointed Date: 14 January 1994
82 years old
Director
TONER, Robert Anthony
Resigned: 30 April 2003
Appointed Date: 26 May 2000
64 years old
Director
BERISFORD (OVERSEAS) LIMITED
Resigned: 21 April 2008
Appointed Date: 17 June 1999
Director
S & W BERISFORD LIMITED
Resigned: 27 October 2008
Appointed Date: 17 June 1999

Persons With Significant Control

Enodis Group Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

ENODIS INDUSTRIAL HOLDINGS LIMITED Events

14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
26 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
26 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 134 more events
21 Mar 1994
New director appointed
21 Mar 1994
New director appointed
21 Mar 1994
New secretary appointed
21 Mar 1994
New director appointed
14 Jan 1994
Incorporation

ENODIS INDUSTRIAL HOLDINGS LIMITED Charges

11 April 2002
Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental 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 f/h property 13 lower bristol road bath t/n AV190171…
20 February 2002
Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent
Delivered: 8 March 2002
Status: Satisfied on 1 March 2005
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Mortgage of shares
Delivered: 8 March 2002
Status: Satisfied on 10 April 2008
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent)
Description: By way of first legal mortgage all the shares now or…
20 November 2001
Security agreement between the chargor and the royal bank of scotland the (facility agent)
Delivered: 30 November 2001
Status: Satisfied on 1 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ENODIS HANOVER ENODIS HOLDINGS LIMITED ENODIS INTERNATIONAL LIMITED ENODIS INVESTMENTS LIMITED ENODIS MAPLE LEAF LTD ENODIS OXFORD ENODIS PROPERTY DEVELOPMENTS LIMITED