CORBY RAIL SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8NN
Company number 03014437
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 3-4 TWIGDEN BARNS GROOMS LANE, CREATON, NORTHAMPTON, ENGLAND, NN6 8NN
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Second filing for the termination of Paul Alexander Edwards as a director. The most likely internet sites of CORBY RAIL SERVICES LIMITED are www.corbyrailservices.co.uk, and www.corby-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Corby Rail Services Limited is a Private Limited Company. The company registration number is 03014437. Corby Rail Services Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Corby Rail Services Limited is 3 4 Twigden Barns Grooms Lane Creaton Northampton England Nn6 8nn. . ALLIBONE, Timothy Kennar is a Director of the company. BRAND, Josephine Clare is a Director of the company. SMITH, Patrick Julian Hulme is a Director of the company. TATE, Jonathan Colin is a Director of the company. WILKINSON, Mark Ashby is a Director of the company. WILKINSON, Robert John is a Director of the company. Secretary ARMSTRONG, Colin has been resigned. Secretary BROWN, Ian has been resigned. Secretary KEIR, David Christopher Lindsay has been resigned. Secretary LEWY, Brian Herbert has been resigned. Secretary MCDONALD, Gregg has been resigned. Secretary VOGEL, Guy Gordon has been resigned. Secretary LEGAL & GENERAL SEC LIMITED has been resigned. Director BANKS, Andrew has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director CAUCHY, Arnaud has been resigned. Director CHAUVIN, Michael has been resigned. Director CUTTS, John Charles has been resigned. Director EDWARDS, Paul Alexander has been resigned. Director GARRETT, Ann Josephine has been resigned. Director GOURAND, Vincent has been resigned. Director KEIR, David Christopher Lindsay has been resigned. Director LEWY, Brian Herbert has been resigned. Director MCDONALD, Gregg has been resigned. Director MERRY, John Charles has been resigned. Director NASH, Howard Spencer has been resigned. Director NEGRE, Dominique has been resigned. Director NUTTALL, Philip James has been resigned. Director RAYBOULD, Peter Charles has been resigned. Director SHANKLEY, Philip Trevor has been resigned. Director VIALELLES, Jean Christian has been resigned. Director VOGEL, Guy Gordon has been resigned. The company operates in "Freight rail transport".


Current Directors

Director
ALLIBONE, Timothy Kennar
Appointed Date: 08 June 2016
53 years old

Director
BRAND, Josephine Clare
Appointed Date: 08 June 2016
58 years old

Director
SMITH, Patrick Julian Hulme
Appointed Date: 08 June 2016
57 years old

Director
TATE, Jonathan Colin
Appointed Date: 08 June 2016
56 years old

Director
WILKINSON, Mark Ashby
Appointed Date: 08 June 2016
66 years old

Director
WILKINSON, Robert John
Appointed Date: 08 June 2016
63 years old

Resigned Directors

Secretary
ARMSTRONG, Colin
Resigned: 01 December 2005
Appointed Date: 14 February 2005

Secretary
BROWN, Ian
Resigned: 14 February 2005
Appointed Date: 16 December 2002

Secretary
KEIR, David Christopher Lindsay
Resigned: 13 November 1995
Appointed Date: 20 January 1995

Secretary
LEWY, Brian Herbert
Resigned: 09 July 2002
Appointed Date: 16 August 1995

Secretary
MCDONALD, Gregg
Resigned: 02 August 2012
Appointed Date: 30 November 2008

Secretary
VOGEL, Guy Gordon
Resigned: 01 December 2008
Appointed Date: 30 November 2005

Secretary
LEGAL & GENERAL SEC LIMITED
Resigned: 08 June 2016
Appointed Date: 02 August 2012

Director
BANKS, Andrew
Resigned: 08 June 2016
Appointed Date: 02 August 2012
61 years old

Director
BEEVOR, Stuart Robert Hartley
Resigned: 13 November 1995
Appointed Date: 13 April 1995
69 years old

Director
CAUCHY, Arnaud
Resigned: 24 January 2000
Appointed Date: 02 January 1997
70 years old

Director
CHAUVIN, Michael
Resigned: 14 July 2000
Appointed Date: 13 November 1995
65 years old

Director
CUTTS, John Charles
Resigned: 16 August 1995
Appointed Date: 20 January 1995
66 years old

Director
EDWARDS, Paul Alexander
Resigned: 08 June 2016
Appointed Date: 02 August 2012
61 years old

Director
GARRETT, Ann Josephine
Resigned: 13 November 1995
Appointed Date: 13 April 1995
68 years old

Director
GOURAND, Vincent
Resigned: 02 January 1997
Appointed Date: 13 November 1995
82 years old

Director
KEIR, David Christopher Lindsay
Resigned: 16 August 1995
Appointed Date: 20 January 1995
63 years old

Director
LEWY, Brian Herbert
Resigned: 09 July 2002
Appointed Date: 16 August 1995
76 years old

Director
MCDONALD, Gregg
Resigned: 02 August 2012
Appointed Date: 12 November 2008
55 years old

Director
MERRY, John Charles
Resigned: 11 June 2003
Appointed Date: 16 August 1995
64 years old

Director
NASH, Howard Spencer
Resigned: 17 February 2011
Appointed Date: 18 August 2008
54 years old

Director
NEGRE, Dominique
Resigned: 16 December 2004
Appointed Date: 09 July 2002
74 years old

Director
NUTTALL, Philip James
Resigned: 01 December 2005
Appointed Date: 16 December 2004
74 years old

Director
RAYBOULD, Peter Charles
Resigned: 01 December 2005
Appointed Date: 11 June 2003
76 years old

Director
SHANKLEY, Philip Trevor
Resigned: 18 August 2008
Appointed Date: 02 September 2002
71 years old

Director
VIALELLES, Jean Christian
Resigned: 30 August 2002
Appointed Date: 24 January 2000
63 years old

Director
VOGEL, Guy Gordon
Resigned: 01 December 2008
Appointed Date: 14 July 2000
72 years old

CORBY RAIL SERVICES LIMITED Events

11 Jul 2016
Memorandum and Articles of Association
11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Jul 2016
Second filing for the termination of Paul Alexander Edwards as a director
24 Jun 2016
Termination of appointment of Paul Alexander Edwards as a director on 6 June 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 05/07/2016

24 Jun 2016
Appointment of Mr Mark Ashby Wilkinson as a director
...
... and 112 more events
26 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

26 Apr 1995
Ad 13/04/95--------- £ si 94@1=94 £ ic 10/104
26 Apr 1995
New director appointed
26 Apr 1995
New director appointed
20 Jan 1995
Incorporation

CORBY RAIL SERVICES LIMITED Charges

8 June 2016
Charge code 0301 4437 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Contains fixed charge…
8 June 2016
Charge code 0301 4437 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Contains fixed charge…