SILVERLINK TRAIN SERVICES LIMITED
BIRMINGHAM NORTH LONDON RAILWAYS LIMITED

Hellopages » West Midlands » Birmingham » B5 6DD
Company number 03007935
Status Active
Incorporation Date 10 January 1995
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016; Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of SILVERLINK TRAIN SERVICES LIMITED are www.silverlinktrainservices.co.uk, and www.silverlink-train-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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.Silverlink Train Services Limited is a Private Limited Company. The company registration number is 03007935. Silverlink Train Services Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Silverlink Train Services Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary LEES, Barbara has been resigned. Director ADESHIYAN, James Adedipe has been resigned. Director BELCHER, Charles John has been resigned. Director BOOTH, Dominic Daniel Gerard 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 CAMERON, Euan Alexander Robert has been resigned. Director CHILD, Colin Charles 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 DALY, Suzanne has been resigned. Director DICKSON, Mary Alexander has been resigned. Director EVANS, Geoffrey has been resigned. Director FRANKS, David Raymond has been resigned. Director GOLDSMITH, Susan has been resigned. Director GOLTON, Adam Charles Robert has been resigned. Director HAMILTON, David Charles has been resigned. Nominee Director HEWETT, Peter Graham has been resigned. Director HOPWOOD, Mark Julian has been resigned. Director HOUSSEMAYNE DU BOULAY, Marion Louise has been resigned. Director JENNER, Terence Anthony has been resigned. Director KANG, Amarjit has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director MACKINTOSH, Frederick William has been resigned. Director MORRIS, Richard John has been resigned. Director NELSON, John Graeme has been resigned. Director O'CONNOR, James has been resigned. Director O'TOOLE, Raymond has been resigned. Director PIKE, Elizabeth Anne 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 TILLEY, Clive Neal has been resigned. Director WATTERS, David Adam Brown has been resigned. Director WHITE, Philip Michael has been resigned. Director WHITE, Stephen Edwin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
STABLES, Thomas Findlay
Appointed Date: 30 December 2016
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 02 March 1997
Nominee Secretary
HEWETT, Peter Graham
Resigned: 02 March 1997
Appointed Date: 10 January 1995
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Director
ADESHIYAN, James Adedipe
Resigned: 11 November 2007
Appointed Date: 01 May 2006
60 years old
Director
BELCHER, Charles John
Resigned: 26 July 2001
Appointed Date: 06 May 1997
75 years old
Director
BOOTH, Dominic Daniel Gerard
Resigned: 01 January 2007
Appointed Date: 04 July 2001
62 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: 22 April 1997
72 years old
Director
BUCHAN, Ian James
Resigned: 24 June 2004
Appointed Date: 14 June 2001
79 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 02 March 1997
Appointed Date: 02 February 1996
72 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 02 March 1997
68 years old
Director
CHIVERS, Andrew Noel
Resigned: 31 December 2016
Appointed Date: 05 May 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: 26 July 2001
66 years old
Director
DALY, Suzanne
Resigned: 31 August 2000
Appointed Date: 21 March 2000
58 years old
Director
DICKSON, Mary Alexander
Resigned: 17 November 1999
Appointed Date: 18 December 1998
56 years old
Director
EVANS, Geoffrey
Resigned: 18 December 1998
Appointed Date: 22 April 1997
82 years old
Director
FRANKS, David Raymond
Resigned: 05 May 2010
Appointed Date: 01 February 2004
68 years old
Director
GOLDSMITH, Susan
Resigned: 28 October 2009
Appointed Date: 04 May 2005
65 years old
Director
GOLTON, Adam Charles Robert
Resigned: 01 May 2006
Appointed Date: 04 July 2001
60 years old
Director
HAMILTON, David Charles
Resigned: 30 November 2005
Appointed Date: 29 May 2003
67 years old
Nominee Director
HEWETT, Peter Graham
Resigned: 31 January 1995
Appointed Date: 10 January 1995
77 years old
Director
HOPWOOD, Mark Julian
Resigned: 11 November 2007
Appointed Date: 09 February 2004
54 years old
Director
HOUSSEMAYNE DU BOULAY, Marion Louise
Resigned: 22 April 1997
Appointed Date: 02 March 1997
76 years old
Director
JENNER, Terence Anthony
Resigned: 02 March 1997
Appointed Date: 26 October 1995
76 years old
Director
KANG, Amarjit
Resigned: 11 November 2007
Appointed Date: 12 March 2007
57 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 02 March 1997
76 years old
Director
MACKINTOSH, Frederick William
Resigned: 22 April 1997
Appointed Date: 02 March 1997
82 years old
Director
MORRIS, Richard John
Resigned: 16 January 2004
Appointed Date: 14 January 2002
77 years old
Director
NELSON, John Graeme
Resigned: 02 March 1997
Appointed Date: 31 January 1995
78 years old
Director
O'CONNOR, James
Resigned: 22 April 1997
Appointed Date: 26 October 1995
83 years old
Director
O'TOOLE, Raymond
Resigned: 05 May 2010
Appointed Date: 17 November 1999
70 years old
Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 23 January 1998
63 years old
Director
RATCLIFFE, John Brien
Resigned: 22 January 2007
Appointed Date: 26 July 2001
63 years old
Director
REES, Stephen Lemuel
Resigned: 11 November 2007
Appointed Date: 22 January 2007
72 years old
Director
ROLLASON, William Peter
Resigned: 13 August 2001
Appointed Date: 06 December 1999
65 years old
Director
SMITH, Richard Sauvan
Resigned: 04 March 2005
Appointed Date: 02 January 2003
51 years old
Director
TILLEY, Clive Neal
Resigned: 30 May 2003
Appointed Date: 26 July 2001
70 years old
Director
WATTERS, David Adam Brown
Resigned: 22 April 1997
Appointed Date: 10 January 1995
70 years old
Director
WHITE, Philip Michael
Resigned: 13 August 2001
Appointed Date: 02 March 1997
76 years old
Director
WHITE, Stephen Edwin
Resigned: 30 September 1998
Appointed Date: 22 April 1997
60 years old

Persons With Significant Control

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

SILVERLINK TRAIN SERVICES LIMITED Events

04 Jan 2017
Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,001
...
... and 161 more events
14 Nov 1995
New director appointed
08 Nov 1995
New director appointed
07 Feb 1995
Director resigned;new director appointed
19 Jan 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

SILVERLINK TRAIN SERVICES LIMITED Charges

20 August 2004
Assignment of service agreement
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: All of the rights title benefits and interests in to and…
16 April 1997
Deed of charge over season ticket bond cash collateral deposits
Delivered: 18 April 1997
Status: Satisfied on 20 June 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge all sums of money in any currency…

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