ENODIS PROPERTY GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROURKE |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR JOHN ALBERT JAMES ROURKE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VEAL |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE JONES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 1 |
| 16/06/1416 June 2014 | SOLVENCY STATEMENT DATED 04/06/14 |
| 16/06/1416 June 2014 | STATEMENT BY DIRECTORS |
| 16/06/1416 June 2014 | SHARE PREMIUM ACCOUNT CANCELLED 04/06/2014 |
| 16/06/1416 June 2014 | REDUCE ISSUED CAPITAL 04/06/2014 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/07/1319 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1225 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ADRIAN DAVID GRAY |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED THOMAS DOERR |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA |
| 30/03/0930 March 2009 | SECRETARY APPOINTED PRIMA SECRETARY LIMITED |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED SECRETARY RHONDA SYMS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MAURICE DELON JONES |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MICHAEL JAMES KACHMER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED KEVIN NICHOLAS BLADES |
| 06/11/086 November 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM THEPLACE 175 HIGH HOLBORN LONDON WC1V 7AA |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED DAVID ROSS HOOPER |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2YQ |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/042 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 15/07/02; NO CHANGE OF MEMBERS |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | RETURN MADE UP TO 15/07/01; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED BERISFORD PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 23/11/00 |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 1 BAKER STREET LONDON W1M 1AA |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 18/08/9818 August 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 FROM: BERISFORD WING ONE PRESCOT STREET LONDON E1 8AY |
| 08/08/948 August 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/01/9412 January 1994 | S369(4) SHT NOTICE MEET 19/11/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9329 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NC INC ALREADY ADJUSTED 30/09/91 |
| 18/10/9118 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | £ NC 100/40000000 30/09/91 |
| 01/10/911 October 1991 | COMPANY NAME CHANGED TARNWITH LIMITED CERTIFICATE ISSUED ON 01/10/91 |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | ALTER MEM AND ARTS 05/09/91 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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