ELECO RAIL LIMITED
LONDON TERGOR ELECTRONICS LIMITED

Hellopages » City of London » City of London » EC3N 2EX

Company number 01815411
Status Active
Incorporation Date 11 May 1984
Company Type Private Limited Company
Address DAWSON HOUSE, 5, JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELECO RAIL LIMITED are www.elecorail.co.uk, and www.eleco-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eleco Rail Limited is a Private Limited Company. The company registration number is 01815411. Eleco Rail Limited has been working since 11 May 1984. The present status of the company is Active. The registered address of Eleco Rail Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . SPRATLING, Graham Neil is a Director of the company. ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary GRAVETT, Philip James has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary HOPKINS, Nigel Antony has been resigned. Secretary HULME, Sylvia has been resigned. Secretary TSAPPIS, Neil John Alfred has been resigned. Director BARTON, Ivor Ashley has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director HOLDCROFT, Laurence Nigel has been resigned. Director HULME, Henry Gordon has been resigned. Director KETTELEY, John Henry Beevor has been resigned. Director OWEN, Russell Andrew has been resigned. Director TAYLOR, Paul James has been resigned. Director TOMLINSON, Martin, Professor has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SPRATLING, Graham Neil
Appointed Date: 15 July 2010
58 years old
Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
GRAVETT, Philip James
Resigned: 18 December 1998
Appointed Date: 17 December 1997
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 04 June 2001
Secretary
HOPKINS, Nigel Antony
Resigned: 04 June 2001
Appointed Date: 02 March 2001
Secretary
HULME, Sylvia
Resigned: 17 December 1997
Secretary
TSAPPIS, Neil John Alfred
Resigned: 02 March 2001
Appointed Date: 07 September 1999
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 17 December 1997
71 years old
Director
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 31 July 2001
61 years old
Director
HULME, Henry Gordon
Resigned: 17 December 1997
96 years old
Director
KETTELEY, John Henry Beevor
Resigned: 15 July 2010
Appointed Date: 26 February 1999
86 years old
Director
OWEN, Russell Andrew
Resigned: 20 October 2001
Appointed Date: 17 December 1997
64 years old
Director
TAYLOR, Paul James
Resigned: 08 October 2009
Appointed Date: 20 July 2000
60 years old
Director
TOMLINSON, Martin, Professor
Resigned: 24 October 1996
80 years old

Persons With Significant Control

Elecosoft Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECO RAIL LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 100 more events
28 Jan 1988
Full accounts made up to 31 July 1987
28 Jan 1988
Return made up to 18/01/88; full list of members
30 Jun 1987
Return made up to 09/04/87; full list of members
04 Apr 1987
Full accounts made up to 31 July 1986
06 May 1986
Director's particulars changed

ELECO RAIL LIMITED Charges

5 December 2003
Deed of admission to an omnibus guarantee and set-off dated 4 march 1999 and
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 March 1999
All assets debenture deed
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
4 March 1999
Debenture deed
Delivered: 8 March 1999
Status: Satisfied on 4 October 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 27 January 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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