0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENODIS INVESTMENTS LIMITED

Learn more about ENODIS INVESTMENTS 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

ENODIS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00455541
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.15
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company ENODIS INVESTMENTS LIMITED is a Private Limited Company, registration number 00455541, established in United Kingdom on the 15. June 1948. The company is now active. The company has been in business for 68 years and 5 months. This company used to be called BERISFORD INVESTMENTS LIMITED, BERISFORD PROPERTY INVESTMENTS LIMITED. The company is based on ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company ENODIS INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14" from the 2016.02.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.12. We do not have any information about the company ENODIS INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

List of company documents:

buy all documents
Find out more information about ENODIS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to ENODIS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.22
£2.95
Add to cart
CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2016.02.22
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2016.02.22
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015
Form type: CH04
Date: 2016.01.21
£2.95
Add to cart
12/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 105790247
£2.95
Add to cart
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.12.14
£2.95
Add to cart
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.11.23
£2.95
Add to cart
12/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
12/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
Form type: TM01
Date: 2013.04.23
£2.95
Add to cart
12/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
Add to cart
12/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
£2.95
Add to cart
12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
Add to cart
DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DELON JONES / 12/01/2010
Form type: CH01
Date: 2010.01.12
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 12/01/2010
Form type: CH04
Date: 2010.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, THEPLACE 175 HIGH HOLBORN, LONDON, WC1V 7AA
Form type: 287
Date: 2009.05.08
£2.95
Add to cart
SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.03.06
£2.95
Add to cart
DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.03.06
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
Form type: 288b
Date: 2009.02.26
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: 288a
Date: 2009.02.26
£2.95
Add to cart
RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
Add to cart
CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED
Form type: 288b
Date: 2008.04.28
£2.95
Add to cart
RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
Add to cart
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
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
Add to cart
RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
£2.95
Add to cart
RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
Add to cart
RETURN MADE UP TO 12/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/09/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.05.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.31
£2.95
Add to cart
RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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 ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
DAVID ROSS HOOPER (resigned)
Secretary, 1993.01.12 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
BERISFORD (OVERSEAS) LIMITED (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 2008.04.21
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
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, 1993.01.12 - 1999.05.13
CROXTON PARK CROXTON , ST NEOTS
PE19 6SY, CAMBRIDGESHIRE
GEORGE BRIAN CUTHBERTSON (resigned)
Director, CORPORATE TREASURER, 1993.06.30 - 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
JONATHAN PAUL FINDLER (resigned)
Director, FINANCE DIRECTOR, 1999.06.17 - 2000.07.03
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
ALASTAIR NEIL GORDON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.12 - 1994.07.21
64 CASTELNAU , LONDON
SW13 9EX
DAVID ROSS HOOPER (resigned)
Director, COMPANY SECRETARY, 2006.06.26 - 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
PAUL ALLAN LEE (resigned)
Director, DIRECTOR OF CORPORATE CONTROL, 2000.06.12 - 2003.08.01
4 CLIFTON PARK ROAD CAVERSHAM , READING
RG4 7PD, BERKSHIRE
GRAHAM RAMSAY MITCHELL (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.26 - 1994.05.17
53 GOODHART PLACE , LONDON
E14 8EQ
ANDREW VILLIERS NOBLE (resigned)
Director, PROPERTY DIRECTOR, 1993.01.12 - 1993.06.30
386 MALDEN ROAD , WORCESTER PARK
KT4 7NJ, SURREY
PATRICK FINBARR O'CONNOR (resigned)
Nominee Director, 1993.01.12 - 1996.04.30
66 CUMBERLAND MILLS SQUARE SAUNDERS NESS ROAD , ISLE OF DOGS
E14 3BJ, LONDON
S & W BERISFORD LIMITED (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 2009.01.30
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
ADAM HOWARD WINTON (resigned)
Director, CHARTERED SURVEYOR, 1993.01.12 - 1993.06.30
23 ARMITAGE ROAD GOLDERS GREEN , LONDON
NW11 8QT

Companies near to ENODIS INVESTMENTS ltd.

Information about the Private Limited Company ENODIS INVESTMENTS 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: 2016.05.06. Reload the data