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MANITOWOC GROUP (UK) LIMITED

Learn more about MANITOWOC GROUP (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

MANITOWOC GROUP (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00109849
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.05.26
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
  • 96090 - Other service activities not elsewhere classified
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.21
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21/03/16 STATEMENT OF CAPITAL GBP 3723800
Form type: SH19
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 3723800
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SOLVENCY STATEMENT DATED 01/03/16
Form type: CAP-SS
Date: 2016.03.21
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REDUCE SHARE PREM A/C 01/03/2016
Form type: RES13
Date: 2016.03.21
Child documents:
Document type: ANNOTATION
Date: 2016.03.21
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 01/03/2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.03.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.03.02
Child documents:
Document type: ANNOTATION
Date: 2016.03.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED ENODIS LIMITED, CERTIFICATE ISSUED ON 25/02/16
Form type: CERTNM
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES15
Document description: CHANGE OF NAME 22/02/2016
Document type: ANNOTATION
Date: 2016.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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05/02/16 STATEMENT OF CAPITAL GBP 37238000
Form type: SH01
Date: 2016.02.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015
Form type: CH04
Date: 2016.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.23
£2.95
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
£2.95
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
Form type: TM01
Date: 2013.04.23
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DEI DOLORI
Form type: TM01
Date: 2011.05.20
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.11
£2.95
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DIRECTOR APPOINTED PHILIP MARK DEI DOLORI
Form type: AP01
Date: 2010.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 14/03/2010
Form type: CH01
Date: 2010.03.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 14/03/2010
Form type: CH04
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.19
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2009.05.08
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED SECRETARY DAVID HOOPER
Form type: 288b
Date: 2009.02.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: 395
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BARNETT
Form type: 288b
Date: 2009.02.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2009.02.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.02.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.01.30
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CURREXT FROM 30/09/2009 TO 31/12/2009
Form type: 225
Date: 2008.11.05
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AD 27/10/08, GBP SI [email protected]=36839179, GBP IC 750503.2/37589682.2
Form type: 88(2)
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2008.11.03
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DIRECTOR APPOINTED STEPHEN JOHN BARNETT
Form type: 288a
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR WALTER WRENCH
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR WALDEMAR SCHMIDT
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR DAVID MCCULLOCH
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR JOSEPH ROSS
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR ROBERT EIMERS
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR PETER BROOKS
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR G CRONK
Form type: 288b
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ARROWSMITH
Form type: 288b
Date: 2008.11.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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AD 25/09/08-23/10/08, GBP SI [email protected]=352003.2, GBP IC 398500/750503.2
Form type: 88(2)
Date: 2008.10.28

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Company directors and board members:

PRIMA SECRETARY LIMITED (current)
Secretary, 2009.03.20
4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
ENGLAND
ADRIAN DAVID GRAY (current)
Director, ACCOUNTANT, 2009.10.01
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
MAURICE DELON JONES (current)
Director, 2008.10.27
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
GRAHAM PHILIP BRISLEY VEAL (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
DAVID ROSS HOOPER (resigned)
Secretary, 1995.03.01 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
PATRICK FINBARR O'CONNOR (resigned)
Nominee Secretary, 1992.03.14 - 1995.03.01
66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD , ISLE OF DOGS
E14 3BJ, LONDON
ANDREW JAMES ALLNER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.30 - 2003.05.31
9 THE CRESCENT BARNES , LONDON
SW13 0NN
MARION HUGH ANTONINI (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1995.01.25 - 1998.01.24
79 FERRIS HILL ROAD , NEW CANAAN
CONNECTICUT 71106
THE UNITED STATES OF AMERICA
MICHAEL RICHARD ARROWSMITH (resigned)
Director, COMPANY DIRECTOR, 2004.02.11 - 2008.10.27
GREENBANKS 154 PICCOTTS END ROAD , HEMEL HEMPSTEAD
HP1 3AU, HERTFORDSHIRE
STEPHEN JOHN BARNETT (resigned)
Director, COMPANY DIRECTOR, 2008.10.27 - 2009.01.30
PORCHESTER MEAD 53 SOUTHEND ROAD , BECKENHAM
BR3 1SP, KENT
KEVIN NICHOLAS BLADES (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
ALAN JOHN BOWKETT (resigned)
Director, CHIEF EXECUTIVE, 1992.03.14 - 1999.05.13
CROXTON PARK CROXTON , ST NEOTS
PE19 6SY, CAMBRIDGESHIRE
ROBERT EUGENE BRIGGS (resigned)
Director, EXECUTIVE, 2000.08.15 - 2003.05.08
804 ACALANES , LAFAYETTE
CALIFORNIA 94549
USA
PETER MALCOLM BROOKS (resigned)
Director, SOLICITOR, 1998.05.21 - 2008.10.27
38 MARGARETTA TERRACE CHELSEA , LONDON
SW3 5NX
G MICHAEL CRONK (resigned)
Director, COMPANY DIRECTOR, 2003.05.08 - 2008.10.27
13 NATOMA DRIVE , OAK BROOK
ILLINOIS 60523
UNITED STATES
PHILIP MARK DEI DOLORI (resigned)
Director, EXECUTIVE VICE PRESIENT EMEA MAINTOWOC FOODSERVICE, 2010.09.30 - 2011.05.18
ST ANNS WHARF 112 QUAYSIDE , NEWCASTKE UPON TYNE
NE1 3DX
THOMAS DOERR (resigned)
Director, LEGAL COUNSEL, 2008.10.27 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
SIMON PATRICK DUFFY (resigned)
Director, FINANCE DIRECTOR, 1996.03.26 - 1999.01.25
GALIONSVEJ 42 , 1437 COPENHAGEN K
DENMARK
JOHN LEOPOLD EGAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1992.07.01
4 MILL STREET , WARWICK
CV34 4HB, WARWICKSHIRE
ROBERT C EIMERS (resigned)
Director, COMPANY DIRECTOR, 2002.05.23 - 2008.10.27
2684 ST ANDREWS BLVD TARPON SPRINGS , FLORIDA
34689
UNITED STATES
JONATHAN PAUL FINDLER (resigned)
Director, FINANCE DIRECTOR, 1996.07.15 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
JOHN HAROLD FOULKES (resigned)
Director, 1994.01.12 - 1995.08.28
CEDAR TREE HOUSE MAIN STREET , FARTHINGSTONE
NN12 8EZ, NORTHAMPSHIRE
ROY HAMMOND (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1993.01.11 - 1996.09.30
GRAIMBERG TASBURGH ROAD SAXLINGHAM THORPE , NORWICH
NR15 1LN, NORFOLK
PENELOPE LESLEY HUGHES (resigned)
Director, BUSINESS CONSULTANT/DIRECTOR, 1996.03.26 - 2001.01.17
35 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
MICHAEL JAMES KACHMER (resigned)
Director, 2008.10.27 - 2013.04.03
14 MARYWOOD TRAIL , WHEATON
60187, ILLINOIS
UNITED STATES
FRANCIS WILLIAM KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.03.14 - 1998.01.21
COOMBE HOUSE WENDOVER STREET BUTLERS CROSS , AYLESBURY
HP17 0TZ, BUCKINGHAMSHIRE
DAVID SWINTON MCCULLOCH (resigned)
Director, EXECUTIVE, 2001.11.02 - 2008.10.27
920 WESTWINDS BOULEVARD , TARPON SPRINGS
FLORIDA 34689
USA
GEORGE ERYL MORRIS (resigned)
Director, COMPANY DIRECTOR, 1998.07.27 - 2004.02.12
BROAD OAK DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
DENIS JOSEPH MULHALL (resigned)
Director, CHIEF OPERSTIONS OFFICER, 1993.07.12 - 1999.12.31
FITZGEORGE HOUSE FITZGEORGE AVENUE , NEW MALDEN
KT3 4SH, SURREY
PATRICK FINBARR O'CONNOR (resigned)
Nominee Director, 1992.03.14 - 1996.04.30
66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD , ISLE OF DOGS
E14 3BJ, LONDON
DAVID WESLEY ODUM (resigned)
Director, PRESIDENT RETAIL DIVISION, 2001.11.02 - 2002.05.31
1717 LOS ALAMOS , PUNTA GORDA
FLORIDA 339500
UNITED STATES
ROBERT ALAN PRITZKER (resigned)
Director, BUSINESSMAN, 1992.03.14 - 1994.06.14
1740 NORTH CLEVELAND , CHICAGO
FOREIGN, ILLINOIS 60614
USA
JAY ARTHUR PRIZKER (resigned)
Director, ATTORNEY, 1994.01.31 - 1998.01.21
209 EAST LAKE SHORE DRIVE 16E , CHICAGO
60611, ILLINOIS
USA
ANDREW FLETCHER ROAKE (resigned)
Director, CHIEF EXECUTIVE, 1997.09.29 - 2001.12.31
264 LUKES WOOD RAOD , NEW CANAAN
D6840, CONNECTICUT
U.S.A.
JOSEPH ROSS (resigned)
Director, COMPANY DIRECTOR, 2004.03.11 - 2008.10.27
415 GARTNER ROAD , NAPERVILLE
60540 ILLINOIS
UNITED STATES

Companies near to MANITOWOC GROUP (UK) ltd.

Information about the Private Limited Company MANITOWOC GROUP (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data