ENODIS PROPERTY GROUP LIMITED
Company is dissolved
General Information
NAME
ENODIS PROPERTY GROUP LIMITED
COMPANY NUMBER
02629464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/1991
(33 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
01/10/1991
23/11/2000
BERISFORD PROPERTY GROUP LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 3DX
St. Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne and Wear
NE1 3DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
Credit Risk Overview
Want to learn more about ENODIS PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENODIS PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENODIS PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1951 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
|
Born in May 1948 |
Resigned | Director&Secretary |
Current: 2 Past: 236 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/11/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/09/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 20/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 14/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/08/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/06/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 23/05/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 14/05/2024 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 13/05/2024 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 08/02/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/01/2024 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 09/11/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 25/10/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 05/09/2023 | New Board Member Adrian David Gray (914607238) Appointed |
| 31/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 30/08/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 21/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 07/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 06/07/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 18/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 11/05/2023 | New Company Secretary PRIMA SECRETARY LIMITED (909452970) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | John Albert James Rourke (907764690) has left the board |
| 22/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | Graham Philip Brisley Veal (904321517) has left the board |
| 06/12/2017 | New Board Member John Albert James Rourke (907764690) Appointed |
| 04/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 16/02/2017 | Maurice Delon Jones (913432870) has left the board |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 22/07/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 25/04/2013 | Michael James Kachmer (913657061) has left the board |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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