Active
Company Information for VTG RAIL UK LTD
UNIT 2 TOPAZ BUSINESS PARK, BIRMINGHAM ROAD, BROMSGROVE, B61 0GD,
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Company Registration Number
04474641
Private Limited Company
Active |
Company Name | |
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VTG RAIL UK LTD | |
Legal Registered Office | |
UNIT 2 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE B61 0GD Other companies in B32 | |
Company Number | 04474641 | |
---|---|---|
Company ID Number | 04474641 | |
Date formed | 2002-07-01 | |
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 | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB425112495 |
Last Datalog update: | 2024-01-05 06:32:49 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT KEVIN BROOK |
||
NIGEL ARTHUR DAY |
||
HEIKO ROMAN MICHAEL FISCHER |
||
IAN ROBERT SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN KEVIN JAGGER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIL FREIGHT (USERS & SUPPLIERS) GROUP | Director | 2010-09-15 | CURRENT | 1997-02-26 | Active | |
CAIB UK LIMITED | Director | 2006-09-11 | CURRENT | 1988-04-08 | Active | |
ALSTERTOR RAIL UK LIMITED | Director | 2006-09-11 | CURRENT | 2002-03-20 | Active | |
CAIB RAIL HOLDINGS LIMITED | Director | 2006-09-11 | CURRENT | 1956-08-03 | Active | |
ALSTERTOR RAIL UK LIMITED | Director | 2005-12-14 | CURRENT | 2002-03-20 | Active | |
CAIB UK LIMITED | Director | 2005-12-13 | CURRENT | 1988-04-08 | Active | |
CAIB RAIL HOLDINGS LIMITED | Director | 2005-12-13 | CURRENT | 1956-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 044746410024 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044746410021 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044746410022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044746410023 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of Vtg Gmbh as a person with significant control on 2022-12-09 | ||
CESSATION OF VTG AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVIN BROOK | ||
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SHAW | ||
Director's details changed for Mr Colin Peter Russell Denman on 2020-07-01 | ||
REGISTERED OFFICE CHANGED ON 20/02/23 FROM Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044746410017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044746410018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044746410019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044746410020 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410018 | |
Director's details changed for Ian Robert Shaw on 2022-07-07 | ||
CH01 | Director's details changed for Ian Robert Shaw on 2022-07-07 | |
CH01 | Director's details changed for Ian Robert Shaw on 2022-07-07 | |
CH01 | Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12 | |
CH01 | Director's details changed for Mr Colin Peter Russell Denman on 2022-05-12 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO ROMAN MICHAEL FISCHER | |
AP01 | DIRECTOR APPOINTED MR MARK DAMIAN STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR COLIN PETER RUSSELL DENMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF | |
AP01 | DIRECTOR APPOINTED NIGEL ARTHUR DAY | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 7710000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 7710000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410012 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044746410009 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 7710000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 7710000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SHAW / 17/05/2013 | |
AR01 | 01/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN ROBERT SHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HEIKO ROMAN MICHAEL FISCHER / 03/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEVIN BROOK / 03/05/2011 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 05/11/2009 | |
SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 7710000 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO FISCHER / 07/05/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 4A BERKELEY BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | £ NC 30000/6000000 20/12/06 | |
88(2)R | AD 22/12/06--------- £ SI 3680000@1=3680000 £ IC 30000/3710000 | |
88(2)R | AD 06/12/06--------- £ SI 29999@1=29999 £ IC 1/30000 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 03/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 03/07/02 | |
ELRES | S386 DISP APP AUDS 03/07/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNICREDIT BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED TRANSFEREES, DESIGNEES AND ASSIGNS | ||
Outstanding | UNICREDIT BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED TRANSFEREES, DESIGNEES AND ASSIGNS | ||
Outstanding | UNICREDIT BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES | ||
Outstanding | UNICREDIT BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES | ||
Outstanding | UNICREDIT BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AMD PERMITTED TRANSFEREES | ||
Outstanding | UNICREDIT BANK AG, LONDON BRANCH AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES | ||
SECURITY ASSIGNMENT AGREEMENT | Outstanding | UNICREDIT BANK AG, LONDON BRANCH | |
SECURITY ASSIGNMENT AGREEMENT | Outstanding | UNICREDIT BANK AG, LONDON BRANCH | |
CHATTEL MORTGAGE | Outstanding | UNICREDIT BANK AG, LONDON BRANCH | |
CHARGE OVER WAGONS | Outstanding | BAYERISCHE HYPO- UND VEREINSBANK AG LONDON BRANCH | |
CHARGE OVER WAGONS | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AG | |
RENT DEPOSIT DEED | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND |
The top companies supplying to UK government with the same SIC code (49200 - Freight rail transport) as VTG RAIL UK LTD are:
Category | Award/Grant | |
---|---|---|
An integrated wayside condition monitoring system for axle bearings : Collaborative Research and Development | 2012-09-01 | £ 60,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |