JARVIS RAIL LIMITED
LONDON JARVIS FACILITIES LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 02995419
Status Active - Proposal to Strike off
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 6010 - Transport via railways
Phone, email, etc

Since the company registration two hundred and twenty-three events have happened. The last three records are Compulsory strike-off action has been suspended; Compulsory strike-off action has been suspended; Compulsory strike-off action has been suspended. The most likely internet sites of JARVIS RAIL LIMITED are www.jarvisrail.co.uk, and www.jarvis-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jarvis Rail Limited is a Private Limited Company. The company registration number is 02995419. Jarvis Rail Limited has been working since 28 November 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Jarvis Rail Limited is Hill House 1 Little New Street London Ec4a 3tr. . Secretary HEWETT, Peter Graham has been resigned. Secretary KENDALL, Robert William has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director AKINLADE, Mark Adeyemi Asagba has been resigned. Director BRAZIER, Martin has been resigned. Director BROADBENT, Noel has been resigned. Director BROADBENT, Noel has been resigned. Director CLARKE, Robert John has been resigned. Director CORNELL, Jim Scott has been resigned. Director CUNNINGHAM, Anthony has been resigned. Director DAVIES, William Richard has been resigned. Director DEARMAN, Peter Graham has been resigned. Director DOGGETT, David Philip has been resigned. Director DOYLE, Robert John has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWEN, Robert John Tuch has been resigned. Director FAWCETT, David Fred has been resigned. Director GORDON, Ray has been resigned. Director HEWETT, Peter Graham has been resigned. Director HOUGHTON, Michael David has been resigned. Director HURRELL, Stephen Glynn has been resigned. Director HURRELL, Stephen Glynn has been resigned. Director HYDE, Kevin Oliver has been resigned. Director IVES, Charles Edmund has been resigned. Director JENNER, Terence Anthony has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KEEGAN, James has been resigned. Director KENDALL, Robert William has been resigned. Director LAFFERTY, Henry has been resigned. Director LAIRD, Stuart Wilson has been resigned. Director LEZALA, Andrew Peter has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCHALE, Patrick Antony has been resigned. Director MCKEEVER, Michael Stuart has been resigned. Director MOAYEDI, Paris has been resigned. Director NICHOLLS, Richard Charles Alan has been resigned. Director NORTHARD, Martin William has been resigned. Director NORTHARD, Martin William has been resigned. Director PAINTER, David Robert has been resigned. Director RAE, Alistair Kynoch has been resigned. Director RICHARDSON, Peter Miles has been resigned. Director SNOWDON, John Watson Teasdale has been resigned. Director THORNTON, Richard Michael has been resigned. Director WESTBROOK, Bernard Leslie has been resigned. The company operates in "Transport via railways".


Resigned Directors

Secretary
HEWETT, Peter Graham
Resigned: 18 June 1996
Appointed Date: 28 November 1994
Secretary
KENDALL, Robert William
Resigned: 04 October 1999
Appointed Date: 18 June 1996
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 11 February 2015
Appointed Date: 04 October 1999
Director
AKINLADE, Mark Adeyemi Asagba
Resigned: 11 February 2015
Appointed Date: 31 May 2007
57 years old
Director
BRAZIER, Martin
Resigned: 28 May 2004
Appointed Date: 24 July 2001
64 years old
Director
BROADBENT, Noel
Resigned: 30 November 2006
Appointed Date: 15 October 2001
80 years old
Director
BROADBENT, Noel
Resigned: 19 April 1999
Appointed Date: 02 July 1996
80 years old
Director
CLARKE, Robert John
Resigned: 15 October 2001
Appointed Date: 02 December 1996
76 years old
Director
CORNELL, Jim Scott
Resigned: 18 June 1996
Appointed Date: 28 November 1994
86 years old
Director
CUNNINGHAM, Anthony
Resigned: 02 April 2004
Appointed Date: 27 November 1997
77 years old
Director
DAVIES, William Richard
Resigned: 21 September 2004
Appointed Date: 15 October 2001
71 years old
Director
DEARMAN, Peter Graham
Resigned: 31 August 1998
Appointed Date: 08 August 1997
70 years old
Director
DOGGETT, David Philip
Resigned: 28 May 1999
Appointed Date: 27 November 1997
75 years old
Director
DOYLE, Robert John
Resigned: 16 June 2004
Appointed Date: 15 October 2001
70 years old
Director
ENTWISTLE, Richard William
Resigned: 03 September 2009
Appointed Date: 21 October 2005
72 years old
Director
EWEN, Robert John Tuch
Resigned: 21 May 1999
Appointed Date: 17 August 1998
65 years old
Director
FAWCETT, David Fred
Resigned: 01 March 1997
Appointed Date: 28 November 1994
87 years old
Director
GORDON, Ray
Resigned: 29 April 2005
Appointed Date: 16 June 2004
65 years old
Director
HEWETT, Peter Graham
Resigned: 18 June 1996
Appointed Date: 01 April 1996
77 years old
Director
HOUGHTON, Michael David
Resigned: 13 May 2008
Appointed Date: 20 March 2007
63 years old
Director
HURRELL, Stephen Glynn
Resigned: 10 October 2002
Appointed Date: 15 October 2001
68 years old
Director
HURRELL, Stephen Glynn
Resigned: 30 March 2001
Appointed Date: 18 June 1996
68 years old
Director
HYDE, Kevin Oliver
Resigned: 28 September 2004
Appointed Date: 28 September 1999
80 years old
Director
IVES, Charles Edmund
Resigned: 28 January 2005
Appointed Date: 15 October 2001
74 years old
Director
JENNER, Terence Anthony
Resigned: 24 February 1996
Appointed Date: 23 February 1996
75 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 18 June 1996
67 years old
Director
KEEGAN, James
Resigned: 15 October 2001
Appointed Date: 30 March 2001
74 years old
Director
KENDALL, Robert William
Resigned: 15 April 2004
Appointed Date: 23 March 2000
72 years old
Director
LAFFERTY, Henry
Resigned: 03 March 1998
Appointed Date: 18 June 1996
72 years old
Director
LAIRD, Stuart Wilson
Resigned: 13 February 2015
Appointed Date: 23 April 2008
72 years old
Director
LEZALA, Andrew Peter
Resigned: 17 June 2005
Appointed Date: 24 November 2003
69 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 31 May 2007
Appointed Date: 15 October 2001
71 years old
Director
MCHALE, Patrick Antony
Resigned: 24 July 2009
Appointed Date: 16 June 2004
63 years old
Director
MCKEEVER, Michael Stuart
Resigned: 27 August 2004
Appointed Date: 15 October 2001
60 years old
Director
MOAYEDI, Paris
Resigned: 03 March 1998
Appointed Date: 18 June 1996
87 years old
Director
NICHOLLS, Richard Charles Alan
Resigned: 01 April 1996
Appointed Date: 19 January 1996
76 years old
Director
NORTHARD, Martin William
Resigned: 31 March 2005
Appointed Date: 16 June 2004
70 years old
Director
NORTHARD, Martin William
Resigned: 16 June 2004
Appointed Date: 15 October 2001
70 years old
Director
PAINTER, David Robert
Resigned: 19 April 1999
Appointed Date: 02 July 1996
74 years old
Director
RAE, Alistair Kynoch
Resigned: 09 March 2005
Appointed Date: 20 April 2004
66 years old
Director
RICHARDSON, Peter Miles
Resigned: 28 September 1998
Appointed Date: 18 June 1996
71 years old
Director
SNOWDON, John Watson Teasdale
Resigned: 18 February 2011
Appointed Date: 02 April 2009
77 years old
Director
THORNTON, Richard Michael
Resigned: 18 February 2011
Appointed Date: 16 June 2004
72 years old
Director
WESTBROOK, Bernard Leslie
Resigned: 25 September 2009
Appointed Date: 03 February 1997
79 years old

JARVIS RAIL LIMITED Events

07 Oct 2016
Compulsory strike-off action has been suspended
16 Dec 2015
Compulsory strike-off action has been suspended
01 Aug 2015
Compulsory strike-off action has been suspended
05 May 2015
First Gazette notice for compulsory strike-off
16 Feb 2015
Termination of appointment of Stuart Wilson Laird as a director on 13 February 2015
...
... and 213 more events
11 Mar 1996
New director appointed
30 Jan 1996
New director appointed
05 Jan 1996
Return made up to 28/11/95; full list of members
05 Dec 1994
Accounting reference date notified as 31/03
28 Nov 1994
Incorporation

JARVIS RAIL LIMITED Charges

27 July 2006
Assignation in security
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Its right title and interest and benefit in and to the…
27 July 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Assignment
Delivered: 13 June 2005
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: The assigned property: the W140 contract.. See the mortgage…
27 April 2005
Fixed charge
Delivered: 6 May 2005
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: L/H property k/a doncaster - marshgate (top end) (land…
22 March 2005
Charge
Delivered: 6 April 2005
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: L/H property k/a central cmd heathfield street, liverpool…
3 March 2005
Fixed charge
Delivered: 11 March 2005
Status: Satisfied on 3 March 2006
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties (The Security Agent)
Description: L/H property k/a central cmd heathfield street liverpool…
11 January 2005
Fixed charge
Delivered: 20 January 2005
Status: Satisfied on 3 March 2006
Persons entitled: Barclays Bank PLC
Description: Bangor works dept.caernarfon road gwynedd l/h t/n…
15 December 2004
Fixed charge
Delivered: 30 December 2004
Status: Satisfied on 3 March 2006
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: L/H property at bangor-works dept caernarfon road, gwynedd…
27 August 2004
Fixed charge
Delivered: 6 September 2004
Status: Satisfied on 19 September 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
Description: By way of first legal mortgage, all real property in…
5 December 1997
Intercreditor agreement
Delivered: 22 December 1997
Status: Outstanding
Persons entitled: Newcourt Capital Inc.,as Agent for and on Behalf of the Finance Parties (In This Capacity the "Agent")
Description: If at any time prior to the senior debt discharge date:(a)…
3 October 1996
Legal mortgage
Delivered: 23 October 1996
Status: Outstanding
Persons entitled: British Railways Board
Description: Bolton bying street; carlisle bousteads grassing and…
18 June 1996
Charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £451,400 together with interest accrued now or…
18 June 1996
Charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,368,100 together with interest accrued now or…
18 June 1996
Charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £1,008,250 together with interest accrued now or…
18 June 1996
Charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £494,750 together with interest accrued now or…
18 June 1996
Charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £743,900 together with interest accrued now or…
18 June 1996
Charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 6 May 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £470,550 together with interest accrued now or…
18 June 1996
Mortgage debenture
Delivered: 27 June 1996
Status: Satisfied on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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