West Coast Trains Limited

Company Name	West Coast Trains Limited
Company Status	Active
Company Number	03007940
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Previous Name	Intercity West Coast Limited

Business Activity

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

Directors

Director Name	Mr Robert Pieter Blok
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Andrew Philip Gibbs
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mrs Claire Ruth Vertel Vile
Status	Current
Appointed	31 March 2020(25 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Bruce Maxwell Dingwall
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(28 years, 4 months after company formation)
Appointment Duration	11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Dunkeld Road Perth Perthshire PH1 5WA Scotland

Director Name	Dr Paul Frederick King
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Senior Executive
Correspondence Address	65 Swithland Lane Rothley Leicester Leicestershire LE7 7SG

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	Gareth Morgan Hadley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1997)
Role	Senior Executive
Country of Residence	England
Correspondence Address	29 Bemish Road London SW15 1DG

Director Name	Nicholas Eyton Mitchell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1997)
Role	Senior Executive British Rail
Correspondence Address	24 Perryford Drive Solihull West Midlands B91 3XE

Director Name	Terence Anthony Jenner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 24 February 1996)
Role	Senior Exec Br Board
Country of Residence	England
Correspondence Address	1 Ecton Brook Road Northampton Northamptonshire NN3 5EA

Director Name	Mr Charles Richard Browne Goldson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(1 year, 4 months after company formation)
Appointment Duration	10 months (resigned 09 March 1997)
Role	Senior Executive B R Board
Country of Residence	United Kingdom
Correspondence Address	29 Aylesbury Road Wing Leighton Buzzard Bedfordshire LU7 0PD

Director Name	Alan John Nichols
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 March 1997)
Role	Senior Executive Br Board
Correspondence Address	16 Forest Hall Brockenhurst Hampshire SO42 7QQ

Director Name	Charles Richard Dixon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 March 1997)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	31 The Coppice Mancetter Atherstone Warwickshire CV9 1RT

Director Name	Brian Michael Barrett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 1999)
Role	Rail Development Director
Correspondence Address	75 Altwood Road Maidenhead Berkshire SL6 4PS

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1999)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Dominic James Ryan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1998)
Role	Commercial Driector
Correspondence Address	Studio 20 South Gainsborough Studios, Poole Street London N1 5EE

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	09 March 1997(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Mr Christopher Edward Wastie Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 27 September 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Meadway Berkhamsted Hertfordshire HP4 2PN

Director Name	Mark Peter Furlong
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2002)
Role	Executive Director
Correspondence Address	Hope Farm House Broad Street Green Hooe Battle East Sussex TN33 9HN

Director Name	Rebecca Brenda Jennifer Klug
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 27 September 2004)
Role	Executive Director
Correspondence Address	Rectory Barn The Moat Kingham Chipping Norton Oxfordshire OX7 6XZ

Director Name	Mr Anthony Edward Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(4 years, 8 months after company formation)
Appointment Duration	14 years (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows End 68 Sandyfields Road Dudley West Midlands DY3 3LA

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	22 March 2000(5 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Paul Dennis Griffiths
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2004)
Role	Commercial Director
Correspondence Address	Ferndale Horney Common Marsfield East Sussex TN22 3ED

Director Name	Mr Christopher Leslie Gibb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(8 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 November 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Phoenix House High Street Harbury Warwickshire CV33 9HW

Director Name	Mr Charles John Belcher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Horne Lane Potton Sandy Bedfordshire SG19 2LS

Director Name	Mr Graham Charles Leech
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(8 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 21 December 2016)
Role	Marketing Commercial Management
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Linda Anne Bell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2004(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Accountant
Correspondence Address	3 Highfields Close Normanton Le Heath Leicestershire LE67 2TN

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(11 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Phillip Alan Bearpark
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Patrick John McGrath
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2016(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2018)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Peter James Broadley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 September 2019)
Role	Customer, Operations And Safety Director
Country of Residence	England
Correspondence Address	Victoria Square House Victoria Square Birmingham B2 4DN

Director Name	Ms Sarah Jane Copley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(21 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 2019)
Role	Executive Director, Commercial
Country of Residence	United Kingdom
Correspondence Address	North Wing Offices Euston Station London NW1 2DS

Director Name	Mr Neil Micklethwaite
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockport Exchange 20 Railway Road Stockport Ski 35w

Director Name	Mr Timothy Brendan Kavanagh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 April 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	www.westcoastrailways.co.uk
Telephone	01524 732100
Telephone region	Lancaster

Location

Registered Address	66 Porchester Road London W2 6ET
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£895,750,000
Net Worth	£4,223,000
Cash	£71,214,000
Current Liabilities	£96,265,000

Accounts

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

Returns

Latest Return	16 April 2024 (1 week, 4 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

8 June 1999	Delivered on: 12 June 1999 Satisfied on: 6 May 2014 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 0474334. Fully Satisfied
23 October 1997	Delivered on: 25 October 1997 Satisfied on: 6 May 2014 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the indemnity of even date. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement. Account number 0474334. Fully Satisfied
9 February 1999	Delivered on: 16 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Lessee security assignment Secured details: All present and future liabilities due or to become due from the company or virgin rail group limited to the chargee (the "security trustee") or to any lessee secured party (as defined) under or in connection with any of the lessee finance documents (as defined) or the err agreement (as defined) and any payments made by or on behalf of any lessee secured party on account of any liability of the company or virgin rail group limited under any lessee project document (as defined). Particulars: The lessee security assets. See the mortgage charge document for full details. Outstanding
13 October 1998	Delivered on: 15 October 1998 Persons entitled: Alstom Transport LTD and Fiat Ferroviaria S.P.A Classification: Payment and security over cash agreement Secured details: All monies due or to become due to the chargee to the extent required for the payment and discharge of all the secured obligations or any part thereof. Particulars: By way of first fixed charge the deposit and the account numbered 146936. Outstanding

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (30 pages)
30 May 2023	Appointment of Mr Bruce Maxwell Dingwall as a director on 30 May 2023 (2 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
11 May 2023	Termination of appointment of Timothy Brendan Kavanagh as a director on 27 April 2023 (1 page)
16 December 2022	Change of details for a person with significant control (2 pages)
15 December 2022	Secretary's details changed for Mrs Claire Ruth Vertel Vile on 6 December 2022 (1 page)
15 December 2022	Director's details changed for Mr Robert Pieter Blok on 6 December 2022 (2 pages)
15 December 2022	Director's details changed for Mr Andrew Philip Gibbs on 6 December 2022 (2 pages)
6 December 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 6 December 2022 (1 page)
10 October 2022	Full accounts made up to 31 December 2021 (27 pages)
9 August 2022	Termination of appointment of Neil Micklethwaite as a director on 5 July 2022 (1 page)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
24 February 2022	Director's details changed for Mr Andrew Philip Gibbs on 24 February 2022 (2 pages)
24 February 2022	Director's details changed for Mr Andrew Philip Gibbs on 1 August 2020 (2 pages)
25 January 2022	Satisfaction of charge 4 in full (1 page)
25 January 2022	Satisfaction of charge 3 in full (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (35 pages)
10 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
14 December 2020	Full accounts made up to 8 December 2019 (45 pages)
18 September 2020	Current accounting period extended from 8 December 2020 to 31 December 2020 (1 page)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 31 March 2020 (1 page)
31 March 2020	Appointment of Mrs Claire Ruth Vertel Vile as a secretary on 31 March 2020 (2 pages)
20 March 2020	Appointment of Mr Robert Pieter Blok as a director on 19 March 2020 (2 pages)
20 March 2020	Appointment of Mr Andrew Philip Gibbs as a director on 19 March 2020 (2 pages)
10 December 2019	Full accounts made up to 31 March 2019 (42 pages)
9 December 2019	Termination of appointment of Mark Edward Whitehouse as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Philip Whittingham as a director on 8 December 2019 (1 page)
9 December 2019	Termination of appointment of Sarah Jane Copley as a director on 8 December 2019 (1 page)
2 December 2019	Current accounting period shortened from 31 March 2020 to 8 December 2019 (1 page)
29 November 2019	Appointment of Mr Neil Micklethwaite as a director on 29 November 2019 (2 pages)
29 November 2019	Appointment of Mr Timothy Brendan Kavanagh as a director on 29 November 2019 (2 pages)
13 September 2019	Termination of appointment of Peter James Broadley as a director on 13 September 2019 (1 page)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
10 October 2018	Full accounts made up to 31 March 2018 (43 pages)
8 May 2018	Termination of appointment of Patrick John Mcgrath as a director on 3 May 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 March 2017 (42 pages)
25 September 2017	Full accounts made up to 31 March 2017 (42 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 January 2017	Appointment of Mr Peter James Broadley as a director on 21 December 2016 (2 pages)
4 January 2017	Appointment of Mr Peter James Broadley as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Graham Charles Leech as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Graham Charles Leech as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016 (1 page)
3 January 2017	Appointment of Ms Sarah Jane Copley as a director on 21 December 2016 (2 pages)
3 January 2017	Appointment of Ms Sarah Jane Copley as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016 (1 page)
6 October 2016	Full accounts made up to 31 March 2016 (48 pages)
6 October 2016	Full accounts made up to 31 March 2016 (48 pages)
17 June 2016	Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016 (2 pages)
17 June 2016	Appointment of Mr Patrick John Mcgrath as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016 (2 pages)
8 June 2016	Appointment of Mr Mark Edward Whitehouse as a director on 2 June 2016 (2 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (6 pages)
18 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (6 pages)
14 September 2015	Full accounts made up to 31 March 2015 (31 pages)
14 September 2015	Full accounts made up to 31 March 2015 (31 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1 (6 pages)
5 September 2014	Full accounts made up to 31 March 2014 (31 pages)
5 September 2014	Full accounts made up to 31 March 2014 (31 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (6 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (6 pages)
6 May 2014	Satisfaction of charge 2 in full (4 pages)
6 May 2014	Satisfaction of charge 5 in full (4 pages)
6 May 2014	Satisfaction of charge 5 in full (4 pages)
6 May 2014	Satisfaction of charge 2 in full (4 pages)
6 March 2014	Director's details changed for Mr Graham Charles Leech on 28 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Graham Charles Leech on 28 February 2014 (2 pages)
11 November 2013	Termination of appointment of Christopher Gibb as a director (1 page)
11 November 2013	Termination of appointment of Christopher Gibb as a director (1 page)
30 October 2013	Full accounts made up to 31 March 2013 (32 pages)
30 October 2013	Full accounts made up to 31 March 2013 (32 pages)
11 October 2013	Termination of appointment of Anthony Collins as a director (1 page)
11 October 2013	Termination of appointment of Anthony Collins as a director (1 page)
9 October 2013	Resolutions RES13 ‐ Appointment of directors 01/10/2013 (1 page)
9 October 2013	Resolutions RES13 ‐ Appointment of directors 01/10/2013 (1 page)
2 October 2013	Appointment of Mr Phillip Alan Bearpark as a director (2 pages)
2 October 2013	Appointment of Mr Phillip Alan Bearpark as a director (2 pages)
2 October 2013	Appointment of Mr Philip Whittingham as a director (2 pages)
2 October 2013	Appointment of Mr Philip Whittingham as a director (2 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 4 April 2013 (1 page)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
1 August 2012	Full accounts made up to 31 March 2012 (31 pages)
1 August 2012	Full accounts made up to 31 March 2012 (31 pages)
10 July 2012	Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Christopher Leslie Gibb on 10 July 2012 (2 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
29 November 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
18 August 2011	Full accounts made up to 5 March 2011 (31 pages)
18 August 2011	Full accounts made up to 5 March 2011 (31 pages)
18 August 2011	Full accounts made up to 5 March 2011 (31 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
14 October 2010	Full accounts made up to 6 March 2010 (27 pages)
14 October 2010	Full accounts made up to 6 March 2010 (27 pages)
14 October 2010	Full accounts made up to 6 March 2010 (27 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
17 December 2009	Full accounts made up to 28 February 2009 (30 pages)
17 December 2009	Full accounts made up to 28 February 2009 (30 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
11 June 2009	Return made up to 01/06/09; full list of members (4 pages)
10 November 2008	Full accounts made up to 1 March 2008 (28 pages)
10 November 2008	Full accounts made up to 1 March 2008 (28 pages)
10 November 2008	Full accounts made up to 1 March 2008 (28 pages)
7 November 2008	Resolutions RES13 ‐ Conflict situation 03/11/2008 (2 pages)
7 November 2008	Resolutions RES13 ‐ Conflict situation 03/11/2008 (2 pages)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
23 October 2008	Secretary's change of particulars / barry gerrard / 18/08/2008 (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
26 June 2008	Return made up to 01/06/08; full list of members (4 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 3 March 2007 (27 pages)
19 December 2007	Full accounts made up to 3 March 2007 (27 pages)
19 December 2007	Full accounts made up to 3 March 2007 (27 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
4 June 2007	Return made up to 01/06/07; full list of members (3 pages)
2 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New secretary appointed (1 page)
2 March 2007	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
13 September 2006	Full accounts made up to 4 March 2006 (27 pages)
13 September 2006	Full accounts made up to 4 March 2006 (27 pages)
13 September 2006	Full accounts made up to 4 March 2006 (27 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
14 June 2006	Return made up to 01/06/06; full list of members (3 pages)
19 December 2005	Full accounts made up to 5 March 2005 (24 pages)
19 December 2005	Full accounts made up to 5 March 2005 (24 pages)
19 December 2005	Full accounts made up to 5 March 2005 (24 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
10 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 28 February 2004 (26 pages)
23 December 2004	Full accounts made up to 28 February 2004 (26 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
8 October 2004	Director resigned (1 page)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
25 August 2004	Director resigned (1 page)
13 April 2004	Return made up to 28/02/04; full list of members (8 pages)
13 April 2004	Return made up to 28/02/04; full list of members (8 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
16 January 2004	Full accounts made up to 1 March 2003 (31 pages)
16 January 2004	Full accounts made up to 1 March 2003 (31 pages)
17 September 2003	Return made up to 01/08/03; full list of members (8 pages)
17 September 2003	Return made up to 01/08/03; full list of members (8 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
8 April 2003	Return made up to 28/02/03; full list of members (7 pages)
8 April 2003	Return made up to 28/02/03; full list of members (7 pages)
5 December 2002	Full accounts made up to 2 March 2002 (24 pages)
5 December 2002	Full accounts made up to 2 March 2002 (24 pages)
5 December 2002	Full accounts made up to 2 March 2002 (24 pages)
14 October 2002	Auditor's resignation (1 page)
14 October 2002	Auditor's resignation (1 page)
8 October 2002	Auditor's resignation (2 pages)
8 October 2002	Auditor's resignation (2 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
27 December 2001	Full accounts made up to 3 March 2001 (20 pages)
27 December 2001	Full accounts made up to 3 March 2001 (20 pages)
27 December 2001	Full accounts made up to 3 March 2001 (20 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
27 March 2001	Return made up to 28/02/01; full list of members (7 pages)
27 March 2001	Return made up to 28/02/01; full list of members (7 pages)
22 December 2000	Full accounts made up to 4 March 2000 (28 pages)
22 December 2000	Full accounts made up to 4 March 2000 (28 pages)
22 December 2000	Full accounts made up to 4 March 2000 (28 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
29 February 2000	Return made up to 28/02/00; full list of members (7 pages)
29 February 2000	Return made up to 28/02/00; full list of members (7 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1999	Full accounts made up to 6 March 1999 (22 pages)
29 June 1999	Full accounts made up to 6 March 1999 (22 pages)
29 June 1999	Full accounts made up to 6 March 1999 (22 pages)
12 June 1999	Particulars of mortgage/charge (7 pages)
12 June 1999	Particulars of mortgage/charge (7 pages)
18 March 1999	Return made up to 28/02/99; full list of members (8 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Return made up to 28/02/99; full list of members (8 pages)
15 March 1999	Memorandum and Articles of Association (12 pages)
15 March 1999	Memorandum and Articles of Association (12 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
16 February 1999	Particulars of mortgage/charge (33 pages)
16 February 1999	Particulars of mortgage/charge (33 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
19 January 1999	Return made up to 10/01/99; full list of members (15 pages)
19 January 1999	Return made up to 10/01/99; full list of members (15 pages)
15 October 1998	Particulars of mortgage/charge (10 pages)
15 October 1998	Particulars of mortgage/charge (10 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 28 February 1998 (21 pages)
3 July 1998	Full accounts made up to 28 February 1998 (21 pages)
13 May 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
13 May 1998	Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
23 January 1998	Return made up to 10/01/98; full list of members (10 pages)
23 January 1998	Return made up to 10/01/98; full list of members (10 pages)
25 October 1997	Particulars of mortgage/charge (4 pages)
25 October 1997	Particulars of mortgage/charge (4 pages)
7 October 1997	Full accounts made up to 31 March 1997 (19 pages)
7 October 1997	Full accounts made up to 31 March 1997 (19 pages)
21 August 1997	Director's particulars changed (1 page)
21 August 1997	Director's particulars changed (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
17 March 1997	New director appointed (7 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: euston house 24 eversholt street london NW1 1DZ (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: euston house 24 eversholt street london NW1 1DZ (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (7 pages)
17 March 1997	New director appointed (2 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
10 March 1997	Company name changed intercity west coast LIMITED\certificate issued on 10/03/97 (2 pages)
10 March 1997	Company name changed intercity west coast LIMITED\certificate issued on 10/03/97 (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (3 pages)
29 January 1997	New director appointed (3 pages)
16 January 1997	Return made up to 10/01/97; full list of members (11 pages)
16 January 1997	Return made up to 10/01/97; full list of members (11 pages)
23 December 1996	New director appointed (3 pages)
23 December 1996	New director appointed (3 pages)
13 August 1996	Full accounts made up to 31 March 1996 (18 pages)
13 August 1996	Full accounts made up to 31 March 1996 (18 pages)
21 May 1996	New director appointed (3 pages)
21 May 1996	New director appointed (3 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
11 March 1996	New director appointed (3 pages)
11 March 1996	New director appointed (3 pages)
22 January 1996	Return made up to 10/01/96; full list of members (8 pages)
22 January 1996	Return made up to 10/01/96; full list of members (8 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
10 January 1995	Incorporation (14 pages)
10 January 1995	Incorporation (14 pages)

West Coast Trains Limited

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