Enodis Holdings Ltd was registered on 28 November 2001 with its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". Mcculloch, David Swinton, Wrench, Walter David are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCULLOCH, David Swinton | 14 April 2003 | 27 October 2008 | 1 |
| WRENCH, Walter David | 14 April 2003 | 27 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 August 2020 | |
| TM01 - Termination of appointment of director | 19 June 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 24 December 2018 | |
| MR01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AP01 - Appointment of director | 04 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| PSC02 - N/A | 28 July 2017 | |
| PSC02 - N/A | 28 July 2017 | |
| PSC07 - N/A | 27 July 2017 | |
| PSC07 - N/A | 27 July 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| MR01 - N/A | 17 March 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2016 | |
| AA - Annual Accounts | 23 November 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| RESOLUTIONS - N/A | 07 September 2014 | |
| CC04 - Statement of companies objects | 07 September 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 September 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 14 July 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 05 January 2010 | |
| TM01 - Termination of appointment of director | 16 October 2009 | |
| AP01 - Appointment of director | 12 October 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| MEM/ARTS - N/A | 19 December 2008 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2008 | |
| CAP-SS - N/A | 18 December 2008 | |
| CAP-MDSC - N/A | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
| 225 - Change of Accounting Reference Date | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 05 September 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 23 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 363a - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363a - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
| 363a - Annual Return | 10 January 2003 | |
| RESOLUTIONS - N/A | 06 October 2002 | |
| RESOLUTIONS - N/A | 06 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 2002 | |
| 123 - Notice of increase in nominal capital | 06 October 2002 | |
| 395 - Particulars of a mortgage or charge | 25 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2002 | |
| RESOLUTIONS - N/A | 20 March 2002 | |
| SA - Shares agreement | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 08 March 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| 123 - Notice of increase in nominal capital | 25 February 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| MEM/ARTS - N/A | 30 January 2002 | |
| 225 - Change of Accounting Reference Date | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
| 287 - Change in situation or address of Registered Office | 30 January 2002 | |
| CERTNM - Change of name certificate | 24 January 2002 | |
| NEWINC - New incorporation documents | 28 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2018 | Outstanding |
N/A |
| A registered charge | 03 March 2016 | Outstanding |
N/A |
| Supplemental security agreement, which is supplemental to the security agreement, dated 20TH february 2002. | 11 April 2002 | Fully Satisfied |
N/A |
| Security agreement | 20 February 2002 | Fully Satisfied |
N/A |
| Security agreement | 19 February 2002 | Fully Satisfied |
N/A |
