DB CARGO INFORMATION SERVICES LIMITED
DONCASTER DB SCHENKER RAIL INFORMATION SERVICES LIMITED EWS INFORMATION SERVICES LIMITED EWS INDUSTRIAL SERVICES LIMITED EWS FINANCE LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PN

Company number 03341510
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016. The most likely internet sites of DB CARGO INFORMATION SERVICES LIMITED are www.dbcargoinformationservices.co.uk, and www.db-cargo-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Db Cargo Information Services Limited is a Private Limited Company. The company registration number is 03341510. Db Cargo Information Services Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Db Cargo Information Services Limited is Lakeside Business Park Carolina Way Doncaster South Yorkshire Dn4 5pn. . YOUNG, Helen Louise is a Secretary of the company. ROSSI, Andrea is a Director of the company. WERNER, Hans-Georg is a Director of the company. Secretary BUTCHER, Simon Patrick has been resigned. Secretary DAVIES, Michelle Karen has been resigned. Secretary GOLD, Paul Gerald has been resigned. Secretary SHAW, William George Armstrong has been resigned. Secretary SUNNUCKS, William D'Urban has been resigned. Secretary TINGLE, Christopher James has been resigned. Secretary TREBILCOCK, Christopher Gordon has been resigned. Secretary VICARY, Charles Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODGER, Stephen Graham has been resigned. Director BODGER, Stephen Graham has been resigned. Director BRAYBROOK, Ian Kenneth has been resigned. Director BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian has been resigned. Director BURKHARDT, Edward Arnold has been resigned. Director BUTCHER, Simon Patrick has been resigned. Director CLARKE, Rosalind Julia Georgina, Lady has been resigned. Director CONGER, Hamdi has been resigned. Director DAVIS, Leigh Robert has been resigned. Director FERENBACH, Carl has been resigned. Director FINN, Sean has been resigned. Director GIBBS, Alan Timothy has been resigned. Director HARRISON, E Hunter has been resigned. Director HELLER, Keith Louis has been resigned. Director JONES, Nigel Humphreys has been resigned. Director LAWRENCE, Michael Ronald has been resigned. Director LUBIN, Richard Keith has been resigned. Director LÜBS, Andreas Hugo Heinrich has been resigned. Director MENGEL, Philip R has been resigned. Director MONGEAU, Claude has been resigned. Director MORLEY, Rupert Oliver Henry has been resigned. Director POWER, Thomas Francis has been resigned. Director PRICE, Rodney Francis has been resigned. Director RICHWHITE, David Mackellar has been resigned. Director RISSMAN, Thomas William has been resigned. Director TELLIER, Paul M has been resigned. Director THAUVETTE, Alain has been resigned. Director WHEELER, Robert Hobert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
YOUNG, Helen Louise
Appointed Date: 01 October 2016
Director
ROSSI, Andrea
Appointed Date: 01 December 2013
50 years old
Director
WERNER, Hans-Georg
Appointed Date: 21 July 2016
66 years old

Resigned Directors

Secretary
BUTCHER, Simon Patrick
Resigned: 26 July 2006
Appointed Date: 16 July 2004
Secretary
DAVIES, Michelle Karen
Resigned: 30 June 2008
Appointed Date: 26 July 2006
Secretary
GOLD, Paul Gerald
Resigned: 30 September 2016
Appointed Date: 17 June 2015
Secretary
SHAW, William George Armstrong
Resigned: 22 October 2010
Appointed Date: 30 June 2008
Secretary
SUNNUCKS, William D'Urban
Resigned: 05 April 2000
Appointed Date: 09 April 1997
Secretary
TINGLE, Christopher James
Resigned: 11 May 2015
Appointed Date: 22 October 2010
Secretary
TREBILCOCK, Christopher Gordon
Resigned: 15 July 2004
Appointed Date: 06 April 2000
Secretary
VICARY, Charles Nicholas
Resigned: 09 April 1997
Appointed Date: 27 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
BODGER, Stephen Graham
Resigned: 18 July 2003
Appointed Date: 15 November 2000
76 years old
Director
BODGER, Stephen Graham
Resigned: 12 July 2000
Appointed Date: 12 July 2000
76 years old
Director
BRAYBROOK, Ian Kenneth
Resigned: 02 January 2000
Appointed Date: 27 March 1997
71 years old
Director
BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Resigned: 13 November 2007
Appointed Date: 09 April 1997
83 years old
Director
BURKHARDT, Edward Arnold
Resigned: 22 July 1999
Appointed Date: 09 April 1997
87 years old
Director
BUTCHER, Simon Patrick
Resigned: 09 June 2008
Appointed Date: 13 November 2007
58 years old
Director
CLARKE, Rosalind Julia Georgina, Lady
Resigned: 18 November 1997
Appointed Date: 09 April 1997
67 years old
Director
CONGER, Hamdi
Resigned: 13 November 2007
Appointed Date: 29 July 2005
74 years old
Director
DAVIS, Leigh Robert
Resigned: 15 September 1998
Appointed Date: 09 April 1997
70 years old
Director
FERENBACH, Carl
Resigned: 13 November 2007
Appointed Date: 09 April 1997
83 years old
Director
FINN, Sean
Resigned: 13 November 2007
Appointed Date: 22 January 2003
67 years old
Director
GIBBS, Alan Timothy
Resigned: 14 July 2003
Appointed Date: 15 September 1999
86 years old
Director
HARRISON, E Hunter
Resigned: 13 March 2002
Appointed Date: 14 November 2001
81 years old
Director
HELLER, Keith Louis
Resigned: 31 January 2010
Appointed Date: 13 March 2002
77 years old
Director
JONES, Nigel Humphreys
Resigned: 09 April 1997
Appointed Date: 27 March 1997
66 years old
Director
LAWRENCE, Michael Ronald
Resigned: 01 August 2011
Appointed Date: 09 June 2008
69 years old
Director
LUBIN, Richard Keith
Resigned: 17 November 2004
Appointed Date: 09 April 1997
79 years old
Director
LÜBS, Andreas Hugo Heinrich
Resigned: 01 December 2013
Appointed Date: 01 August 2011
59 years old
Director
MENGEL, Philip R
Resigned: 28 November 2003
Appointed Date: 12 January 2000
81 years old
Director
MONGEAU, Claude
Resigned: 13 November 2007
Appointed Date: 14 November 2001
63 years old
Director
MORLEY, Rupert Oliver Henry
Resigned: 15 September 1999
Appointed Date: 15 September 1998
60 years old
Director
POWER, Thomas Francis
Resigned: 14 November 2001
Appointed Date: 09 April 1997
85 years old
Director
PRICE, Rodney Francis
Resigned: 15 September 1998
Appointed Date: 09 April 1997
81 years old
Director
RICHWHITE, David Mackellar
Resigned: 13 November 2007
Appointed Date: 09 April 1997
77 years old
Director
RISSMAN, Thomas William
Resigned: 14 November 2001
Appointed Date: 09 April 1997
68 years old
Director
TELLIER, Paul M
Resigned: 22 January 2003
Appointed Date: 14 November 2001
86 years old
Director
THAUVETTE, Alain
Resigned: 21 July 2016
Appointed Date: 01 February 2010
70 years old
Director
WHEELER, Robert Hobert
Resigned: 14 November 2001
Appointed Date: 15 September 1999
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Db Cargo (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB CARGO INFORMATION SERVICES LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016
04 Oct 2016
Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016
01 Aug 2016
Appointment of Mr Hans-Georg Werner as a director on 21 July 2016
...
... and 152 more events
06 Apr 1997
Director resigned
06 Apr 1997
New secretary appointed
06 Apr 1997
New director appointed
06 Apr 1997
New director appointed
27 Mar 1997
Incorporation

DB CARGO INFORMATION SERVICES LIMITED Charges

31 March 1998
Deed of accession supplemental to a debenture dated 25TH june 1997
Delivered: 7 April 1998
Status: Satisfied on 29 November 2001
Persons entitled: Bankboston N.A.
Description: Six class 59/2 locomotives and one shunting locomotive,85…
25 February 1998
Charge over cash collateral
Delivered: 26 February 1998
Status: Satisfied on 29 November 2001
Persons entitled: Bankboston, N.A.,(In Its Capacity as Security Trustee for the Beneficiaries)
Description: By way of first fixed charge: (a) the debt or debts (the…
22 November 1997
Deed of accession
Delivered: 28 November 1997
Status: Satisfied on 29 November 2001
Persons entitled: Bankboston N.A.
Description: All the equipment together with any related parts and…
25 June 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 29 November 2001
Persons entitled: Bankboston Naas Security Trustee for the Beneficiaries
Description: Fixed and floating charges over all property and assets…
25 June 1997
Charge over cash collateral
Delivered: 3 July 1997
Status: Satisfied on 26 February 1998
Persons entitled: Bankboston Naas Security Trustee for the Beneficiaries
Description: The debt or debts then or hereafter owing to the company by…
25 June 1997
Assignment
Delivered: 3 July 1997
Status: Satisfied on 29 November 2001
Persons entitled: Bankboston Naas Security Trustee for the Beneficiaries
Description: All the companys right title and interest to and in any…

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