The Great Rolling Stock Company Plc

Company Name	The Great Rolling Stock Company Plc
Company Status	Active
Company Number	03086382
Category	Public Limited Company
Incorporation Date	1 August 1995(28 years, 9 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Alan Edward Lowe
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(16 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr David Michael Jordan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(23 years after company formation)
Appointment Duration	5 years, 9 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Matthew James Prosser
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(23 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(24 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mrs Claire Garcia
Status	Current
Appointed	17 January 2023(27 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Philip Joseph O'Riordan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1996(1 year, 2 months after company formation)
Appointment Duration	12 months (resigned 24 October 1997)
Role	Investment Banker
Correspondence Address	25 Spice Court Asher Way London E1 9JD

Director Name	Mr Jeffrey Frederick Nash
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(1 year, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 December 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Coach House St Matthews Road Ealing London W5 3JT

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bnak Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years after company formation)
Appointment Duration	10 years, 10 months (resigned 04 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crown House 12 High Street Bassingbourn Royston Hertfordshire SG8 5NE

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(6 years after company formation)
Appointment Duration	6 years, 11 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Mr Robert Edward Verrion
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(13 years after company formation)
Appointment Duration	12 months (resigned 04 August 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Sharmans Cross Road Solihull West Midlands B91 1RG

Director Name	Mr Kevin George Tribley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Miss Claire Smith
Nationality	British
Status	Resigned
Appointed	23 June 2009(13 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2016)
Role	Secretary
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Tim Richard Dugher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Hill Brick Barn Lenborough Buckingham MK18 4BP

Director Name	Mr Malcolm Brown
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(14 years after company formation)
Appointment Duration	8 years, 12 months (resigned 30 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Mr Mark Andrew Hicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(15 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 2019)
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Alan Lowe
Status	Resigned
Appointed	18 October 2016(21 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 September 2017)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mrs Nesha Holas
Status	Resigned
Appointed	25 September 2017(22 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2022)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mr Alan Lowe
Status	Resigned
Appointed	21 June 2022(26 years, 11 months after company formation)
Appointment Duration	7 months (resigned 17 January 2023)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.angeltrains.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	123 Victoria Street London SW1E 6DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£136,887,000
Gross Profit	£2,025,000
Net Worth	£220,957,000
Cash	£312,000
Current Liabilities	£93,167,000

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

16 March 2011	Delivered on: 26 September 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies not exceeding Â£1,000,000 due or to become due from the obligors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Two ordinary shares each of face value Â£1 in angel leasing company limited. Outstanding
16 March 2011	Delivered on: 1 April 2011 Persons entitled: Deutsche Trustee Company Limited Classification: Security agreement Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from any obligor to any secured creditor 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
11 October 2008	Delivered on: 24 October 2008 Satisfied on: 5 May 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Creditors Classification: A deed of accession Secured details: All monies due or to become due from each of obligor to any secured creditor 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 June 2008	Delivered on: 2 July 2008 Satisfied on: 6 August 2008 Persons entitled: Kfw Classification: Mortgage agreement Secured details: All monies due or to become due from the company and angel trains limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Each unit being 16 * 3 vehicle class 333 electrical multiple unit with: unit no. 001 vechicle nos. 78451, 74461 & 78452; unit no. 002 vehicle nos. 78453, 74462 & 78454; unit no. 003 vehicle nos. 78455, 74463 & 78456 for details of further vehicles charged please refer to form 395 see image for full details. Fully Satisfied

Filing History

23 August 2023	Registered office address changed from C/O Angel Trains Limited 123 Victoria Street London SW1E 6DE to 123 Victoria Street London SW1E 6DE on 23 August 2023 (1 page)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
22 June 2023	Full accounts made up to 31 December 2022 (46 pages)
27 March 2023	Notification of Amalfi Co 8 Ltd as a person with significant control on 17 September 2021 (2 pages)
27 March 2023	Withdrawal of a person with significant control statement on 27 March 2023 (2 pages)
24 January 2023	Termination of appointment of Alan Lowe as a secretary on 17 January 2023 (1 page)
24 January 2023	Appointment of Mrs Claire Garcia as a secretary on 17 January 2023 (2 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
22 June 2022	Termination of appointment of Nesha Holas as a secretary on 21 June 2022 (1 page)
22 June 2022	Appointment of Mr Alan Lowe as a secretary on 21 June 2022 (2 pages)
13 June 2022	Full accounts made up to 31 December 2021 (47 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 December 2020 (46 pages)
17 March 2021	Notification of a person with significant control statement (2 pages)
19 February 2021	Cessation of Angel Trains Group Limited as a person with significant control on 18 February 2021 (1 page)
1 September 2020	Termination of appointment of Kevin George Tribley as a director on 1 September 2020 (1 page)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 July 2020	Appointment of Mr Malcolm Brown as a director on 13 July 2020 (2 pages)
30 June 2020	Full accounts made up to 31 December 2019 (44 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
29 July 2019	Termination of appointment of Mark Andrew Hicks as a director on 23 July 2019 (1 page)
29 July 2019	Appointment of Mr Matthew James Prosser as a director on 23 July 2019 (2 pages)
24 July 2019	Auditor's statement (1 page)
24 July 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
24 July 2019	Re-registration of Memorandum and Articles (9 pages)
24 July 2019	Balance Sheet (1 page)
24 July 2019	Re-registration from a private company to a public company (5 pages)
24 July 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
24 July 2019	Auditor's report (5 pages)
29 May 2019	Full accounts made up to 31 December 2018 (41 pages)
23 November 2018	Director's details changed for Mr Kevin George Tribley on 23 November 2018 (2 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
3 August 2018	Appointment of Mr David Michael Jordan as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Malcolm Brown as a director on 30 July 2018 (1 page)
14 May 2018	Full accounts made up to 31 December 2017 (40 pages)
3 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
3 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
3 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
3 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 April 2017	Full accounts made up to 31 December 2016 (35 pages)
26 April 2017	Full accounts made up to 31 December 2016 (35 pages)
3 March 2017	Secretary's details changed for Alan Lowe on 3 March 2017 (1 page)
3 March 2017	Secretary's details changed for Alan Lowe on 3 March 2017 (1 page)
31 October 2016	Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
31 October 2016	Appointment of Alan Lowe as a secretary on 18 October 2016 (2 pages)
31 October 2016	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (36 pages)
9 May 2016	Full accounts made up to 31 December 2015 (36 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 140,000,001 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 140,000,001 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 140,000,001 (5 pages)
30 April 2015	Full accounts made up to 31 December 2014 (36 pages)
30 April 2015	Full accounts made up to 31 December 2014 (36 pages)
20 November 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
20 November 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 November 2014	Re-registration of Memorandum and Articles (9 pages)
20 November 2014	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
20 November 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2014	Re-registration from a public company to a private limited company (2 pages)
17 November 2014	Registered office address changed from C/O Angel Trains Limited 123 123 Victoria Street London SW1E 6DE United Kingdom to C/O Angel Trains Limited 123 Victoria Street London SW1E 6DE on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from C/O Angel Trains Limited 123 123 Victoria Street London SW1E 6DE United Kingdom to C/O Angel Trains Limited 123 Victoria Street London SW1E 6DE on 17 November 2014 (1 page)
5 November 2014	Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to C/O Angel Trains Limited 123 123 Victoria Street London SW1E 6DE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to C/O Angel Trains Limited 123 123 Victoria Street London SW1E 6DE on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 123 Victoria Street London SW1E 6DE United Kingdom to C/O Angel Trains Limited 123 123 Victoria Street London SW1E 6DE on 5 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from C/O Angel Trains Ltd, Portland House, Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 140,000,001 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 140,000,001 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 140,000,001 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (34 pages)
15 May 2014	Full accounts made up to 31 December 2013 (34 pages)
9 May 2014	Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages)
9 May 2014	Director's details changed for Mr Alan Edward Lowe on 25 April 2014 (2 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
17 April 2013	Full accounts made up to 31 December 2012 (34 pages)
17 April 2013	Full accounts made up to 31 December 2012 (34 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 4 (10 pages)
26 September 2012	Particulars of a charge subject to which a property has been acquired / charge no: 4 (10 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
5 July 2012	Termination of appointment of George Lynn as a director (1 page)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
29 May 2012	Appointment of Mr Alan Edward Lowe as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (32 pages)
3 May 2012	Full accounts made up to 31 December 2011 (32 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Malcolm Brown on 8 November 2011 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
14 July 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 July 2011	Auditor's report (1 page)
14 July 2011	Auditor's statement (1 page)
14 July 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
14 July 2011	Auditor's statement (1 page)
14 July 2011	Balance Sheet (1 page)
14 July 2011	Re-registration of Memorandum and Articles (19 pages)
14 July 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
14 July 2011	Auditor's report (1 page)
14 July 2011	Re-registration of Memorandum and Articles (19 pages)
14 July 2011	Re-registration from a private company to a public company (5 pages)
14 July 2011	Re-registration from a private company to a public company (5 pages)
14 July 2011	Balance Sheet (1 page)
14 July 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kevin George Tribley on 17 June 2011 (2 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (28 pages)
13 April 2011	Full accounts made up to 31 December 2010 (28 pages)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Appointment of Mr Mark Andrew Hicks as a director (2 pages)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
5 April 2011	Termination of appointment of Timothy Dugher as a director (1 page)
1 April 2011	Particulars of a mortgage or charge / charge no: 3 (245 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 3 (245 pages)
15 March 2011	Re-registration from a public company to a private limited company (2 pages)
15 March 2011	Re-registration of Memorandum and Articles (9 pages)
15 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
15 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 March 2011	Re-registration of Memorandum and Articles (9 pages)
15 March 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
15 March 2011	Re-registration from a public company to a private limited company (2 pages)
15 March 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2010	Balance Sheet (16 pages)
23 December 2010	Auditor's statement (1 page)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to PUBLIC LIMITED COMPANY 21/12/2010 (2 pages)
23 December 2010	Auditor's report (1 page)
23 December 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to PUBLIC LIMITED COMPANY 21/12/2010 (2 pages)
23 December 2010	Re-registration from a private company to a public company (5 pages)
23 December 2010	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
23 December 2010	Re-registration of Memorandum and Articles (19 pages)
23 December 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
23 December 2010	Auditor's report (1 page)
23 December 2010	Re-registration from a private company to a public company (5 pages)
23 December 2010	Re-registration of Memorandum and Articles (19 pages)
23 December 2010	Auditor's statement (1 page)
23 December 2010	Certificate of re-registration from Private to Public Limited Company (1 page)
23 December 2010	Balance Sheet (16 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
25 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
9 July 2010	Resolutions RES13 ‐ Enter into agreements 25/06/2010 (3 pages)
30 March 2010	Full accounts made up to 31 December 2009 (26 pages)
30 March 2010	Full accounts made up to 31 December 2009 (26 pages)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
9 November 2009	Secretary's details changed for Miss Claire Smith on 29 October 2009 (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 August 2009	Return made up to 01/08/09; full list of members (4 pages)
29 June 2009	Director appointed mr kevin george tribley (1 page)
29 June 2009	Director appointed mr kevin george tribley (1 page)
26 June 2009	Appointment terminated secretary louise oddy (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Secretary appointed miss claire smith (1 page)
26 June 2009	Appointment terminated director louise oddy (1 page)
26 June 2009	Appointment terminated secretary louise oddy (1 page)
26 June 2009	Appointment terminated director louise oddy (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (24 pages)
28 May 2009	Full accounts made up to 31 December 2008 (24 pages)
2 February 2009	Auditor's resignation (2 pages)
2 February 2009	Auditor's resignation (2 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (131 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 2 (131 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Return made up to 01/08/08; full list of members (4 pages)
7 August 2008	Return made up to 01/08/08; full list of members (4 pages)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2008	Nc inc already adjusted 09/06/08 (1 page)
26 June 2008	Nc inc already adjusted 09/06/08 (1 page)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2008	Ad 12/06/08\gbp si 140000000@1=140000000\gbp ic 1/140000001\ (2 pages)
26 June 2008	Ad 12/06/08\gbp si 140000000@1=140000000\gbp ic 1/140000001\ (2 pages)
26 June 2008	Memorandum and Articles of Association (23 pages)
26 June 2008	Memorandum and Articles of Association (23 pages)
29 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
29 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Memorandum and Articles of Association (23 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Memorandum and Articles of Association (23 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
15 May 2008	Declaration of assistance for shares acquisition (8 pages)
17 March 2008	Full accounts made up to 31 December 2007 (12 pages)
17 March 2008	Full accounts made up to 31 December 2007 (12 pages)
23 August 2007	Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH (1 page)
23 August 2007	Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH (1 page)
23 August 2007	Return made up to 01/08/07; full list of members (2 pages)
23 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
14 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 January 2006	Registered office changed on 13/01/06 from: c/o angel trains LTD portland house stag place london SW1E 5BH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: c/o angel trains LTD portland house stag place london SW1E 5BH (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Return made up to 01/08/05; full list of members (2 pages)
25 August 2005	Return made up to 01/08/05; full list of members (2 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
26 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (7 pages)
14 August 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 14/08/02 (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
9 August 2001	Return made up to 01/08/01; full list of members (6 pages)
9 August 2001	Return made up to 01/08/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
21 December 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
11 August 1999	Return made up to 01/08/99; no change of members (7 pages)
11 August 1999	Return made up to 01/08/99; no change of members (7 pages)
26 October 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 August 1997 (6 pages)
7 September 1998	Auditor's resignation (1 page)
7 September 1998	Auditor's resignation (1 page)
6 August 1998	Return made up to 01/08/98; no change of members (4 pages)
6 August 1998	Return made up to 01/08/98; no change of members (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
27 January 1998	Registered office changed on 27/01/98 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
29 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
29 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
8 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
8 August 1996	Return made up to 01/08/96; full list of members (7 pages)
8 August 1996	Return made up to 01/08/96; full list of members (7 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
29 September 1995	Director resigned (2 pages)
26 September 1995	Company name changed intercede 1140 LIMITED\certificate issued on 26/09/95 (4 pages)
26 September 1995	Company name changed intercede 1140 LIMITED\certificate issued on 26/09/95 (4 pages)
1 August 1995	Incorporation (70 pages)
1 August 1995	Incorporation (70 pages)

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