NE NO. 3 LIMITED
BIRMINGHAM C2C RAIL LIMITED LTS RAIL LIMITED

Hellopages » West Midlands » Birmingham » B5 6DD

Company number 02938993
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Statement by Directors; Statement of capital on 13 April 2017 GBP 0.25 ; Solvency Statement dated 29/03/17. The most likely internet sites of NE NO. 3 LIMITED are www.neno3.co.uk, and www.ne-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ne No 3 Limited is a Private Limited Company. The company registration number is 02938993. Ne No 3 Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Ne No 3 Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. ASHLEY, Matthew is a Director of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Secretary FEARNLEY, Giles Robin has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary LEES, Barbara has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Secretary SIMON, Jeremy Paul has been resigned. Director ACKROYD, Benjamin John has been resigned. Director ADAMS, Mark Andrew has been resigned. Director ADESHIYAN, James Adedipe has been resigned. Director BIRD, Kenneth has been resigned. Director BOOTH, Dominic Daniel Gerard has been resigned. Director BOWLEY, Richard John has been resigned. Director BOWLEY, Richard John has been resigned. Director BROWN, Richard Howard has been resigned. Director BUCHAN, Ian James has been resigned. Director BURTON, David has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director CROSS, Ian has been resigned. Director DRURY, Julian Denvir Molyneux has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director FRANKS, David Raymond has been resigned. Director FRAZER, Kevin David has been resigned. Director GOLDSMITH, Susan has been resigned. Director GOLTON, Adam Charles Robert has been resigned. Director HAMILTON, David Charles has been resigned. Director HOPWOOD, Mark Julian has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director KANG, Amarjit has been resigned. Director KINCHIN-SMITH, Christopher Henry has been resigned. Director MCCLEAN, Richard Henry has been resigned. Director MCDONALD, Anthony Joseph has been resigned. Director MORRIS, Richard John has been resigned. Director NELSON, John Graeme has been resigned. Director NICHOL, Hamish Bruce has been resigned. Director O'TOOLE, Raymond has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director POWLES, Mark Andrew has been resigned. Director POWNEY, Ian George has been resigned. Director RATCLIFFE, John Brien has been resigned. Director REES, Stephen Lemuel has been resigned. Director ROLLASON, William Peter has been resigned. Director SMITH, Richard Sauvan has been resigned. Director SMYTH, Robert Franklin has been resigned. Director TILLEY, Clive Neal has been resigned. Director TURNER, Roger John Langdon has been resigned. Director WHITE, Philip Michael has been resigned. Director WILCOCK, David has been resigned. Director WOOD, Nicholas Jeremy has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
ASHLEY, Matthew
Appointed Date: 20 February 2017
51 years old
Director
STABLES, Thomas Findlay
Appointed Date: 01 January 2017
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 10 October 2000
Secretary
FEARNLEY, Giles Robin
Resigned: 01 March 1997
Appointed Date: 26 May 1996
Secretary
HEWETT, Peter Graham
Resigned: 26 May 1996
Appointed Date: 15 September 1995
Secretary
HEWETT, Peter Graham
Resigned: 16 March 1995
Appointed Date: 09 June 1994
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Secretary
PORTER, Ralph Anthony
Resigned: 18 September 1995
Appointed Date: 16 March 1995
Secretary
SIMON, Jeremy Paul
Resigned: 10 October 2000
Appointed Date: 01 March 1997
Director
ACKROYD, Benjamin John
Resigned: 31 July 2015
Appointed Date: 27 May 2011
44 years old
Director
ADAMS, Mark Andrew
Resigned: 19 September 2000
Appointed Date: 11 January 2000
61 years old
Director
ADESHIYAN, James Adedipe
Resigned: 30 November 2007
Appointed Date: 01 May 2006
60 years old
Director
BIRD, Kenneth
Resigned: 08 February 2001
Appointed Date: 26 April 1996
79 years old
Director
BOOTH, Dominic Daniel Gerard
Resigned: 01 January 2007
Appointed Date: 30 October 2000
62 years old
Director
BOWLEY, Richard John
Resigned: 03 February 2017
Appointed Date: 10 March 2008
66 years old
Director
BOWLEY, Richard John
Resigned: 12 March 2007
Appointed Date: 26 July 2006
66 years old
Director
BROWN, Richard Howard
Resigned: 13 August 2001
Appointed Date: 19 September 2000
72 years old
Director
BUCHAN, Ian James
Resigned: 24 June 2004
Appointed Date: 14 June 2001
79 years old
Director
BURTON, David
Resigned: 11 April 1996
Appointed Date: 01 December 1995
79 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 19 September 2000
Appointed Date: 04 May 1999
72 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 26 May 1996
Appointed Date: 13 February 1996
72 years old
Director
CHIVERS, Andrew Noel
Resigned: 31 December 2016
Appointed Date: 18 February 2010
66 years old
Director
CHIVERS, Andrew Noel
Resigned: 01 May 2006
Appointed Date: 08 December 2003
66 years old
Director
CHIVERS, Andrew Noel
Resigned: 14 January 2002
Appointed Date: 09 December 1998
66 years old
Director
CROSS, Ian
Resigned: 26 May 1996
Appointed Date: 31 January 1995
77 years old
Director
DRURY, Julian Denvir Molyneux
Resigned: 03 February 2017
Appointed Date: 27 January 2008
66 years old
Director
FEARNLEY, Giles Robin
Resigned: 19 September 2000
Appointed Date: 26 May 1996
71 years old
Director
FRANKS, David Raymond
Resigned: 05 May 2010
Appointed Date: 01 February 2004
68 years old
Director
FRAZER, Kevin David
Resigned: 03 February 2017
Appointed Date: 04 January 2011
57 years old
Director
GOLDSMITH, Susan
Resigned: 18 April 2008
Appointed Date: 04 May 2005
65 years old
Director
GOLTON, Adam Charles Robert
Resigned: 01 May 2006
Appointed Date: 06 February 2001
60 years old
Director
HAMILTON, David Charles
Resigned: 30 November 2005
Appointed Date: 29 May 2003
67 years old
Director
HOPWOOD, Mark Julian
Resigned: 19 January 2008
Appointed Date: 09 February 2004
54 years old
Director
HOWELLS, Robert Lynton
Resigned: 19 September 2000
Appointed Date: 26 May 1996
75 years old
Director
KANG, Amarjit
Resigned: 10 March 2008
Appointed Date: 12 March 2007
57 years old
Director
KINCHIN-SMITH, Christopher Henry
Resigned: 08 February 1996
Appointed Date: 09 June 1994
76 years old
Director
MCCLEAN, Richard Henry
Resigned: 30 November 1998
Appointed Date: 07 June 1996
62 years old
Director
MCDONALD, Anthony Joseph
Resigned: 13 August 2001
Appointed Date: 19 September 2000
65 years old
Director
MORRIS, Richard John
Resigned: 16 January 2004
Appointed Date: 14 January 2002
77 years old
Director
NELSON, John Graeme
Resigned: 26 May 1996
Appointed Date: 09 June 1994
78 years old
Director
NICHOL, Hamish Bruce
Resigned: 30 September 1999
Appointed Date: 10 July 1996
80 years old
Director
O'TOOLE, Raymond
Resigned: 18 April 2008
Appointed Date: 19 September 2000
70 years old
Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 21 November 2001
63 years old
Director
PIKE, Elizabeth Anne
Resigned: 15 October 2001
Appointed Date: 06 February 2001
63 years old
Director
POWLES, Mark Andrew
Resigned: 03 May 2001
Appointed Date: 03 February 1998
64 years old
Director
POWNEY, Ian George
Resigned: 21 July 1997
Appointed Date: 22 April 1996
75 years old
Director
RATCLIFFE, John Brien
Resigned: 22 January 2007
Appointed Date: 14 June 2001
63 years old
Director
REES, Stephen Lemuel
Resigned: 27 May 2011
Appointed Date: 22 January 2007
72 years old
Director
ROLLASON, William Peter
Resigned: 13 August 2001
Appointed Date: 19 September 2000
65 years old
Director
SMITH, Richard Sauvan
Resigned: 04 March 2005
Appointed Date: 02 January 2003
51 years old
Director
SMYTH, Robert Franklin
Resigned: 31 December 1999
Appointed Date: 28 September 1998
68 years old
Director
TILLEY, Clive Neal
Resigned: 30 May 2003
Appointed Date: 14 June 2001
70 years old
Director
TURNER, Roger John Langdon
Resigned: 08 February 1996
Appointed Date: 31 January 1995
77 years old
Director
WHITE, Philip Michael
Resigned: 13 August 2001
Appointed Date: 10 October 2000
76 years old
Director
WILCOCK, David
Resigned: 28 February 1997
Appointed Date: 12 June 1996
79 years old
Director
WOOD, Nicholas Jeremy
Resigned: 24 October 1998
Appointed Date: 09 September 1997
84 years old

Persons With Significant Control

Ne Trains South Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NE NO. 3 LIMITED Events

13 Apr 2017
Statement by Directors
13 Apr 2017
Statement of capital on 13 April 2017
  • GBP 0.25
13 Apr 2017
Solvency Statement dated 29/03/17
13 Apr 2017
Resolutions
  • RES13 ‐ Reduce share perm a/c 29/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
...
... and 195 more events
22 Mar 1995
Secretary resigned;new secretary appointed
13 Feb 1995
New director appointed
08 Feb 1995
New director appointed
19 Jan 1995
Accounting reference date notified as 31/03
09 Jun 1994
Incorporation

NE NO. 3 LIMITED Charges

30 April 2002
Assignment of maintenance agreement
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: All right,title and interest of the lessee in,to and under…
26 May 1996
Charge on cash
Delivered: 14 June 1996
Status: Satisfied on 20 June 2002
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the said deposit and the debt…

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