S R S RAIL SYSTEM LIMITED
BOLSOVER

Hellopages » Derbyshire » Bolsover » S44 6GA

Company number 02083871
Status Active
Incorporation Date 15 December 1986
Company Type Private Limited Company
Address UNIT 3 RIVERSIDE WAY, GATEWAY BUSINESS PARK, BOLSOVER, DERBYSHIRE, S44 6GA
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 20,000 . The most likely internet sites of S R S RAIL SYSTEM LIMITED are www.srsrailsystem.co.uk, and www.s-r-s-rail-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. S R S Rail System Limited is a Private Limited Company. The company registration number is 02083871. S R S Rail System Limited has been working since 15 December 1986. The present status of the company is Active. The registered address of S R S Rail System Limited is Unit 3 Riverside Way Gateway Business Park Bolsover Derbyshire S44 6ga. . ROOKE, John Denis Norie is a Director of the company. WHATLEY, Nicholas John, Major is a Director of the company. WHATLEY, Richard Mark is a Director of the company. WHATLEY, Simon John is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary WHATLEY, Joan Spencer has been resigned. Secretary WHATLEY, Richard Mark has been resigned. Director AWFORD, James Brian has been resigned. Director ENNIS, Margaret Anne has been resigned. Director KNOTT, Alexandra Jane has been resigned. Director ROOKE, John Denis Norie has been resigned. Director WHATLEY, Joan Spencer has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
ROOKE, John Denis Norie
Appointed Date: 20 May 2009
92 years old
Director
WHATLEY, Nicholas John, Major

90 years old
Director
WHATLEY, Richard Mark
Appointed Date: 01 May 1997
57 years old
Director
WHATLEY, Simon John
Appointed Date: 01 May 1997
55 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 20 April 2009
Appointed Date: 06 July 2006
Secretary
WHATLEY, Joan Spencer
Resigned: 01 May 1997
Secretary
WHATLEY, Richard Mark
Resigned: 06 July 2006
Appointed Date: 01 May 1997
Director
AWFORD, James Brian
Resigned: 11 November 2009
Appointed Date: 06 July 2006
91 years old
Director
ENNIS, Margaret Anne
Resigned: 17 October 2006
Appointed Date: 06 July 2006
65 years old
Director
KNOTT, Alexandra Jane
Resigned: 01 April 2006
Appointed Date: 01 August 2003
52 years old
Director
ROOKE, John Denis Norie
Resigned: 29 March 2007
Appointed Date: 30 January 2003
92 years old
Director
WHATLEY, Joan Spencer
Resigned: 21 August 2002
94 years old

Persons With Significant Control

Major Nicholas John Whatley
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marie-Therese Whatley
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Richard Mark Whatley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Simon John Whatley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Srs Rail System (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S R S RAIL SYSTEM LIMITED Events

24 Apr 2017
Confirmation statement made on 28 March 2017 with updates
02 Feb 2017
Full accounts made up to 30 April 2016
04 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20,000
05 Feb 2016
Accounts for a medium company made up to 30 April 2015
20 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 20,000
...
... and 100 more events
11 Oct 1989
Registered office changed on 11/10/89 from: 33 old woking road west byfleet surrey KT14 6LG
11 Oct 1989
Return made up to 11/10/89; full list of members
16 Dec 1986
Secretary resigned
15 Dec 1986
Certificate of Incorporation
15 Dec 1986
Incorporation

S R S RAIL SYSTEM LIMITED Charges

21 October 2009
Debenture
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 30 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2007
Chattel mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Goods being volvos model fl, reg no. P8SRS, C859 ngk, C727…
27 April 2006
All assets debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 August 2005
Debenture deed
Delivered: 25 August 2005
Status: Satisfied on 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Mortgage deed
Delivered: 17 November 2004
Status: Satisfied on 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 1 plot 3 bolsover gateway business…
11 November 2004
Mortgage deed
Delivered: 17 November 2004
Status: Satisfied on 4 November 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 2 plot 2 bolsover gateway…

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