CORONET RAIL LIMITED
NEWCASTLE UPON TYNE

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Company number 04616486
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Gary Paul Bale as a director on 28 January 2016. The most likely internet sites of CORONET RAIL LIMITED are www.coronetrail.co.uk, and www.coronet-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Coronet Rail Limited is a Private Limited Company. The company registration number is 04616486. Coronet Rail Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Coronet Rail Limited is Mincoffs Solicitors 5 Osborne Terrace Jesmond Newcastle Upon Tyne Ne2 1sq. . BECK, Amelia is a Secretary of the company. JONES, Peter David Vaughan is a Director of the company. KASEL, John Francis is a Director of the company. ROBERTS, Suzanne is a Director of the company. RUSSO, David J, Director is a Director of the company. Secretary BUTLER, Peter John has been resigned. Secretary CANCILLA, Joseph S., Secretary has been resigned. Secretary FOSTER, Debby has been resigned. Secretary JONES, Peter David Vaughan has been resigned. Secretary ROBERTS, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALE, Gary Paul has been resigned. Director BAUER, Robert has been resigned. Director BUTLER, Peter John has been resigned. Director CANCILLA, Joseph S, Director Vp General Counsel & Secretary has been resigned. Director COOPER, John Spindler has been resigned. Director ELLIOTT, Gary Michael has been resigned. Director FOSTER, Debby has been resigned. Director HASSELBUSCH, Stan L., Director, President & Ceo has been resigned. Director JAROSINSKI, Richard has been resigned. Director PAPAZOGLOU, Konstantinos has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
BECK, Amelia
Appointed Date: 20 April 2015
Director
JONES, Peter David Vaughan
Appointed Date: 13 December 2002
59 years old
Director
KASEL, John Francis
Appointed Date: 14 January 2013
60 years old
Director
ROBERTS, Suzanne
Appointed Date: 14 January 2013
52 years old
Director
RUSSO, David J, Director
Appointed Date: 01 August 2011
67 years old

Resigned Directors

Secretary
BUTLER, Peter John
Resigned: 10 March 2010
Appointed Date: 12 April 2006
Secretary
CANCILLA, Joseph S., Secretary
Resigned: 08 November 2013
Appointed Date: 01 August 2011
Secretary
FOSTER, Debby
Resigned: 20 April 2015
Appointed Date: 08 November 2013
Secretary
JONES, Peter David Vaughan
Resigned: 12 April 2006
Appointed Date: 13 December 2002
Secretary
ROBERTS, Suzanne
Resigned: 08 January 2011
Appointed Date: 10 March 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Director
BALE, Gary Paul
Resigned: 28 January 2016
Appointed Date: 14 January 2013
66 years old
Director
BAUER, Robert
Resigned: 14 January 2013
Appointed Date: 30 March 2012
67 years old
Director
BUTLER, Peter John
Resigned: 10 March 2010
Appointed Date: 12 April 2006
73 years old
Director
CANCILLA, Joseph S, Director Vp General Counsel & Secretary
Resigned: 08 November 2013
Appointed Date: 01 August 2011
60 years old
Director
COOPER, John Spindler
Resigned: 11 November 2009
Appointed Date: 12 April 2006
91 years old
Director
ELLIOTT, Gary Michael
Resigned: 01 August 2011
Appointed Date: 13 December 2002
64 years old
Director
FOSTER, Debby
Resigned: 20 April 2015
Appointed Date: 08 November 2013
63 years old
Director
HASSELBUSCH, Stan L., Director, President & Ceo
Resigned: 30 March 2012
Appointed Date: 01 August 2011
78 years old
Director
JAROSINSKI, Richard
Resigned: 31 December 2010
Appointed Date: 11 November 2009
72 years old
Director
PAPAZOGLOU, Konstantinos
Resigned: 14 January 2013
Appointed Date: 12 April 2006
73 years old

Persons With Significant Control

L.B. Foster Rail Technologies (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORONET RAIL LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Termination of appointment of Gary Paul Bale as a director on 28 January 2016
16 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
08 Oct 2004
Accounting reference date extended from 31/12/03 to 31/03/04
10 Aug 2004
Registered office changed on 10/08/04 from: sheffield road sheffield south yorkshire S9 1RS
18 Jan 2004
Return made up to 13/12/03; full list of members
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

CORONET RAIL LIMITED Charges

12 April 2006
Debenture
Delivered: 3 May 2006
Status: Satisfied on 20 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
Fixed and floating charge
Delivered: 16 March 2005
Status: Satisfied on 9 March 2012
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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