Angel Locomotive Leasing Limited

Company Name	Angel Locomotive Leasing Limited
Company Status	Active
Company Number	03581554
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Previous Name	Bushtrade Limited

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(13 years, 11 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(20 years, 1 month 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(21 years, 1 month 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(22 years, 1 month 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(24 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Claire Elizabeth Sykes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 week, 4 days after company formation)
Appointment Duration	4 days (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	Flat 2 6 Princess Road London NW1 8JJ

Director Name	Lisa Entwistle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 week, 4 days after company formation)
Appointment Duration	4 days (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	2 The Mews Breadcroft Lane Harpenden Hertfordshire AL5 4TF

Secretary Name	Claire Elizabeth Sykes
Nationality	British
Status	Resigned
Appointed	26 June 1998(1 week, 4 days after company formation)
Appointment Duration	4 days (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	Flat 2 6 Princess Road London NW1 8JJ

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	14 years (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	Ms Louise Margaret Oddy
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 12 months (resigned 25 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Jonathan Michael Sweetman
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Knole House Shaw Green Lane Prestbury Cheltenham Gloucestershire GL52 3BP Wales

Secretary Name	Ms Louise Margaret Oddy
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 12 months (resigned 23 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Tetcott Road London SW10 0SB

Director Name	Iain Arthur Houston
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 August 2001)
Role	Bank Official
Correspondence Address	Maple End 10 Hollydell Hertford Hertfordshire SG13 8BE

Director Name	Mr John Vale
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hampton Grange Meriden Coventry West Midlands CV7 7RU

Director Name	Allan Charles Baker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 August 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Highfield House 12 The Martins High Halden Ashford Kent TN26 3LD

Director Name	Peter John Rigby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 August 2001)
Role	Company Director
Correspondence Address	Nonesuch Hill Farm Lane Duns Tew Bicester Oxfordshire OX6 4JH

Director Name	Dr John Denys Charles Anstice Prideaux
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 August 2001)
Role	Company Director
Correspondence Address	17 Highgate West Hill London N6 6NP

Director Name	Arthur Bryan Martin
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 1999)
Role	Safety Advisor
Correspondence Address	Old School House Northleigh Colyton Devon EX13 6BL

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 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(10 years, 1 month 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(11 years after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2020)
Role	CEO
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(11 years 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(11 years, 1 month 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(11 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 31 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(12 years, 9 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(18 years, 4 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(19 years, 3 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(24 years after company formation)
Appointment Duration	7 months (resigned 17 January 2023)
Role	Company Director
Correspondence Address	123 Victoria Street London SW1E 6DE

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Contact

Website	angeltrains.co.uk
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

Shareholders

1 at £1	Angel Trains LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£492,000
Net Worth	£1,419,000

Accounts

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

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

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: As Agent and Trustee for the Secured Creditors,the Royal Bank of Scotland PLC Classification: A deed of accession Secured details: All monies due or to become due from each 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 f/h or l/h property all shares all plant,machinery,all of its rights in respect of the agreements all rolling stocks any intellectual property land investments credit balances insurances other contracts all assets see image for full details. Fully Satisfied
25 August 1998	Delivered on: 9 September 1998 Satisfied on: 28 October 2015 Persons entitled: Export Development Corporation Classification: Assignment of guarantees,leases and insurances Secured details: All present and future sums,liabilities or obligations due or to become due from the company and angel train contracts limited trading in partnership under the name of locomotive operating leasing partnership to the assignee under or in connection with any of the finance documents (as defined in the partnership facilities agreement) together with any refinancing,novation,refunding,deferral or extension of such indebtedness any additional advances which may be made under any agreement expressed to be suplemental to or in restatement of the partnership facilities agreement and all sums payable under the assignment. Particulars: All the partnership's right,title and interest to and in any moneys whatsoever at the time of the assignment.all other rights and benefits whatsoever accruing to the partnership under the lease contracts.the insurances,the assignment of insurances,the guarantees.. See the mortgage charge document for full details. Fully Satisfied
25 August 1998	Delivered on: 9 September 1998 Satisfied on: 28 October 2015 Persons entitled: Export Development Corporation Classification: Debenture Secured details: All present and future sums,liabilities or obligations due or to become due from the company and angel train contracts limited trading in partnership under the name of locomotive operating leasing partnership to the chargee under or in connection with any of the finance documents (as defined in the partnership facilities agreement) together with any refinancing,novation,refunding,deferral or extension of such indebtedness any additional advances which may be made under any agreement expressed to be suplemental to or in restatement of the partnership facilities agreement and all sums payable under the debenture. Particulars: Fixed charge all financed locomotives (as defined in the partnership facilities agreement) related parts and related documents (both as defined in the debenture).fixed charge all debts at the date of the debenture.the charged funds.floating charge all its property,assets and income.. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
29 October 2020	Notification of Angel Trains Ltd as a person with significant control on 26 June 2017 (2 pages)
29 October 2020	Withdrawal of a person with significant control statement on 29 October 2020 (2 pages)
1 September 2020	Termination of appointment of Kevin George Tribley as a director on 1 September 2020 (1 page)
13 July 2020	Appointment of Mr Malcolm Brown as a director on 13 July 2020 (2 pages)
5 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
29 July 2019	Appointment of Mr Matthew James Prosser as a director on 23 July 2019 (2 pages)
29 July 2019	Termination of appointment of Mark Andrew Hicks as a director on 23 July 2019 (1 page)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
6 December 2018	Director's details changed for Mr Kevin George Tribley on 30 November 2018 (2 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 31 July 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
15 May 2018	Full accounts made up to 31 December 2017 (23 pages)
4 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Nesha Holas as a secretary on 25 September 2017 (2 pages)
4 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
4 October 2017	Termination of appointment of Alan Lowe as a secretary on 25 September 2017 (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
26 April 2017	Full accounts made up to 31 December 2016 (25 pages)
26 April 2017	Full accounts made up to 31 December 2016 (25 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	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	Termination of appointment of Claire Smith as a secretary on 18 October 2016 (1 page)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (23 pages)
9 May 2016	Full accounts made up to 31 December 2015 (23 pages)
28 October 2015	Satisfaction of charge 2 in full (2 pages)
28 October 2015	Satisfaction of charge 1 in full (2 pages)
28 October 2015	Satisfaction of charge 2 in full (2 pages)
28 October 2015	Satisfaction of charge 1 in full (2 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (5 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (5 pages)
30 April 2015	Full accounts made up to 31 December 2014 (23 pages)
30 April 2015	Full accounts made up to 31 December 2014 (23 pages)
3 November 2014	Registered office address changed from 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 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 Portland House Bressenden Place London SW1E 5BH to 123 Victoria Street London SW1E 6DE on 3 November 2014 (1 page)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (5 pages)
15 May 2014	Full accounts made up to 31 December 2013 (23 pages)
15 May 2014	Full accounts made up to 31 December 2013 (23 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)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
17 April 2013	Full accounts made up to 31 December 2012 (22 pages)
17 April 2013	Full accounts made up to 31 December 2012 (22 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)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
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 (22 pages)
3 May 2012	Full accounts made up to 31 December 2011 (22 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)
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)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 pages)
13 April 2011	Full accounts made up to 31 December 2010 (19 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	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)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (22 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 4 (22 pages)
23 February 2011	Full accounts made up to 31 May 2010 (19 pages)
23 February 2011	Full accounts made up to 31 May 2010 (19 pages)
23 December 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
23 December 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
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 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Full accounts made up to 31 May 2009 (20 pages)
2 March 2010	Full accounts made up to 31 May 2009 (20 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	Director appointed mr malcolm brown (1 page)
5 August 2009	Director appointed mr malcolm brown (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
5 August 2009	Director appointed mr timothy richard dugher (1 page)
5 August 2009	Appointment terminated director robert verrion (1 page)
7 July 2009	Return made up to 15/06/09; full list of members (4 pages)
7 July 2009	Return made up to 15/06/09; 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	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)
26 June 2009	Secretary appointed miss claire smith (1 page)
3 April 2009	Full accounts made up to 31 May 2008 (20 pages)
3 April 2009	Full accounts made up to 31 May 2008 (20 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: 3 (15 pages)
24 October 2008	Particulars of a mortgage or charge / charge no: 3 (15 pages)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Appointment terminated director haydn abbott (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
7 August 2008	Director appointed mr robert edward verrion (1 page)
8 July 2008	Accounting reference date shortened from 31/12/2008 to 31/05/2008 (1 page)
8 July 2008	Accounting reference date shortened from 31/12/2008 to 31/05/2008 (1 page)
26 June 2008	Return made up to 15/06/08; full list of members (4 pages)
26 June 2008	Return made up to 15/06/08; full list of members (4 pages)
29 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 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)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 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 (9 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 (9 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 (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (9 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 (9 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 (5 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 (14 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 (19 pages)
17 March 2008	Full accounts made up to 31 December 2007 (19 pages)
10 October 2007	Res on wrong co now on 03581554 (1 page)
10 October 2007	Res on wrong co now on 03581554 (1 page)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (17 pages)
22 June 2007	Full accounts made up to 31 December 2006 (17 pages)
28 June 2006	Full accounts made up to 31 December 2005 (16 pages)
28 June 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
15 June 2006	Return made up to 15/06/06; full list of members (2 pages)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place victoria london SW1E 5BH (1 page)
13 January 2006	Registered office changed on 13/01/06 from: portland house stag place victoria 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)
11 July 2005	Return made up to 15/06/05; full list of members (2 pages)
11 July 2005	Return made up to 15/06/05; full list of members (2 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Full accounts made up to 31 December 2004 (10 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Full accounts made up to 31 December 2003 (9 pages)
24 June 2004	Return made up to 15/06/04; full list of members (7 pages)
24 June 2004	Return made up to 15/06/04; full list of members (7 pages)
10 July 2003	Return made up to 15/06/03; full list of members (7 pages)
10 July 2003	Return made up to 15/06/03; full list of members (7 pages)
12 May 2003	Full accounts made up to 31 December 2002 (8 pages)
12 May 2003	Full accounts made up to 31 December 2002 (8 pages)
16 July 2002	Return made up to 15/06/02; full list of members (7 pages)
16 July 2002	Return made up to 15/06/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Full accounts made up to 31 December 2001 (9 pages)
10 September 2001	Director's particulars changed (1 page)
10 September 2001	Director's particulars changed (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
10 July 2001	Return made up to 15/06/01; full list of members (9 pages)
10 July 2001	Return made up to 15/06/01; full list of members (9 pages)
28 March 2001	Full accounts made up to 31 December 2000 (9 pages)
28 March 2001	Full accounts made up to 31 December 2000 (9 pages)
30 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 June 2000	Return made up to 15/06/00; full list of members (9 pages)
26 June 2000	Return made up to 15/06/00; full list of members (9 pages)
4 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/00 (1 page)
4 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/04/00 (1 page)
13 April 2000	Auditor's resignation (4 pages)
13 April 2000	Auditor's resignation (4 pages)
21 December 1999	Full accounts made up to 30 September 1999 (9 pages)
21 December 1999	Full accounts made up to 30 September 1999 (9 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1999	Return made up to 15/06/99; full list of members (14 pages)
12 July 1999	Return made up to 15/06/99; full list of members (14 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
9 September 1998	Particulars of mortgage/charge (11 pages)
9 September 1998	Particulars of mortgage/charge (7 pages)
9 September 1998	Particulars of mortgage/charge (7 pages)
9 September 1998	Particulars of mortgage/charge (11 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
8 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned;director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
3 July 1998	New secretary appointed;new director appointed (3 pages)
3 July 1998	New secretary appointed;new director appointed (3 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Registered office changed on 03/07/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
3 July 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
3 July 1998	Memorandum and Articles of Association (10 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Memorandum and Articles of Association (10 pages)
3 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New secretary appointed;new director appointed (2 pages)
2 July 1998	Secretary resigned;director resigned (1 page)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
30 June 1998	Company name changed bushtrade LIMITED\certificate issued on 30/06/98 (4 pages)
30 June 1998	Company name changed bushtrade LIMITED\certificate issued on 30/06/98 (4 pages)
15 June 1998	Incorporation (27 pages)
15 June 1998	Incorporation (27 pages)

Angel Locomotive Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London