LONDON & BIRMINGHAM RAILWAY LIMITED
TYNE & WEAR CROSSCO (957) LIMITED

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Company number 05814584
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address 3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6EE
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Auditor's resignation; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of LONDON & BIRMINGHAM RAILWAY LIMITED are www.londonbirminghamrailway.co.uk, and www.london-birmingham-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. London Birmingham Railway Limited is a Private Limited Company. The company registration number is 05814584. London Birmingham Railway Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of London Birmingham Railway Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Tyne Wear Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. GORDON, Alistair John Francis is a Director of the company. HODGSON, Charles Anthony is a Director of the company. MCLAREN, Ian is a Director of the company. TABARY, Bernard Denis Maurice is a Director of the company. VERWER, Hendrikus is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director ALLAN, Wilma Mary has been resigned. Director BANAGHAN, Stephen has been resigned. Director BUTCHER, Ian Philip has been resigned. Director DEGHAYE, Jean-Pierre has been resigned. Director DOWN, Keith has been resigned. Director EDWARDS, Julian has been resigned. Director HODSON, Michael Peter has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MASSON, Michel Laurent has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director SMITH, Thomas William Mclardy has been resigned. Director SWIFT, Nicholas has been resigned. Director VANDEVYVER, Nicolas Luc Daniel has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 24 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old
Director
GORDON, Alistair John Francis
Appointed Date: 04 December 2009
57 years old
Director
HODGSON, Charles Anthony
Appointed Date: 06 December 2015
46 years old
Director
MCLAREN, Ian
Appointed Date: 16 July 2014
57 years old
Director
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
64 years old
Director
VERWER, Hendrikus
Appointed Date: 01 January 2012
65 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 24 July 2006
Appointed Date: 12 May 2006
Director
ALLAN, Wilma Mary
Resigned: 16 July 2014
Appointed Date: 29 July 2011
63 years old
Director
BANAGHAN, Stephen
Resigned: 17 July 2009
Appointed Date: 11 November 2007
67 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 24 July 2006
74 years old
Director
DEGHAYE, Jean-Pierre
Resigned: 05 October 2007
Appointed Date: 24 July 2006
77 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
EDWARDS, Julian
Resigned: 29 July 2011
Appointed Date: 11 November 2007
55 years old
Director
HODSON, Michael Peter
Resigned: 31 December 2011
Appointed Date: 20 July 2009
74 years old
Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 24 July 2006
65 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 24 July 2006
75 years old
Director
MASSON, Michel Laurent
Resigned: 11 September 2009
Appointed Date: 06 October 2006
56 years old
Director
RICHON, Stephane Andre
Resigned: 06 May 2010
Appointed Date: 05 October 2007
73 years old
Director
RIMMER, Malcolm Robert
Resigned: 11 June 2015
Appointed Date: 20 July 2010
66 years old
Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 24 July 2006
68 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
VANDEVYVER, Nicolas Luc Daniel
Resigned: 11 June 2015
Appointed Date: 04 December 2009
61 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 24 July 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Govia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON & BIRMINGHAM RAILWAY LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
20 May 2016
Auditor's resignation
06 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
09 Mar 2016
Full accounts made up to 27 June 2015
14 Dec 2015
Appointment of Mr Charles Anthony Hodgson as a director on 6 December 2015
...
... and 87 more events
31 Jul 2006
Registered office changed on 31/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
12 Jul 2006
Company name changed crossco (957) LIMITED\certificate issued on 12/07/06
12 May 2006
Incorporation

LONDON & BIRMINGHAM RAILWAY LIMITED Charges

9 November 2007
Assignment of service agreement
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Angel Trains Limited
Description: The assigned property. See the mortgage charge document for…

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