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MANITOWOC HOLDINGS (UK) LIMITED

Learn more about MANITOWOC HOLDINGS (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 HOLDINGS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00331247
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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COMPANY NAME CHANGED BERISFORD (OVERSEAS) 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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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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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.25
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25/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/11/15
Form type: CAP-SS
Date: 2015.11.25
£2.95
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REDUCE ISSUED CAPITAL 06/11/2015
Form type: RES06
Date: 2015.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.23
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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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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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
Form type: TM01
Date: 2013.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 30/09/2010
Form type: CH04
Date: 2010.10.15
£2.95
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
Form type: 288c
Date: 2009.09.30
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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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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED SECRETARY RHONDA SYMS
Form type: 288b
Date: 2009.03.27
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
Form type: 288b
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.02.24
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, THE PLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2007.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM:, WASHINGTON HOUSE, 40-41 CONDUIT STREET, LONDON, W1S 2YQ
Form type: 287
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 24/11/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.13

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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, COMPANY DIRECTOR, 2009.01.30
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
GRAHAM PHILIP BRISLEY VEAL (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ROSEMARY ANNE BURROWES (resigned)
Secretary, 1998.10.12 - 2001.01.22
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
DAVID ROSS HOOPER (resigned)
Secretary, 1992.11.24 - 1998.10.12
LONG MYND BURCHETTS GREEN LANE BURCHETTS GREEN , MAIDENHEAD
SL6 3QW, BERKSHIRE
RHONDA SNEDDON SYMS (resigned)
Secretary, 2001.01.22 - 2009.03.20
2 SWALLOW RISE KNAPHILL , WOKING
GU21 2LG, SURREY
BERISFORD HOLDINGS LIMITED (resigned)
Director, 1994.07.21 - 2005.08.01
WASHINGTON HOUSE 40-41 CONDUIT STREET , LONDON
W1R 9FB
KEVIN NICHOLAS BLADES (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
PETER ROBERT BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.24 - 1992.12.31
GIFFORD HOUSE 22 CHALKLANDS HOWE GREEN , CHELMSFORD
CM2 7TH, ESSEX
GEORGE BRIAN CUTHBERTSON (resigned)
Director, CORPORATE TREASURER, 1992.11.24 - 2000.06.12
39 THE GARDENS , WATFORD
WD1 3DN, HERTFORDSHIRE
THOMAS DOERR (resigned)
Director, SOLICITOR, 2009.01.30 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
ENODIS INVESTMENTS) LIMITED (resigned)
Director, 1994.07.21 - 2005.08.01
WASHINGTON HOUSE 40-41 CONDUIT STREET , LONDON
W1R 9FB
ALASTAIR NEIL GORDON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.24 - 1994.07.21
64 CASTELNAU , LONDON
SW13 9EX
DAVID ROSS HOOPER (resigned)
Director, COMPANY SECRETARY, 2005.08.01 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
MICHAEL JAMES KACHMER (resigned)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.04.03
14 MARYWOOD TRAIL , WHEATON
60187, ILLINOIS
UNITED STATES
PATRICK FINBARR O'CONNOR (resigned)
Nominee Director, 1992.11.24 - 1996.04.30
66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD , ISLE OF DOGS
E14 3BJ, LONDON
S & W BERISFORD LIMITED (resigned)
Director, CORPORATE BOBY, 2005.08.01 - 2009.01.30
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ANDREW GEORGE RICHARD WILSON (resigned)
Director, ACCOUNTANT, 1992.11.24 - 1994.07.21
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE

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Information about the Private Limited Company MANITOWOC HOLDINGS (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: 2016.04.27. Reload the data