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Home > England & Wales Companies > PANDROL RAIL FASTENINGS LIMITED
Company Information for

PANDROL RAIL FASTENINGS LIMITED

BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX,
Company Registration Number
01472107
Private Limited Company
Active

Company Overview

About Pandrol Rail Fastenings Ltd
PANDROL RAIL FASTENINGS LIMITED was founded on 1980-01-10 and has its registered office in Worksop. The organisation's status is listed as "Active". Pandrol Rail Fastenings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PANDROL RAIL FASTENINGS LIMITED
 
Legal Registered Office
BONEMILL LANE
GATEFORD ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
Other companies in KT15
 
Filing Information
Company Number 01472107
Company ID Number 01472107
Date formed 1980-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 11:27:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANDROL RAIL FASTENINGS LIMITED
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Company Officers of PANDROL RAIL FASTENINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BAXTER
 Company Secretary 2017-12-31
OLIVIER VINCENT ANTILLE
 Director 2015-09-16
BRIAN FORSTER
 Director 2001-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COOKE
 Company Secretary 2013-05-17 2017-12-31
DIDIER HENRI JEAN-LOUIS BOURDON
 Director 2015-09-16 2016-04-13
DONALD JAMES WEBSTER
 Director 1994-04-30 2015-08-31
DAVID RHODES
 Director 1996-04-01 2013-12-31
JEFFREY BRIAN STONE
 Company Secretary 1999-10-19 2013-05-17
THOMAS GARY MCELLIGOTT
 Director 1996-07-01 2013-05-17
JOHN ROBERT BYLES
 Director 1999-10-27 2013-04-06
JOHN BEAL PRESTON
 Director 1992-07-31 2011-01-26
GEOFFREY MALCOLM LODGE
 Director 1992-07-31 2006-12-31
BARRY MARSHALL
 Director 1996-04-01 2004-05-31
KARL RICHARD KRANCIOCH
 Company Secretary 1996-07-01 1999-10-19
BRUCE EDWARD GORDON LEGGETT
 Director 1992-07-31 1999-09-29
DOUGLAS IAN JACKSON
 Company Secretary 1992-07-31 1996-06-30
DOUGLAS IAN JACKSON
 Director 1992-07-31 1996-06-30
NIGEL WATKIN ROBERTS SMITH
 Director 1995-04-03 1995-12-06
TIMOTHY ALAN WOOD
 Director 1994-04-30 1995-10-09
JOHN ARTHUR POOL
 Director 1992-07-31 1995-04-03
TREVOR PAUL BROWN
 Director 1992-07-31 1994-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER VINCENT ANTILLE RAILTECH (UK) LIMITED Director 2018-05-31 CURRENT 1992-11-25 Active - Proposal to Strike off
OLIVIER VINCENT ANTILLE PANDROL HOLDINGS LIMITED Director 2016-11-01 CURRENT 1999-09-15 Active - Proposal to Strike off
OLIVIER VINCENT ANTILLE PANDROL (VORTOK) LIMITED Director 2016-02-26 CURRENT 1975-05-16 Active
OLIVIER VINCENT ANTILLE PANDROL UK LIMITED Director 2016-02-24 CURRENT 1945-08-13 Active
OLIVIER VINCENT ANTILLE HRT UK LIMITED Director 2015-09-16 CURRENT 2003-10-06 Active
OLIVIER VINCENT ANTILLE PANDROL LIMITED Director 2015-09-16 CURRENT 1953-07-04 Active
OLIVIER VINCENT ANTILLE PANDROL GROUP LIMITED Director 2015-09-16 CURRENT 1999-07-30 Active - Proposal to Strike off
OLIVIER VINCENT ANTILLE TRACK TECHNOLOGY LIMITED Director 2015-09-16 CURRENT 1958-01-16 Active
OLIVIER VINCENT ANTILLE PANDROL INTERNATIONAL LIMITED Director 2015-09-16 CURRENT 1945-09-14 Active
OLIVIER VINCENT ANTILLE PANDROL FINANCE LIMITED Director 2015-09-16 CURRENT 1999-07-30 Active - Proposal to Strike off
BRIAN FORSTER HRT UK LIMITED Director 2016-07-29 CURRENT 2003-10-06 Active
BRIAN FORSTER PANDROL GROUP LIMITED Director 2016-07-29 CURRENT 1999-07-30 Active - Proposal to Strike off
BRIAN FORSTER PANDROL FINANCE LIMITED Director 2016-07-29 CURRENT 1999-07-30 Active - Proposal to Strike off
BRIAN FORSTER TRACK TECHNOLOGY LIMITED Director 2008-01-14 CURRENT 1958-01-16 Active
BRIAN FORSTER PANDROL LIMITED Director 2007-01-01 CURRENT 1953-07-04 Active
BRIAN FORSTER PANDROL HOLDINGS LIMITED Director 2007-01-01 CURRENT 1999-09-15 Active - Proposal to Strike off
BRIAN FORSTER PANDROL INTERNATIONAL LIMITED Director 2007-01-01 CURRENT 1945-09-14 Active
BRIAN FORSTER BFA CONSULTING LIMITED Director 1999-06-14 CURRENT 1999-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR GUY HENRI JEAN PAUL TALBOURDET
2023-03-30DIRECTOR APPOINTED MR NICOLAS GROULT
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BRUNO JEAN DATHIS
2022-11-16APPOINTMENT TERMINATED, DIRECTOR BRUNO JEAN DATHIS
2022-11-16DIRECTOR APPOINTED MS JULIE THIERY
2022-11-16DIRECTOR APPOINTED MS JULIE THIERY
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Osprey House 63 Station Road Addlestone Weybridge Surrey KT15 2AR
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Osprey House 63 Station Road Addlestone Weybridge Surrey KT15 2AR
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-05-20AP01DIRECTOR APPOINTED MR BRUNO JEAN DATHIS
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE KULAS
2022-03-17AP01DIRECTOR APPOINTED MR GUY TALBOURDET
2022-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ERAN GARTNER
2021-11-15AP03Appointment of Mr Gareth John Cook as company secretary on 2021-11-15
2021-11-15TM02Termination of appointment of Jonathan Mark Baxter on 2021-11-15
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BAXTER on 2020-10-01
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MR ANDRE KULAS
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER VINCENT ANTILLE
2019-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-02CH01Director's details changed for Mr Olivier Vincent Antille on 2018-09-12
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-01-10AP03Appointment of Mr Jonathan Baxter as company secretary on 2017-12-31
2018-01-09TM02Termination of appointment of David John Cooke on 2017-12-31
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-01-14CH01Director's details changed for Mr Brian Forster on 2016-12-20
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 3903299
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER HENRI JEAN-LOUIS BOURDON
2015-10-07AP01DIRECTOR APPOINTED MR DIDIER HENRI JEAN-LOUIS BOURDON
2015-10-06AP01DIRECTOR APPOINTED MR OLIVIER VINCENT ANTILLE
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES WEBSTER
2015-08-21CH01Director's details changed for Mr Brian Forster on 2015-08-21
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 3903299
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3903299
2014-08-04AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RHODES
2013-08-16AR0131/07/13 ANNUAL RETURN FULL LIST
2013-05-31AP03Appointment of Mr David John Cooke as company secretary
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEFFREY STONE
2013-05-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCELLIGOTT
2013-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BYLES
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BYLES / 04/09/2012
2012-08-03AR0131/07/12 FULL LIST
2012-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10MEM/ARTSARTICLES OF ASSOCIATION
2011-11-10RES13ACCESSSION DEED & DEBENTURE 03/11/2011
2011-11-10RES01ALTER ARTICLES 03/11/2011
2011-08-03AR0131/07/11 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON
2010-08-03AR0131/07/10 FULL LIST
2010-08-03AD02SAIL ADDRESS CREATED
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES WEBSTER / 31/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODES / 31/07/2010
2010-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-12363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-02363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-10288bDIRECTOR RESIGNED
2006-08-15363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2005-10-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08288cSECRETARY'S PARTICULARS CHANGED
2005-08-08363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-14ELRESS369(4) SHT NOTICE MEET 27/05/05
2005-06-14ELRESS80A AUTH TO ALLOT SEC 27/05/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-06-08288bDIRECTOR RESIGNED
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-19AUDAUDITOR'S RESIGNATION
2002-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/02
2002-08-13363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-05-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-08363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-14288aNEW DIRECTOR APPOINTED
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-16WRES01ADOPT MEM AND ARTS 30/11/99
1999-11-09288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW SECRETARY APPOINTED
1999-10-28288bSECRETARY RESIGNED
1999-10-05288bDIRECTOR RESIGNED
1999-08-11363aRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-05-01AUDAUDITOR'S RESIGNATION
1999-04-19AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to PANDROL RAIL FASTENINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANDROL RAIL FASTENINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANDROL RAIL FASTENINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANDROL RAIL FASTENINGS LIMITED

Intangible Assets
Patents
We have not found any records of PANDROL RAIL FASTENINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDROL RAIL FASTENINGS LIMITED
Trademarks
We have not found any records of PANDROL RAIL FASTENINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDROL RAIL FASTENINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as PANDROL RAIL FASTENINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANDROL RAIL FASTENINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANDROL RAIL FASTENINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANDROL RAIL FASTENINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S81 7AX