ENODIS PROPERTY GROUP LIMITED
NEWCASTLE UPON TYNE BERISFORD PROPERTY GROUP LIMITED

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Company number 02629464
Status Active
Incorporation Date 15 July 1991
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., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Termination of appointment of Maurice Delon Jones as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of ENODIS PROPERTY GROUP LIMITED are www.enodispropertygroup.co.uk, and www.enodis-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Enodis Property Group Limited is a Private Limited Company. The company registration number is 02629464. Enodis Property Group Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Enodis Property 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 BURROWES, Rosemary Anne has been resigned. Secretary HOOPER, David Ross has been resigned. Secretary SYMS, Rhonda Sneddon has been resigned. Director BLADES, Kevin Nicholas has been resigned. Director BOWKETT, Alan 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 JONES, Maurice Delon has been resigned. Director KACHMER, Michael James has been resigned. Director LEE, Paul Allan has been resigned. Director LEES, David William has been resigned. Director NOBLE, Andrew Villiers has been resigned. Nominee Director O'CONNOR, Patrick Finbarr 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
Secretary
SYMS, Rhonda Sneddon
Resigned: 20 March 2009
Appointed Date: 31 January 2001
Director
BLADES, Kevin Nicholas
Resigned: 30 September 2010
Appointed Date: 30 January 2009
68 years old
Director
BOWKETT, Alan John
Resigned: 13 May 1999
74 years old
Director
CUTHBERTSON, George Brian
Resigned: 12 June 2000
Appointed Date: 30 June 1993
71 years old
Director
DOERR, Thomas
Resigned: 01 October 2009
Appointed Date: 30 January 2009
50 years old
Director
GORDON, Alastair Neil
Resigned: 15 July 1995
74 years old
Director
HOOPER, David Ross
Resigned: 30 January 2009
Appointed Date: 21 April 2008
77 years old
Director
JONES, Maurice Delon
Resigned: 01 February 2017
Appointed Date: 30 January 2009
65 years old
Director
KACHMER, Michael James
Resigned: 03 April 2013
Appointed Date: 30 January 2009
67 years old
Director
LEE, Paul Allan
Resigned: 01 August 2003
Appointed Date: 12 June 2000
62 years old
Director
LEES, David William
Resigned: 19 November 1992
93 years old
Director
NOBLE, Andrew Villiers
Resigned: 30 June 1993
78 years old
Nominee Director
O'CONNOR, Patrick Finbarr
Resigned: 30 April 1996
82 years old
Director
BERISFORD (OVERSEAS) LIMITED
Resigned: 21 April 2008
Appointed Date: 24 October 1995
Director
S & W BERISFORD LIMITED
Resigned: 30 January 2009
Appointed Date: 24 October 1995

Persons With Significant Control

Berisford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENODIS PROPERTY GROUP LIMITED Events

14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
03 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
28 Jan 2016
Secretary's details changed for Prima Secretary Limited on 8 June 2015
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 138 more events
26 Sep 1991
Secretary resigned;new secretary appointed;director resigned
26 Sep 1991
Director resigned;new director appointed
26 Sep 1991
Director resigned;new director appointed
26 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1991
Incorporation

ENODIS PROPERTY GROUP 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 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…
15 October 1991
Guarantee and debenture
Delivered: 17 October 1991
Status: Satisfied on 9 September 1993
Persons entitled: National Westminster Bank PLC
Description: (For full details see form 395; tc ref: M284C).. Fixed and…
15 October 1991
Debenture
Delivered: 17 October 1991
Status: Satisfied on 9 September 1993
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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