CLOSE BROTHERS RAIL LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YB

Company number 05090897
Status Active
Incorporation Date 1 April 2004
Company Type Private Limited Company
Address DOVEDALE HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLOSE BROTHERS RAIL LIMITED are www.closebrothersrail.co.uk, and www.close-brothers-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Close Brothers Rail Limited is a Private Limited Company. The company registration number is 05090897. Close Brothers Rail Limited has been working since 01 April 2004. The present status of the company is Active. The registered address of Close Brothers Rail Limited is Dovedale House Hurricane Way Wickford Essex Ss11 8yb. . CLOSE, Kelly is a Secretary of the company. CLOSE, Anthony John is a Director of the company. CLOSE, Martin is a Director of the company. DEAN, Paul is a Director of the company. THOMPSON, Dean Andrew is a Director of the company. THOMPSON, Shane Nigel is a Director of the company. Director FAIRCLOUGH, Michael Arthur has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
CLOSE, Kelly
Appointed Date: 01 April 2004

Director
CLOSE, Anthony John
Appointed Date: 01 April 2004
53 years old

Director
CLOSE, Martin
Appointed Date: 01 April 2004
55 years old

Director
DEAN, Paul
Appointed Date: 01 July 2013
47 years old

Director
THOMPSON, Dean Andrew
Appointed Date: 27 July 2008
59 years old

Director
THOMPSON, Shane Nigel
Appointed Date: 27 July 2008
66 years old

Resigned Directors

Director
FAIRCLOUGH, Michael Arthur
Resigned: 15 September 2009
Appointed Date: 22 July 2008
54 years old

Persons With Significant Control

Mr Anthony John Close
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Close
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOSE BROTHERS RAIL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

23 Sep 2015
Director's details changed for Shane Nigel Thompson on 23 September 2015
...
... and 37 more events
23 May 2006
Return made up to 01/04/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

05 Feb 2006
Total exemption small company accounts made up to 30 April 2005
10 May 2005
Return made up to 01/04/05; full list of members
01 Sep 2004
Particulars of mortgage/charge
01 Apr 2004
Incorporation

CLOSE BROTHERS RAIL LIMITED Charges

19 December 2012
Legal charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dovedale house hurricane way wickford…
13 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…