NEW SOUTHERN RAILWAY LIMITED
NEWCASTLE UPON TYNE SOUTH CENTRAL LIMITED CONNEX SOUTH CENTRAL LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6EE

Company number 03010919
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Auditor's resignation. The most likely internet sites of NEW SOUTHERN RAILWAY LIMITED are www.newsouthernrailway.co.uk, and www.new-southern-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. New Southern Railway Limited is a Private Limited Company. The company registration number is 03010919. New Southern Railway Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of New Southern Railway Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne 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. TABARY, Bernard Denis Maurice is a Director of the company. Secretary BONNEC, Jean Paul has been resigned. Secretary BUTCHER, Ian Philip has been resigned. Secretary ESTRAGNAT, Chantal has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary JOHNSON, Cyril Francis has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BROUSSE, Olivier has been resigned. Director BURCHELL, Christopher Derek Dyne has been resigned. Director BUTCHER, Ian Philip has been resigned. Director COOPER, Gary Richard has been resigned. Director CROSS, Ian has been resigned. Director DEGHAYE, Jean-Pierre has been resigned. Director DOWN, Keith has been resigned. Director ECCLES, Graham Charles has been resigned. Director FRANKS, David Raymond has been resigned. Director GIUNTINI, Dominique has been resigned. Director GRANT, Stephen Richard has been resigned. Director HARRISON MEE, Geoffrey Brian has been resigned. Director HEWETT, Peter Graham has been resigned. Director HORTON, Charles Stuart has been resigned. Director HORTON, Charles Stuart has been resigned. Director HUREL, Antoine has been resigned. Director JEANTET, Patrick Raymond has been resigned. Director JENNER, Terence Anthony has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MAGNAN, Yves has been resigned. Director MASSON, Michel Laurent has been resigned. Director MAYNE, Peter Robert has been resigned. Director MOYES, Christopher has been resigned. Director NELSON, John Graeme has been resigned. Director RICHON, Stephane Andre has been resigned. Director RIMMER, Malcolm Robert has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director SAWYER, David William 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 WARRELL, Kevin Steven has been resigned. Director WEBSTER, James Colin Eden has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
BROWN, David Allen
Appointed Date: 01 April 2011
64 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
57 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
TABARY, Bernard Denis Maurice
Appointed Date: 01 February 2011
64 years old

Resigned Directors

Secretary
BONNEC, Jean Paul
Resigned: 28 July 1999
Appointed Date: 02 April 1997
Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 26 August 2001
Secretary
ESTRAGNAT, Chantal
Resigned: 26 August 2001
Appointed Date: 28 July 1999
Secretary
HEWETT, Peter Graham
Resigned: 26 May 1996
Appointed Date: 12 January 1995
Secretary
JOHNSON, Cyril Francis
Resigned: 02 April 1997
Appointed Date: 26 May 1996
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 26 August 2001
81 years old
Director
BROUSSE, Olivier
Resigned: 26 August 2001
Appointed Date: 22 July 1999
60 years old
Director
BURCHELL, Christopher Derek Dyne
Resigned: 15 August 2014
Appointed Date: 01 April 2006
51 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 26 August 2001
74 years old
Director
COOPER, Gary Richard
Resigned: 26 May 1996
Appointed Date: 28 March 1995
65 years old
Director
CROSS, Ian
Resigned: 26 May 1996
Appointed Date: 13 February 1995
77 years old
Director
DEGHAYE, Jean-Pierre
Resigned: 05 October 2007
Appointed Date: 26 August 2001
77 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
60 years old
Director
ECCLES, Graham Charles
Resigned: 26 May 1996
Appointed Date: 12 January 1995
79 years old
Director
FRANKS, David Raymond
Resigned: 28 February 2003
Appointed Date: 26 August 2001
68 years old
Director
GIUNTINI, Dominique
Resigned: 26 August 2001
Appointed Date: 12 June 1996
77 years old
Director
GRANT, Stephen Richard
Resigned: 28 September 2000
Appointed Date: 07 October 1998
77 years old
Director
HARRISON MEE, Geoffrey Brian
Resigned: 06 July 2000
Appointed Date: 26 May 1996
Director
HEWETT, Peter Graham
Resigned: 31 January 1995
Appointed Date: 12 January 1995
77 years old
Director
HORTON, Charles Stuart
Resigned: 31 March 2006
Appointed Date: 03 March 2003
61 years old
Director
HORTON, Charles Stuart
Resigned: 26 August 2001
Appointed Date: 22 August 2001
61 years old
Director
HUREL, Antoine
Resigned: 26 August 2001
Appointed Date: 26 May 1996
77 years old
Director
JEANTET, Patrick Raymond
Resigned: 01 February 2011
Appointed Date: 26 October 2005
65 years old
Director
JENNER, Terence Anthony
Resigned: 24 February 1996
Appointed Date: 23 February 1996
75 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 26 August 2001
75 years old
Director
MAGNAN, Yves
Resigned: 26 October 2005
Appointed Date: 26 August 2001
77 years old
Director
MASSON, Michel Laurent
Resigned: 11 September 2009
Appointed Date: 06 October 2006
56 years old
Director
MAYNE, Peter Robert
Resigned: 14 March 2014
Appointed Date: 07 January 2002
70 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 26 August 2001
76 years old
Director
NELSON, John Graeme
Resigned: 26 May 1996
Appointed Date: 31 January 1995
78 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
ROCHE, Anthony Douglas
Resigned: 26 May 1996
Appointed Date: 13 February 1995
82 years old
Director
SAWYER, David William
Resigned: 31 March 2006
Appointed Date: 26 August 2001
76 years old
Director
SMITH, Thomas William Mclardy
Resigned: 31 December 2010
Appointed Date: 07 August 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
WARRELL, Kevin Steven
Resigned: 07 October 1998
Appointed Date: 12 June 1996
65 years old
Director
WEBSTER, James Colin Eden
Resigned: 28 April 1999
Appointed Date: 26 May 1996
89 years old

Persons With Significant Control

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

NEW SOUTHERN RAILWAY LIMITED Events

20 Mar 2017
Full accounts made up to 2 July 2016
02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 May 2016
Auditor's resignation
27 Apr 2016
Auditor's resignation
06 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
...
... and 175 more events
20 Feb 1995
New director appointed
16 Feb 1995
New director appointed
06 Feb 1995
Director resigned;new director appointed
18 Jan 1995
Accounting reference date notified as 31/03
12 Jan 1995
Incorporation

NEW SOUTHERN RAILWAY LIMITED Charges

15 February 2005
Account charge deed
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Strategic Rail Authority
Description: All sums standing to the credit of a designated account at…
12 May 2003
An account charge
Delivered: 20 May 2003
Status: Satisfied on 3 September 2009
Persons entitled: Porterbrook Leasing Company Limited
Description: Rights title and interest present and future in and to the…
8 March 2002
Account charge
Delivered: 25 March 2002
Status: Satisfied on 3 September 2009
Persons entitled: Porterbrook Leasing Company Limited
Description: The companys rights title and interest present and future…
26 August 2001
Deed of charge over credit balances
Delivered: 10 September 2001
Status: Satisfied on 3 September 2009
Persons entitled: Barclays Bank PLC
Description: Barclays treasures deposit deal number 58912344. the charge…
6 August 1996
Deed of charge over credit balances
Delivered: 14 August 1996
Status: Satisfied on 18 December 2001
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

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