ENODIS INVESTMENTS LIMITED
Visión general
| Nombre de la empresa | ENODIS INVESTMENTS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00455541 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ENODIS INVESTMENTS LIMITED?
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra ENODIS INVESTMENTS LIMITED?
| Dirección de la sede social | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ENODIS INVESTMENTS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BERISFORD INVESTMENTS LIMITED | 05 dic 1996 | 05 dic 1996 |
| BERISFORD PROPERTY INVESTMENTS LIMITED | 26 sept 1991 | 26 sept 1991 |
| BERISFORD (CREDIT RESOURCES) LIMITED | 11 jun 1987 | 11 jun 1987 |
| J.H. RAYNER (HOLDINGS) LIMITED | 25 mar 1983 | 25 mar 1983 |
| ZWANENBERG ASSOCIATED FOOD COMPANIES LIMITED | 15 jun 1948 | 15 jun 1948 |
¿Cuáles son las últimas cuentas de ENODIS INVESTMENTS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2020 |
¿Cuáles son las últimas presentaciones para ENODIS INVESTMENTS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2020 | 13 páginas | AA | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
legacy | 36 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2019 | 13 páginas | AA | ||||||||||
legacy | 28 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Declaración de confirmación presentada el 12 ene 2021 con actualizaciones | 4 páginas | CS01 | ||||||||||
Nombramiento de Esyllt John-Featherby como director el 19 jun 2020 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de John Albert James Rourke como director el 19 jun 2020 | 1 páginas | TM01 | ||||||||||
Cessation de Enodis Property Group Limited en tant que personne disposant d'un contrôle significatif le 27 feb 2020 | 1 páginas | PSC07 | ||||||||||
Modification des détails de Enodis Group Limited en tant que personne disposant d'un contrôle significatif le 27 feb 2020 | 2 páginas | PSC05 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 27 feb 2020
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 6 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 12 ene 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2018 | 12 páginas | AA | ||||||||||
legacy | 32 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
¿Quiénes son los directivos de ENODIS INVESTMENTS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretario corporativo | More London Riverside SE1 2AU London 4 England |
| 94529700001 | ||||||||||
| GRAY, Adrian David | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | 146072380001 | |||||||||
| JOHN-FEATHERBY, Esyllt | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | England | British | 273323780001 | |||||||||
| HOOPER, David Ross | Secretario | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | 79449700002 | |||||||||
| BOWKETT, Alan John | Director | Croxton Park Croxton PE19 6SY St Neots Cambridgeshire | England | British | 33301630002 | |||||||||
| CUTHBERTSON, George Brian | Director | 39 The Gardens WD1 3DN Watford Hertfordshire | United Kingdom | British | 6996370001 | |||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | 134081280001 | ||||||||||
| FINDLER, Jonathan Paul | Director | Westwood House Heathfield Avenue SL5 0AL Ascot Berkshire | British | 45532880003 | ||||||||||
| GORDON, Alastair Neil | Director | 64 Castelnau SW13 9EX London | England | British | 61620710001 | |||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | 134328700001 | |||||||||
| KACHMER, Michael James | Director | Marywood Trail 60187 Wheaton 14 Illinois United States | United States | American | 136570610001 | |||||||||
| LEE, Paul Allan | Director | Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire | England | British | 70564410001 | |||||||||
| MITCHELL, Graham Ramsay | Director | 53 Goodhart Place E14 8EQ London | England | British | 105501360001 | |||||||||
| NOBLE, Andrew Villiers | Director | 386 Malden Road KT4 7NJ Worcester Park Surrey | British | 64593020001 | ||||||||||
| O'CONNOR, Patrick Finbarr | Director designado | 66 Cumberland Mills Square Saunders Ness Road E14 3BJ Isle Of Dogs London | British/Irish | 900010100001 | ||||||||||
| ROURKE, John Albert James | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | United Kingdom | British | 77646900002 | |||||||||
| VEAL, Graham Philip Brisley | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf United Kingdom | England | British | 43215170003 | |||||||||
| WINTON, Adam Howard | Director | 23 Armitage Road Golders Green NW11 8QT London | England | British | 50077250001 | |||||||||
| BERISFORD (OVERSEAS) LIMITED | Director corporativo | The Place 175 High Holborn WC1V 7AA London | 75310650003 | |||||||||||
| S & W BERISFORD LIMITED | Director corporativo | The Place 175 High Holborn WC1V 7AA London | 75310610006 |
¿Quiénes son las personas con control significativo de ENODIS INVESTMENTS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enodis Property Group Limited | 06 abr 2016 | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf England | Sí | ||||||||||
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Naturaleza del control
| |||||||||||||
| Enodis Group Limited | 06 abr 2016 | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf England | No | ||||||||||
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Naturaleza del control
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¿Tiene ENODIS INVESTMENTS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| 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 | Creado el 11 abr 2002 Entregado el 25 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| 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 | Creado el 20 feb 2002 Entregado el 08 mar 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security agreement between the chargor and the royal bank of scotland the (facility agent) | Creado el 22 nov 2001 Entregado el 30 nov 2001 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 16 sept 1993 Entregado el 20 sept 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of each of the indebtedness agreements (as defined) | |
Breve descripción The f/h property k/a bredbury industrial park stockport t/n gm 625224. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of amendment | Creado el 01 nov 1991 Entregado el 15 nov 1991 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 oct 1991 Entregado el 14 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All that f/h land and buildings south side of bulsbrook road, hayes t/no. ALCH3721 - see form 395 for further details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 oct 1991 Entregado el 14 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 30 jul 1991 Adquirido el 31 ene 1992 Entregado el 11 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the refinancing agreement dated 21/09/90 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 30 jul 1991 Adquirido el 31 ene 1992 Entregado el 11 feb 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the refinancing agreement dated 21/09/90 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 sept 1990 Entregado el 09 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 sept 1990 Entregado el 09 oct 1990 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción (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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 09 feb 1990 Adquirido el 30 sept 1991 Entregado el 21 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies | |
Breve descripción 13 lower bristol road, avon bath title no av 190171. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 15 jul 1988 Adquirido el 30 sept 1991 Entregado el 21 oct 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies | |
Breve descripción Land on the north & south side of lower bristol road bath, avon title no av 92613. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0