Enodis Investments Limited

Company Name	Enodis Investments Limited
Company Status	Dissolved
Company Number	00455541
Category	Private Limited Company
Incorporation Date	15 June 1948(75 years, 10 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Adrian David Gray
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(61 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 05 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Esyllt John-Featherby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Welsh
Status	Closed
Appointed	19 June 2020(72 years after company formation)
Appointment Duration	1 year, 9 months (closed 05 April 2022)
Role	Vp Finance Emea
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	20 March 2009(60 years, 9 months after company formation)
Appointment Duration	13 years (closed 05 April 2022)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Alan John Bowkett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(44 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Croxton Park Croxton St Neots Cambridgeshire PE19 6SY

Director Name	Mr Adam Howard Winton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(44 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Armitage Road Golders Green London NW11 8QT

Director Name	Mr Alastair Neil Gordon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(44 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Castelnau London SW13 9EX

Director Name	Andrew Villiers Noble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(44 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1993)
Role	Property Director
Correspondence Address	386 Malden Road Worcester Park Surrey KT4 7NJ

Director Name	Patrick Finbarr O'Connor
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	12 January 1993(44 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	66 Cumberland Mills Square Saunders Ness Road Isle Of Dogs London E14 3BJ

Secretary Name	David Ross Hooper
Nationality	British
Status	Resigned
Appointed	12 January 1993(44 years, 7 months after company formation)
Appointment Duration	16 years (resigned 30 January 2009)
Role	Company Director
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	George Brian Cuthbertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(45 years after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 2000)
Role	Corporate Treasurer
Correspondence Address	39 The Gardens Watford Hertfordshire WD1 3DN

Director Name	Mr Graham Ramsay Mitchell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(45 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 17 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Goodhart Place London E14 8EQ

Director Name	Jonathan Paul Findler
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(51 years after company formation)
Appointment Duration	1 year (resigned 03 July 2000)
Role	Finance Director
Correspondence Address	Westwood House Heathfield Avenue Ascot Berkshire SL5 0AL

Director Name	Mr Paul Allan Lee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(52 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2003)
Role	Director Of Corporate Control
Country of Residence	England
Correspondence Address	4 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Director Name	David Ross Hooper
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(58 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	6 Millbank Mill Road Marlow Buckinghamshire SL7 1UA

Director Name	Michael James Kachmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(60 years, 8 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	Maurice Delon Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(60 years, 8 months after company formation)
Appointment Duration	8 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 Westbury Court Manitowoc Wisconsin 54220 United States

Director Name	Mr Thomas Doerr
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2009(60 years, 8 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	Kevin Nicholas Blades
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(60 years, 8 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 Graham Philip Brisley Veal
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(62 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr John Albert James Rourke
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(69 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	S & W Berisford Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(47 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 January 2009)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Director Name	Berisford (Overseas) Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(47 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 April 2008)
Correspondence Address	The Place 175 High Holborn London WC1V 7AA

Contact

Website	enodis.com

Location

Registered Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

145.8m at £0.5	Enodis Group LTD 68.91% Ordinary Preferred
65.8m at £0.5	Enodis Property Group LTD 31.09% Ordinary
1k at £0.5	S & W Berisford LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£8,164,000
Current Liabilities	£6,555,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

30 July 1991	Delivered on: 11 February 1992 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the refinancing agreement dated 21/09/90. Particulars: Units 51, 52, 53, 54, 56 and 57 the maltings, bath street, gravesend, kent title numbers: K709759; K709757; K709758; K709762; K709761; and K709760 land previously k/a the depot, 44 and 45 west street, gravesend, gravesham, kenttitle number: K608279. Fully Satisfied
30 July 1991	Delivered on: 11 February 1992 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the refinancing agreement dated 21/09/90. Particulars: Units 51, 52, 53, 54, 56, and 57 the maltings, bath street, gravesend, kent title numbers: K709759; K709757; K709758; K709762; K709761; and K709760 land previously k/a the depot, 44 and 45 west street, gravesend, gravesham, kent title number: K608279. Fully Satisfied
1 November 1991	Delivered on: 15 November 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Deed of amendment Secured details: All monies due or to become due from each obligor (as defined) to the chargee (the security agent) and the banks or any of them under the terms of each of the indebtedness agreements and under the terms of the 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
9 February 1990	Delivered on: 21 October 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies. Particulars: 13 lower bristol road, avon bath title no av 190171. Fully Satisfied
15 July 1988	Delivered on: 21 October 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies. Particulars: Land on the north & south side of lower bristol road bath, avon title no av 92613. Fully Satisfied
9 October 1991	Delivered on: 14 October 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined therein) to the chargee (the second security agent) and the banks (as defined therein) or any of them under the terms of the indebtedness agreements and the coffee refinancing agreement and all monies due or to become due from the company under the subordinated guarantee and under the terms of the charge. Particulars: All that f/h land and buildings south side of bulsbrook road, hayes t/no. ALCH3721 - see form 395 for further details. Fully Satisfied
9 October 1991	Delivered on: 14 October 1991 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due form each obligor (as defined therein) to the chargee (the security agent) and the banks (as defined therein) or any of them under the terms of each of the indebtedness agreements and under the terms of the charge. Particulars: All f/h land and buildings south side of bulsbrook road, hayes t/no. ALCH3721 and all f/h land k/a 3 and 4 the square, petersfield, hampshire - see form 395 for further details. Fully Satisfied
21 September 1990	Delivered on: 9 October 1990 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee (the security agent) and the banks (as therein defined) or any of them under each of the indebtedness agreements. Particulars: (See form 395 for full details). 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
11 April 2002	Delivered on: 25 April 2002 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Second supplemental security agreement, which is supplemental to the security agreement, dated 20TH november 2001 as supplemented by a supplemental security agreement dated 20TH february 2002 Secured details: All monies due or to become due from each obligor to the finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property 13 lower bristol road bath t/n AV190171, l/h property 42 west street gravesend t/n K702855, f/h property 51 bath street gravensend t/n K709759 (for details of further properties charged please refer to form 395). 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
20 February 2002	Delivered on: 8 March 2002 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Supplemental security agreement between, amongst others, the charging company and the facility agent which is supplemental to the security agreement dated 20 november 2001 between the chargors and the facility agent Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the 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. See the mortgage charge document for full details. Fully Satisfied
22 November 2001	Delivered on: 30 November 2001 Satisfied on: 1 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Security agreement between the chargor and the royal bank of scotland the (facility agent) Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each chargor to any finance party under each finance document. 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
16 September 1993	Delivered on: 20 September 1993 Satisfied on: 22 April 1995 Persons entitled: National Westminster Bank PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of each of the indebtedness agreements (as defined). Particulars: The f/h property k/a bredbury industrial park stockport t/n gm 625224. see the mortgage charge document for full details. Fully Satisfied
26 September 1990	Delivered on: 9 October 1990 Satisfied on: 30 January 1993 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee (the second security agent) and the banks (as therein defined) or any of them under the terms of the indebtedness agreements and the coffee refinancing agreement and all monies due or to become due from berksford international PLC under the subordinated guarantee. Particulars: (See form 395 for full details). 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

16 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (28 pages)
16 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
20 August 2020	Appointment of Esyllt John-Featherby as a director on 19 June 2020 (2 pages)
19 June 2020	Termination of appointment of John Albert James Rourke as a director on 19 June 2020 (1 page)
4 March 2020	Change of details for Enodis Group Limited as a person with significant control on 27 February 2020 (2 pages)
4 March 2020	Cessation of Enodis Property Group Limited as a person with significant control on 27 February 2020 (1 page)
27 February 2020	Statement of capital on 27 February 2020 GBP 0.50 (3 pages)
27 February 2020	Solvency Statement dated 21/02/20 (1 page)
27 February 2020	Statement by Directors (1 page)
27 February 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (32 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
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 Graham Philip Brisley Veal as a director on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr John Albert James Rourke as a director on 30 November 2017 (2 pages)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Maurice Delon Jones as a director on 1 February 2017 (1 page)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 12 January 2017 with updates (7 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 (13 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
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)
30 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
22 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
22 February 2016	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 February 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
21 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
21 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 105,790,247 (7 pages)
13 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 105,790,247 (7 pages)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 November 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 105,790,247 (7 pages)
2 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 105,790,247 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 105,790,247 (7 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 105,790,247 (7 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 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 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (8 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 July 2012	Full accounts made up to 31 December 2011 (11 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
14 July 2011	Full accounts made up to 31 December 2010 (11 pages)
14 July 2011	Full accounts made up to 31 December 2010 (11 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
11 October 2010	Appointment of Graham Philip Brisley Veal as a director (3 pages)
11 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)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Maurice Delon Jones on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Prima Secretary Limited on 12 January 2010 (2 pages)
12 January 2010	Secretary's details changed for Prima Secretary Limited on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Maurice Delon Jones on 12 January 2010 (2 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)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
26 August 2009	Full accounts made up to 31 December 2008 (12 pages)
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)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
30 March 2009	Secretary appointed prima secretary LIMITED (1 page)
6 March 2009	Director appointed kevin nicholas blades (2 pages)
6 March 2009	Director appointed thomas doerr (2 pages)
6 March 2009	Director appointed kevin nicholas blades (2 pages)
6 March 2009	Director appointed maurice delon jones (2 pages)
6 March 2009	Director appointed thomas doerr (2 pages)
6 March 2009	Director appointed maurice delon jones (2 pages)
27 February 2009	Appointment terminated director david hooper (1 page)
27 February 2009	Appointment terminated secretary david hooper (1 page)
27 February 2009	Appointment terminated director david hooper (1 page)
27 February 2009	Appointment terminated secretary david hooper (1 page)
26 February 2009	Director appointed michael james kachmer (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Appointment terminated director s & w berisford LIMITED (1 page)
26 February 2009	Director appointed michael james kachmer (1 page)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
13 January 2009	Return made up to 12/01/09; full list of members (4 pages)
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 and secretary's change of particulars / david hooper / 27/10/2008 (2 pages)
30 October 2008	Director and secretary's change of particulars / david hooper / 27/10/2008 (2 pages)
2 July 2008	Full accounts made up to 29 September 2007 (12 pages)
2 July 2008	Full accounts made up to 29 September 2007 (12 pages)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
28 April 2008	Appointment terminated director berisford (overseas) LIMITED (1 page)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
14 January 2008	Return made up to 12/01/08; full list of members (3 pages)
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	Director's particulars changed (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)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Full accounts made up to 30 September 2006 (11 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
2 August 2006	Full accounts made up to 1 October 2005 (11 pages)
2 August 2006	Full accounts made up to 1 October 2005 (11 pages)
2 August 2006	Full accounts made up to 1 October 2005 (11 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
13 January 2006	Return made up to 12/01/06; full list of members (3 pages)
1 August 2005	Full accounts made up to 2 October 2004 (11 pages)
1 August 2005	Full accounts made up to 2 October 2004 (11 pages)
1 August 2005	Full accounts made up to 2 October 2004 (11 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
1 March 2005	Declaration of satisfaction of mortgage/charge (4 pages)
17 January 2005	Return made up to 12/01/05; no change of members (4 pages)
17 January 2005	Return made up to 12/01/05; no change of members (4 pages)
4 August 2004	Full accounts made up to 27 September 2003 (11 pages)
4 August 2004	Full accounts made up to 27 September 2003 (11 pages)
22 January 2004	Return made up to 12/01/04; no change of members (4 pages)
22 January 2004	Return made up to 12/01/04; no change of members (4 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
29 May 2003	Full accounts made up to 28 September 2002 (12 pages)
29 May 2003	Full accounts made up to 28 September 2002 (12 pages)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Director's particulars changed (1 page)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
2 August 2002	Full accounts made up to 29 September 2001 (11 pages)
2 August 2002	Full accounts made up to 29 September 2001 (11 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
25 April 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
8 March 2002	Particulars of mortgage/charge (25 pages)
18 January 2002	Return made up to 12/01/02; no change of members (5 pages)
18 January 2002	Return made up to 12/01/02; no change of members (5 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
30 November 2001	Particulars of mortgage/charge (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 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)
19 February 2001	Registered office changed on 19/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF (1 page)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
22 January 2001	Return made up to 12/01/01; full list of members (6 pages)
22 November 2000	Company name changed berisford investments LIMITED\certificate issued on 23/11/00 (2 pages)
22 November 2000	Company name changed berisford investments LIMITED\certificate issued on 23/11/00 (2 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 (11 pages)
31 July 2000	Full accounts made up to 2 October 1999 (11 pages)
31 July 2000	Full accounts made up to 2 October 1999 (11 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Return made up to 12/01/00; full list of members (14 pages)
22 February 2000	Return made up to 12/01/00; full list of members (14 pages)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
22 February 2000	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 26 September 1998 (12 pages)
3 August 1999	Full accounts made up to 26 September 1998 (12 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: number one baker street london W1M 1AA (1 page)
18 February 1999	Return made up to 12/01/99; full list of members (13 pages)
18 February 1999	Registered office changed on 18/02/99 from: number one baker street london W1M 1AA (1 page)
18 February 1999	Return made up to 12/01/99; full list of members (13 pages)
31 July 1998	Full accounts made up to 27 September 1997 (13 pages)
31 July 1998	Full accounts made up to 27 September 1997 (13 pages)
6 February 1998	Return made up to 12/01/98; full list of members (10 pages)
6 February 1998	Return made up to 12/01/98; full list of members (10 pages)
15 July 1997	Full accounts made up to 28 September 1996 (12 pages)
15 July 1997	Full accounts made up to 28 September 1996 (12 pages)
7 February 1997	Ad 03/02/97--------- Â£ si [email protected]=72902547 Â£ ic 32887700/105790247 (2 pages)
7 February 1997	Return made up to 12/01/97; full list of members (10 pages)
7 February 1997	Ad 03/02/97--------- Â£ si [email protected]=72902547 Â£ ic 32887700/105790247 (2 pages)
7 February 1997	Return made up to 12/01/97; full list of members (10 pages)
30 December 1996	Nc inc already adjusted 10/12/96 (1 page)
30 December 1996	Nc inc already adjusted 10/12/96 (1 page)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 December 1996	Memorandum and Articles of Association (7 pages)
27 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
27 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
27 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
27 December 1996	Memorandum and Articles of Association (7 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 December 1996	Company name changed berisford property investments l imited\certificate issued on 05/12/96 (2 pages)
5 December 1996	Company name changed berisford property investments l imited\certificate issued on 05/12/96 (2 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
20 February 1996	Return made up to 12/01/96; full list of members (10 pages)
20 February 1996	Return made up to 12/01/96; full list of members (10 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
31 October 1995	New director appointed (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (10 pages)
1 August 1995	Full accounts made up to 30 September 1994 (10 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)
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)
7 March 1995	Registered office changed on 07/03/95 from: 1 baker street london W1M 1AA (1 page)
7 March 1995	Registered office changed on 07/03/95 from: 1 baker street london W1M 1AA (1 page)
31 March 1994	Full accounts made up to 30 September 1993 (10 pages)
31 March 1994	Full accounts made up to 30 September 1993 (10 pages)
19 January 1992	Full accounts made up to 30 September 1991 (11 pages)
19 January 1992	Full accounts made up to 30 September 1991 (11 pages)
26 September 1991	Company name changed berisford (credit resources) lim ited\certificate issued on 26/09/91 (2 pages)
26 September 1991	Company name changed berisford (credit resources) lim ited\certificate issued on 26/09/91 (2 pages)
11 April 1991	Full accounts made up to 30 September 1989 (13 pages)
11 April 1991	Full accounts made up to 30 September 1989 (13 pages)
22 October 1990	Memorandum and Articles of Association (6 pages)
22 October 1990	Memorandum and Articles of Association (6 pages)
11 June 1987	Company name changed J.H. rayner (holdings) LIMITED\certificate issued on 11/06/87 (3 pages)
11 June 1987	Company name changed J.H. rayner (holdings) LIMITED\certificate issued on 11/06/87 (3 pages)
12 August 1965	Alter mem and arts (8 pages)
12 August 1965	Alter mem and arts (8 pages)
13 July 1956	Company name changed\certificate issued on 13/07/56 (2 pages)
13 July 1956	Company name changed\certificate issued on 13/07/56 (2 pages)
15 June 1948	Certificate of incorporation (1 page)
15 June 1948	Certificate of incorporation (1 page)

Enodis Investments Limited

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