ENODIS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

ENODIS INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
ENODIS INVESTMENTS LIMITED was incorporated 71 years ago on 15/06/1948 and has the registered number: 00455541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2019.

ENODIS INVESTMENTS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

ST ANN'S WHARF
NEWCASTLE UPON TYNE
NE1 3DX

This Company Originates in : United Kingdom
Previous trading names include:
BERISFORD INVESTMENTS LIMITED (until 23/11/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/01/2016 09/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRIMA SECRETARY LIMITED Corporate Secretary 2009-03-20 CURRENT
ADRIAN DAVID GRAY Nov 1962 British Director 2009-10-01 CURRENT
JOHN ALBERT JAMES ROURKE Apr 1967 British Director 2017-11-30 CURRENT
BERISFORD (OVERSEAS) LIMITED Corporate Director 1995-10-24 UNTIL 2008-04-21 RESIGNED
MR THOMAS DOERR Feb 1975 United States Director 2009-01-30 UNTIL 2009-10-01 RESIGNED
JONATHAN PAUL FINDLER Aug 1952 British Director 1999-06-17 UNTIL 2000-07-03 RESIGNED
MR ALASTAIR NEIL GORDON Feb 1951 British Director RESIGNED
MR ALAN JOHN BOWKETT Jan 1951 British Director RESIGNED
GEORGE BRIAN CUTHBERTSON Feb 1954 British Director 1993-06-30 UNTIL 2000-06-12 RESIGNED
KEVIN NICHOLAS BLADES Jul 1957 British Director 2009-01-30 UNTIL 2010-09-30 RESIGNED
DAVID ROSS HOOPER May 1948 Director 2006-06-26 UNTIL 2009-01-30 RESIGNED
GRAHAM PHILIP BRISLEY VEAL Jan 1958 British Director 2010-09-30 UNTIL 2017-11-30 RESIGNED
MAURICE DELON JONES Dec 1959 American Director 2009-01-30 UNTIL 2017-02-01 RESIGNED
MR ADAM HOWARD WINTON May 1961 British Director RESIGNED
ANDREW VILLIERS NOBLE Nov 1947 British Director RESIGNED
GRAHAM RAMSAY MITCHELL Apr 1962 British Director 1994-04-26 UNTIL 1994-05-17 RESIGNED
MICHAEL JAMES KACHMER Mar 1958 American Director 2009-01-30 UNTIL 2013-04-03 RESIGNED
MR PAUL ALLAN LEE Sep 1963 British Director 2000-06-12 UNTIL 2003-08-01 RESIGNED
PATRICK FINBARR O'CONNOR Jun 1943 British/Irish Nominee Director RESIGNED
DAVID ROSS HOOPER May 1948 Secretary RESIGNED
S & W BERISFORD LIMITED Corporate Director 1995-10-24 UNTIL 2009-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enodis Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Enodis Property Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANITOWOC GROUP (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
MANITOWOC HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WELBILT (HALESOWEN) LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
MANITOWOC (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
ENODIS PROPERTY GROUP LIMITED NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
BERISFORD HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WELBILT UK LIMITED NEWCASTLE UPON TYNE Active FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
WHITLENGE ACQUISITION LIMITED NEWCASTLE UPO Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MERRYCHEF LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WHITLENGE DRINK EQUIPMENT LIMITED NEWCASTLE UPO Dissolved... DORMANT 99999 - Dormant Company
ENODIS INTERNATIONAL LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WATERROAD COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENODIS GROUP LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
ENODIS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS OXFORD NEWCASTLE UPON TYNE Active FULL 82990 - Other business support service activities n.e.c.
ENODIS HANOVER NEWCASTLE UPON TYNE Active FULL 64209 - Activities of other holding companies n.e.c.
ENODIS REGENT NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENODIS STRAND LTD NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHUMBERLAND ESTATES LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 68100 - Buying and selling of own real estate
PARAMOUNT GLOBAL SERVICES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 52243 - Cargo handling for land transport activities
NEWCASTLE YOUNG PROFESSIONALS FORUM LIMITED NEWCASTLE ENGLAND Active 94990 - Activities of other membership organizations n.e.c.
NORTHUMBERLAND PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWCELL TECHNOLOGIES LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
PANTHEON MACROECONOMICS LTD. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified