VTG RAIL UK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1AF

Company number 04474641
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address SIR STANLEY CLARKE HOUSE 7 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,710,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of VTG RAIL UK LTD are www.vtgrailuk.co.uk, and www.vtg-rail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Vtg Rail Uk Ltd is a Private Limited Company. The company registration number is 04474641. Vtg Rail Uk Ltd has been working since 01 July 2002. The present status of the company is Active. The registered address of Vtg Rail Uk Ltd is Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1af. . BROOK, Robert Kevin is a Director of the company. FISCHER, Heiko Roman Michael, Dr is a Director of the company. SHAW, Ian Robert is a Director of the company. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAGGER, John Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Director
BROOK, Robert Kevin
Appointed Date: 11 September 2006
67 years old
Director
FISCHER, Heiko Roman Michael, Dr
Appointed Date: 01 July 2002
58 years old
Director
SHAW, Ian Robert
Appointed Date: 01 April 2011
62 years old

Resigned Directors

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002
Director
JAGGER, John Kevin
Resigned: 14 May 2007
Appointed Date: 01 July 2002
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2002
Appointed Date: 01 July 2002

VTG RAIL UK LTD Events

21 Mar 2017
Full accounts made up to 31 December 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,710,000
12 May 2016
Full accounts made up to 31 December 2015
30 Dec 2015
Registration of charge 044746410012, created on 10 December 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
23 Dec 2015
Registration of charge 044746410011, created on 9 December 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 60 more events
12 Jul 2002
New director appointed
12 Jul 2002
New director appointed
08 Jul 2002
Secretary resigned
08 Jul 2002
Director resigned
01 Jul 2002
Incorporation

VTG RAIL UK LTD Charges

10 December 2015
Charge code 0447 4641 0012
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: See schedule 1 of attached security transfer agreement for…
10 December 2015
Charge code 0447 4641 0010
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch and Its Successors in Title, Permitted Transferees, Designees and Assigns
Description: Contains fixed charge…
10 December 2015
Charge code 0447 4641 0008
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch and Its Successors in Title, Permitted Transferees, Designees and Assigns
Description: Contains fixed charge…
9 December 2015
Charge code 0447 4641 0011
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: See attached schedule 1 for list of rolling stock…
9 December 2015
Charge code 0447 4641 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch and Its Successors in Title, Permitted Assigns Amd Permitted Transferees
Description: Contains fixed charge…
9 December 2015
Charge code 0447 4641 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
3 May 2011
Chattel mortgage
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: All of its right, title, benefit and interest, present and…
3 May 2011
Security assignment agreement
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: All its present and future rights and claims of owned…
3 May 2011
Security assignment agreement
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: All of its present and future insurance stock and all other…
12 June 2007
Charge over wagons
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag London Branch
Description: All right title and interest from time to time in the…
22 December 2005
Charge over wagons
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: The railway wagons identification 4020 4021 4022 for…
23 June 2004
Rent deposit deed
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £33,268 (inclusive of an amount equivalent to vat) the…

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