Company number 00326655
Status Active
Incorporation Date 12 April 1937
Company Type Private Limited Company
Address 3RD FLOOR KESTREL HOUSE, KNIGHTRIDER STREET, MAIDSTONE, ENGLAND, ME15 6LU
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Registered office address changed from Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on 9 March 2017; Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of FRENCH RAILWAYS,LIMITED are www.french.co.uk, and www.french.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and ten months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Railways Limited is a Private Limited Company.
The company registration number is 00326655. French Railways Limited has been working since 12 April 1937.
The present status of the company is Active. The registered address of French Railways Limited is 3rd Floor Kestrel House Knightrider Street Maidstone England Me15 6lu. . BOURDIN, Francois is a Secretary of the company. BERNARD, Frank is a Director of the company. BOURDIN, Francois is a Director of the company. Secretary BOBIN, Patrick has been resigned. Secretary BOURG, Jean Pierre has been resigned. Secretary CHESNE, Philippe has been resigned. Secretary DONNEGER, Michel has been resigned. Secretary HUET, Genevieve has been resigned. Secretary POUVELLE, Pierre has been resigned. Secretary RAWAT, Ishack has been resigned. Director ANGE, Richard has been resigned. Director AZEMA, David Francois has been resigned. Director BERTHEZENE, Jean has been resigned. Director BOUTTE, Claude has been resigned. Director DANCOISNE, Jean Michel has been resigned. Director DE MONTPLANET, Lionel has been resigned. Director DELMOTTE, Jean Yves Claude has been resigned. Director DUVAL, Pierre has been resigned. Director FIQUET, Claude has been resigned. Director HUET, Genevieve has been resigned. Director KAGAN, Jean has been resigned. Director LAGRAULET, Marie-France has been resigned. Director LIM, Marie-Eve has been resigned. Director LOUBINOUX, Jean Pierre has been resigned. Director LUBEK, Pierre has been resigned. Director MARCILLET, Jerome has been resigned. Director MICHEL, Alfred has been resigned. Director MIREUX, Jean has been resigned. Director MONSERIE, Paul has been resigned. Director MOYON, Pascal has been resigned. Director PRUDHOMME, Brigitte has been resigned. Director RAKOUTZ, Anne Sophie has been resigned. Director REINHARDT, Pierre has been resigned. Director RICHARD, Jean Nichel has been resigned. Director SORET, Dominique has been resigned. Director TEBOUL, Elisabeth has been resigned. Director VIALLE, Georges has been resigned. Director WARNERY, Claude has been resigned. The company operates in "Passenger rail transport, interurban".
Current Directors
Resigned Directors
Secretary
RAWAT, Ishack
Resigned: 16 January 1995
Appointed Date: 05 October 1994
Director
ANGE, Richard
Resigned: 19 September 1995
Appointed Date: 01 November 1987
79 years old
Director
BERTHEZENE, Jean
Resigned: 01 March 1997
Appointed Date: 19 September 1995
76 years old
Director
FIQUET, Claude
Resigned: 01 March 1997
Appointed Date: 19 September 1995
84 years old
Director
HUET, Genevieve
Resigned: 01 February 2014
Appointed Date: 26 May 2011
75 years old
Director
KAGAN, Jean
Resigned: 26 May 2011
Appointed Date: 14 September 1999
79 years old
Director
LIM, Marie-Eve
Resigned: 01 December 2000
Appointed Date: 14 September 1999
71 years old
Director
LUBEK, Pierre
Resigned: 01 March 1997
Appointed Date: 19 September 1995
82 years old
Director
MIREUX, Jean
Resigned: 27 August 2007
Appointed Date: 19 June 2002
77 years old
Director
MONSERIE, Paul
Resigned: 01 March 1997
Appointed Date: 19 September 1995
87 years old
Director
MOYON, Pascal
Resigned: 18 May 2004
Appointed Date: 01 December 2000
58 years old
Director
REINHARDT, Pierre
Resigned: 14 September 1999
Appointed Date: 19 September 1995
82 years old
Director
TEBOUL, Elisabeth
Resigned: 18 May 2004
Appointed Date: 14 September 1999
73 years old
Director
WARNERY, Claude
Resigned: 19 September 1995
Appointed Date: 01 December 1993
81 years old
FRENCH RAILWAYS,LIMITED Events
09 Mar 2017
Registered office address changed from Voyages-Sncf Uk Limited, 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on 9 March 2017
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
01 Jul 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
18 Feb 1987
Return made up to 06/11/86; full list of members
08 Sep 1984
Accounts made up to 31 December 1982
21 Dec 1983
Accounts made up to 31 December 1981
12 Apr 1937
Certificate of incorporation
12 Apr 1937
Incorporation
17 February 1999
Charge over shares
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: The shares or the certificates or other documents present…
6 October 1998
Agreement for the sale of shares in london & continental railways limited and ancillary matters
Delivered: 14 October 1998
Status: Satisfied
on 26 April 1999
Persons entitled: Virgin Group Limited
Description: 424,586 shares in the capital of london & continental…
27 July 1961
Mortgage
Delivered: 1 August 1961
Status: Satisfied
on 31 December 2003
Persons entitled: Legal and General Assurance Society LTD
Description: 177, 178, 179, 180 piccadilly and 28 and 29 duke st…