Active
Company Information for EVERSHOLT RAIL LEASING LIMITED
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS,
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Company Registration Number
02720809
Private Limited Company
Active |
Company Name | ||||
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EVERSHOLT RAIL LEASING LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS Other companies in N1 | ||||
Previous Names | ||||
|
Company Number | 02720809 | |
---|---|---|
Company ID Number | 02720809 | |
Date formed | 1992-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:22:19 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE SHARMA |
||
ANDREW JAMES COURSE |
||
MARY BRIDGET KENNY |
||
ANDREA JUSTINE WESSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOI SHUN CHAN |
Director | ||
ANDREW HAINES |
Director | ||
ANDREW JOHN HUNTER |
Director | ||
HING LAM KAM |
Director | ||
CLIVE LEWIS THOMAS |
Company Secretary | ||
MATTHEW GILES BARKER |
Director | ||
PAUL GOUGH |
Director | ||
NEIL EDMUND KING |
Director | ||
SARAH CAROLINE GOTT |
Company Secretary | ||
NICHOLAS DAVID BARKER |
Director | ||
KEVIN JOSEPH GODFREY |
Director | ||
MALCOLM JAMES BROOKES |
Director | ||
MARY BRIDGET KENNY |
Director | ||
GEORGE WILLIAM BAYER |
Company Secretary | ||
PAULINE LOUISE MCQUILLAN |
Company Secretary | ||
STEPHEN ANDREW BOTTOMLEY |
Director | ||
ALICE READ |
Company Secretary | ||
TIMOTHY VICTOR HOLMES |
Director | ||
FRANCES JULIE NIVEN |
Company Secretary | ||
CHRISTOPHER RAYMOND KELL |
Director | ||
ROBERT DAVID LANE |
Director | ||
MARK VIVIAN PEARCE |
Company Secretary | ||
DAVID WILLIAM GILMAN |
Director | ||
BRIAN CARNEY |
Director | ||
TIMOTHY VICTOR HOLMES |
Director | ||
ROBERT HUGH MUSGROVE |
Company Secretary | ||
JOHN HUME MCKENZIE |
Company Secretary | ||
GEOFFREY WILLIAM EVANS |
Director | ||
CHRISTOPHER DAVID HARRIS |
Director | ||
TIMOTHY VICTOR HOLMES |
Director | ||
KAY EILEEN HUMPHREYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERSHOLT UK RAILS (HOLDING) LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
EVERSHOLT INVESTMENT LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE (2) LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE LIMITED | Director | 2016-02-10 | CURRENT | 2015-12-31 | Active | |
EVERSHOLT RAIL (380) LIMITED | Director | 2013-05-31 | CURRENT | 1973-10-15 | Active | |
EVERSHOLT RAIL HOLDINGS (UK) LIMITED | Director | 2013-05-31 | CURRENT | 2002-04-12 | Active - Proposal to Strike off | |
EVERSHOLT RAIL LIMITED | Director | 2013-05-31 | CURRENT | 2009-07-06 | Active | |
EVERSHOLT FUNDING PLC | Director | 2013-05-31 | CURRENT | 2010-07-29 | Active | |
EVERSHOLT FINANCE HOLDINGS LIMITED | Director | 2013-05-31 | CURRENT | 2010-07-27 | Active | |
EVERSHOLT DEPOT FINANCE LIMITED | Director | 2013-05-31 | CURRENT | 2004-09-13 | Active | |
EVERSHOLT RAIL (365) LIMITED | Director | 2013-05-31 | CURRENT | 2004-09-13 | Liquidation | |
EVERSHOLT UK RAILS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EVERSHOLT INVESTMENT LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE (2) LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE LIMITED | Director | 2016-02-10 | CURRENT | 2015-12-31 | Active | |
EVERSHOLT FUNDING PLC | Director | 2010-07-29 | CURRENT | 2010-07-29 | Active | |
EVERSHOLT FINANCE HOLDINGS LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
EVERSHOLT RAIL HOLDINGS (UK) LIMITED | Director | 2010-02-09 | CURRENT | 2002-04-12 | Active - Proposal to Strike off | |
EVERSHOLT DEPOT FINANCE LIMITED | Director | 2009-11-17 | CURRENT | 2004-09-13 | Active | |
EVERSHOLT RAIL (365) LIMITED | Director | 2009-11-17 | CURRENT | 2004-09-13 | Liquidation | |
EVERSHOLT RAIL LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
EVERSHOLT RAIL (380) LIMITED | Director | 2007-06-29 | CURRENT | 1973-10-15 | Active | |
BISHOP VESEY'S GRAMMAR SCHOOL | Director | 2017-10-02 | CURRENT | 2012-03-12 | Active | |
EVERSHOLT UK RAILS (HOLDING) LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
EVERSHOLT INVESTMENT LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE HOLDINGS LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EUROPEAN RAIL FINANCE (2) LIMITED | Director | 2017-02-08 | CURRENT | 2016-12-20 | Active | |
EVERSHOLT RAIL (380) LIMITED | Director | 2016-07-20 | CURRENT | 1973-10-15 | Active | |
EVERSHOLT RAIL HOLDINGS (UK) LIMITED | Director | 2016-07-20 | CURRENT | 2002-04-12 | Active - Proposal to Strike off | |
EVERSHOLT RAIL LIMITED | Director | 2016-07-20 | CURRENT | 2009-07-06 | Active | |
EVERSHOLT FUNDING PLC | Director | 2016-07-20 | CURRENT | 2010-07-29 | Active | |
EVERSHOLT FINANCE HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2010-07-27 | Active | |
EUROPEAN RAIL FINANCE LIMITED | Director | 2016-07-20 | CURRENT | 2015-12-31 | Active | |
EVERSHOLT DEPOT FINANCE LIMITED | Director | 2016-07-20 | CURRENT | 2004-09-13 | Active | |
EVERSHOLT RAIL (365) LIMITED | Director | 2016-07-20 | CURRENT | 2004-09-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Paul Marcus Sutherland on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 2021-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM 210 Pentonville Road London Great Britain N1 9JY | |
CH01 | Director's details changed for Mr Lee Robert Warsop on 2020-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE ROBERT WARSOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES COURSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 2017-05-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI TONG BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HING KAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOI CHAN | |
RES15 | CHANGE OF COMPANY NAME 02/10/17 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN RAIL FINANCE (GB) LIMITED CERTIFICATE ISSUED ON 02/10/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 50000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Haines on 2017-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS ANDREA JUSTINE WESSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE STICKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 50000002 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2016-02-04 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 04/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES COURSE / 04/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027208090003 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 50000002 | |
AR01 | 11/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE THOMAS | |
AP03 | SECRETARY APPOINTED MISS MICHELLE SHARMA | |
AP01 | DIRECTOR APPOINTED MRS WAI CHE WENDY TONG BARNES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN NICHOLAS MACRAE | |
AP01 | DIRECTOR APPOINTED MR HING LAM KAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HUNTER | |
AP01 | DIRECTOR APPOINTED MR LOI SHUN CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE STICKLAND | |
AP01 | DIRECTOR APPOINTED KEITH LAWRENCE LUDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 50000002 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GILES BARKER | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK IAN MAROUDAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES COURSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURVES | |
AR01 | 01/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 06/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAINES / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAINES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAINES | |
AR01 | 01/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE THOMAS / 23/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/07/2011 | |
AP03 | SECRETARY APPOINTED CLIVE THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PRINCIPAL GRAHAM CARVELL LOVE | |
SH01 | 25/02/10 STATEMENT OF CAPITAL GBP 50000002 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED NEIL KING | |
AP01 | DIRECTOR APPOINTED PHILIP JOSEPH WHITE | |
AP01 | DIRECTOR APPOINTED JOHN BERESFORD WATT | |
AP01 | DIRECTOR APPOINTED PAUL GOUGH | |
AP01 | DIRECTOR APPOINTED ROY MANI | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL WILMOTT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REVOKE CLAUSE 5 OF MEM 23/02/2010 | |
AP01 | DIRECTOR APPOINTED MARCUS PETER JOHN MOLLOY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET KENNY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BARKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH GODFREY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FINDLAY PURVES / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARY BRIDGET KENNY | |
288a | DIRECTOR APPOINTED SIMON FINDLAY PURVES | |
288a | DIRECTOR APPOINTED NICHOLAS DAVID BARKER | |
288a | DIRECTOR APPOINTED KEVIN JOSEPH GODFREY | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL QUINN | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM BROOKES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL-BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SPENCER | |
CERTNM | COMPANY NAME CHANGED ASSETFINANCE DECEMBER (V) LIMITED CERTIFICATE ISSUED ON 11/09/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C | ||
AN AMENDMENT DEED TO A FIXED AND FLOATING SECURITY AGREEMENT DATED 4 NOVEMBER 2010 AND | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
FIXED AND FLOATING SECURITY AGREEMENT | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC |
Type of Charge Owed | Quantity |
---|---|
7 | |
ACCOUNT CHARGE | 1 |
We have found 8 mortgage charges which are owed to EVERSHOLT RAIL LEASING LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as EVERSHOLT RAIL LEASING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |