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MANITOWOC HOLDINGS (UK) LIMITED - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Company Information
- Company registration number
- 00331247
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Ann's Wharf
- 112 Quayside
- Newcastle Upon Tyne
- NE1 3DX St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX UK
Management
- Managing Directors
- ADRIAN DAVID GRAY
- GRAHAM PHILIP BRISLEY VEAL
- LOUIS FREDERICK RAYMOND
- Company secretaries
- PRIMA SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-09-02
- Age Of Company 1937-09-02 86 years
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERISFORD (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-09-30
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MANITOWOC HOLDINGS (UK) LIMITED Company Description
- MANITOWOC HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00331247. Its current trading status is "live". It was registered 1937-09-02. It was previously called BERISFORD (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at St Ann's Wharf .
Get MANITOWOC HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manitowoc Holdings (Uk) Limited - St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
- 1937-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00331247#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00331247#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00331247#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR APPOINTED LOUIS FREDERICK RAYMOND (2016-05-12) - AP01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 08/06/2015 (2016-01-28) - CH04
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APPOINTMENT TERMINATED, DIRECTOR MAURICE JONES (2016-05-11) - TM01
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COMPANY NAME CHANGED BERISFORD (OVERSEAS) LIMITED (2016-02-25) - CERTNM
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keyboard_arrow_right 2015
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STATEMENT BY DIRECTORS (2015-11-25) - SH20
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25/11/15 STATEMENT OF CAPITAL GBP 1 (2015-11-25) - SH19
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SOLVENCY STATEMENT DATED 06/11/15 (2015-11-25) - CAP-SS
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REDUCE ISSUED CAPITAL 06/11/2015 (2015-11-25) - RES06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-11-23) - AA
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30/09/15 FULL LIST (2015-10-05) - AR01
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keyboard_arrow_right 2014
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30/09/14 FULL LIST (2014-10-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-17) - AA
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-10-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER (2013-04-23) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-17) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-11) - AA
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30/09/12 FULL LIST (2012-10-09) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-16) - AA
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30/09/11 FULL LIST (2011-09-30) - AR01
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keyboard_arrow_right 2010
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30/09/10 FULL LIST (2010-10-15) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 30/09/2010 (2010-10-15) - CH04
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL (2010-10-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES (2010-10-06) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-28) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR (2009-10-16) - TM01
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DIRECTOR APPOINTED ADRIAN DAVID GRAY (2009-10-12) - AP01
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009 (2009-09-30) - 288c
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM (2009-05-08) - 287
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DIRECTOR APPOINTED THOMAS DOERR (2009-04-24) - 288a
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APPOINTMENT TERMINATED SECRETARY RHONDA SYMS (2009-03-27) - 288b
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DIRECTOR APPOINTED MAURICE DELON JONES (2009-02-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED (2009-02-26) - 288b
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER (2009-02-26) - 288b
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER (2009-02-25) - 288a
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES (2009-02-24) - 288a
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED (2009-03-28) - 288a
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keyboard_arrow_right 2008
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CURREXT FROM 30/09/2008 TO 31/12/2008 (2008-11-06) - 225
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008 (2008-10-30) - 288c
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 (2008-06-23) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-04-16) - 403a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-09-05) - 288c
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REGISTERED OFFICE CHANGED ON 05/09/07 FROM: (2007-09-05) - 287
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS (2007-10-02) - 363a
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 (2006-08-01) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-09-30) - 363a
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DIRECTOR RESIGNED (2005-08-12) - 288b
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 (2005-08-03) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 (2004-07-14) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02 (2003-07-30) - AA
