Eversholt Rail (380) Limited

Company Name	Eversholt Rail (380) Limited
Company Status	Dissolved
Company Number	01139640
Category	Private Limited Company
Incorporation Date	15 October 1973(50 years, 6 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mary Bridget Kenny
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2007(33 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Andrew James Course
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(39 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2018)
Role	Chief Operating Officer And Chartered Engineer
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Secretary Name	Miss Michelle Sharma
Status	Closed
Appointed	05 May 2015(41 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 December 2018)
Role	Company Director
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mrs Andrea Justine Wesson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2016(42 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Graham Edward Picken
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	General Manager Commercial & C
Correspondence Address	60 Church Road Aspley Heath Woburn Sands Milton Keynes MK17 8TA

Director Name	David William Gilman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	Director Finance
Correspondence Address	32 Riverside Drive Selly Oak Birmingham B29 7ES

Secretary Name	John Hume McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 1992(18 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 July 2001)
Role	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Mr Nigel Phillip Todd
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1996)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Inglenook 15 Gipsy Lane Balsall Common CV7 7FW

Director Name	George Howard Tonks
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(22 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 York Avenue Wolverhampton West Midlands WV3 9BX

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(23 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Mrs Christine Anne Coe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2001)
Role	Credit And Risk Director Hsbc
Country of Residence	England
Correspondence Address	Jobes Barn, Glebe Farm Fosse Way Ashorne Warwickshire CV35 9AE

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	01 July 2001(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	11 June 2004(30 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Malcolm James Brookes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(31 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 September 2005)
Role	Head Of Finance, Commercial Ba
Country of Residence	United Kingdom
Correspondence Address	Jubilee Bell Close Hallow Worcestershire WR2 6QA

Director Name	Mr David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Willowbank Pirton Worcester Worcestershire WR8 9ED

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	08 July 2005(31 years, 9 months after company formation)
Appointment Duration	10 months (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Director Name	Robin Louis Henning Bencard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 November 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	31 Landford Road London SW15 1AQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2008)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Brookwood Cottage Water Lane Headcorn Kent TN27 9JR

Director Name	Desmond Richard Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(31 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	30 The Avenue Welwyn Hertfordshire AL6 0PP

Secretary Name	Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(32 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2008)
Role	Company Director
Correspondence Address	1 Bolney Court Portsmouth Road Surbiton Surrey KT6 4HX

Director Name	Dr Kevin Alan Singleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(33 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2008)
Role	Banker
Country of Residence	England
Correspondence Address	51 Arthur Street Ampthill Bedfordshire MK45 2QQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	11 February 2008(34 years, 4 months after company formation)
Appointment Duration	7 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2010)
Role	Corporate Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	01 October 2008(34 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Mr Simon Findlay Purves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(35 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Kevin Joseph Godfrey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2008(35 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 December 2010)
Role	Banker
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Marcus Peter John Molloy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2010(36 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Clive Lewis Thomas
Nationality	British
Status	Resigned
Appointed	13 June 2011(37 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 May 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr Frederick Ian Maroudas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(39 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 March 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Mr David George Stickland
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(41 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London Great Britain N1 9JY

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	30 December 2002(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	www.eversholtrail.co.uk
Email address	[email protected]

Location

Registered Address	210 Pentonville Road London Great Britain N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Eversholt Rail Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,267,000
Gross Profit	£11,633,000
Net Worth	£526,000
Current Liabilities	£2,070,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 December 2010	Delivered on: 17 December 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: An amendment deed to a fixed and floating security agreement dated 4 november 2010 and Secured details: All monies due or to become due from the company to any secured creditor and the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2010	Delivered on: 12 November 2010 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the company to any secured creditor and all monies due or to become due from the company to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 November 2010	Delivered on: 12 November 2010 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Assignation in security Secured details: All monies due or to become due from the company to any secured creditor and all monies due or to become due from the company to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured rights being the assignors whole right title and interest present and future in and to the contracts including all moneys payable to the assignor see image for full details. Outstanding

Filing History

17 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
2 March 2017	Full accounts made up to 31 December 2016 (23 pages)
22 July 2016	Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 (2 pages)
22 July 2016	Termination of appointment of David George Stickland as a director on 20 July 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (25 pages)
26 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (4 pages)
4 January 2016	Director's details changed for Mr Andrew James Course on 4 January 2016 (2 pages)
4 January 2016	Director's details changed for Mary Bridget Kenny on 4 January 2016 (2 pages)
21 May 2015	Auditor's resignation (1 page)
12 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 (2 pages)
11 May 2015	Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 (1 page)
2 April 2015	Full accounts made up to 31 December 2014 (24 pages)
18 November 2014	Appointment of Mr David George Stickland as a director ANNOTATION Clarification the document is a duplicate of AP01 registered on 18/11/2014 (3 pages)
18 November 2014	Appointment of Mr David George Stickland as a director on 12 November 2014 (2 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (4 pages)
26 March 2014	Auditor's resignation (2 pages)
20 March 2014	Termination of appointment of Frederick Maroudas as a director (1 page)
19 March 2014	Full accounts made up to 31 December 2013 (24 pages)
5 September 2013	Appointment of Mr Frederick Ian Maroudas as a director (2 pages)
10 June 2013	Appointment of Mr Andrew James Course as a director (2 pages)
10 June 2013	Termination of appointment of Simon Purves as a director (1 page)
2 May 2013	Director's details changed for Mr Simon Findlay Purves on 6 December 2010 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Director's details changed for Mary Bridget Kenny on 6 December 2010 (2 pages)
2 May 2013	Director's details changed for Mr Simon Findlay Purves on 6 December 2010 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
2 May 2013	Director's details changed for Mary Bridget Kenny on 6 December 2010 (2 pages)
13 March 2013	Full accounts made up to 31 December 2012 (23 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (14 pages)
11 May 2012	Secretary's details changed for Clive Thomas on 13 June 2011 (3 pages)
14 February 2012	Full accounts made up to 31 December 2011 (23 pages)
16 June 2011	Appointment of Clive Thomas as a secretary (3 pages)
16 June 2011	Resolutions RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011 (1 page)
31 May 2011	Full accounts made up to 31 December 2010 (20 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (14 pages)
6 January 2011	Termination of appointment of Sarah Maher as a secretary (1 page)
23 December 2010	Termination of appointment of Kevin Godfrey as a director (1 page)
23 December 2010	Termination of appointment of Nicholas Barker as a director (1 page)
17 December 2010	Particulars of a mortgage or charge / charge no: 3 (29 pages)
6 December 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 (1 page)
6 December 2010	Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010 (1 page)
12 November 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 2 (28 pages)
14 July 2010	Termination of appointment of Marcus Molloy as a director (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (20 pages)
15 June 2010	Resolutions RES13 ‐ Section 175 conflict of interest 28/04/2010 (3 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
23 February 2010	Appointment of Marcus Peter John Molloy as a director (2 pages)
15 February 2010	Company name changed assetfinance december (b) LIMITED\certificate issued on 15/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (3 pages)
15 February 2010	Change of name notice (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mary Bridget Kenny on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Kevin Joseph Godfrey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Kevin Joseph Godfrey on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Nicholas David Barker on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Simon Findlay Purves on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
3 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 December 2008	Appointment terminated director gareth owen conway (1 page)
4 December 2008	Appointment terminated director kevin singleton (1 page)
3 December 2008	Appointment terminated director desmond turner (1 page)
3 December 2008	Appointment terminated director robin bencard (1 page)
3 December 2008	Director appointed kevin joseph godfrey (2 pages)
3 December 2008	Director appointed simon findlay purves (2 pages)
10 November 2008	Secretary appointed sarah maher (1 page)
22 September 2008	Appointment terminated secretary george bayer (1 page)
18 August 2008	Full accounts made up to 31 December 2007 (19 pages)
23 July 2008	Director appointed nicholas david barker (2 pages)
7 May 2008	Return made up to 01/05/08; full list of members (4 pages)
19 February 2008	New secretary appointed (1 page)
18 February 2008	Secretary resigned (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	Director's particulars changed (1 page)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (1 page)
15 May 2007	Return made up to 06/05/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
12 May 2006	New secretary appointed (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Return made up to 06/05/06; full list of members (3 pages)
11 January 2006	Secretary's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
31 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
22 June 2005	Return made up to 06/05/05; full list of members (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	Director resigned (1 page)
16 May 2005	Director's particulars changed (1 page)
16 May 2005	Director's particulars changed (1 page)
5 May 2005	New director appointed (1 page)
4 May 2005	New director appointed (1 page)
17 December 2004	Company name changed hsbc moneymarket (uk) LIMITED\certificate issued on 17/12/04 (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
8 June 2004	Return made up to 06/05/04; full list of members (5 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 May 2003	Return made up to 06/05/03; full list of members (5 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
17 September 2002	Director's particulars changed (1 page)
10 August 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
6 June 2002	Return made up to 06/05/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
6 June 2001	Return made up to 06/05/01; no change of members (7 pages)
12 July 2000	Return made up to 06/05/00; full list of members (11 pages)
11 July 2000	Director's particulars changed (1 page)
12 June 2000	Full accounts made up to 31 December 1999 (11 pages)
19 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2000	New director appointed (2 pages)
24 September 1999	Company name changed forward trust moneymarket limite d\certificate issued on 27/09/99 (2 pages)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 06/05/99; no change of members (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (9 pages)
1 June 1998	Return made up to 06/05/98; full list of members (7 pages)
9 July 1997	Full accounts made up to 31 December 1996 (8 pages)
5 June 1997	Return made up to 06/05/97; full list of members (7 pages)
23 April 1997	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
13 September 1996	Full accounts made up to 31 December 1995 (8 pages)
19 August 1996	Registered office changed on 19/08/96 from: 145,city road london EC1V 1JY (1 page)
7 June 1996	Return made up to 06/05/96; no change of members (6 pages)
5 June 1995	Return made up to 06/05/95; no change of members (10 pages)
27 April 1995	Secretary's particulars changed (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (9 pages)
14 June 1994	Full accounts made up to 31 December 1993 (9 pages)
6 June 1994	Return made up to 06/05/94; full list of members (8 pages)
2 September 1993	Auditor's resignation (1 page)
9 July 1993	Auditor's resignation (1 page)
30 June 1993	Full accounts made up to 31 December 1992 (9 pages)
26 May 1993	Return made up to 06/05/93; no change of members (6 pages)
27 April 1993	Director's particulars changed (2 pages)
2 December 1992	Director's particulars changed (2 pages)
17 June 1992	New director appointed (2 pages)
1 June 1992	Return made up to 06/05/92; no change of members (5 pages)
30 March 1992	Full accounts made up to 31 December 1991 (7 pages)
2 September 1991	Return made up to 06/05/91; full list of members (8 pages)
20 August 1991	Director resigned (2 pages)
28 July 1991	Full accounts made up to 31 December 1990 (8 pages)
19 September 1990	Director resigned (1 page)
11 June 1990	Full accounts made up to 31 December 1989 (8 pages)
11 June 1990	Return made up to 25/05/90; full list of members (9 pages)
2 January 1990	Return made up to 11/11/89; full list of members (9 pages)
3 November 1989	Full accounts made up to 31 December 1988 (8 pages)
27 June 1989	Director resigned (1 page)
22 December 1988	Secretary resigned;new secretary appointed (2 pages)
30 November 1988	Registered office changed on 30/11/88 from: 12 calthorpe road edgbaston birmingham B15 1QZ (1 page)
30 November 1988	Director resigned;new director appointed (4 pages)
29 November 1988	Return made up to 24/10/88; full list of members (4 pages)
1 November 1988	Full accounts made up to 31 December 1987 (4 pages)
6 January 1988	Misc (25 pages)
6 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 July 1987	Return made up to 19/06/87; full list of members (4 pages)
11 April 1987	Full accounts made up to 31 December 1986 (4 pages)
7 May 1986	Director resigned;new director appointed (2 pages)
6 May 1986	Secretary resigned;new secretary appointed (2 pages)
15 October 1973	Incorporation (15 pages)

Eversholt Rail (380) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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