ATKINS RAIL LIMITED
EPSOM WS ATKINS RAIL LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5BW
Company number 01026689
Status Active
Incorporation Date 8 October 1971
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016. The most likely internet sites of ATKINS RAIL LIMITED are www.atkinsrail.co.uk, and www.atkins-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atkins Rail Limited is a Private Limited Company. The company registration number is 01026689. Atkins Rail Limited has been working since 08 October 1971. The present status of the company is Active. The registered address of Atkins Rail Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director ABBOSH, Nader Paul has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BURCH, Charles Edward has been resigned. Director BUSBY, Peter Leonard has been resigned. Director CLARKE, Keith Edward has been resigned. Director CLENCH, Graham Jeffrey has been resigned. Director CUMING, James Anthony has been resigned. Director DENTITH, Stephen Frank has been resigned. Director DONNELLY, Michael has been resigned. Director DOYLE, John Laurence has been resigned. Director DUCKSBURY, Robert Paul has been resigned. Director EVES, Robert Charles William has been resigned. Director EVES, Robert Charles William has been resigned. Director FLETCHER, Anthony has been resigned. Director GORTON, Peter Barry has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HARDING, Benjamin Wilfrid has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director HIGGINS, Robert Andrew has been resigned. Director JAMES, David Stuart has been resigned. Director JOHNSON, Steven has been resigned. Director LEWIS, Andrew John has been resigned. Director MACLEOD, Robert James has been resigned. Director MARSDEN, David Michael has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director NELSON, Peter Hugh has been resigned. Director NICHOLSON, Keith has been resigned. Director O'HAGAN, David Anthony has been resigned. Director OLESEN, Preben has been resigned. Director PALMER, Christopher Robin has been resigned. Director PIPER, Richard John has been resigned. Director PURSER, Ian Robert has been resigned. Director SAUNDERS, David has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director THOMPSON, Christopher Phillip has been resigned. Director TOMALIN, Richard Howarth has been resigned. Director TONKIN, David James has been resigned. Director WILLMORE, Michael has been resigned. Director WILLMORE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
60 years old
Director
WEBSTER, Richard
Appointed Date: 01 January 2012
51 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 27 May 2003
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 15 September 2004
Director
ABBOSH, Nader Paul
Resigned: 31 January 2007
Appointed Date: 28 May 2004
67 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
BURCH, Charles Edward
Resigned: 15 June 2005
Appointed Date: 28 May 2004
68 years old
Director
BUSBY, Peter Leonard
Resigned: 31 March 2000
Appointed Date: 23 October 1996
85 years old
Director
CLARKE, Keith Edward
Resigned: 31 July 2011
Appointed Date: 01 October 2003
73 years old
Director
CLENCH, Graham Jeffrey
Resigned: 15 January 2007
Appointed Date: 04 November 2002
79 years old
Director
CUMING, James Anthony
Resigned: 08 May 2000
Appointed Date: 23 October 1996
82 years old
Director
DENTITH, Stephen Frank
Resigned: 04 November 2002
Appointed Date: 08 May 2000
69 years old
Director
DONNELLY, Michael
Resigned: 24 January 2003
Appointed Date: 23 April 1997
77 years old
Director
DOYLE, John Laurence
Resigned: 01 August 2000
Appointed Date: 23 October 1996
80 years old
Director
DUCKSBURY, Robert Paul
Resigned: 14 January 2007
Appointed Date: 06 November 2000
70 years old
Director
EVES, Robert Charles William
Resigned: 22 March 2008
Appointed Date: 06 June 2003
71 years old
Director
EVES, Robert Charles William
Resigned: 04 November 2002
Appointed Date: 08 May 2000
71 years old
Director
FLETCHER, Anthony
Resigned: 06 March 2006
Appointed Date: 18 March 2002
67 years old
Director
GORTON, Peter Barry
Resigned: 02 August 2002
Appointed Date: 02 February 1998
81 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old
Director
HARDING, Benjamin Wilfrid
Resigned: 04 November 2002
Appointed Date: 08 May 2000
74 years old
Director
HAYLOCK, Colin Peter
Resigned: 10 May 1994
79 years old
Director
HIGGINS, Robert Andrew
Resigned: 17 March 2003
Appointed Date: 04 November 2002
60 years old
Director
JAMES, David Stuart
Resigned: 22 June 2000
Appointed Date: 23 October 1996
80 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
LEWIS, Andrew John
Resigned: 18 May 2005
Appointed Date: 27 May 2003
61 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MARSDEN, David Michael
Resigned: 07 March 2003
Appointed Date: 05 November 2001
72 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
NELSON, Peter Hugh
Resigned: 04 November 2002
Appointed Date: 04 October 1999
81 years old
Director
NICHOLSON, Keith
Resigned: 31 January 2007
Appointed Date: 04 November 2002
71 years old
Director
O'HAGAN, David Anthony
Resigned: 29 February 2000
Appointed Date: 04 October 1999
74 years old
Director
OLESEN, Preben
Resigned: 01 December 2006
Appointed Date: 04 November 2002
79 years old
Director
PALMER, Christopher Robin
Resigned: 23 October 1996
84 years old
Director
PIPER, Richard John
Resigned: 23 October 1996
Appointed Date: 10 May 1994
73 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
SAUNDERS, David
Resigned: 15 January 2007
Appointed Date: 05 November 2001
74 years old
Director
SOUTHWELL, Robin Simon
Resigned: 30 September 2002
Appointed Date: 02 April 2001
65 years old
Director
THOMPSON, Christopher Phillip
Resigned: 31 December 2005
Appointed Date: 06 November 2000
82 years old
Director
TOMALIN, Richard Howarth
Resigned: 23 October 1996
81 years old
Director
TONKIN, David James
Resigned: 31 May 2012
Appointed Date: 18 May 2005
63 years old
Director
WILLMORE, Michael
Resigned: 07 March 2007
Appointed Date: 06 June 2003
75 years old
Director
WILLMORE, Michael
Resigned: 04 November 2002
Appointed Date: 25 November 1996
75 years old

Persons With Significant Control

Ws Atkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATKINS RAIL LIMITED Events

13 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
...
... and 217 more events
27 Jul 1987
Secretary resigned;new secretary appointed
19 Feb 1987
Return made up to 21/08/86; full list of members
28 Jan 1987
Full accounts made up to 31 March 1986
02 Jul 1986
New director appointed
08 Oct 1971
Certificate of incorporation

ATKINS RAIL LIMITED Charges

27 February 2003
Second fixed and floating debenture
Delivered: 11 March 2003
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The present real property, the future real property all…
18 December 2002
Fixed and floating security document
Delivered: 27 December 2002
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
Description: Excluding (I) 650 aztec west business park,bristol; (ii)…

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