THAMES TRAINS LIMITED

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

Company number 03007943
Status Active
Incorporation Date 10 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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a dormant company made up to 2 July 2016; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016. The most likely internet sites of THAMES TRAINS LIMITED are www.thamestrains.co.uk, and www.thames-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Thames Trains Limited is a Private Limited Company. The company registration number is 03007943. Thames Trains Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Thames Trains Limited is 3rd Floor 41 51 Grey Street Newcastle Upon Tyne Ne1 6ee. . FERGUSON, Carolyn is a Secretary of the company. ALLAN, Wilma Mary is a Director of the company. BROWN, David Allen is a Director of the company. BUTCHER, Simon Patrick is a Director of the company. Secretary BUTCHER, Ian Philip has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary SCANLON, Christopher Peter has been resigned. Director BALLINGER, Martin Stanley Andrew has been resigned. Director BURTON, David has been resigned. Director BUTCHER, Ian Philip has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director DOWN, Keith has been resigned. Director EATWELL, Alan William has been resigned. Director FRANKS, David Raymond has been resigned. Director HARRISON, Kevin has been resigned. Nominee Director HEWETT, Peter Graham has been resigned. Director HODSON, Michael Peter has been resigned. Director ILLSLEY, Nicholas Anthony has been resigned. Director ILLSLEY, Nicholas Anthony has been resigned. Director LUDEMAN, Keith Lawrence has been resigned. Director MCDONALD, Roger has been resigned. Director MOFFATT, Keith Anthony has been resigned. Director MOYES, Christopher has been resigned. Director NELSON, John Graeme has been resigned. Director PORTER, Ralph Anthony has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director SAWYER, David William has been resigned. Director SCANLON, Christopher Peter has been resigned. Director SWIFT, Nicholas has been resigned. Director WATSON, Kenneth John has been resigned. Director WORRALL, Terence Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FERGUSON, Carolyn
Appointed Date: 01 July 2006
Director
ALLAN, Wilma Mary
Appointed Date: 18 November 2002
63 years old
Director
BROWN, David Allen
Appointed Date: 01 April 2011
65 years old
Director
BUTCHER, Simon Patrick
Appointed Date: 14 March 2016
58 years old

Resigned Directors

Secretary
BUTCHER, Ian Philip
Resigned: 30 June 2006
Appointed Date: 05 June 1998
Nominee Secretary
HEWETT, Peter Graham
Resigned: 13 October 1996
Appointed Date: 10 January 1995
Secretary
SCANLON, Christopher Peter
Resigned: 05 June 1998
Appointed Date: 13 October 1996
Director
BALLINGER, Martin Stanley Andrew
Resigned: 31 December 2004
Appointed Date: 11 October 1996
82 years old
Director
BURTON, David
Resigned: 11 April 1996
Appointed Date: 13 February 1995
79 years old
Director
BUTCHER, Ian Philip
Resigned: 01 July 2007
Appointed Date: 28 August 1998
74 years old
Director
BUTCHER, Ian Philip
Resigned: 12 November 1996
Appointed Date: 11 October 1996
74 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 30 April 1999
Appointed Date: 09 October 1998
72 years old
Director
CAMERON, Euan Alexander Robert
Resigned: 13 October 1996
Appointed Date: 02 February 1996
72 years old
Director
DOWN, Keith
Resigned: 06 December 2015
Appointed Date: 07 March 2011
61 years old
Director
EATWELL, Alan William
Resigned: 26 January 2001
Appointed Date: 17 September 1999
72 years old
Director
FRANKS, David Raymond
Resigned: 28 November 1998
Appointed Date: 10 October 1996
68 years old
Director
HARRISON, Kevin
Resigned: 30 September 1998
Appointed Date: 10 October 1996
76 years old
Nominee Director
HEWETT, Peter Graham
Resigned: 31 January 1995
Appointed Date: 10 January 1995
77 years old
Director
HODSON, Michael Peter
Resigned: 31 December 2011
Appointed Date: 01 January 2002
74 years old
Director
ILLSLEY, Nicholas Anthony
Resigned: 25 January 1999
Appointed Date: 10 October 1996
68 years old
Director
ILLSLEY, Nicholas Anthony
Resigned: 10 November 1995
Appointed Date: 28 March 1995
68 years old
Director
LUDEMAN, Keith Lawrence
Resigned: 02 July 2011
Appointed Date: 01 April 1999
76 years old
Director
MCDONALD, Roger
Resigned: 31 January 1999
Appointed Date: 10 January 1995
72 years old
Director
MOFFATT, Keith Anthony
Resigned: 30 April 2000
Appointed Date: 12 November 1996
71 years old
Director
MOYES, Christopher
Resigned: 08 July 2006
Appointed Date: 11 October 1996
76 years old
Director
NELSON, John Graeme
Resigned: 13 October 1996
Appointed Date: 31 January 1995
78 years old
Director
PORTER, Ralph Anthony
Resigned: 13 October 1996
Appointed Date: 07 October 1996
94 years old
Director
ROCHE, Anthony Douglas
Resigned: 13 October 1996
Appointed Date: 29 May 1996
82 years old
Director
SAWYER, David William
Resigned: 31 March 2006
Appointed Date: 18 May 2001
77 years old
Director
SCANLON, Christopher Peter
Resigned: 31 August 1998
Appointed Date: 10 November 1995
69 years old
Director
SWIFT, Nicholas
Resigned: 07 March 2011
Appointed Date: 17 July 2007
61 years old
Director
WATSON, Kenneth John
Resigned: 18 November 2002
Appointed Date: 01 June 1999
77 years old
Director
WORRALL, Terence Paul
Resigned: 31 January 2003
Appointed Date: 26 March 1999
81 years old

Persons With Significant Control

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

THAMES TRAINS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 2 July 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Apr 2016
Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016
09 Mar 2016
Accounts for a dormant company made up to 27 June 2015
08 Dec 2015
Termination of appointment of Keith Down as a director on 6 December 2015
...
... and 135 more events
16 May 1995
New director appointed
24 Feb 1995
New director appointed
08 Feb 1995
Director resigned;new director appointed
19 Jan 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

THAMES TRAINS LIMITED Charges

24 January 1999
Charge of deposit
Delivered: 2 February 1999
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £373,170 credited to account number 91020081…
24 January 1999
Charge of deposit
Delivered: 2 February 1999
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £1,148,000 credited to account number…
24 January 1999
Charge of deposit
Delivered: 2 February 1999
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £3,385,704 credited to account number…
11 January 1999
Charge of deposit
Delivered: 30 January 1999
Status: Satisfied on 3 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £3,433,286 credited to account designation…
9 October 1997
Cash collaterall charge
Delivered: 29 October 1997
Status: Satisfied on 18 December 2001
Persons entitled: The Royal Bank of Scotland PLC("the Bank")
Description: All right title and interest in the charged account and the…

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