G L TRAINS LIMITED
LONDON G L RAILEASE LIMITED TECHSAVE LIMITED

Hellopages » City of London » City of London » EC2R 8PB
Company number 03393282
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 1 PRINCES STREET, LONDON, EC2R 8PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Appointment of Neil Jason Mcdaid as a director on 30 December 2016; Auditor's resignation; Appointment of Mr John Hamer Wood as a director on 8 August 2016. The most likely internet sites of G L TRAINS LIMITED are www.gltrains.co.uk, and www.g-l-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. G L Trains Limited is a Private Limited Company. The company registration number is 03393282. G L Trains Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of G L Trains Limited is 1 Princes Street London Ec2r 8pb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. WOOD, John Hamer is a Director of the company. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary DOWN, Carolyn Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESTON, Alistair John has been resigned. Director BRODIE, Robert Duncan has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director CROME, Trevor Douglas has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director ELDER, Davies Burns has been resigned. Director FARNELL, Adrian Colin has been resigned. Director FLINT, Eion Arthur Mcmorran has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HIGGINS, Peter has been resigned. Director JOHNSON, Jeffrey has been resigned. Director LATTER, William Vaughan has been resigned. Director PEARCE, Nigel has been resigned. Director POWELL, Martin Edward has been resigned. Director ROGERS, Julian Edwin has been resigned. Director ROOME, Harry Mccrea has been resigned. Director SHEPHARD, Ian Maxwell has been resigned. Director SLATTERY, Domhnal has been resigned. Director SULLIVAN, Christopher Paul has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director WARREN, Roy Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 01 March 2004
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 11 May 2015
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 30 December 2016
56 years old
Director
WOOD, John Hamer
Appointed Date: 08 August 2016
63 years old

Resigned Directors

Secretary
BROMLEY, Heidi Elizabeth
Resigned: 30 April 2001
Appointed Date: 11 July 1997
Secretary
CUNNINGHAM, Angela Mary
Resigned: 01 September 2006
Appointed Date: 01 May 2001
Secretary
DOWN, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 01 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 1997
Appointed Date: 26 June 1997
Director
BEESTON, Alistair John
Resigned: 30 September 1998
Appointed Date: 11 July 1997
83 years old
Director
BRODIE, Robert Duncan
Resigned: 29 February 2004
Appointed Date: 01 June 2003
60 years old
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 18 June 2004
56 years old
Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 01 April 2014
66 years old
Director
CROME, Trevor Douglas
Resigned: 28 June 2016
Appointed Date: 01 April 2014
66 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
66 years old
Director
ELDER, Davies Burns
Resigned: 09 November 2001
Appointed Date: 01 May 2000
80 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 01 July 2001
64 years old
Director
FLINT, Eion Arthur Mcmorran
Resigned: 31 May 2003
Appointed Date: 01 July 2001
73 years old
Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 01 April 2014
59 years old
Director
HIGGINS, Peter
Resigned: 30 March 2000
Appointed Date: 17 May 1999
72 years old
Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 11 July 1997
80 years old
Director
LATTER, William Vaughan
Resigned: 07 June 2004
Appointed Date: 01 March 2004
68 years old
Director
PEARCE, Nigel
Resigned: 18 March 2004
Appointed Date: 01 March 1999
74 years old
Director
POWELL, Martin Edward
Resigned: 17 May 1999
Appointed Date: 01 October 1998
70 years old
Director
ROGERS, Julian Edwin
Resigned: 01 April 2014
Appointed Date: 16 March 2009
55 years old
Director
ROOME, Harry Mccrea
Resigned: 26 February 1999
Appointed Date: 11 July 1997
71 years old
Director
SHEPHARD, Ian Maxwell
Resigned: 10 February 2009
Appointed Date: 20 August 2008
57 years old
Director
SLATTERY, Domhnal
Resigned: 19 July 2004
Appointed Date: 18 March 2004
58 years old
Director
SULLIVAN, Christopher Paul
Resigned: 29 February 2004
Appointed Date: 04 November 1999
68 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 30 December 2013
Appointed Date: 31 July 2008
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 19 May 2004
59 years old
Director
WARREN, Roy Francis
Resigned: 01 April 2014
Appointed Date: 31 July 2008
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 July 1997
Appointed Date: 26 June 1997

G L TRAINS LIMITED Events

12 Jan 2017
Appointment of Neil Jason Mcdaid as a director on 30 December 2016
28 Sep 2016
Auditor's resignation
17 Aug 2016
Appointment of Mr John Hamer Wood as a director on 8 August 2016
04 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 2
18 Jul 2016
Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016
...
... and 118 more events
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1997
Registered office changed on 24/07/97 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 1997
Incorporation

G L TRAINS LIMITED Charges

10 June 2013
Charge code 0339 3282 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lombard Leasing Contracts Limited
Description: Notification of addition to or amendment of charge…
14 July 2000
Owner security assignment
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Lombard Leasing Contracts Limited Acting as Security Trustee for the Beneficiaries in Accordance with the Deed of Proceeds and Priorities
Description: Assigns absolutely the "assigned property" (as defined…

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