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Home > England & Wales Companies > ENODIS PROPERTY GROUP LIMITED
Company Information for

ENODIS PROPERTY GROUP LIMITED

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX,
Company Registration Number
02629464
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Enodis Property Group Ltd
ENODIS PROPERTY GROUP LIMITED was founded on 1991-07-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Enodis Property Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENODIS PROPERTY GROUP LIMITED
 
Legal Registered Office
ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE1 3DX
Other companies in NE1
 
Filing Information
Company Number 02629464
Company ID Number 02629464
Date formed 1991-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-05 14:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENODIS PROPERTY GROUP LIMITED
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Company Officers of ENODIS PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
PRIMA SECRETARY LIMITED
 Company Secretary 2009-03-20
ADRIAN DAVID GRAY
 Director 2009-10-01
JOHN ALBERT JAMES ROURKE
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM PHILIP BRISLEY VEAL
 Director 2010-09-30 2017-11-30
MAURICE DELON JONES
 Director 2009-01-30 2017-02-01
MICHAEL JAMES KACHMER
 Director 2009-01-30 2013-04-03
KEVIN NICHOLAS BLADES
 Director 2009-01-30 2010-09-30
THOMAS DOERR
 Director 2009-01-30 2009-10-01
RHONDA SNEDDON SYMS
 Company Secretary 2001-01-31 2009-03-20
DAVID ROSS HOOPER
 Director 2008-04-21 2009-01-30
S & W BERISFORD LIMITED
 Director 1995-10-24 2009-01-30
BERISFORD (OVERSEAS) LIMITED
 Director 1995-10-24 2008-04-21
PAUL ALLAN LEE
 Director 2000-06-12 2003-08-01
ROSEMARY ANNE BURROWES
 Company Secretary 1998-10-12 2001-01-22
GEORGE BRIAN CUTHBERTSON
 Director 1993-06-30 2000-06-12
ALAN JOHN BOWKETT
 Director 1992-07-15 1999-05-13
DAVID ROSS HOOPER
 Company Secretary 1992-07-15 1998-10-12
PATRICK FINBARR O'CONNOR
 Nominated Director 1992-07-15 1996-04-30
ALASTAIR NEIL GORDON
 Director 1992-07-15 1995-07-15
ANDREW VILLIERS NOBLE
 Director 1992-07-15 1993-06-30
DAVID WILLIAM LEES
 Director 1992-07-15 1992-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIMA SECRETARY LIMITED CLEAR ANALYTICS LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED BOND DICKINSON HOLDINGS LIMITED Company Secretary 2017-11-13 CURRENT 2017-10-24 Active
PRIMA SECRETARY LIMITED BOND DICKINSON FINANCIAL SERVICES LIMITED Company Secretary 2017-11-13 CURRENT 2017-10-24 Active
PRIMA SECRETARY LIMITED BOND DICKINSON WEALTH LIMITED Company Secretary 2017-11-13 CURRENT 2017-02-20 Active
PRIMA SECRETARY LIMITED BOND DICKINSON LIMITED Company Secretary 2017-11-13 CURRENT 2017-08-31 Active
PRIMA SECRETARY LIMITED BOND DICKINSON (TRUST CORPORATION) LIMITED Company Secretary 2017-11-13 CURRENT 2017-10-24 Active
PRIMA SECRETARY LIMITED MANITOWOC CRANE GROUP (UK) SUBCO LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
PRIMA SECRETARY LIMITED KILFROST GROUP LIMITED Company Secretary 2016-10-05 CURRENT 2009-06-10 Active
PRIMA SECRETARY LIMITED H G THOMPSON & SONS LIMITED Company Secretary 2016-10-01 CURRENT 1995-10-18 Active
PRIMA SECRETARY LIMITED GUISBOROUGH HOTELS LIMITED Company Secretary 2016-10-01 CURRENT 1972-03-10 Active
PRIMA SECRETARY LIMITED VISION ACADEMY LEARNING TRUST Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
PRIMA SECRETARY LIMITED OMSCO PARTNERS LIMITED Company Secretary 2016-06-01 CURRENT 2004-01-28 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED OMSCO CYMRU CYFYNGEDIG Company Secretary 2016-06-01 CURRENT 2013-07-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITED Company Secretary 2016-06-01 CURRENT 1997-06-02 Active
PRIMA SECRETARY LIMITED WELBILT FOODSERVICE HOLDING LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
PRIMA SECRETARY LIMITED WELBILT FSG UK LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Active
PRIMA SECRETARY LIMITED CRESSWELL HALL ESTATES LIMITED Company Secretary 2015-05-20 CURRENT 2002-03-05 Active
PRIMA SECRETARY LIMITED NORTHUMBRIAN LEISURE LIMITED Company Secretary 2015-05-20 CURRENT 1999-03-17 Active
PRIMA SECRETARY LIMITED LINGFIELD EDUCATION TRUST Company Secretary 2014-11-06 CURRENT 2012-04-12 Active
PRIMA SECRETARY LIMITED PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-13 Dissolved 2018-01-12
PRIMA SECRETARY LIMITED PENTAGON FINE CHEMICALS LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-13 Liquidation
PRIMA SECRETARY LIMITED PENTAGON CHEMICALS (PROPERTIES) LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Dissolved 2018-01-12
PRIMA SECRETARY LIMITED PENTAGON CHEMICAL SPECIALTIES LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Liquidation
PRIMA SECRETARY LIMITED PENTAGON CHEMICALS (HOLDINGS) LIMITED Company Secretary 2014-10-31 CURRENT 2001-11-19 Liquidation
PRIMA SECRETARY LIMITED ASCENT EXTRA LIMITED Company Secretary 2014-10-17 CURRENT 2014-08-29 Active
PRIMA SECRETARY LIMITED THE ASCENT ACADEMIES' TRUST Company Secretary 2014-10-17 CURRENT 2012-06-08 Active
PRIMA SECRETARY LIMITED PERINTI LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
PRIMA SECRETARY LIMITED NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
PRIMA SECRETARY LIMITED SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED Company Secretary 2014-08-28 CURRENT 2007-03-13 Dissolved 2016-10-11
PRIMA SECRETARY LIMITED THE ENDOWMENT FUND FOR TACRI Company Secretary 2014-05-02 CURRENT 2006-04-19 Active
PRIMA SECRETARY LIMITED GUINNESS SUSTAINABLE SCHOOLS 2 LTD Company Secretary 2014-03-31 CURRENT 2014-03-31 Active
PRIMA SECRETARY LIMITED BD 1234 LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-08-18
PRIMA SECRETARY LIMITED CASTLE TRUST Company Secretary 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON FINANCIAL SERVICES LIMITED Company Secretary 2014-01-06 CURRENT 2013-01-15 Active
PRIMA SECRETARY LIMITED GROVE EUROPE PENSION TRUSTEES LIMITED Company Secretary 2013-12-01 CURRENT 1985-05-01 Active
PRIMA SECRETARY LIMITED BBA PENSION SCHEME TRUSTEE LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON WEALTH LIMITED Company Secretary 2013-04-11 CURRENT 2013-01-25 Active
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON HOLDINGS LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
PRIMA SECRETARY LIMITED BISHOP HOGARTH CATHOLIC EDUCATION TRUST Company Secretary 2013-04-03 CURRENT 2011-10-13 Active
PRIMA SECRETARY LIMITED RIBBON ACADEMY TRUST Company Secretary 2012-07-05 CURRENT 2012-07-05 Active
PRIMA SECRETARY LIMITED ST BEDE'S CATHOLIC ACADEMY (LANCHESTER) Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED SKILLS FOR LIFE TRUST Company Secretary 2012-02-27 CURRENT 2012-02-27 Active
PRIMA SECRETARY LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Company Secretary 2012-01-01 CURRENT 1998-12-02 Active
PRIMA SECRETARY LIMITED BOND DICKINSON SERVICE COMPANY LIMITED Company Secretary 2011-06-23 CURRENT 2011-02-03 Active
PRIMA SECRETARY LIMITED PATHFINDER MULTI ACADEMY TRUST Company Secretary 2011-03-10 CURRENT 2011-03-10 Active
PRIMA SECRETARY LIMITED AMAZING MEDIA GROUP LIMITED Company Secretary 2010-10-22 CURRENT 2007-01-23 Active
PRIMA SECRETARY LIMITED GREY STREET RENOVATIONS LIMITED Company Secretary 2010-10-22 CURRENT 2007-01-23 Liquidation
PRIMA SECRETARY LIMITED DOWNSITE LIMITED Company Secretary 2010-04-20 CURRENT 1994-11-14 Dissolved 2017-09-22
PRIMA SECRETARY LIMITED HALLS FARM MANAGEMENT COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 1998-06-08 Dissolved 2017-09-06
PRIMA SECRETARY LIMITED MANYDOWN PROPERTIES LIMITED Company Secretary 2010-04-20 CURRENT 1992-03-02 Dissolved 2017-09-22
PRIMA SECRETARY LIMITED MANYDOWN 2007 LIMITED Company Secretary 2010-04-20 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED THE MANYDOWN COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 1962-02-23 Active
PRIMA SECRETARY LIMITED MANITOWOC EUROPE Company Secretary 2009-07-31 CURRENT 1979-02-14 Dissolved 2016-12-06
PRIMA SECRETARY LIMITED MANITOWOC POTAIN Company Secretary 2009-07-31 CURRENT 1961-11-10 Dissolved 2017-03-14
PRIMA SECRETARY LIMITED AURORIUM HOLDINGS UK LIMITED Company Secretary 2009-07-14 CURRENT 2003-10-29 Active
PRIMA SECRETARY LIMITED AURORIUM UK LIMITED Company Secretary 2009-07-14 CURRENT 1993-10-20 Active
PRIMA SECRETARY LIMITED SAW TECHNOLOGIES LIMITED Company Secretary 2009-03-20 CURRENT 1996-05-08 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED MERRYCHEF HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1996-11-07 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED ECCLESFIELD PROPERTIES LIMITED Company Secretary 2009-03-20 CURRENT 1992-02-04 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED VISCOUNT CATERING LIMITED Company Secretary 2009-03-20 CURRENT 1972-01-07 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MELIORA SPECTARE LIMITED Company Secretary 2009-03-20 CURRENT 1993-08-18 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1950-10-27 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED J.H.RAYNER(MINCING LANE)LIMITED Company Secretary 2009-03-20 CURRENT 1961-09-25 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED PUMPCROFT LIMITED Company Secretary 2009-03-20 CURRENT 1959-06-24 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED CONVOTHERM LIMITED Company Secretary 2009-03-20 CURRENT 1974-06-05 Dissolved 2014-02-18
PRIMA SECRETARY LIMITED TWILIGHT BAND LIMITED Company Secretary 2009-03-20 CURRENT 1970-02-25 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED ENODICOM LIMITED Company Secretary 2009-03-20 CURRENT 1991-06-28 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED ELVADENE LIMITED Company Secretary 2009-03-20 CURRENT 1982-11-22 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED MERRYCHEF PROJECTS LIMITED Company Secretary 2009-03-20 CURRENT 1979-06-07 Dissolved 2013-10-01
PRIMA SECRETARY LIMITED HOMARK HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1992-04-30 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED KITCHEN VENTILATION SERVICES LIMITED Company Secretary 2009-03-20 CURRENT 1954-11-12 Dissolved 2013-12-24
PRIMA SECRETARY LIMITED STEAMHAMMER LIMITED Company Secretary 2009-03-20 CURRENT 1975-05-06 Dissolved 2013-09-17
PRIMA SECRETARY LIMITED THE HOMARK GROUP LIMITED Company Secretary 2009-03-20 CURRENT 1963-06-06 Dissolved 2014-04-15
PRIMA SECRETARY LIMITED ENODICOM NUMBER 2 LIMITED Company Secretary 2009-03-20 CURRENT 1979-05-24 Dissolved 2014-08-12
PRIMA SECRETARY LIMITED MEALSTREAM (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1994-08-02 Dissolved 2013-10-08
PRIMA SECRETARY LIMITED TURNER CURZON LIMITED Company Secretary 2009-03-20 CURRENT 1975-03-10 Dissolved 2013-09-03
PRIMA SECRETARY LIMITED ENODIS CLIFTON PARK LIMITED Company Secretary 2009-03-20 CURRENT 1984-04-16 Dissolved 2013-11-26
PRIMA SECRETARY LIMITED WHITLENGE DRINK EQUIPMENT LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-04 Dissolved 2015-06-09
PRIMA SECRETARY LIMITED WHITLENGE ACQUISITION LIMITED Company Secretary 2009-03-20 CURRENT 1991-12-10 Dissolved 2015-05-19
PRIMA SECRETARY LIMITED WATERROAD COMPANY LIMITED Company Secretary 2009-03-20 CURRENT 1998-09-22 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED MANITOWOC (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1984-03-28 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INVESTMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1948-06-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1951-03-30 Active
PRIMA SECRETARY LIMITED ENODIS GROUP LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS HANOVER Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS REGENT Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS STRAND LTD Company Secretary 2009-03-20 CURRENT 2006-06-15 Active
PRIMA SECRETARY LIMITED WELBILT UK LIMITED Company Secretary 2009-03-20 CURRENT 1991-10-23 Active
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1992-08-14 Active
PRIMA SECRETARY LIMITED BERISFORD HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INDUSTRIAL HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-14 Active
PRIMA SECRETARY LIMITED ENODIS INTERNATIONAL LIMITED Company Secretary 2009-03-20 CURRENT 1994-11-18 Active
PRIMA SECRETARY LIMITED ENODIS HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS MAPLE LEAF LTD Company Secretary 2009-03-20 CURRENT 2007-02-21 Active
PRIMA SECRETARY LIMITED MTW COUNTY LIMITED Company Secretary 2009-03-20 CURRENT 2008-01-24 Active
PRIMA SECRETARY LIMITED WELBILT (HALESOWEN) LIMITED Company Secretary 2009-03-20 CURRENT 1976-08-03 Active
PRIMA SECRETARY LIMITED MANITOWOC GROUP (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1910-05-26 Active
PRIMA SECRETARY LIMITED MANITOWOC HOLDINGS (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1937-09-02 Active
PRIMA SECRETARY LIMITED ENODIS OXFORD Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED CROSSCO (1080) LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-01-19
PRIMA SECRETARY LIMITED PASSDOWN PROPERTY COMPANY LIMITED Company Secretary 2007-10-18 CURRENT 2007-04-03 Active
PRIMA SECRETARY LIMITED JPL ENVIRONMENTAL LIMITED Company Secretary 2007-10-02 CURRENT 2001-11-06 Dissolved 2014-12-11
PRIMA SECRETARY LIMITED DICKINSON DEES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
PRIMA SECRETARY LIMITED BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
PRIMA SECRETARY LIMITED TOM GAISFORD FENCING LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
PRIMA SECRETARY LIMITED DICKINSON DEES (CAMDEN HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED DICKINSON DEES (ST ANN'S WHARF) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED DICKINSON DEES (TRINITY GARDENS) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED NORTH NOMINEES LIMITED Company Secretary 2004-11-09 CURRENT 1993-10-07 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED Company Secretary 2004-11-09 CURRENT 1996-09-26 Active
PRIMA SECRETARY LIMITED IMMI LTD Company Secretary 2004-11-09 CURRENT 1999-07-21 Active
PRIMA SECRETARY LIMITED BIZDOCS LIMITED Company Secretary 2002-04-08 CURRENT 2001-02-28 Dissolved 2014-05-06
ADRIAN DAVID GRAY WELBILT FOODSERVICE HOLDING LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ADRIAN DAVID GRAY WELBILT FSG UK LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
ADRIAN DAVID GRAY WELBILT UK LIMITED Director 2015-07-27 CURRENT 1991-10-23 Active
ADRIAN DAVID GRAY SAW TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1996-05-08 Dissolved 2014-04-15
ADRIAN DAVID GRAY MERRYCHEF HOLDINGS LIMITED Director 2009-10-01 CURRENT 1996-11-07 Dissolved 2013-10-08
ADRIAN DAVID GRAY ECCLESFIELD PROPERTIES LIMITED Director 2009-10-01 CURRENT 1992-02-04 Dissolved 2013-10-15
ADRIAN DAVID GRAY VISCOUNT CATERING LIMITED Director 2009-10-01 CURRENT 1972-01-07 Dissolved 2013-10-15
ADRIAN DAVID GRAY MELIORA SPECTARE LIMITED Director 2009-10-01 CURRENT 1993-08-18 Dissolved 2013-10-15
ADRIAN DAVID GRAY MERRYCHEF LIMITED Director 2009-10-01 CURRENT 1950-10-27 Dissolved 2013-10-01
ADRIAN DAVID GRAY J.H.RAYNER(MINCING LANE)LIMITED Director 2009-10-01 CURRENT 1961-09-25 Dissolved 2013-09-03
ADRIAN DAVID GRAY PUMPCROFT LIMITED Director 2009-10-01 CURRENT 1959-06-24 Dissolved 2013-10-01
ADRIAN DAVID GRAY CONVOTHERM LIMITED Director 2009-10-01 CURRENT 1974-06-05 Dissolved 2014-02-18
ADRIAN DAVID GRAY TWILIGHT BAND LIMITED Director 2009-10-01 CURRENT 1970-02-25 Dissolved 2013-10-01
ADRIAN DAVID GRAY ENODICOM LIMITED Director 2009-10-01 CURRENT 1991-06-28 Dissolved 2013-10-15
ADRIAN DAVID GRAY ELVADENE LIMITED Director 2009-10-01 CURRENT 1982-11-22 Dissolved 2013-10-08
ADRIAN DAVID GRAY MERRYCHEF PROJECTS LIMITED Director 2009-10-01 CURRENT 1979-06-07 Dissolved 2013-10-01
ADRIAN DAVID GRAY HOMARK HOLDINGS LIMITED Director 2009-10-01 CURRENT 1992-04-30 Dissolved 2014-04-15
ADRIAN DAVID GRAY KITCHEN VENTILATION SERVICES LIMITED Director 2009-10-01 CURRENT 1954-11-12 Dissolved 2013-12-24
ADRIAN DAVID GRAY STEAMHAMMER LIMITED Director 2009-10-01 CURRENT 1975-05-06 Dissolved 2013-09-17
ADRIAN DAVID GRAY THE HOMARK GROUP LIMITED Director 2009-10-01 CURRENT 1963-06-06 Dissolved 2014-04-15
ADRIAN DAVID GRAY ENODICOM NUMBER 2 LIMITED Director 2009-10-01 CURRENT 1979-05-24 Dissolved 2014-08-12
ADRIAN DAVID GRAY MEALSTREAM (UK) LIMITED Director 2009-10-01 CURRENT 1994-08-02 Dissolved 2013-10-08
ADRIAN DAVID GRAY TURNER CURZON LIMITED Director 2009-10-01 CURRENT 1975-03-10 Dissolved 2013-09-03
ADRIAN DAVID GRAY ENODIS CLIFTON PARK LIMITED Director 2009-10-01 CURRENT 1984-04-16 Dissolved 2013-11-26
ADRIAN DAVID GRAY WHITLENGE DRINK EQUIPMENT LIMITED Director 2009-10-01 CURRENT 1994-01-04 Dissolved 2015-06-09
ADRIAN DAVID GRAY WHITLENGE ACQUISITION LIMITED Director 2009-10-01 CURRENT 1991-12-10 Dissolved 2015-05-19
ADRIAN DAVID GRAY WATERROAD COMPANY LIMITED Director 2009-10-01 CURRENT 1998-09-22 Dissolved 2016-01-19
ADRIAN DAVID GRAY ENODIS INVESTMENTS LIMITED Director 2009-10-01 CURRENT 1948-06-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS PROPERTY DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 1951-03-30 Active
ADRIAN DAVID GRAY ENODIS GROUP LIMITED Director 2009-10-01 CURRENT 2001-11-28 Active
ADRIAN DAVID GRAY ENODIS HANOVER Director 2009-10-01 CURRENT 2006-05-19 Active
ADRIAN DAVID GRAY ENODIS REGENT Director 2009-10-01 CURRENT 2006-05-19 Active
ADRIAN DAVID GRAY ENODIS STRAND LTD Director 2009-10-01 CURRENT 2006-06-15 Active
ADRIAN DAVID GRAY MERRYCHEF LIMITED Director 2009-10-01 CURRENT 1992-08-14 Active
ADRIAN DAVID GRAY BERISFORD HOLDINGS LIMITED Director 2009-10-01 CURRENT 1991-07-15 Active - Proposal to Strike off
ADRIAN DAVID GRAY ENODIS INDUSTRIAL HOLDINGS LIMITED Director 2009-10-01 CURRENT 1994-01-14 Active
ADRIAN DAVID GRAY ENODIS INTERNATIONAL LIMITED Director 2009-10-01 CURRENT 1994-11-18 Active
ADRIAN DAVID GRAY ENODIS HOLDINGS LIMITED Director 2009-10-01 CURRENT 2001-11-28 Active
ADRIAN DAVID GRAY ENODIS MAPLE LEAF LTD Director 2009-10-01 CURRENT 2007-02-21 Active
ADRIAN DAVID GRAY MTW COUNTY LIMITED Director 2009-10-01 CURRENT 2008-01-24 Active
ADRIAN DAVID GRAY WELBILT (HALESOWEN) LIMITED Director 2009-10-01 CURRENT 1976-08-03 Active
ADRIAN DAVID GRAY ENODIS OXFORD Director 2009-10-01 CURRENT 2006-05-19 Active
JOHN ALBERT JAMES ROURKE ENODIS INVESTMENTS LIMITED Director 2017-11-30 CURRENT 1948-06-15 Active - Proposal to Strike off
JOHN ALBERT JAMES ROURKE ENODIS PROPERTY DEVELOPMENTS LIMITED Director 2017-11-30 CURRENT 1951-03-30 Active
JOHN ALBERT JAMES ROURKE ENODIS GROUP LIMITED Director 2017-11-30 CURRENT 2001-11-28 Active
JOHN ALBERT JAMES ROURKE ENODIS HANOVER Director 2017-11-30 CURRENT 2006-05-19 Active
JOHN ALBERT JAMES ROURKE ENODIS REGENT Director 2017-11-30 CURRENT 2006-05-19 Active
JOHN ALBERT JAMES ROURKE ENODIS STRAND LTD Director 2017-11-30 CURRENT 2006-06-15 Active
JOHN ALBERT JAMES ROURKE WELBILT UK LIMITED Director 2017-11-30 CURRENT 1991-10-23 Active
JOHN ALBERT JAMES ROURKE MERRYCHEF LIMITED Director 2017-11-30 CURRENT 1992-08-14 Active
JOHN ALBERT JAMES ROURKE WELBILT FSG UK LIMITED Director 2017-11-30 CURRENT 2015-10-22 Active
JOHN ALBERT JAMES ROURKE BERISFORD HOLDINGS LIMITED Director 2017-11-30 CURRENT 1991-07-15 Active - Proposal to Strike off
JOHN ALBERT JAMES ROURKE ENODIS INDUSTRIAL HOLDINGS LIMITED Director 2017-11-30 CURRENT 1994-01-14 Active
JOHN ALBERT JAMES ROURKE ENODIS INTERNATIONAL LIMITED Director 2017-11-30 CURRENT 1994-11-18 Active
JOHN ALBERT JAMES ROURKE ENODIS HOLDINGS LIMITED Director 2017-11-30 CURRENT 2001-11-28 Active
JOHN ALBERT JAMES ROURKE ENODIS MAPLE LEAF LTD Director 2017-11-30 CURRENT 2007-02-21 Active
JOHN ALBERT JAMES ROURKE MTW COUNTY LIMITED Director 2017-11-30 CURRENT 2008-01-24 Active
JOHN ALBERT JAMES ROURKE WELBILT FOODSERVICE HOLDING LIMITED Director 2017-11-30 CURRENT 2015-12-23 Active
JOHN ALBERT JAMES ROURKE WELBILT (HALESOWEN) LIMITED Director 2017-11-30 CURRENT 1976-08-03 Active
JOHN ALBERT JAMES ROURKE ENODIS OXFORD Director 2017-11-30 CURRENT 2006-05-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-17DS01Application to strike the company off the register
2020-08-20AP01DIRECTOR APPOINTED ESYLLT JOHN-FEATHERBY
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT JAMES ROURKE
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP BRISLEY VEAL
2017-12-04AP01DIRECTOR APPOINTED MR JOHN ALBERT JAMES ROURKE
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE DELON JONES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-28CH04SECRETARY'S DETAILS CHNAGED FOR PRIMA SECRETARY LIMITED on 2015-06-08
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-16SH19Statement of capital on 2014-06-16 GBP 1
2014-06-16SH20Statement by directors
2014-06-16RES13Resolutions passed:
  • Share premium account cancelled 04/06/2014
  • Resolution of reduction in issued share capital
2014-06-16CAP-SSSolvency statement dated 04/06/14
2014-06-16RES06REDUCE ISSUED CAPITAL 04/06/2014
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-19AR0115/07/13 ANNUAL RETURN FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
2013-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-25AR0115/07/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20AR0115/07/11 FULL LIST
2010-10-11AP01DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-21AR0115/07/10 FULL LIST
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
2009-10-12AP01DIRECTOR APPOINTED ADRIAN DAVID GRAY
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
2009-05-19288aDIRECTOR APPOINTED THOMAS DOERR
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA
2009-03-30288aSECRETARY APPOINTED PRIMA SECRETARY LIMITED
2009-03-27288bAPPOINTMENT TERMINATED SECRETARY RHONDA SYMS
2009-03-02288aDIRECTOR APPOINTED MAURICE DELON JONES
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
2009-02-25288aDIRECTOR APPOINTED MICHAEL JAMES KACHMER
2009-02-24288aDIRECTOR APPOINTED KEVIN NICHOLAS BLADES
2008-11-06225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
2008-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-07-16363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED
2008-04-28288aDIRECTOR APPOINTED DAVID ROSS HOOPER
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-17363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2006-07-18363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
2005-07-15363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-02363aRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
2003-08-13288bDIRECTOR RESIGNED
2003-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2003-07-28363aRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2002-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
2002-07-21363aRETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to ENODIS PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENODIS PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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 2002-04-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
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 2002-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT)
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE ROYAL BANK OF SCOTLAND THE (FACILITY AGENT) 2001-11-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1991-10-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ENODIS PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENODIS PROPERTY GROUP LIMITED
Trademarks
We have not found any records of ENODIS PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENODIS PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENODIS PROPERTY GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ENODIS PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENODIS PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENODIS PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE1 3DX