Volkerrail Limited

Company Name	Volkerrail Limited
Company Status	Active
Company Number	03184313
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)
Previous Names	Stylemega Limited and Grantrail Limited

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Paul Howard Nolan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(13 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Stephen Jeffrey Cocliff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(13 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Andrew Michael Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(14 years, 2 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Matthew Gordon Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(14 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Stuart James Birch
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Richard Andrew Offord
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Anita Suzanne Harris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(27 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Anthony Vernon Lloyd Williams
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 1998)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	6 Brougham Hall Gardens Brougham Penrith Cumbria CA10 2DB

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 24 July 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	24 May 1996(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 29 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Andries Johannes De Jong
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2001)
Role	Executive Director
Correspondence Address	Abbekesdoel 26 Bleskensgraaf 2971 Vb The Netherlands

Director Name	David Michael Lloyd
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 November 1996)
Role	Finance Controller
Correspondence Address	La Roche 106a Bishopston Road Bishopston Swansea SA3 3EW Wales

Director Name	Michael Smith
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	Rose Cottage Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr John Grenville Edwards
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Trent House Meynell Street Wildsworth Gainsborough Lincolnshire DN21 3DX

Secretary Name	Mr Keith Andrew Eaton
Nationality	British
Status	Resigned
Appointed	29 August 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 20 March 2008)
Role	Company Director
Correspondence Address	32 Burghley Road Lincoln Lincolnshire LN6 7YE

Director Name	Mr Colin David Gardner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 1998)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Cottage Buckover Wotton Under Edge Gloucestershire GL12 8DX Wales

Director Name	Paul Waterhouse
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	5 Ordsall Park Close Retford Nottinghamshire DN22 7PE

Director Name	Mr Nicholas Roy Kenneth Clarke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2002)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	Junimika Newton Meadows Newton Reigny Penrith Cumbria CA11 0AT

Director Name	Jan Kees De Pagter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2004)
Role	Managing Director
Correspondence Address	Regentenland 8 Houten 3994 Tz Netherlands

Director Name	Mr Jonathan Martin Bolton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lodge Alne Road Tollerton North Yorkshire YO61 1QA

Director Name	Mr Thomas Hugh Fenwick
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Copper Coin Claxton York North Yorkshire YO60 7SD

Director Name	David Michael Marsden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Clearwell Croft Cusworth Doncaster South Yorkshire DN5 8UL

Director Name	Mr Keith Andrew Eaton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 March 2008)
Role	Company Director
Correspondence Address	32 Burghley Road Lincoln Lincolnshire LN6 7YE

Director Name	Mr Stephen Alexander Mitchell
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Westgate Holywell Green Halifax West Yorkshire HX4 9HN

Director Name	Mr Richard John Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Secretary Name	Mr Richard John Taylor
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	149 Bilborough Road Nottingham Nottinghamshire NG8 4DS

Secretary Name	Alison Taylor West
Nationality	British
Status	Resigned
Appointed	10 February 2009(12 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mrs Naomi Anne Connell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(14 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 16 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Mr Alan Robert Robertson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(14 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Volkerwessels UK Limited (Corporation)
Status	Resigned
Appointed	09 June 2009(13 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 December 2020)
Correspondence Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX

Contact

Website	volkerrail.co.uk
Telephone	01302 791100
Telephone region	Doncaster

Location

Registered Address	Hertford Road Hoddesdon Hertfordshire EN11 9BX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Address Matches	5 other UK companies use this postal address

Shareholders

4m at £1	Volkerrail Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,422,000
Gross Profit	£7,072,000
Net Worth	£13,007,000
Cash	£38,470,000
Current Liabilities	£35,306,000

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	11 April 2024 (1 week ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

5 August 2002	Delivered on: 14 August 2002 Satisfied on: 3 July 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) road/rail excavator,reg/no rrc 13200; (ii) road/rail excavator,reg/no rrc 13201;(iii) road/rail excavator,reg/no rrc 13202; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
20 July 2001	Delivered on: 25 July 2001 Satisfied on: 3 July 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kirow KRC810 UK rail crane serial no DRK81601 chassis/tin no 1/128/00. Fully Satisfied
8 February 2001	Delivered on: 13 February 2001 Satisfied on: 3 July 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 x matisa tampers type 845 ye no 4508 4509 4510,1 x matisa ballast regulator type R245 no 47013. Fully Satisfied
22 December 2000	Delivered on: 6 January 2001 Satisfied on: 25 May 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£136415.84 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 2 x cowans sheldons 12T cranes DR81545 DR81541. Fully Satisfied
22 December 2000	Delivered on: 6 January 2001 Satisfied on: 3 July 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£212,003.76 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 1 plasser TJC60 tracklayer ddr 78213. Fully Satisfied
16 August 2000	Delivered on: 18 August 2000 Satisfied on: 3 July 2004 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x faymonville mega 24LVA 4 axle megamax low loader sin:YA9TL473ROO1135S13. Fully Satisfied

Filing History

31 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2020	Memorandum and Articles of Association (27 pages)
22 December 2020	Termination of appointment of Volkerwessels Uk Limited as a director on 21 December 2020 (1 page)
22 December 2020	Appointment of Mr Stuart James Birch as a director on 21 December 2020 (2 pages)
9 October 2020	Full accounts made up to 31 December 2019 (48 pages)
16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (48 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (3 pages)
22 June 2018	Full accounts made up to 31 December 2017 (39 pages)
16 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (40 pages)
18 August 2017	Full accounts made up to 31 December 2016 (40 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4,000,000 (6 pages)
19 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 4,000,000 (6 pages)
18 April 2016	Full accounts made up to 31 December 2015 (33 pages)
18 April 2016	Full accounts made up to 31 December 2015 (33 pages)
27 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
27 August 2015	Director's details changed for Naomi Anne Connell on 25 August 2015 (2 pages)
6 May 2015	Full accounts made up to 31 December 2014 (38 pages)
6 May 2015	Full accounts made up to 31 December 2014 (38 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4,000,000 (6 pages)
23 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4,000,000 (6 pages)
11 November 2014	Section 519 of the companies act 2006 (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Section 519 of the companies act 2006 (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
18 August 2014	Termination of appointment of Alison Taylor West as a secretary on 31 July 2014 (1 page)
6 May 2014	Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
6 May 2014	Director's details changed for Matthew Gordon Woods on 28 April 2014 (3 pages)
14 April 2014	Full accounts made up to 31 December 2013 (38 pages)
14 April 2014	Full accounts made up to 31 December 2013 (38 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,000,000 (6 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 4,000,000 (6 pages)
14 November 2013	Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
14 November 2013	Director's details changed for Matthew Gordon Woods on 11 November 2013 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (37 pages)
4 October 2013	Full accounts made up to 31 December 2012 (37 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
30 September 2013	Secretary's details changed for Alison Taylor Foster on 20 September 2013 (3 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
15 August 2012	Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012	Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
15 August 2012	Director's details changed for Alan Robert Robertson on 9 August 2012 (3 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
31 May 2012	Director's details changed for Volker Wessels Uk Limited on 21 May 2012 (3 pages)
17 May 2012	Full accounts made up to 31 December 2011 (38 pages)
17 May 2012	Full accounts made up to 31 December 2011 (38 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
30 December 2011	Director's details changed for Paul Howard Nolan on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011 (4 pages)
30 December 2011	Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011 (4 pages)
30 December 2011	Director's details changed for Naomi Anne Connell on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Paul Howard Nolan on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Mr Stephen Jeffrey Cocliff on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (3 pages)
30 December 2011	Secretary's details changed for Alison Taylor Foster on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Mr Stephen Jeffrey Cocliff on 19 December 2011 (3 pages)
30 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Paul Howard Nolan on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Matthew Gordon Woods on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Paul Howard Nolan on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Andrew Michael Wilkins on 19 December 2011 (2 pages)
19 December 2011	Director's details changed for Alan Robert Robertson on 19 December 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (38 pages)
29 September 2011	Full accounts made up to 31 December 2010 (38 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (10 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (10 pages)
17 March 2011	Appointment of Matthew Gordon Woods as a director (3 pages)
17 March 2011	Appointment of Alan Robert Robertson as a director (3 pages)
17 March 2011	Appointment of Alan Robert Robertson as a director (3 pages)
17 March 2011	Appointment of Matthew Gordon Woods as a director (3 pages)
17 March 2011	Appointment of Naomi Anne Connell as a director (3 pages)
17 March 2011	Appointment of Naomi Anne Connell as a director (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (36 pages)
5 October 2010	Full accounts made up to 31 December 2009 (36 pages)
8 July 2010	Termination of appointment of Richard Taylor as a director (2 pages)
8 July 2010	Appointment of Andrew Michael Wilkins as a director (3 pages)
8 July 2010	Appointment of Andrew Michael Wilkins as a director (3 pages)
8 July 2010	Termination of appointment of Richard Taylor as a director (2 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
17 February 2010	Termination of appointment of John Edwards as a director (2 pages)
17 February 2010	Termination of appointment of John Edwards as a director (2 pages)
15 January 2010	Termination of appointment of Stephen Mitchell as a director (2 pages)
15 January 2010	Termination of appointment of Stephen Mitchell as a director (2 pages)
14 December 2009	Appointment of Stephen Jeffrey Cocliff as a director (3 pages)
14 December 2009	Appointment of Paul Howard Nolan as a director (3 pages)
14 December 2009	Appointment of Stephen Jeffrey Cocliff as a director (3 pages)
14 December 2009	Appointment of Paul Howard Nolan as a director (3 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
22 June 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Director appointed volker wessels uk LIMITED (3 pages)
15 June 2009	Director appointed volker wessels uk LIMITED (3 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Return made up to 11/04/09; full list of members (4 pages)
4 March 2009	Memorandum and Articles of Association (12 pages)
4 March 2009	Memorandum and Articles of Association (12 pages)
27 February 2009	Company name changed grantrail LIMITED\certificate issued on 27/02/09 (3 pages)
27 February 2009	Company name changed grantrail LIMITED\certificate issued on 27/02/09 (3 pages)
17 February 2009	Secretary appointed alison taylor foster (2 pages)
17 February 2009	Secretary appointed alison taylor foster (2 pages)
17 February 2009	Appointment terminated secretary richard taylor (1 page)
17 February 2009	Appointment terminated secretary richard taylor (1 page)
6 February 2009	Registered office changed on 06/02/2009 from, 1 carolina court, lakeside, doncaster, south yorkshire, DN4 5RA (1 page)
6 February 2009	Registered office changed on 06/02/2009 from, 1 carolina court, lakeside, doncaster, south yorkshire, DN4 5RA (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (19 pages)
5 September 2008	Full accounts made up to 31 December 2007 (19 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
7 April 2008	Director appointed stephen alexander mitchell (2 pages)
7 April 2008	Director and secretary appointed richard john taylor (2 pages)
7 April 2008	Appointment terminated director and secretary keith eaton (1 page)
7 April 2008	Director appointed stephen alexander mitchell (2 pages)
7 April 2008	Director and secretary appointed richard john taylor (2 pages)
7 April 2008	Appointment terminated director and secretary keith eaton (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (19 pages)
13 September 2007	Full accounts made up to 31 December 2006 (19 pages)
19 April 2007	Return made up to 11/04/07; full list of members (2 pages)
19 April 2007	Return made up to 11/04/07; full list of members (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (19 pages)
6 October 2006	Full accounts made up to 31 December 2005 (19 pages)
4 May 2006	Return made up to 11/04/06; full list of members (2 pages)
4 May 2006	Return made up to 11/04/06; full list of members (2 pages)
15 August 2005	Full accounts made up to 31 December 2004 (20 pages)
15 August 2005	Full accounts made up to 31 December 2004 (20 pages)
1 June 2005	Return made up to 11/04/05; full list of members (7 pages)
1 June 2005	Return made up to 11/04/05; full list of members (7 pages)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
13 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Return made up to 11/04/04; full list of members (8 pages)
15 May 2004	Return made up to 11/04/04; full list of members (8 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (21 pages)
18 September 2003	Full accounts made up to 31 December 2002 (21 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Return made up to 11/04/03; full list of members (8 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Return made up to 11/04/03; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (20 pages)
23 September 2002	Full accounts made up to 31 December 2001 (20 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
14 August 2002	Particulars of mortgage/charge (4 pages)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
9 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (18 pages)
18 September 2001	Full accounts made up to 31 December 2000 (18 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Registered office changed on 29/06/01 from: 80A scotter road, scunthorpe, south humberside, DN15 8EF (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 80A scotter road, scunthorpe, south humberside, DN15 8EF (1 page)
15 May 2001	Return made up to 11/04/01; full list of members (7 pages)
15 May 2001	Return made up to 11/04/01; full list of members (7 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
6 January 2001	Particulars of mortgage/charge (3 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Return made up to 11/04/00; full list of members (7 pages)
28 April 2000	Return made up to 11/04/00; full list of members (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
20 September 1999	Full accounts made up to 31 December 1998 (16 pages)
11 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1998	Full accounts made up to 31 December 1997 (15 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
8 May 1998	Return made up to 11/04/98; no change of members (6 pages)
8 May 1998	Return made up to 11/04/98; no change of members (6 pages)
20 May 1997	Return made up to 11/04/97; full list of members (8 pages)
20 May 1997	Return made up to 11/04/97; full list of members (8 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
6 February 1997	Accounts for a dormant company made up to 28 August 1996 (6 pages)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1997	Accounts for a dormant company made up to 28 August 1996 (6 pages)
6 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Accounting reference date shortened from 30/04/97 to 28/08/96 (1 page)
13 January 1997	Accounting reference date shortened from 30/04/97 to 28/08/96 (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
17 September 1996	Ad 29/08/96--------- Â£ si 1999999@1=1999999 Â£ ic 2/2000001 (2 pages)
17 September 1996	Ad 29/08/96--------- Â£ si 1999999@1=1999999 Â£ ic 2/2000001 (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1996	Â£ nc 1000/4000000 29/08/96 (1 page)
17 September 1996	Memorandum and Articles of Association (6 pages)
17 September 1996	Memorandum and Articles of Association (8 pages)
17 September 1996	Memorandum and Articles of Association (8 pages)
17 September 1996	Ad 29/08/96--------- Â£ si 1999999@1=1999999 Â£ ic 2000001/4000000 (2 pages)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Â£ nc 1000/4000000 29/08/96 (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Memorandum and Articles of Association (6 pages)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1996	Ad 29/08/96--------- Â£ si 1999999@1=1999999 Â£ ic 2000001/4000000 (2 pages)
17 September 1996	Secretary resigned (1 page)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
27 June 1996	Memorandum and Articles of Association (8 pages)
27 June 1996	Memorandum and Articles of Association (8 pages)
20 June 1996	Company name changed stylemega LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Company name changed stylemega LIMITED\certificate issued on 21/06/96 (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Registered office changed on 20/06/96 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
11 April 1996	Incorporation (9 pages)
11 April 1996	Incorporation (9 pages)

Volkerrail Limited

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