MANITOWOC FOODSERVICE UK HOLDING LIMITED
NEWCASTLE UPON TYNE

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

Company number 09927373
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, 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 five 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 22 December 2016 with updates; Registration of charge 099273730001, created on 3 March 2016. The most likely internet sites of MANITOWOC FOODSERVICE UK HOLDING LIMITED are www.manitowocfoodserviceukholding.co.uk, and www.manitowoc-foodservice-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Manitowoc Foodservice Uk Holding Limited is a Private Limited Company. The company registration number is 09927373. Manitowoc Foodservice Uk Holding Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of Manitowoc Foodservice Uk Holding Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne United Kingdom 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. Director JONES, Maurice Delon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 23 December 2015
Director
GRAY, Adrian David
Appointed Date: 23 December 2015
62 years old
Director
VEAL, Graham Philip Brisley
Appointed Date: 23 December 2015
67 years old

Resigned Directors

Director
JONES, Maurice Delon
Resigned: 01 February 2017
Appointed Date: 23 December 2015
65 years old

Persons With Significant Control

Manitowoc Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MANITOWOC FOODSERVICE UK HOLDING LIMITED Events

14 Feb 2017
Termination of appointment of Maurice Delon Jones as a director on 1 February 2017
10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Mar 2016
Registration of charge 099273730001, created on 3 March 2016
23 Feb 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 15,205,382
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MANITOWOC FOODSERVICE UK HOLDING LIMITED Charges

3 March 2016
Charge code 0992 7373 0001
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (As UK Security Trustee)
Description: Contains fixed charge…

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