RAILWAY MANAGEMENT SERVICES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6QX

Company number 03250287
Status Liquidation
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-22 ; Statement of affairs with form 4.19. The most likely internet sites of RAILWAY MANAGEMENT SERVICES LIMITED are www.railwaymanagementservices.co.uk, and www.railway-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Railway Management Services Limited is a Private Limited Company. The company registration number is 03250287. Railway Management Services Limited has been working since 16 September 1996. The present status of the company is Liquidation. The registered address of Railway Management Services Limited is Saxon House Saxon Way Cheltenham Gl52 6qx. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BREEN, Andrew is a Director of the company. DOYLE, Peter Joseph is a Director of the company. MCQUEEN, Kenneth Buchanan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BULL, Paul Adrian has been resigned. Director COWIE, John Raymond has been resigned. Director COYSTEN, Peter has been resigned. Director COYSTEN, Peter has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HYLAND, David has been resigned. Director KASZYNSKI, Frank has been resigned. Director SELF, John Anthony has been resigned. Director STANSFIELD, Alison Barbro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 16 September 1996
Director
BREEN, Andrew
Appointed Date: 26 August 2013
41 years old
Director
DOYLE, Peter Joseph
Appointed Date: 26 August 2013
69 years old
Director
MCQUEEN, Kenneth Buchanan
Appointed Date: 19 September 2000
88 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Director
BULL, Paul Adrian
Resigned: 31 January 2011
Appointed Date: 03 April 2007
67 years old
Director
COWIE, John Raymond
Resigned: 19 September 2000
Appointed Date: 16 September 1996
79 years old
Director
COYSTEN, Peter
Resigned: 26 August 2013
Appointed Date: 25 March 2004
83 years old
Director
COYSTEN, Peter
Resigned: 18 December 2002
Appointed Date: 04 October 2002
83 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 September 1996
Appointed Date: 16 September 1996
Director
HYLAND, David
Resigned: 01 July 2007
Appointed Date: 20 September 2000
76 years old
Director
KASZYNSKI, Frank
Resigned: 12 April 2001
Appointed Date: 20 September 2000
70 years old
Director
SELF, John Anthony
Resigned: 18 December 2002
Appointed Date: 04 October 2002
77 years old
Director
STANSFIELD, Alison Barbro
Resigned: 22 February 2011
Appointed Date: 11 September 2009
68 years old

RAILWAY MANAGEMENT SERVICES LIMITED Events

06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-22
06 Jul 2016
Statement of affairs with form 4.19
16 Jun 2016
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Saxon House Saxon Way Cheltenham GL52 6QX on 16 June 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
03 Dec 1996
New secretary appointed
03 Dec 1996
New director appointed
03 Dec 1996
Secretary resigned
03 Dec 1996
Director resigned
16 Sep 1996
Incorporation

RAILWAY MANAGEMENT SERVICES LIMITED Charges

27 June 2013
Charge code 0325 0287 0005
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 July 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
9 June 2010
Legal assignment
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 August 2006
Floating charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 29 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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