DB CARGO (UK) HOLDINGS LIMITED
DONCASTER DB SCHENKER RAIL (UK) HOLDINGS LIMITED ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5PN

Company number 03116322
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Helen Louise Young as a secretary on 1 October 2016; Termination of appointment of Paul Gerald Gold as a secretary on 30 September 2016. The most likely internet sites of DB CARGO (UK) HOLDINGS LIMITED are www.dbcargoukholdings.co.uk, and www.db-cargo-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Db Cargo Uk Holdings Limited is a Private Limited Company. The company registration number is 03116322. Db Cargo Uk Holdings Limited has been working since 16 October 1995. The present status of the company is Active. The registered address of Db Cargo Uk Holdings 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 RISSMAN, Thomas William 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. 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 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 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. Director WHEELER, Robert Hobert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight rail transport".


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
RISSMAN, Thomas William
Resigned: 22 January 1997
Appointed Date: 16 October 1995
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: 22 January 1997
Secretary
TINGLE, Christopher James
Resigned: 10 May 2015
Appointed Date: 22 October 2010
Secretary
TREBILCOCK, Christopher Gordon
Resigned: 15 July 2004
Appointed Date: 06 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
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: 21 May 1996
71 years old
Director
BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian
Resigned: 13 November 2007
Appointed Date: 21 May 1996
83 years old
Director
BURKHARDT, Edward Arnold
Resigned: 22 July 1999
Appointed Date: 01 February 1996
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: 21 May 1996
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: 21 January 1997
70 years old
Director
DAVIS, Leigh Robert
Resigned: 14 May 1996
Appointed Date: 16 October 1995
70 years old
Director
FERENBACH, Carl
Resigned: 13 November 2007
Appointed Date: 16 October 1995
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
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: 21 May 1996
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: 16 October 1995
85 years old
Director
PRICE, Rodney Francis
Resigned: 15 September 1998
Appointed Date: 21 May 1996
81 years old
Director
RICHWHITE, David Mackellar
Resigned: 13 November 2007
Appointed Date: 06 December 1995
77 years old
Director
RISSMAN, Thomas William
Resigned: 14 November 2001
Appointed Date: 16 October 1995
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
Director
WHEELER, Robert Hobert
Resigned: 14 May 1996
Appointed Date: 16 October 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995

Persons With Significant Control

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

DB CARGO (UK) HOLDINGS LIMITED Events

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
01 Aug 2016
Termination of appointment of Alain Thauvette as a director on 21 July 2016
...
... and 240 more events
23 May 1996
Director resigned
10 Apr 1996
Recon 09/12/95
03 Apr 1996
Registered office changed on 03/04/96 from: 165 queen victoria street london EC4V 4DD
03 Apr 1996
New director appointed
13 Mar 1996
Particulars of mortgage/charge

DB CARGO (UK) HOLDINGS LIMITED Charges

10 July 2006
Security deed
Delivered: 20 July 2006
Status: Satisfied on 24 May 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All property group shares all locomotives plant machinery…
26 April 2005
Fixed and floating security document
Delivered: 10 May 2005
Status: Satisfied on 29 September 2006
Persons entitled: Barclays Bank PLC (The Agent and Security Agent)
Description: F/H land and buildings k/a 6A days road barton hill bristol…
22 January 2004
Fixed and floating security document
Delivered: 29 January 2004
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
A supplemental debenture
Delivered: 29 November 2002
Status: Satisfied on 22 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The rail assets as listed in the schedule with any…
24 May 2002
Security deed
Delivered: 25 May 2002
Status: Satisfied on 23 December 2002
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of a first legal mortgage (I) all the real property…
23 November 2001
Security deed between the chargor, english welsh & scottish railway limited, english welsh & scottish railway international limited and the chargee (the "security deed")
Delivered: 7 December 2001
Status: Satisfied on 23 December 2002
Persons entitled: The Royal Bank of Scotland PLC (The "Lender")
Description: By way of legal mortgage all estates or interests in any…
30 September 1997
Legal assignment by way of security
Delivered: 16 October 1997
Status: Satisfied on 29 November 2001
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: The assignor with full title guarantee and as a continuing…
30 September 1997
Share charge
Delivered: 10 October 1997
Status: Satisfied on 28 March 2002
Persons entitled: Export Development Corporation
Description: The shares together with the dividends, interest or other…
25 June 1997
Share charge
Delivered: 3 July 1997
Status: Satisfied on 29 November 2001
Persons entitled: Bankboston Na(In Its Capacity as Security Trustee for the Beneficiaries) (as Defined)
Description: All the stocks shares and other securities listed in the…
29 July 1996
Legal assignment
Delivered: 9 August 1996
Status: Satisfied on 29 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: All rights title and interest in and to each existing…
29 July 1996
Share charge
Delivered: 9 August 1996
Status: Satisfied on 27 October 1997
Persons entitled: The First National Bank of Boston as Security Trustee for the Beneficiaries
Description: All stocks shares and other securities rights monies or…
22 May 1996
Supplemental debenture
Delivered: 10 June 1996
Status: Satisfied on 29 November 2001
Persons entitled: Goldman Sachs Internationalacting as Security Agent and Trustee for Each Finance Party (As Defined)
Description: By way of first fixed charge all estates or interest in any…
24 February 1996
Debenture
Delivered: 13 March 1996
Status: Satisfied on 29 November 2001
Persons entitled: Goldmans Sachs International, as Security Agent and Trustee for Each Finance Party
Description: All locomotives as described in the schedule. See the…

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