GB RAILFREIGHT LIMITED
LONDON TRADEMAIL LIMITED

Hellopages » City of London » City of London » EC2M 1RX

Company number 03707899
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 55 OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Register inspection address has been changed from Uk Terminal Ashford Road Folkestone Kent CT18 8XX United Kingdom to 55 Old Broad Street London EC2M 1RX; Appointment of Ms Elise Fahlen as a director on 15 November 2016. The most likely internet sites of GB RAILFREIGHT LIMITED are www.gbrailfreight.co.uk, and www.gb-railfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gb Railfreight Limited is a Private Limited Company. The company registration number is 03707899. Gb Railfreight Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Gb Railfreight Limited is 55 Old Broad Street London Ec2m 1rx. . FAHLEN, Elise is a Director of the company. GOULDING-DAVIS, Karl Peter is a Director of the company. KNOWLES, David Barry is a Director of the company. SMITH, John Geoffrey is a Director of the company. Secretary BARRIE, Sidney has been resigned. Secretary CUNNINGTON, Emma has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary POTTS, Derek has been resigned. Secretary ROBINSON, Timothy Andrew has been resigned. Secretary RUPPEL, Brenda Louise has been resigned. Secretary SMITH, Marie has been resigned. Secretary STEINKOPF, Max David has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COART, Francois has been resigned. Director COCKERHAM, Alan Stuart has been resigned. Director CURLEY, John Hamilton has been resigned. Director ELLIS, John Russell has been resigned. Director GAUSBY, David Clement has been resigned. Director GAUTHEY, Francois has been resigned. Director GOLDNEY, Ralph Peter has been resigned. Director GOUNON, Jacques has been resigned. Director GRANT, Mary Alexander has been resigned. Director HAINES, Andrew has been resigned. Director HOGG, Michael Stephen has been resigned. Director LIENARD, Claude Rene has been resigned. Director LINNETT, Diana Elizabeth has been resigned. Director LONG, Jeremy Paul Warwick has been resigned. Director MOULIN, Emmanuel has been resigned. Director POTTS, Derek has been resigned. Director ROBINSON, Timothy Andrew has been resigned. Director SAINSON, Pascal Georges Armand has been resigned. Director SCHABAS, Michael Huntly has been resigned. Director SIMONS, David Paul has been resigned. Director STEINKOPF, Max David has been resigned. Director TAYLOR, Stephen has been resigned. Director WALKER, Kevin Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight rail transport".


Current Directors

Director
FAHLEN, Elise
Appointed Date: 15 November 2016
41 years old
Director
GOULDING-DAVIS, Karl Peter
Appointed Date: 31 March 2014
54 years old
Director
KNOWLES, David Barry
Appointed Date: 23 March 2016
57 years old
Director
SMITH, John Geoffrey
Appointed Date: 07 April 2000
64 years old

Resigned Directors

Secretary
BARRIE, Sidney
Resigned: 28 May 2010
Appointed Date: 20 December 2005
Secretary
CUNNINGTON, Emma
Resigned: 15 November 2016
Appointed Date: 25 March 2015
Secretary
GARNHAM, Severine Pascale
Resigned: 19 March 2014
Appointed Date: 31 December 2010
Secretary
POTTS, Derek
Resigned: 03 December 1999
Appointed Date: 31 March 1999
Secretary
ROBINSON, Timothy Andrew
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Secretary
RUPPEL, Brenda Louise
Resigned: 20 December 2005
Appointed Date: 11 January 2005
Secretary
SMITH, Marie
Resigned: 31 December 2004
Appointed Date: 15 July 2004
Secretary
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 29 June 2004
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 28 May 2010
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 03 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 04 February 1999
Director
COART, Francois
Resigned: 15 November 2016
Appointed Date: 14 June 2010
60 years old
Director
COCKERHAM, Alan Stuart
Resigned: 28 May 2010
Appointed Date: 18 November 2009
55 years old
Director
CURLEY, John Hamilton
Resigned: 06 March 2009
Appointed Date: 10 May 2005
71 years old
Director
ELLIS, John Russell
Resigned: 28 May 2010
Appointed Date: 30 March 2001
87 years old
Director
GAUSBY, David Clement
Resigned: 28 May 2010
Appointed Date: 16 March 2006
64 years old
Director
GAUTHEY, Francois
Resigned: 15 November 2016
Appointed Date: 24 September 2015
63 years old
Director
GOLDNEY, Ralph Peter
Resigned: 02 October 2009
Appointed Date: 19 July 2007
61 years old
Director
GOUNON, Jacques
Resigned: 28 May 2010
Appointed Date: 28 May 2010
72 years old
Director
GRANT, Mary Alexander
Resigned: 28 May 2010
Appointed Date: 01 April 2009
55 years old
Director
HAINES, Andrew
Resigned: 28 November 2008
Appointed Date: 08 July 2005
61 years old
Director
HOGG, Michael Stephen
Resigned: 17 December 2008
Appointed Date: 21 May 2008
69 years old
Director
LIENARD, Claude Rene
Resigned: 21 September 2012
Appointed Date: 28 May 2010
78 years old
Director
LINNETT, Diana Elizabeth
Resigned: 09 December 2004
Appointed Date: 09 December 2002
80 years old
Director
LONG, Jeremy Paul Warwick
Resigned: 07 April 2005
Appointed Date: 31 March 1999
72 years old
Director
MOULIN, Emmanuel
Resigned: 31 March 2015
Appointed Date: 21 September 2012
57 years old
Director
POTTS, Derek
Resigned: 03 December 1999
Appointed Date: 31 March 1999
67 years old
Director
ROBINSON, Timothy Andrew
Resigned: 25 May 2005
Appointed Date: 11 January 2005
52 years old
Director
SAINSON, Pascal Georges Armand
Resigned: 15 November 2016
Appointed Date: 28 May 2010
68 years old
Director
SCHABAS, Michael Huntly
Resigned: 31 March 2009
Appointed Date: 31 March 1999
69 years old
Director
SIMONS, David Paul
Resigned: 31 March 2014
Appointed Date: 15 August 2002
68 years old
Director
STEINKOPF, Max David
Resigned: 08 July 2005
Appointed Date: 07 April 2000
70 years old
Director
TAYLOR, Stephen
Resigned: 31 March 2004
Appointed Date: 27 June 2002
72 years old
Director
WALKER, Kevin Paul
Resigned: 28 May 2010
Appointed Date: 24 August 2009
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 March 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Hector Rail Holding Uk Limited
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

GB RAILFREIGHT LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Register inspection address has been changed from Uk Terminal Ashford Road Folkestone Kent CT18 8XX United Kingdom to 55 Old Broad Street London EC2M 1RX
14 Dec 2016
Appointment of Ms Elise Fahlen as a director on 15 November 2016
14 Dec 2016
Termination of appointment of Pascal Georges Armand Sainson as a director on 15 November 2016
14 Dec 2016
Termination of appointment of Francois Gauthey as a director on 15 November 2016
...
... and 161 more events
13 May 1999
New director appointed
13 May 1999
New director appointed
13 May 1999
New secretary appointed;new director appointed
13 May 1999
Registered office changed on 13/05/99 from: 1 mitchell lane bristol BS1 6BU
04 Feb 1999
Incorporation

GB RAILFREIGHT LIMITED Charges

29 April 2016
Charge code 0370 7899 0028
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0027
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0026
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0025
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0024
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0023
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0022
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0021
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0020
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0019
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0018
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0017
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0016
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0015
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0014
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0013
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 April 2016
Charge code 0370 7899 0012
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0011
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0010
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0009
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0008
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0007
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0006
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0005
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0003
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
12 December 2014
Charge code 0370 7899 0002
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
29 March 2001
Account assignment
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Hsbc Rail (UK) Limited
Description: All of its rights title and interest present and future in…

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