Manitowoc Holdings (UK) Limited

Company Name	Manitowoc Holdings (UK) Limited
Company Status	Active
Company Number	00331247
Category	Private Limited Company
Incorporation Date	2 September 1937(85 years, 7 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Lee Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	30 November 2017(80 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	David Antoniuk
Date of Birth	June 1957 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 November 2017(80 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Brian Patrick Regan
Date of Birth	April 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 April 2022(84 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Vp And Corporate Controller
Country of Residence	United States
Correspondence Address	The Manitowoc Company, Inc One Park Plaza 11270 West Park Plaza, Suite 1000 Milwaukee United States

Director Name	Delphine Guinand
Date of Birth	July 1976 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	16 May 2022(84 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Senior Emea Legal Council
Country of Residence	France
Correspondence Address	McG France 66 Chemin Du Moulin Carron 69570 Dardilly France

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	20 March 2009(71 years, 7 months after company formation)
Appointment Duration	14 years
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Peter Robert Butler
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(55 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	Gifford House 22 Chalklands Howe Green Chelmsford Essex CM2 7TH

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(55 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	24 November 1992(55 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(55 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1994)
Role	Accountant
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	24 November 1992(55 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Long Mynd Burchetts Green Lane Burchetts Green Maidenhead Berkshire SL6 3QW

Secretary Name	Rosemary Anne Burrowes
Nationality	British
Status	Resigned
Appointed	12 October 1998(61 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	108c Bramley Road Oakwood London N14 4HT

Secretary Name	Rhonda Sneddon Syms
Nationality	British
Status	Resigned
Appointed	22 January 2001(63 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 March 2009)
Role	Company Director
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(67 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Maurice Delon Jones
Date of Birth	December 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(71 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(71 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Hatch Farm Bossingham Road Stelling Minnis Kent CT4 6AQ

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(71 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	Newleigh House Hillborow Road Esher Surrey KT10 9UD

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(71 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United States Of America Illinois
Correspondence Address	14 Marywood Trail Wheaton Illinois 60187

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(72 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(73 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Louis Frederick Raymond
Date of Birth	November 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2016(78 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	2400 South 44th Street Manitowoc Wisconsin 54220

Director Name	David Antoniuk
Date of Birth	June 1957 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(80 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Thomas Lee Doerr
Date of Birth	February 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2017(80 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2022)
Role	Solicitor
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Berisford Holdings Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(56 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 August 2005)
Correspondence Address	Washington House 40-41 Conduit Street London W1R 9FB

Director Name	Enodis Investments) Limited (Corporation)
Status	Resigned
Appointed	21 July 1994(56 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 August 2005)
Correspondence Address	Washington House 40-41 Conduit Street London W1R 9FB

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(67 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Contact

Website	enodis.com

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

30m at £1	Enodis Group LTD 100.00% Ordinary
1 at £1	S & W Berisford LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (5 months, 4 weeks ago)
Next Return Due	14 October 2023 (6 months, 2 weeks from now)

Charges

30 September 1991	Delivered on: 18 October 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Deed of amendment Secured details: All monies due or to become due from the company to the chargee under the terms of the joint guarantee the refinancing agreement and/or this deed. Particulars: 4000 shares of value DF1.10 Each no 1-4000 (incl) of netherlands - berisford nederland B.V. Fully Satisfied
30 September 1991	Delivered on: 15 October 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Banks (As Defined) and Barclays Bankas Replacement Agent Classification: Deed of amendment Secured details: All monies due or to become due from the parent and each obligor to the chargees under the terms of of the guarantee of even date and the deed of amendment. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 December 1990	Delivered on: 4 January 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the indebtedness agreement and the coffee refinancing agreement. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 December 1990	Delivered on: 4 January 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under each of the indebtedness agreements. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 September 1990	Delivered on: 9 December 1990 Satisfied on: 10 April 2008 Persons entitled: National Westminster. Bank PLC(The Second Security Agent.) Classification: Debenture Secured details: All monies due or to become due from the company and each obligor to the chargee under the terms of A. refinancing. Agreement dated 21-9-90 and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 September 1990	Delivered on: 9 October 1990 Satisfied on: 30 January 1993 Persons entitled: National Westminister Bank PLC(The Second Security Agent.) Classification: Debenture Secured details: All monies due or to become due from the company and/or each obligor. To the chargee.under the terms of the indebtedness the refinancing agreement the subordinated agreement dated 21-9-90 and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 November 2021	Statement of capital on 10 November 2021 GBP 1 (3 pages)
10 November 2021	Statement by Directors (1 page)
10 November 2021	Solvency Statement dated 27/10/21 (1 page)
10 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 November 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 255,393,298 (3 pages)
8 November 2021	Memorandum and Articles of Association (9 pages)
8 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
8 November 2021	Statement of company's objects (2 pages)
20 October 2021	Amended full accounts made up to 31 December 2020 (16 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2020	Full accounts made up to 31 December 2019 (15 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (15 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 December 2017	Appointment of Thomas Lee Doerr as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of David Antoniuk as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of Thomas Lee Doerr as a director on 30 November 2017 (2 pages)
5 December 2017	Appointment of David Antoniuk as a director on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Louis Frederick Raymond as a director on 27 November 2017 (1 page)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Adrian David Gray as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Louis Frederick Raymond as a director on 27 November 2017 (1 page)
4 December 2017	Termination of appointment of Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
4 December 2017	Termination of appointment of Adrian David Gray as a director on 30 November 2017 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
3 October 2017	Cessation of Enodis Group Limited as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Notification of The Manitowoc Company Inc as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Cessation of Enodis Group Limited as a person with significant control on 27 July 2017 (1 page)
3 October 2017	Notification of The Manitowoc Company Inc as a person with significant control on 27 July 2017 (2 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 May 2016	Appointment of Louis Frederick Raymond as a director on 10 May 2016 (2 pages)
12 May 2016	Appointment of Louis Frederick Raymond as a director on 10 May 2016 (2 pages)
11 May 2016	Termination of appointment of Maurice Delon Jones as a director on 1 April 2016 (1 page)
11 May 2016	Termination of appointment of Maurice Delon Jones as a director on 1 April 2016 (1 page)
25 February 2016	Company name changed berisford (overseas) LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
25 February 2016	Company name changed berisford (overseas) LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
25 November 2015	Statement by Directors (3 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Solvency Statement dated 06/11/15 (3 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
25 November 2015	Statement by Directors (3 pages)
25 November 2015	Statement of capital on 25 November 2015 GBP 1 (4 pages)
25 November 2015	Solvency Statement dated 06/11/15 (3 pages)
25 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
23 November 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30,025,000 (6 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 30,025,000 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 30,025,000 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 30,025,000 (6 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 February 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 30,025,000 (6 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 30,025,000 (6 pages)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
23 April 2013	Termination of appointment of Michael Kachmer as a director (1 page)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Secretary's details changed for Prima Secretary Limited on 30 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Secretary's details changed for Prima Secretary Limited on 30 September 2010 (2 pages)
12 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
12 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
6 October 2010	Termination of appointment of Kevin Blades as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
16 October 2009	Termination of appointment of Thomas Doerr as a director (1 page)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
12 October 2009	Appointment of Adrian David Gray as a director (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Director's change of particulars / maurice jones / 30/01/2009 (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
8 May 2009	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA (1 page)
24 April 2009	Director appointed thomas doerr (3 pages)
24 April 2009	Director appointed thomas doerr (3 pages)
28 March 2009	Secretary appointed prima secretary LIMITED (1 page)
28 March 2009	Secretary appointed prima secretary LIMITED (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
27 March 2009	Appointment terminated secretary rhonda syms (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
26 February 2009	Director appointed maurice delon jones (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director david hooper (1 page)
25 February 2009	Director appointed michael james kachmer (3 pages)
25 February 2009	Director appointed michael james kachmer (3 pages)
24 February 2009	Director appointed kevin nicholas blades (1 page)
24 February 2009	Director appointed kevin nicholas blades (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
6 November 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (2 pages)
30 October 2008	Director's change of particulars / david hooper / 27/10/2008 (2 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
23 June 2008	Accounts for a dormant company made up to 29 September 2007 (7 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: the place 175 high holborn london WC1V 7AA (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Registered office changed on 02/10/07 from: the place 175 high holborn london WC1V 7AA (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Registered office changed on 05/09/07 from: washington house 40-41 conduit street london W1S 2YQ (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
6 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 August 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
1 August 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
1 August 2006	Accounts for a dormant company made up to 1 October 2005 (7 pages)
30 September 2005	Return made up to 30/09/05; full list of members (2 pages)
30 September 2005	Return made up to 30/09/05; full list of members (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
3 August 2005	Accounts for a dormant company made up to 2 October 2004 (6 pages)
25 October 2004	Return made up to 30/09/04; full list of members (5 pages)
25 October 2004	Return made up to 30/09/04; full list of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 27 September 2003 (7 pages)
14 July 2004	Accounts for a dormant company made up to 27 September 2003 (7 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
7 October 2003	Return made up to 30/09/03; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 28 September 2002 (7 pages)
30 July 2003	Accounts for a dormant company made up to 28 September 2002 (7 pages)
13 December 2002	Return made up to 24/11/02; change of members (5 pages)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Return made up to 24/11/02; change of members (5 pages)
13 December 2002	Director's particulars changed (1 page)
19 July 2002	Accounts for a dormant company made up to 29 September 2001 (7 pages)
19 July 2002	Accounts for a dormant company made up to 29 September 2001 (7 pages)
26 November 2001	Return made up to 24/11/01; no change of members (4 pages)
26 November 2001	Return made up to 24/11/01; no change of members (4 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
20 December 2000	Return made up to 24/11/00; full list of members (5 pages)
20 December 2000	Return made up to 24/11/00; full list of members (5 pages)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
7 September 2000	Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB (1 page)
31 July 2000	Full accounts made up to 2 October 1999 (8 pages)
31 July 2000	Full accounts made up to 2 October 1999 (8 pages)
31 July 2000	Full accounts made up to 2 October 1999 (8 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
21 December 1999	Return made up to 24/11/99; full list of members (7 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Return made up to 24/11/99; full list of members (7 pages)
21 December 1999	Director's particulars changed (1 page)
21 December 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 26 September 1998 (10 pages)
3 August 1999	Full accounts made up to 26 September 1998 (10 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1 baker street london W1M 1AA (1 page)
4 January 1999	Return made up to 24/11/98; full list of members (8 pages)
4 January 1999	Return made up to 24/11/98; full list of members (8 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
29 July 1998	Full accounts made up to 27 September 1997 (9 pages)
29 July 1998	Full accounts made up to 27 September 1997 (9 pages)
12 January 1998	Return made up to 24/11/97; full list of members (8 pages)
12 January 1998	Return made up to 24/11/97; full list of members (8 pages)
15 July 1997	Full accounts made up to 28 September 1996 (9 pages)
15 July 1997	Full accounts made up to 28 September 1996 (9 pages)
7 February 1997	Return made up to 24/11/96; full list of members (8 pages)
7 February 1997	Return made up to 24/11/96; full list of members (8 pages)
29 July 1996	Full accounts made up to 30 September 1995 (9 pages)
29 July 1996	Full accounts made up to 30 September 1995 (9 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
13 December 1995	Return made up to 24/11/95; full list of members (16 pages)
13 December 1995	Return made up to 24/11/95; full list of members (16 pages)
19 September 1995	Full accounts made up to 30 September 1994 (9 pages)
19 September 1995	Full accounts made up to 30 September 1994 (9 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (105 pages)
22 October 1990	Memorandum and Articles of Association (7 pages)
22 October 1990	Memorandum and Articles of Association (7 pages)

Manitowoc Holdings (UK) Limited

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