SHEPPEY ROUTE (HOLDINGS) LIMITED
LONDON INTERCEDE 1890 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 04918710
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 February 2017; Termination of appointment of Celine Marie Maronne as a director on 1 February 2017; Appointment of Mr Matthew James Edwards as a director on 1 February 2017. The most likely internet sites of SHEPPEY ROUTE (HOLDINGS) LIMITED are www.sheppeyrouteholdings.co.uk, and www.sheppey-route-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheppey Route Holdings Limited is a Private Limited Company. The company registration number is 04918710. Sheppey Route Holdings Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Sheppey Route Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. BOWLER, David William is a Director of the company. DAVIES, David Wyn is a Director of the company. EDWARDS, Matthew James is a Director of the company. WHITTINGTON, John is a Director of the company. Secretary ANDERSON, David Alexander John has been resigned. Secretary MACKRETH, Jane Elizabeth has been resigned. Secretary RAMSAY, Anne Catherine has been resigned. Secretary WAN, Sylvia Wen Lynn has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BAL, Jasvinder Singh has been resigned. Director BROOKS, Sally-Ann has been resigned. Director FARLEY, Graham has been resigned. Director GATES, Antony Richard has been resigned. Director GILBEY, Hannah has been resigned. Director JONES, Stuart Nigel has been resigned. Director JONES, Stuart Nigel has been resigned. Director KOLON, Philip has been resigned. Director LADD, Richard Donald has been resigned. Director MARONNE, Celine Marie has been resigned. Director MARUF, Nadir has been resigned. Director MATTHEWS, Andrew has been resigned. Director MCDONAGH, John has been resigned. Director ROBINSON, Mark Sewart has been resigned. Director STYLES, Robert James has been resigned. Director WYNNE-SIMMONS, Benedict James has been resigned. Director BEIF CORPORATE SERVICES LIMITED has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 01 December 2016
Director
BOWLER, David William
Appointed Date: 08 January 2010
80 years old
Director
DAVIES, David Wyn
Appointed Date: 01 February 2013
57 years old
Director
EDWARDS, Matthew James
Appointed Date: 01 February 2017
40 years old
Director
WHITTINGTON, John
Appointed Date: 10 April 2014
65 years old

Resigned Directors

Secretary
ANDERSON, David Alexander John
Resigned: 28 September 2007
Appointed Date: 07 February 2004
Secretary
MACKRETH, Jane Elizabeth
Resigned: 01 December 2016
Appointed Date: 06 June 2007
Secretary
RAMSAY, Anne Catherine
Resigned: 01 December 2016
Appointed Date: 28 September 2007
Secretary
WAN, Sylvia Wen Lynn
Resigned: 06 June 2007
Appointed Date: 07 February 2004
Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 February 2004
Appointed Date: 02 October 2003
Director
BAL, Jasvinder Singh
Resigned: 11 December 2006
Appointed Date: 07 November 2005
46 years old
Director
BROOKS, Sally-Ann
Resigned: 10 April 2014
Appointed Date: 19 December 2011
59 years old
Director
FARLEY, Graham
Resigned: 30 September 2011
Appointed Date: 22 November 2005
76 years old
Director
GATES, Antony Richard
Resigned: 28 September 2011
Appointed Date: 25 February 2010
58 years old
Director
GILBEY, Hannah
Resigned: 07 November 2005
Appointed Date: 04 June 2004
54 years old
Director
JONES, Stuart Nigel
Resigned: 01 February 2013
Appointed Date: 19 December 2011
71 years old
Director
JONES, Stuart Nigel
Resigned: 07 February 2004
Appointed Date: 17 November 2003
71 years old
Director
KOLON, Philip
Resigned: 31 October 2007
Appointed Date: 04 April 2007
71 years old
Director
LADD, Richard Donald
Resigned: 25 February 2010
Appointed Date: 31 October 2007
61 years old
Director
MARONNE, Celine Marie
Resigned: 01 February 2017
Appointed Date: 11 June 2014
38 years old
Director
MARUF, Nadir
Resigned: 22 November 2005
Appointed Date: 11 March 2005
52 years old
Director
MATTHEWS, Andrew
Resigned: 19 December 2011
Appointed Date: 18 June 2004
63 years old
Director
MCDONAGH, John
Resigned: 11 March 2005
Appointed Date: 17 November 2003
56 years old
Director
ROBINSON, Mark Sewart
Resigned: 04 April 2007
Appointed Date: 07 February 2004
67 years old
Director
STYLES, Robert James
Resigned: 08 January 2010
Appointed Date: 04 April 2007
50 years old
Director
WYNNE-SIMMONS, Benedict James
Resigned: 11 June 2014
Appointed Date: 25 April 2012
44 years old
Director
BEIF CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 30 September 2011
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 April 2012
Appointed Date: 30 September 2011
Director
MITRE DIRECTORS LIMITED
Resigned: 17 November 2003
Appointed Date: 02 October 2003
Director
MITRE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Biif Holdco Iii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Infrastructure Investments (Roads) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPPEY ROUTE (HOLDINGS) LIMITED Events

02 Feb 2017
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Cannon Place 78 Cannon Street London EC4N 6AF on 2 February 2017
01 Feb 2017
Termination of appointment of Celine Marie Maronne as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Matthew James Edwards as a director on 1 February 2017
26 Jan 2017
Termination of appointment of Jane Elizabeth Mackreth as a secretary on 1 December 2016
26 Jan 2017
Termination of appointment of Anne Catherine Ramsay as a secretary on 1 December 2016
...
... and 92 more events
21 Nov 2003
New director appointed
21 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003
Company name changed intercede 1890 LIMITED\certificate issued on 06/11/03
02 Oct 2003
Incorporation

SHEPPEY ROUTE (HOLDINGS) LIMITED Charges

19 February 2004
Holdco security agreement
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (Securitytrustee)
Description: Land, investments, plant and machinery, credit balances…

Similar Companies

SHEPPEY NATURAL BURIAL GROUND LIMITED SHEPPEY PROPERTY & FINANCE COMPANY LIMITED SHEPPEY ROUTE LIMITED SHEPPEY RUBBER LIMITED SHEPPEY RUGBY FOOTBALL CLUB LIMITED SHEPPEY SCAFFOLDING LIMITED SHEPPEY SOCIAL ENTERPRISE