BEACON RAIL LEASING LIMITED
LONDON ALNERY NO. 2828 LIMITED

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Company number 06763342
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 067633420009, created on 20 April 2017; Registration of charge 067633420010, created on 20 April 2017; Registration of charge 067633420011, created on 20 April 2017. The most likely internet sites of BEACON RAIL LEASING LIMITED are www.beaconrailleasing.co.uk, and www.beacon-rail-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Rail Leasing Limited is a Private Limited Company. The company registration number is 06763342. Beacon Rail Leasing Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Beacon Rail Leasing Limited is 20 22 Bedford Row London Wc1r 4js. . GEHRETT, Russell is a Secretary of the company. JOHNSON, Michael Raymond is a Secretary of the company. BENNETT, Neil Ivor is a Director of the company. GAFFNEY, Theodore James is a Director of the company. THOMPSON, Richard John is a Director of the company. WILSON, Lynne is a Director of the company. Secretary HELMAN, Mark has been resigned. Secretary HUNTER, William A has been resigned. Secretary SCRIBNER, Thomas E has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director AMINAKA, Toshitaka has been resigned. Director AMINAKA, Toshitaka has been resigned. Director BENNETT, Neil Ivor has been resigned. Director GEHRETT, Russell has been resigned. Director KISHIMURA, Jiro, Director has been resigned. Director LAUGHNA, Rory Paul has been resigned. Director MCCABE, Katherine has been resigned. Director MEEHAN, David Alan has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director MURAMOTO, Osamu has been resigned. Director QUINN JR, Richard Francis has been resigned. Director TAKAISHI, Hideya has been resigned. Director WARDEN, Robert Goodwin has been resigned. Director WORSOE, Johannes has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
GEHRETT, Russell
Appointed Date: 16 May 2014
Secretary
JOHNSON, Michael Raymond
Appointed Date: 14 August 2014
Director
BENNETT, Neil Ivor
Appointed Date: 14 August 2014
62 years old
Director
GAFFNEY, Theodore James
Appointed Date: 05 December 2008
61 years old
Director
THOMPSON, Richard John
Appointed Date: 14 August 2014
50 years old
Director
WILSON, Lynne
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Secretary
HELMAN, Mark
Resigned: 15 April 2009
Appointed Date: 05 December 2008
Secretary
HUNTER, William A
Resigned: 16 May 2014
Appointed Date: 01 January 2012
Secretary
SCRIBNER, Thomas E
Resigned: 31 December 2011
Appointed Date: 15 April 2009
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 05 December 2008
Appointed Date: 02 December 2008
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 05 December 2008
Appointed Date: 02 December 2008
Director
AMINAKA, Toshitaka
Resigned: 31 December 2011
Appointed Date: 14 December 2010
64 years old
Director
AMINAKA, Toshitaka
Resigned: 31 December 2011
Appointed Date: 14 December 2010
64 years old
Director
BENNETT, Neil Ivor
Resigned: 16 May 2014
Appointed Date: 05 December 2008
62 years old
Director
GEHRETT, Russell
Resigned: 02 December 2016
Appointed Date: 16 May 2014
41 years old
Director
KISHIMURA, Jiro, Director
Resigned: 15 May 2009
Appointed Date: 05 December 2008
66 years old
Director
LAUGHNA, Rory Paul
Resigned: 13 April 2012
Appointed Date: 05 December 2008
70 years old
Director
MCCABE, Katherine
Resigned: 16 May 2014
Appointed Date: 01 January 2012
59 years old
Director
MEEHAN, David Alan
Resigned: 01 January 2011
Appointed Date: 05 December 2008
79 years old
Director
MORRIS, Craig Alexander James
Resigned: 05 December 2008
Appointed Date: 02 December 2008
50 years old
Director
MURAMOTO, Osamu
Resigned: 14 December 2010
Appointed Date: 15 May 2009
63 years old
Director
QUINN JR, Richard Francis
Resigned: 31 December 2011
Appointed Date: 05 December 2008
73 years old
Director
TAKAISHI, Hideya
Resigned: 16 May 2014
Appointed Date: 01 January 2012
67 years old
Director
WARDEN, Robert Goodwin
Resigned: 02 December 2016
Appointed Date: 16 May 2014
52 years old
Director
WORSOE, Johannes
Resigned: 16 May 2014
Appointed Date: 01 January 2012
58 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 05 December 2008
Appointed Date: 02 December 2008

Persons With Significant Control

Brl Pcm Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACON RAIL LEASING LIMITED Events

25 Apr 2017
Registration of charge 067633420009, created on 20 April 2017
25 Apr 2017
Registration of charge 067633420010, created on 20 April 2017
25 Apr 2017
Registration of charge 067633420011, created on 20 April 2017
11 Apr 2017
Resolutions
  • RES13 ‐ The terms of, and the transactions contemplated by, (the "documents") are hereby approved. ("Brls") as security agent, (the "obligors"), (the "cta"), (the "mda"). An english law governed security trust and intercreditor deed, conditions precedent agreement. ("Brfe"). 27/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jan 2017
Statement of capital on 6 January 2017
  • GBP 39,330.00
...
... and 108 more events
16 Dec 2008
Director appointed richard francis quinn jr
16 Dec 2008
Secretary appointed mark andrew helman
16 Dec 2008
Registered office changed on 16/12/2008 from one bishops square london E1 6AD
05 Dec 2008
Company name changed alnery no. 2828 LIMITED\certificate issued on 05/12/08
02 Dec 2008
Incorporation

BEACON RAIL LEASING LIMITED Charges

20 April 2017
Charge code 0676 3342 0011
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: N/A…
20 April 2017
Charge code 0676 3342 0010
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: N/A…
20 April 2017
Charge code 0676 3342 0009
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: N/A…
13 August 2015
Charge code 0676 3342 0008
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
13 August 2014
Charge code 0676 3342 0006
Delivered: 21 August 2014
Status: Satisfied on 20 August 2015
Persons entitled: Ing Bank N.V.
Description: 1000 ordinary shares in beacon rail finance (europe)…
12 August 2014
Charge code 0676 3342 0007
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: 1000 ordinary shares in beacon rail finance (europe)…
18 June 2014
Charge code 0676 3342 0005
Delivered: 24 June 2014
Status: Satisfied on 20 August 2015
Persons entitled: Ing Bank N.V.
Description: Contains fixed charge…
15 May 2014
Charge code 0676 3342 0004
Delivered: 22 May 2014
Status: Satisfied on 8 January 2015
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., New York Branch
Description: None…
15 May 2014
Charge code 0676 3342 0003
Delivered: 22 May 2014
Status: Satisfied on 8 January 2015
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD., New York Branch
Description: Contains fixed charge…
21 October 2013
Charge code 0676 3342 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Ing Bank N.V.
Description: Notification of addition to or amendment of charge…
28 March 2013
Shares charge
Delivered: 4 April 2013
Status: Satisfied on 23 May 2014
Persons entitled: Lombard North Central PLC
Description: By way of fixed charge the charged assets, being- the…

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