British Guide Rails Limited

Company Name	British Guide Rails Limited
Company Status	Dissolved
Company Number	00433422
Category	Private Limited Company
Incorporation Date	17 April 1947(77 years ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	26 February 1998(50 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (closed 19 October 2021)
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Ian Talbot Chadwick
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(44 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	8 The Spinney Cuddington Northwich Cheshire CW8 2UH

Director Name	Harry James William Dodd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(44 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Ash Hill Wolverhampton West Midlands WV3 9DR

Director Name	Brian George Burtenshaw
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(44 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Wykham 15 Colletts Green Road Powick Worcester WR2 4SB

Secretary Name	John Shields Brock
Nationality	British
Status	Resigned
Appointed	05 December 1991(44 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	2 Sparrow Close Wednesbury West Midlands WS10 9QJ

Director Name	Mr Barrie Cheetham
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Barnards Hill Marlow Buckinghamshire SL7 2NX

Director Name	Dr Michael Grimble
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 1995)
Role	Manager
Correspondence Address	50 High Street Yaddlethorpe Scunthorpe South Humberside DN17 2RE

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(47 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1998)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Mr William John Cain
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(47 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 George Lane Hayes Bromley Kent BR2 7LQ

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	14 March 1995(47 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(61 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(61 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(65 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2021)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	tatasteel.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

250k at £1	Walker Manufacturing & Investments LTD 83.33% Redeemable Cumulative Preference
250k at £0.2	Walker Manufacturing & Investments LTD 16.67% Ordinary
1 at £0.2	Newport & South Wales Tube Company LTD 0.00% Ordinary
1 at £1	Newport & South Wales Tube Company LTD 0.00% Redeemable Cumulative Preference

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 October 1989	Delivered on: 17 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the south side of kelvin way lyttleton hall factory estate. West bromwich title no:- wm 357366. Outstanding
10 October 1989	Delivered on: 13 October 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the south side of kelvin way littleton hall factory estate west bromwich west midlands t/n wm 357366 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 December 1986	Delivered on: 8 January 1987 Satisfied on: 10 December 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 December 1986	Delivered on: 31 December 1986 Satisfied on: 19 June 1989 Persons entitled: Baring Brothers & Co Limited Classification: Trust deed Secured details: Â£10,500,000 convertible loan stock 1993 of gkn steelstock limited and all other moneys intended to be secured by the said trust deed. Particulars: Fixed charge all book debts and other debts floating charge over the undertaking and all property and assets present and future including book debts and other debts uncalled capital. Fully Satisfied
24 July 1981	Delivered on: 4 August 1981 Satisfied on: 10 December 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

6 November 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
9 May 2017	Satisfaction of charge 4 in full (1 page)
9 May 2017	Satisfaction of charge 5 in full (1 page)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
14 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 300,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 300,000 (4 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 300,000 (5 pages)
13 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 300,000 (5 pages)
13 December 2013	Director's details changed for British Steel Directors (Nominees) Limited on 13 December 2013 (1 page)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
16 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (2 pages)
12 December 2009	Director's details changed for British Steel Directors (Nominees) Limited on 1 December 2009 (2 pages)
18 February 2009	Secretary appointed theresa valerie robinson (2 pages)
18 February 2009	Director appointed allison leigh scandrett (2 pages)
18 February 2009	Appointment terminated secretary allison scandrett (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
5 December 2007	Return made up to 01/12/07; full list of members (3 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
31 March 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
22 December 2006	Return made up to 01/12/06; full list of members (6 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 December 2005	Return made up to 01/12/05; full list of members (6 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
15 August 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
20 December 2004	Return made up to 01/12/04; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
24 December 2003	Return made up to 01/12/03; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
6 December 2002	Return made up to 01/12/02; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
26 July 2001	Director's particulars changed (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (5 pages)
6 December 2000	Return made up to 01/12/00; full list of members (3 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
29 March 2000	Director's particulars changed (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
28 January 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
3 December 1999	Return made up to 01/12/99; full list of members (7 pages)
25 January 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Return made up to 05/12/98; full list of members (8 pages)
20 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 April 1998	Location of debenture register (1 page)
16 April 1998	Location of register of members (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page)
17 March 1998	New director appointed (2 pages)
3 February 1998	Accounts made up to 29 March 1997 (9 pages)
18 December 1997	Return made up to 05/12/97; full list of members (14 pages)
4 February 1997	Accounts for a dormant company made up to 30 March 1996 (5 pages)
12 December 1996	Return made up to 05/12/96; full list of members (10 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
4 February 1996	Accounts for a dormant company made up to 1 April 1995 (5 pages)
16 January 1996	Return made up to 05/12/95; full list of members (6 pages)
16 January 1996	Director resigned;new director appointed (3 pages)
29 March 1995	Secretary resigned;new secretary appointed (4 pages)
3 March 1995	Registered office changed on 03/03/95 from: walker road walker industrial estate guide blackburn lancs BB1 2LJ (1 page)
2 February 1993	Accounts made up to 28 March 1992 (8 pages)
3 March 1992	Accounts made up to 30 March 1991 (14 pages)
17 October 1989	Particulars of mortgage/charge (3 pages)
13 October 1989	Particulars of mortgage/charge (3 pages)

British Guide Rails Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London