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ENODIS INVESTMENTS LIMITED - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Company Information
- Company registration number
- 00455541
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Ann's Wharf
- 112 Quayside
- Newcastle Upon Tyne
- NE1 3DX St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX UK
Management
- Managing Directors
- GRAY, Adrian David
- JOHN-FEATHERBY, Esyllt
- Company secretaries
- PRIMA SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-06-15
- Dissolved on
- 2022-04-05
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Enodis Group Limited
- -
- -
- Enodis Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BERISFORD INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
✓
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ENODIS INVESTMENTS LIMITED Company Description
- ENODIS INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00455541. Its current trading status is "closed". It was registered 1948-06-15. It was previously called BERISFORD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at St Ann's Wharf .
Get ENODIS INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enodis Investments Limited - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00455541#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00455541#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-02-16) - PARENT_ACC
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legacy (2021-11-11) - AGREEMENT2
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-11-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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confirmation-statement-with-updates (2021-01-12) - CS01
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legacy (2021-02-16) - GUARANTEE2
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legacy (2021-02-16) - AGREEMENT2
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keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-02-27) - SH19
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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resolution (2020-02-27) - RESOLUTIONS
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legacy (2020-02-27) - CAP-SS
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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legacy (2020-02-27) - SH20
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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legacy (2018-10-05) - PARENT_ACC
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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legacy (2017-10-05) - GUARANTEE2
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legacy (2017-10-05) - AGREEMENT2
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legacy (2017-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-05) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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legacy (2016-02-22) - AGREEMENT2
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legacy (2016-02-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-22) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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legacy (2016-11-30) - GUARANTEE2
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-10) - DISS40
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legacy (2016-12-29) - PARENT_ACC
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legacy (2016-11-30) - AGREEMENT2
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keyboard_arrow_right 2015
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legacy (2015-12-14) - AGREEMENT2
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legacy (2015-11-23) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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termination-director-company-with-name (2013-04-23) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 288b
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legacy (2009-01-13) - 363a
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
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legacy (2009-03-06) - 288a
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-03-30) - 288a
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legacy (2009-05-08) - 287
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accounts-with-accounts-type-full (2009-08-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-04-28) - 288b
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legacy (2008-11-06) - 225
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legacy (2008-10-30) - 288c
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keyboard_arrow_right 2007
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legacy (2007-09-05) - 288c
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legacy (2007-09-05) - 287
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legacy (2007-01-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 363a
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-06-30) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-03-01) - 403a
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legacy (2005-01-17) - 363a
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-01-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-13) - 288b
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accounts-with-accounts-type-full (2003-05-29) - AA
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legacy (2003-01-31) - 288c
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legacy (2003-01-31) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-18) - 363a
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legacy (2002-03-08) - 395
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legacy (2002-04-25) - 395
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keyboard_arrow_right 2001
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legacy (2001-11-30) - 395
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-05-11) - 287
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legacy (2001-02-19) - 287
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legacy (2001-01-22) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-22) - 288c
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legacy (2000-02-22) - 363a
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legacy (2000-06-20) - 288b
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legacy (2000-06-20) - 288a
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-09-07) - 287
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certificate-change-of-name-company (2000-11-22) - CERTNM
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legacy (2000-07-11) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-06-30) - 288a
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legacy (1999-06-21) - 288b
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legacy (1999-02-18) - 287
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legacy (1999-02-18) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-31) - AA
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legacy (1998-02-06) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-02-07) - 88(2)R
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legacy (1997-02-07) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 123
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resolution (1996-12-27) - RESOLUTIONS
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legacy (1996-02-20) - 363x
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memorandum-articles (1996-12-27) - MEM/ARTS
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certificate-change-of-name-company (1996-12-05) - CERTNM
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-06-11) - 288
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keyboard_arrow_right 1995
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legacy (1995-02-14) - 363(190)
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legacy (1995-02-14) - 363(353)
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legacy (1995-02-14) - 363x
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legacy (1995-03-07) - 287
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legacy (1995-04-22) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-10-31) - 288
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keyboard_arrow_right 1994
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resolution (1994-01-09) - RESOLUTIONS
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legacy (1994-02-24) - 363x
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accounts-with-accounts-type-full (1994-03-31) - AA
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legacy (1994-05-04) - 288
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legacy (1994-06-17) - 288
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legacy (1994-09-07) - 287
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keyboard_arrow_right 1993
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legacy (1993-01-21) - 288
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legacy (1993-01-29) - 363x
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legacy (1993-01-30) - 403a
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accounts-with-accounts-type-full (1993-05-21) - AA
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legacy (1993-09-20) - 395
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legacy (1993-07-09) - 288
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legacy (1993-09-14) - 288
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legacy (1993-10-19) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-11) - 400
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accounts-with-accounts-type-full (1992-01-19) - AA
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legacy (1992-01-19) - 288
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legacy (1992-01-28) - 288
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legacy (1992-05-31) - 288
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legacy (1992-04-14) - 288
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legacy (1992-08-11) - 288
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legacy (1992-02-24) - 363x
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keyboard_arrow_right 1991
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legacy (1991-10-14) - 395
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certificate-change-of-name-company (1991-09-26) - CERTNM
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legacy (1991-09-26) - 288
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legacy (1991-07-02) - 288
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legacy (1991-04-17) - 363x
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accounts-with-accounts-type-full (1991-04-11) - AA
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legacy (1991-04-11) - 287
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legacy (1991-02-14) - 288
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legacy (1991-01-25) - 403b
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legacy (1991-01-07) - 288
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legacy (1991-10-17) - 123
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legacy (1991-10-24) - 288
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legacy (1991-10-21) - 400
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legacy (1991-10-17) - 88(2)R
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legacy (1991-12-11) - 288
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legacy (1991-11-15) - 395
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legacy (1991-10-30) - 288
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resolution (1991-10-24) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-04-30) - 288
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legacy (1990-05-30) - 288
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legacy (1990-06-04) - 288
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legacy (1990-07-03) - 363
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legacy (1990-07-03) - 287
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resolution (1990-10-05) - RESOLUTIONS
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legacy (1990-10-09) - 395
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memorandum-articles (1990-10-22) - MEM/ARTS
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legacy (1990-07-25) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-04) - AA
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legacy (1989-05-15) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-10) - AA
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accounts-with-made-up-date (1988-05-06) - AA
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legacy (1988-04-12) - 363
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legacy (1988-12-16) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-29) - 288
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memorandum-articles (1987-06-29) - MEM/ARTS
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certificate-change-of-name-company (1987-06-11) - CERTNM
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legacy (1987-06-02) - 288
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legacy (1987-04-07) - 363
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legacy (1987-07-22) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-15) - AA
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keyboard_arrow_right 1965
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miscellaneous (1965-08-12) - MISC
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keyboard_arrow_right 1956
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certificate-change-of-name-company (1956-07-13) - CERTNM
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keyboard_arrow_right 1948
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miscellaneous (1948-06-15) - MISC
