Birse Rail Limited

Company Name	Birse Rail Limited
Company Status	Dissolved
Company Number	04319685
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	19 January 2022 (2 years, 3 months ago)
Previous Name	Hamsard 2424 Limited

Business Activity

Section F	Construction
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2010(8 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Michael Rayner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(10 years after company formation)
Appointment Duration	10 years, 1 month (closed 19 January 2022)
Role	Director & General Manager, Renewals
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2012(10 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 19 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mr Nigel Denis Claxton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(11 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 January 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Secretary Name	Mr Michael Kane Dallas
Status	Closed
Appointed	17 September 2015(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 19 January 2022)
Role	Company Director
Correspondence Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Mr Robert Adams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 28 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Isle Close Crowle Scunthorpe Lincolnshire DN17 4NR

Director Name	Anthony James Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 South Parade Croft-On-Tees North Yorkshire DL2 2SN

Director Name	Neil Thompson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	2 years (resigned 28 April 2004)
Role	Company Director
Correspondence Address	Orchard Cottage School Hill Newnham Northamptonshire NN11 3HG

Director Name	Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Secretary Name	Robert John Offord
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	14 College Approach Greenwich London SE10 9HY

Director Name	Andrew James McNaughton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2008)
Role	Civil Engineer
Correspondence Address	8 Sparrow Way Burgess Hill West Sussex RH15 9UL

Secretary Name	Debby Elizabeth Bird
Nationality	British
Status	Resigned
Appointed	23 August 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2008)
Role	Accountant
Correspondence Address	54 Hilton Road Featherstone Wolverhampton West Midlands WV10 7AN

Director Name	David Rae Moffett
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2009)
Role	Engineer
Correspondence Address	Wittam 14 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Christopher Martin Montgomery
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 January 2009)
Role	Company Director
Correspondence Address	2 Hazel Road Stalybridge Cheshire SK15 3GJ

Director Name	Paul Jeffrey Copeland
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	19 May 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Daymerslea Ridge Leatherhead Surrey KT22 8TF

Director Name	Stephen Michael Tough
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 08 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Oxford Road Tilgate Crawley West Sussex RH10 5JH

Secretary Name	Ms Jane Teresa Hudson
Status	Resigned
Appointed	27 April 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Timothy Paul Gorman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Peter Stuart Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Robert Ian Maclean
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Richard Hawthorn Adams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 07 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Martin Christopher White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(8 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Alan William McCarthy-Wyper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2012)
Role	Director And General Manager
Country of Residence	United Kingdom
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Birse Group Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 28 February 2005)
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Secretary Name	Bnoms Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2015)
Correspondence Address	130 Wilton Road London SW1V 1LQ

Contact

Website	balfourbeattyconstruction.co.uk

Location

Registered Address	C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

6.4m at £1	Birse Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 June 2004	Delivered on: 5 July 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 9 May 2002 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

30 June 2004

Delivered on: 5 July 2004
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details.
Fully Satisfied

30 April 2002

Delivered on: 9 May 2002
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC as Security Trustee

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
27 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015 (1 page)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6,401,000 (5 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 6,401,000 (5 pages)
18 September 2015	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015 (2 pages)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
18 September 2015	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,401,000 (5 pages)
17 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,401,000 (5 pages)
25 July 2014	Full accounts made up to 31 December 2013 (20 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 6,401,000 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 6,401,000 (5 pages)
1 August 2013	Full accounts made up to 31 December 2012 (21 pages)
17 May 2013	Appointment of Mr Nigel Denis Claxton as a director (2 pages)
17 May 2013	Termination of appointment of Timothy Gorman as a director (1 page)
3 January 2013	Appointment of Bnoms Limited as a secretary (2 pages)
3 January 2013	Termination of appointment of Jane Hudson as a secretary (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ England on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ England on 3 January 2013 (1 page)
10 December 2012	Secretary's details changed for Ms Jane Theresa Hudson on 10 December 2012 (1 page)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Mr Mark William Bullock as a director (2 pages)
11 September 2012	Termination of appointment of Alan Mccarthy-Wyper as a director (1 page)
11 September 2012	Termination of appointment of Peter Anderson as a director (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (19 pages)
21 December 2011	Appointment of Mr Michael Rayner as a director (2 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 December 2010 (24 pages)
26 July 2011	Termination of appointment of Robert Maclean as a director (1 page)
2 March 2011	Termination of appointment of Martin White as a director (1 page)
31 January 2011	Termination of appointment of Richard Adams as a director (1 page)
17 November 2010	Full accounts made up to 31 December 2009 (27 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Appointment of Mr Alan Mccarthy-Wyper as a director (2 pages)
16 August 2010	Registered office address changed from Humber Road Barton upon Humber North Lincolnshire DN18 5BW on 16 August 2010 (1 page)
13 July 2010	Appointment of Mr Robert Ian Maclean as a director (2 pages)
12 July 2010	Appointment of Mr Martin Christopher White as a director (2 pages)
12 July 2010	Appointment of Mr Timothy Paul Gorman as a director (2 pages)
12 July 2010	Appointment of Mr Peter Stuart Anderson as a director (2 pages)
12 July 2010	Appointment of Mr Richard Hawthorn Adams as a director (2 pages)
12 July 2010	Appointment of Mr Iain Kenneth Morgan as a director (2 pages)
12 July 2010	Termination of appointment of Stephen Tough as a director (1 page)
12 July 2010	Termination of appointment of Paul Copeland as a director (1 page)
10 May 2010	Termination of appointment of Philip Morris as a secretary (1 page)
10 May 2010	Appointment of Ms Jane Theresa Hudson as a secretary (1 page)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Stephen Michael Tough on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Jeffrey Copeland on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Stephen Michael Tough on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Paul Jeffrey Copeland on 1 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (25 pages)
28 July 2009	Director's change of particulars / paul copeland / 01/07/2009 (1 page)
19 June 2009	Director appointed stephen michael tough (2 pages)
13 April 2009	Appointment terminated director david moffett (1 page)
25 February 2009	Appointment terminated director christopher montgomery (1 page)
5 January 2009	Full accounts made up to 31 December 2007 (21 pages)
3 December 2008	Return made up to 08/11/08; full list of members (4 pages)
3 July 2008	Director appointed paul geffrey copeland (2 pages)
26 June 2008	Appointment terminated director andrew mcnaughton (1 page)
26 June 2008	Director appointed christopher martin montgomery (3 pages)
26 June 2008	Appointment terminated secretary debby bird (2 pages)
26 June 2008	Secretary appointed philip hugh morris (2 pages)
4 March 2008	Full accounts made up to 30 April 2007 (17 pages)
29 December 2007	Return made up to 08/11/07; full list of members (7 pages)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2007	Ad 27/04/07--------- Â£ si 6400000@1=6400000 Â£ ic 1000/6401000 (2 pages)
29 December 2007	Nc inc already adjusted 27/04/07 (1 page)
29 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
16 July 2007	Return made up to 08/11/06; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2007	Director resigned (1 page)
20 March 2007	New director appointed (1 page)
22 September 2006	New director appointed (2 pages)
19 September 2006	Full accounts made up to 30 April 2006 (17 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
25 January 2006	Full accounts made up to 30 April 2005 (15 pages)
9 December 2005	Return made up to 08/11/05; full list of members (6 pages)
1 April 2005	New secretary appointed (1 page)
1 April 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 30 April 2004 (15 pages)
10 December 2004	Return made up to 08/11/04; full list of members (6 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
27 January 2004	Full accounts made up to 30 April 2003 (15 pages)
22 December 2003	Return made up to 08/11/03; full list of members (7 pages)
4 October 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
20 November 2002	Return made up to 08/11/02; full list of members (7 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
9 May 2002	Particulars of mortgage/charge (6 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	Nc inc already adjusted 21/02/02 (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2002	Ad 21/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
6 March 2002	Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR (1 page)
21 February 2002	Company name changed hamsard 2424 LIMITED\certificate issued on 21/02/02 (2 pages)
8 November 2001	Incorporation (17 pages)