KELTBRAY ASPIRE RAIL LIMITED
ESHER ASPIRE RAIL CONSULTANTS LIMITED

Hellopages » Surrey » Elmbridge » KT10 9TA

Company number 06000882
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address ST ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of KELTBRAY ASPIRE RAIL LIMITED are www.keltbrayaspirerail.co.uk, and www.keltbray-aspire-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.4 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keltbray Aspire Rail Limited is a Private Limited Company. The company registration number is 06000882. Keltbray Aspire Rail Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Keltbray Aspire Rail Limited is St Andrew S House Portsmouth Road Esher Surrey Kt10 9ta. . KEEHAN, John Patrick is a Secretary of the company. KEEHAN, John Patrick is a Director of the company. PRICE, John Richard is a Director of the company. PRICE, Philip Reginald is a Director of the company. Secretary ALCOCK, Robert William has been resigned. Director ALCOCK, Robert William has been resigned. Director BILTON, Michael Andrew has been resigned. Director CORNWELL, Stephen James has been resigned. Director GRAY, Peter Thomas has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
KEEHAN, John Patrick
Appointed Date: 10 September 2010
Director
KEEHAN, John Patrick
Appointed Date: 23 July 2012
70 years old
Director
PRICE, John Richard
Appointed Date: 21 July 2014
66 years old
Director
PRICE, Philip Reginald
Appointed Date: 10 September 2010
63 years old

Resigned Directors

Secretary
ALCOCK, Robert William
Resigned: 10 September 2010
Appointed Date: 16 November 2006
Director
ALCOCK, Robert William
Resigned: 10 April 2010
Appointed Date: 16 November 2006
70 years old
Director
BILTON, Michael Andrew
Resigned: 06 March 2012
Appointed Date: 10 September 2010
71 years old
Director
CORNWELL, Stephen James
Resigned: 10 September 2010
Appointed Date: 16 November 2006
63 years old
Director
GRAY, Peter Thomas
Resigned: 12 September 2014
Appointed Date: 16 November 2006
55 years old

Persons With Significant Control

Keltbray Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELTBRAY ASPIRE RAIL LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
12 May 2016
Full accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
22 Jul 2015
Accounts for a medium company made up to 31 October 2014
05 Mar 2015
Registration of charge 060008820004, created on 3 March 2015
...
... and 44 more events
23 Apr 2008
Total exemption small company accounts made up to 31 October 2007
22 Jan 2008
Accounting reference date shortened from 30/11/07 to 31/10/07
15 Jan 2008
Return made up to 16/11/07; full list of members
14 Sep 2007
Registered office changed on 14/09/07 from: unit b, burslem enterprise, centre, moorland road, burslem, stoke-on-trent ST6 1JQ
16 Nov 2006
Incorporation

KELTBRAY ASPIRE RAIL LIMITED Charges

3 March 2015
Charge code 0600 0882 0004
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 September 2011
Debenture
Delivered: 13 October 2011
Status: Satisfied on 5 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2010
Chattels mortgage
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Volvo FL6 chassis cab with svabo lift 8-2TI 350KG access…
22 December 2009
Debenture
Delivered: 5 January 2010
Status: Satisfied on 5 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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