EVERSHOLT RAIL (380) LIMITED
LONDON ASSETFINANCE DECEMBER (B) LIMITED HSBC MONEYMARKET (UK) LIMITED FORWARD TRUST MONEYMARKET LIMITED

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Company number 01139640
Status Active
Incorporation Date 15 October 1973
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 one hundred and seventy-four 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 EVERSHOLT RAIL (380) LIMITED are www.eversholtrail380.co.uk, and www.eversholt-rail-380.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve 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.Eversholt Rail 380 Limited is a Private Limited Company. The company registration number is 01139640. Eversholt Rail 380 Limited has been working since 15 October 1973. The present status of the company is Active. The registered address of Eversholt Rail 380 Limited is 210 Pentonville Road London Great Britain N1 9jy. . SHARMA, Michelle is a Secretary of the company. COURSE, Andrew James is a Director of the company. KENNY, Mary Bridget 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, Nicholas David has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director BROOKES, Malcolm James has been resigned. Director COE, Christine Anne has been resigned. Director GILMAN, David William has been resigned. Director GODFREY, Kevin Joseph has been resigned. Director MAROUDAS, Frederick Ian has been resigned. Director MCKENZIE, John Hume has been resigned. Director MEAD, David Harry has been resigned. Director MOLLOY, Marcus Peter John has been resigned. Director OWEN CONWAY, Gareth has been resigned. Director PICKEN, Graham Edward has been resigned. Director PURVES, Simon Findlay has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director STICKLAND, David George has been resigned. Director TODD, Nigel Phillip has been resigned. Director TONKS, George Howard has been resigned. Director TURNER, Desmond Richard has been resigned. Director CANADA SQUARE NOMINEES (UK) LIMITED has been resigned. Director CANADA WATER NOMINEES (UK) LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SHARMA, Michelle
Appointed Date: 05 May 2015
Director
COURSE, Andrew James
Appointed Date: 31 May 2013
59 years old
Director
KENNY, Mary Bridget
Appointed Date: 29 June 2007
59 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: 11 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: 06 May 1992
Secretary
MCQUILLAN, Pauline Louise
Resigned: 11 February 2008
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 08 July 2005
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 08 July 2005
Secretary
THOMAS, Clive Lewis
Resigned: 05 May 2015
Appointed Date: 13 June 2011
Director
BARKER, Nicholas David
Resigned: 03 December 2010
Appointed Date: 23 July 2008
61 years old
Director
BENCARD, Robin Louis Henning
Resigned: 27 November 2008
Appointed Date: 19 September 2005
61 years old
Director
BROOKES, Malcolm James
Resigned: 19 September 2005
Appointed Date: 04 May 2005
70 years old
Director
COE, Christine Anne
Resigned: 28 December 2001
Appointed Date: 27 October 1999
71 years old
Director
GILMAN, David William
Resigned: 30 December 2002
73 years old
Director
GODFREY, Kevin Joseph
Resigned: 03 December 2010
Appointed Date: 02 December 2008
65 years old
Director
MAROUDAS, Frederick Ian
Resigned: 19 March 2014
Appointed Date: 02 September 2013
62 years old
Director
MCKENZIE, John Hume
Resigned: 31 December 2002
Appointed Date: 01 April 1997
71 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 04 May 2005
64 years old
Director
MOLLOY, Marcus Peter John
Resigned: 07 June 2010
Appointed Date: 12 February 2010
53 years old
Director
OWEN CONWAY, Gareth
Resigned: 03 December 2008
Appointed Date: 19 September 2005
59 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
76 years old
Director
PURVES, Simon Findlay
Resigned: 31 May 2013
Appointed Date: 02 December 2008
67 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 01 December 2008
Appointed Date: 12 February 2007
69 years old
Director
STICKLAND, David George
Resigned: 20 July 2016
Appointed Date: 12 November 2014
56 years old
Director
TODD, Nigel Phillip
Resigned: 01 October 1996
73 years old
Director
TONKS, George Howard
Resigned: 30 December 2002
Appointed Date: 01 October 1996
70 years old
Director
TURNER, Desmond Richard
Resigned: 28 November 2008
Appointed Date: 19 September 2005
65 years old
Director
CANADA SQUARE NOMINEES (UK) LIMITED
Resigned: 04 May 2005
Appointed Date: 30 December 2002
Director
CANADA WATER NOMINEES (UK) LIMITED
Resigned: 04 May 2005
Appointed Date: 30 December 2002

EVERSHOLT RAIL (380) 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 2
...
... and 164 more events
30 Jul 1987
Return made up to 19/06/87; full list of members
11 Apr 1987
Full accounts made up to 31 December 1986
07 May 1986
Director resigned;new director appointed
06 May 1986
Secretary resigned;new secretary appointed
15 Oct 1973
Incorporation

EVERSHOLT RAIL (380) LIMITED Charges

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 P.L.C.
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Assignation in security
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: The secured rights being the assignors whole right title…

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