Great Scottish And Western Railway Holdings Limited

Company Name	Great Scottish And Western Railway Holdings Limited
Company Status	Active
Company Number	02985176
Category	Private Limited Company
Incorporation Date	1 November 1994(29 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Gary Edward Franklin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(12 years, 5 months after company formation)
Appointment Duration	16 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Secretary Name	Mr Gary Edward Franklin
Nationality	British
Status	Current
Appointed	25 April 2007(12 years, 5 months after company formation)
Appointment Duration	16 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Abigail Jill Hunt
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(22 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mrs Veronique Robin Amour
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	12 May 2020(25 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Senior Vice President, Finance
Country of Residence	France
Correspondence Address	4b Victoria House Bloomsbury Square London WC1B 4DA

Director Name	Mr Fergus Thomson Hobbs
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 days after company formation)
Appointment Duration	12 years, 5 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Lodge Fonthill Gifford Salisbury Wiltshire SP3 6SG

Director Name	Mr Michael John Ryan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 days after company formation)
Appointment Duration	10 years, 1 month (resigned 30 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Farmhouse Lillington Sherborne Dorset DT9 6QX

Secretary Name	Fergus Thomson Hobbs
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 days after company formation)
Appointment Duration	Resigned same day (resigned 04 November 1994)
Role	Company Director
Correspondence Address	34 Glebe Place London SW3 5JP

Secretary Name	Mr Senthilnathan Kandiah
Nationality	British
Status	Resigned
Appointed	04 November 1994(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmwood 18b Kingsdowne Road Surbiton Surrey KT6 6JZ

Director Name	Martin Claude Thompson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Little Bytham Grantham Lincolnshire NG33 4QJ

Director Name	Robert Alistair Waverly Ballantine
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 15 December 1998)
Role	President Wholesale Travel
Correspondence Address	24 Londonderry Drive Greenwich Conneticut Ct 06830 Ct

Director Name	David Martin Weber
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 1996)
Role	Chief Financial Officer
Correspondence Address	543 North Lincoln Hinsdale Illinois 60521

Director Name	Stanley Feagler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1998)
Role	Senior Vice President Finance
Correspondence Address	4209 Lawn Avenue Western Springs Illinois 60558

Secretary Name	Ms Sarah Ann Mansfield
Nationality	British
Status	Resigned
Appointed	23 April 1997(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheney Cottage Ditteridge Box Corsham Wiltshire SN13 8QF

Director Name	Michael Trevor Jones
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 19 October 1999)
Role	Managing Director
Correspondence Address	7 Esther Carling Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5PW

Director Name	Mr David Gerald Vivien Rogers
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2000)
Role	Travel Company Director
Correspondence Address	Lower Farm Taston Chipping Norton Oxfordshire OX7 3JL

Director Name	Ms Sarah Ann Mansfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheney Cottage Ditteridge Box Corsham Wiltshire SN13 8QF

Director Name	Mr Andrew Michael Overton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 February 2012)
Role	General Manager Uk Train
Country of Residence	United Kingdom
Correspondence Address	17 Limefield Avenue Lymm Cheshire WA13 0QB

Director Name	Mr Nicholas Roger Varian
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 2011)
Role	Chief Executive Of Leisure
Country of Residence	United Kingdom
Correspondence Address	The Hermitage Castle Road Sandgate Kent CT20 3AG

Secretary Name	Susan Jane Main
Nationality	British
Status	Resigned
Appointed	30 March 2005(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 April 2007)
Role	Company Director
Correspondence Address	10 Alfred Street Westbury Wiltshire BA13 3DY

Director Name	Mr Philip Alan Calvert
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2013)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Filip Joseph Marcel Boyen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2013(18 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2015)
Role	Vp & Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Mr Martin O'Grady
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(20 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2019)
Role	Vp And Chief Financial Officer
Country of Residence	England
Correspondence Address	1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	orient-express.com

Location

Registered Address	4b Victoria House Bloomsbury Square London WC1B 4DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.3k at £1	Venice Simplon-orient-express LTD 50.02% Ordinary
5.2k at £1	Belmond Interfin LTD 49.98% Ordinary

Financials

Year	2014
Net Worth	£3,557
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Charges

10 October 2013	Delivered on: 12 October 2013 Satisfied on: 31 March 2014 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
10 October 2013	Delivered on: 12 October 2013 Satisfied on: 31 March 2014 Persons entitled: Allied Irish Banks P.L.C. Classification: A registered charge Particulars: Trade mark: "northern belle" registered in class 39 and 42 by northern belle limited, with registered numbers EU001475466 and UK00002220357; trade mark: "royal scotsman" registered in class 39 by the great scottish & western railway company limited, with registered number UK00001316896.. Notification of addition to or amendment of charge. Fully Satisfied
9 November 2007	Delivered on: 20 November 2007 Satisfied on: 21 March 2009 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company or venice simplon orient express limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 December 2004	Delivered on: 7 January 2005 Satisfied on: 16 November 2007 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1999	Delivered on: 20 July 1999 Satisfied on: 23 November 2007 Persons entitled: Capital Bank PLC Classification: Assignment Secured details: The advance due or to become due from the company to the chargee under a loan agreement dated 19 july 1999. Particulars: Assignment by way of security of all rights and benefits in respect of the trade marks and the name ("the royal scotsman") as it holds as licensee under the licence (as defined in the assignment). Fully Satisfied
19 July 1999	Delivered on: 20 July 1999 Satisfied on: 23 November 2007 Persons entitled: Capital Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company has assigned the goods as specified:- 1 x br mk iii sleeping coach railtrack reg no.99969 Fitted out for staff accommodation and with generator;1 x br mk iii sleeping coach railtrack reg.no.99968 Fitted out for guestsleeping accommodation and with generator.please refer to form 395 for further details of the goods.together with the benefit of contracts per the acquisition of the goods and all any representations,warranties and guarantees made or given in relation to the goods. See the mortgage charge document for full details. Fully Satisfied
30 May 1997	Delivered on: 11 June 1997 Satisfied on: 7 December 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£650,000 and all other monies due or to become due from the company to the chargee under the chattel mortgage. Particulars: 2 x railway carriages (used) 10541 10556. Fully Satisfied
30 March 1995	Delivered on: 7 April 1995 Satisfied on: 10 December 2005 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Observation/barcar (exbr, E319) no. 99965 rebuilt 1990. kitchen/diner (exbr,E317) no.99967 Rebuilt 1993. dining car (exlner,SC1999) no.99131 Rebuilt 1990. state car 1 (exbr,E324) no.99961 Rebuilt 1990. state car 2 (exbr,E329) no.99962 Rebuilt 1990. state car 3 (exbr, E331) no.99963 Rebuilt 1990. state car 4 (exbr, E313) no.99964 Rebuilt 1990. crew car (exbr, M2127) no.99887 Rebuilt 1990. service/generator car (exbr,M34525) no.99966 Rebuilt 1990.. see the mortgage charge document for full details. Fully Satisfied
22 December 1994	Delivered on: 4 January 1995 Satisfied on: 23 July 1999 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£650000 together with all other sums due from the company to the chargee under the terms of the deed (as defined therein). Particulars: 9 x railway carriages serial nos: 99965 99967 99131 99961 99962 99963 99964 99887 99966. see the mortgage charge document for full details. Fully Satisfied
3 July 2017	Delivered on: 19 July 2017 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding
28 March 2014	Delivered on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 September 2020	Satisfaction of charge 029851760011 in full (1 page)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
23 June 2020	Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019 (2 pages)
23 June 2020	Cessation of Belmond Interfin Ltd as a person with significant control on 17 April 2019 (1 page)
13 May 2020	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020 (2 pages)
13 May 2020	Termination of appointment of Martin O'grady as a director on 31 December 2019 (1 page)
1 January 2020	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (13 pages)
31 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (12 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Full accounts made up to 31 December 2016 (14 pages)
19 July 2017	Registration of charge 029851760011, created on 3 July 2017 (94 pages)
19 July 2017	Registration of charge 029851760011, created on 3 July 2017 (94 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017 (2 pages)
10 July 2017	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017 (2 pages)
4 July 2017	Satisfaction of charge 029851760010 in full (1 page)
4 July 2017	Satisfaction of charge 029851760010 in full (1 page)
28 June 2017	Appointment of Mrs Abigail Jill Hunt as a director on 28 June 2017 (2 pages)
28 June 2017	Appointment of Mrs Abigail Jill Hunt as a director on 28 June 2017 (2 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 December 2015	Full accounts made up to 31 December 2014 (12 pages)
29 December 2015	Full accounts made up to 31 December 2014 (12 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,500 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,500 (5 pages)
20 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 10,500 (5 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Martin O'grady as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015 (1 page)
2 April 2015	Appointment of Mr Martin O'grady as a director on 31 March 2015 (2 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,500 (5 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,500 (5 pages)
25 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 10,500 (5 pages)
14 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 April 2014	Registration of charge 029851760010 (71 pages)
3 April 2014	Registration of charge 029851760010 (71 pages)
31 March 2014	Satisfaction of charge 029851760009 in full (4 pages)
31 March 2014	Satisfaction of charge 029851760008 in full (4 pages)
31 March 2014	Satisfaction of charge 029851760008 in full (4 pages)
31 March 2014	Satisfaction of charge 029851760009 in full (4 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,500 (5 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,500 (5 pages)
14 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10,500 (5 pages)
15 October 2013	Resolutions RES13 ‐ Approval of documents - facilities agreement 08/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2013	Resolutions RES13 ‐ Approval of documents - facilities agreement 08/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2013	Memorandum and Articles of Association (5 pages)
15 October 2013	Memorandum and Articles of Association (5 pages)
12 October 2013	Registration of charge 029851760009 (15 pages)
12 October 2013	Registration of charge 029851760009 (15 pages)
12 October 2013	Registration of charge 029851760008 (53 pages)
12 October 2013	Registration of charge 029851760008 (53 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Termination of appointment of Philip Calvert as a director (1 page)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
6 August 2013	Appointment of Mr Filip Joseph Marcel Boyen as a director (2 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 March 2012	Appointment of Mr Philip Alan Calvert as a director (2 pages)
14 March 2012	Appointment of Mr Philip Alan Calvert as a director (2 pages)
12 March 2012	Termination of appointment of Andrew Overton as a director (1 page)
12 March 2012	Termination of appointment of Andrew Overton as a director (1 page)
15 November 2011	Registered office address changed from 20 Upper Ground London SE1 9PF on 15 November 2011 (1 page)
15 November 2011	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE1 9PF (1 page)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Register inspection address has been changed from Sea Containers House 20 Upper Ground London SE1 9PF (1 page)
15 November 2011	Registered office address changed from 20 Upper Ground London SE1 9PF on 15 November 2011 (1 page)
15 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Termination of appointment of Nicholas Varian as a director (1 page)
13 September 2011	Termination of appointment of Nicholas Varian as a director (1 page)
23 November 2010	Full accounts made up to 31 December 2009 (13 pages)
23 November 2010	Full accounts made up to 31 December 2009 (13 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Andrew Michael Overton on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Michael Overton on 5 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Andrew Michael Overton on 5 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
25 November 2008	Return made up to 01/11/08; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
4 November 2008	Full accounts made up to 31 December 2007 (15 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2007	Particulars of mortgage/charge (6 pages)
20 November 2007	Particulars of mortgage/charge (6 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 November 2007	Return made up to 01/11/07; full list of members (3 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2007	Registered office changed on 15/05/07 from: 41 milsom street bath BA1 1DN (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 41 milsom street bath BA1 1DN (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
22 November 2006	Return made up to 01/11/06; full list of members (3 pages)
22 November 2006	Return made up to 01/11/06; full list of members (3 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (3 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (4 pages)
9 November 2005	Return made up to 01/11/05; full list of members (4 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
25 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2005	Registered office changed on 19/07/05 from: c/o bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
19 July 2005	Registered office changed on 19/07/05 from: c/o bates wells & braithwaite cheapside house 138 cheapside london EC2V 6BB (1 page)
5 April 2005	Registered office changed on 05/04/05 from: c/o cmb partnership chapel house 1 chapel street guildford surrey GU1 3UH (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Registered office changed on 05/04/05 from: c/o cmb partnership chapel house 1 chapel street guildford surrey GU1 3UH (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New director appointed (2 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
7 January 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Return made up to 01/11/04; full list of members (7 pages)
16 November 2004	Return made up to 01/11/04; full list of members (7 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
28 October 2003	Return made up to 01/11/03; full list of members (7 pages)
28 October 2003	Return made up to 01/11/03; full list of members (7 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
27 May 2003	Ref section 394 (1 page)
27 May 2003	Ref section 394 (1 page)
5 March 2003	Registered office changed on 05/03/03 from: c/o tenon LIMITED ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
5 March 2003	Registered office changed on 05/03/03 from: c/o tenon LIMITED ashcombe court woolsack way godalming surrey GU7 1LQ (1 page)
14 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
14 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Registered office changed on 30/04/02 from: prudential buildings epsom road guildford surrey GU1 3JW (1 page)
30 April 2002	Registered office changed on 30/04/02 from: prudential buildings epsom road guildford surrey GU1 3JW (1 page)
19 November 2001	Return made up to 01/11/01; full list of members (7 pages)
19 November 2001	Return made up to 01/11/01; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
23 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
23 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
25 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
25 November 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
8 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Particulars of mortgage/charge (4 pages)
20 July 1999	Particulars of mortgage/charge (4 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (3 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (3 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
16 November 1998	Return made up to 01/11/98; no change of members (4 pages)
16 November 1998	Return made up to 01/11/98; no change of members (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
4 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
11 June 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Return made up to 01/11/96; no change of members (6 pages)
20 December 1996	Return made up to 01/11/96; no change of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
16 May 1996	Company name changed blessrun LIMITED\certificate issued on 17/05/96 (2 pages)
16 May 1996	Company name changed blessrun LIMITED\certificate issued on 17/05/96 (2 pages)
13 December 1995	Registered office changed on 13/12/95 from: the stationmasters house windsor station thames street windsor SL4 1PJ (1 page)
13 December 1995	Registered office changed on 13/12/95 from: the stationmasters house windsor station thames street windsor SL4 1PJ (1 page)
8 December 1995	Return made up to 01/11/95; full list of members (10 pages)
8 December 1995	Return made up to 01/11/95; full list of members (10 pages)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
13 June 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Particulars of mortgage/charge (6 pages)
3 January 1995	Ad 21/12/94--------- Â£ si 10498@1=10498 Â£ ic 2/10500 (2 pages)
3 January 1995	Â£ nc 1000/10500 21/12/94 (1 page)
3 January 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
3 January 1995	Ad 21/12/94--------- Â£ si 10498@1=10498 Â£ ic 2/10500 (2 pages)
3 January 1995	Â£ nc 1000/10500 21/12/94 (1 page)
3 January 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1994	Incorporation (19 pages)
1 November 1994	Incorporation (19 pages)

Great Scottish And Western Railway Holdings Limited

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