EUROPEAN RAIL FINANCE (GB) LIMITED
LONDON ASSETFINANCE DECEMBER (V) LIMITED FORWARD ASSET FINANCE LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02720809
Status Active
Incorporation Date 5 June 1992
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, GREAT BRITAIN, N1 9JY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016; Termination of appointment of David George Stickland as a director on 20 July 2016. The most likely internet sites of EUROPEAN RAIL FINANCE (GB) LIMITED are www.europeanrailfinancegb.co.uk, and www.european-rail-finance-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Rail Finance Gb Limited is a Private Limited Company. The company registration number is 02720809. European Rail Finance Gb Limited has been working since 05 June 1992. The present status of the company is Active. The registered address of European Rail Finance Gb Limited is 210 Pentonville Road London Great Britain N1 9jy. . SHARMA, Michelle is a Secretary of the company. CHAN, Loi Shun is a Director of the company. COURSE, Andrew James is a Director of the company. HAINES, Andrew is a Director of the company. HUNTER, Andrew John is a Director of the company. KAM, Hing Lam is a Director of the company. KENNY, Mary Bridget is a Director of the company. LUDEMAN, Keith Lawrence is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. TONG BARNES, Wai Che Wendy is a Director of the company. WESSON, Andrea Justine is a Director of the company. Secretary BAYER, George William has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Secretary THOMAS, Clive Lewis has been resigned. Director BARKER, Matthew Giles has been resigned. Director BARKER, Nicholas David has been resigned. Director BOTTOMLEY, Stephen Andrew has been resigned. Director BROOKES, Malcolm James has been resigned. Director CARNEY, Brian has been resigned. Director EVANS, Geoffrey William has been resigned. Director GILMAN, David William has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director GOUGH, Paul has been resigned. Director HARRIS, Christopher David has been resigned. Director HOLMES, Timothy Victor has been resigned. Director HOLMES, Timothy Victor has been resigned. Director HOLMES, Timothy Victor has been resigned. Director HUMPHREYS, Kay Eileen has been resigned. Director KELL, Christopher Raymond has been resigned. Director KENNY, Mary Bridget has been resigned. Director KING, Neil Edmund has been resigned. Director LANE, Robert David has been resigned. Director LEECH, Ian Robert has been resigned. Director LOVE, Graham Carvell has been resigned. Director MANI, Roy has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director MCKENZIE, John Hume has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director PICKEN, Graham Edward has been resigned. Director PURVES, Simon Findlay has been resigned. Director QUINN, Noel Paul has been resigned. Director QUINN, Noel Paul has been resigned. Director RUSSELL-BROWN, Michael John has been resigned. Director SIMPSON, Stephen Walter has been resigned. Director SMITHSON, Keith Victor has been resigned. Director SMITHSON, Keith Victor has been resigned. Director SPENCER, Paul Jonathan has been resigned. Director STEIN, Wallace George William has been resigned. Director STICKLAND, David George has been resigned. Director WATT, John Beresford has been resigned. Director WHITE, Philip Joseph has been resigned. Director WILMOTT, James Michael has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SHARMA, Michelle
Appointed Date: 05 May 2015
Director
CHAN, Loi Shun
Appointed Date: 16 April 2015
63 years old
Director
COURSE, Andrew James
Appointed Date: 31 May 2013
59 years old
Director
HAINES, Andrew
Appointed Date: 02 January 2013
61 years old
Director
HUNTER, Andrew John
Appointed Date: 16 April 2015
67 years old
Director
KAM, Hing Lam
Appointed Date: 16 April 2015
79 years old
Director
KENNY, Mary Bridget
Appointed Date: 10 September 2009
60 years old
Director
LUDEMAN, Keith Lawrence
Appointed Date: 22 July 2014
75 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 16 April 2015
55 years old
Director
TONG BARNES, Wai Che Wendy
Appointed Date: 16 April 2015
65 years old
Director
WESSON, Andrea Justine
Appointed Date: 20 July 2016
56 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 21 February 2008
Secretary
GOTT, Sarah Caroline
Resigned: 03 December 2010
Appointed Date: 01 October 2008
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 26 November 1999
Secretary
MCQUILLAN, Pauline Louise
Resigned: 21 February 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 15 November 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 08 July 2005
Appointed Date: 08 December 2003
Secretary
PEARCE, Mark Vivian
Resigned: 08 December 2003
Appointed Date: 15 November 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 08 July 2005
Secretary
THOMAS, Clive Lewis
Resigned: 05 May 2015
Appointed Date: 23 June 2011
Director
BARKER, Matthew Giles
Resigned: 16 April 2015
Appointed Date: 25 March 2014
40 years old
Director
BARKER, Nicholas David
Resigned: 03 December 2010
Appointed Date: 10 September 2009
61 years old
Director
BOTTOMLEY, Stephen Andrew
Resigned: 19 July 2007
Appointed Date: 06 July 2004
65 years old
Director
BROOKES, Malcolm James
Resigned: 10 September 2009
Appointed Date: 19 December 2003
70 years old
Director
CARNEY, Brian
Resigned: 30 December 2002
Appointed Date: 01 April 2000
69 years old
Director
EVANS, Geoffrey William
Resigned: 16 March 1998
Appointed Date: 01 March 1995
74 years old
Director
GILMAN, David William
Resigned: 31 October 2003
Appointed Date: 11 June 1992
73 years old
Director
GODFREY, Kevin Joseph
Resigned: 03 December 2010
Appointed Date: 10 September 2009
65 years old
Director
GOUGH, Paul
Resigned: 16 April 2015
Appointed Date: 03 December 2010
53 years old
Director
HARRIS, Christopher David
Resigned: 01 April 1997
Appointed Date: 01 March 1995
70 years old
Director
HOLMES, Timothy Victor
Resigned: 31 December 2005
Appointed Date: 06 July 2004
72 years old
Director
HOLMES, Timothy Victor
Resigned: 30 December 2002
Appointed Date: 01 April 1997
72 years old
Director
HOLMES, Timothy Victor
Resigned: 01 March 1995
Appointed Date: 11 June 1992
72 years old
Director
HUMPHREYS, Kay Eileen
Resigned: 11 June 1992
Appointed Date: 05 June 1992
69 years old
Director
KELL, Christopher Raymond
Resigned: 06 July 2004
Appointed Date: 30 December 2002
67 years old
Director
KENNY, Mary Bridget
Resigned: 03 December 2008
Appointed Date: 29 June 2007
60 years old
Director
KING, Neil Edmund
Resigned: 16 April 2015
Appointed Date: 03 December 2010
62 years old
Director
LANE, Robert David
Resigned: 06 July 2004
Appointed Date: 30 December 2002
66 years old
Director
LEECH, Ian Robert
Resigned: 20 October 1993
Appointed Date: 01 April 1993
65 years old
Director
LOVE, Graham Carvell
Resigned: 22 July 2014
Appointed Date: 22 February 2011
71 years old
Director
MANI, Roy
Resigned: 16 April 2015
Appointed Date: 03 December 2010
51 years old
Director
MAROUDAS, Frederick Ian
Resigned: 19 March 2014
Appointed Date: 02 September 2013
62 years old
Director
MCKENZIE, John Hume
Resigned: 11 June 1992
Appointed Date: 05 June 1992
71 years old
Director
MOLLOY, Marcus Peter John
Resigned: 07 June 2010
Appointed Date: 12 February 2010
53 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
Appointed Date: 11 June 1992
76 years old
Director
PURVES, Simon Findlay
Resigned: 31 May 2013
Appointed Date: 10 September 2009
67 years old
Director
QUINN, Noel Paul
Resigned: 10 September 2009
Appointed Date: 19 July 2007
63 years old
Director
QUINN, Noel Paul
Resigned: 31 March 2000
Appointed Date: 01 April 1997
63 years old
Director
RUSSELL-BROWN, Michael John
Resigned: 10 September 2009
Appointed Date: 01 January 2006
77 years old
Director
SIMPSON, Stephen Walter
Resigned: 15 January 1996
Appointed Date: 01 March 1995
76 years old
Director
SMITHSON, Keith Victor
Resigned: 30 July 1999
Appointed Date: 01 April 1997
63 years old
Director
SMITHSON, Keith Victor
Resigned: 01 March 1995
Appointed Date: 20 October 1993
63 years old
Director
SPENCER, Paul Jonathan
Resigned: 10 September 2009
Appointed Date: 30 December 2008
55 years old
Director
STEIN, Wallace George William
Resigned: 31 March 2000
Appointed Date: 01 April 1997
73 years old
Director
STICKLAND, David George
Resigned: 20 July 2016
Appointed Date: 10 November 2014
56 years old
Director
WATT, John Beresford
Resigned: 16 April 2015
Appointed Date: 03 December 2010
69 years old
Director
WHITE, Philip Joseph
Resigned: 16 April 2015
Appointed Date: 03 December 2010
63 years old
Director
WILMOTT, James Michael
Resigned: 16 April 2015
Appointed Date: 03 December 2010
61 years old

EUROPEAN RAIL FINANCE (GB) LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2016
22 Jul 2016
Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016
22 Jul 2016
Termination of appointment of David George Stickland as a director on 20 July 2016
02 Jun 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50,000,002
...
... and 202 more events
26 Jun 1992
New director appointed
26 Jun 1992
New director appointed
26 Jun 1992
New director appointed
26 Jun 1992
New director appointed
05 Jun 1992
Incorporation

EUROPEAN RAIL FINANCE (GB) LIMITED Charges

4 January 2016
Charge code 0272 0809 0003
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C
Description: Contains fixed charge…
2 December 2010
An amendment deed to a fixed and floating security agreement dated 4 november 2010 and
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Fixed and floating security agreement
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charge over the undertaking and all…

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