AMEY RAIL LIMITED
OXFORD AMEY RAILWAYS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 4DQ

Company number 02995531
Status Active
Incorporation Date 28 November 1994
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 71129 - Other engineering activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of AMEY RAIL LIMITED are www.ameyrail.co.uk, and www.amey-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Amey Rail Limited is a Private Limited Company. The company registration number is 02995531. Amey Rail Limited has been working since 28 November 1994. The present status of the company is Active. The registered address of Amey Rail Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. HINDLE, Nicola Ruth is a Director of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary HEWETT, Peter Graham has been resigned. Secretary HUI, Carol has been resigned. Secretary MANTZ, Ann Elizabeth has been resigned. Secretary TETLOW, John Richard has been resigned. Director ADAMS, Richard Hawthorn has been resigned. Director ADAMS, Richard Hawthorn has been resigned. Director ASHLEY, Neil has been resigned. Director CARR, Collin Andrew has been resigned. Director CAWTHORNE, David Alwyn has been resigned. Director CORNELL, Jim Scott has been resigned. Director ENTWISTLE, Richard William has been resigned. Director EWELL, Melvyn has been resigned. Director FENTON, Christopher Victor has been resigned. Director FORBES, Peter John has been resigned. Director GORMAN, Timothy Paul has been resigned. Director GROSE, John Harold has been resigned. Director HALL, Simon John has been resigned. Director HAMPTON, Melvyn Paul has been resigned. Director HELLIWELL, Stephen John has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KING, Edmund Alec has been resigned. Director KNIGHT, John Henry has been resigned. Director LEO, Jose has been resigned. Director LINDSAY, Anthony John Joseph has been resigned. Director LINDSAY, Anthony John Joseph has been resigned. Director LOW, Mike has been resigned. Director LUCAS, William Anthony has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. Director MILLER, David John has been resigned. Director NICHOLLS, Richard Charles Alan has been resigned. Director PEAT, Stephen Hedley has been resigned. Director PILBEAM, Michael has been resigned. Director RITCHIE, Andrew Brown has been resigned. Director SARGENT, Graham Antony has been resigned. Director SNOWDON, John Watson Teasdale has been resigned. Director SNOWDON, John Watson Teasdale has been resigned. Director STAPLES, Brian Lynn has been resigned. Director SWEENEY, John Trevor has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WITHERS, Stephen John has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 30 November 2005
Director
HINDLE, Nicola Ruth
Appointed Date: 19 February 2016
49 years old
Director
MILNER, Andrew Lee
Appointed Date: 06 February 2013
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 22 September 2006
66 years old

Resigned Directors

Secretary
HEWETT, Peter Graham
Resigned: 25 March 1996
Appointed Date: 28 November 1994
Secretary
HUI, Carol
Resigned: 30 November 2005
Appointed Date: 18 September 2000
Secretary
MANTZ, Ann Elizabeth
Resigned: 04 February 2000
Appointed Date: 25 March 1996
Secretary
TETLOW, John Richard
Resigned: 18 September 2000
Appointed Date: 09 February 2000
Director
ADAMS, Richard Hawthorn
Resigned: 15 July 2005
Appointed Date: 02 June 2004
69 years old
Director
ADAMS, Richard Hawthorn
Resigned: 28 November 2001
Appointed Date: 01 February 1998
69 years old
Director
ASHLEY, Neil
Resigned: 23 October 1998
Appointed Date: 26 March 1996
89 years old
Director
CARR, Collin Andrew
Resigned: 28 November 2001
Appointed Date: 27 March 1996
75 years old
Director
CAWTHORNE, David Alwyn
Resigned: 01 March 1997
Appointed Date: 25 March 1996
81 years old
Director
CORNELL, Jim Scott
Resigned: 25 March 1996
Appointed Date: 28 November 1994
86 years old
Director
ENTWISTLE, Richard William
Resigned: 30 June 2005
Appointed Date: 14 October 1996
72 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 17 October 2001
67 years old
Director
FENTON, Christopher Victor
Resigned: 31 October 2012
Appointed Date: 13 July 2010
63 years old
Director
FORBES, Peter John
Resigned: 04 August 1997
Appointed Date: 28 November 1994
82 years old
Director
GORMAN, Timothy Paul
Resigned: 28 November 2001
Appointed Date: 12 January 1998
72 years old
Director
GROSE, John Harold
Resigned: 31 March 1999
Appointed Date: 27 March 1996
80 years old
Director
HALL, Simon John
Resigned: 10 March 2005
Appointed Date: 01 May 2001
70 years old
Director
HAMPTON, Melvyn Paul
Resigned: 31 May 2004
Appointed Date: 08 September 2003
68 years old
Director
HELLIWELL, Stephen John
Resigned: 07 May 2010
Appointed Date: 10 March 2005
61 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
KING, Edmund Alec
Resigned: 13 February 1998
Appointed Date: 25 March 1996
89 years old
Director
KNIGHT, John Henry
Resigned: 20 June 1996
Appointed Date: 27 March 1996
82 years old
Director
LEO, Jose
Resigned: 22 September 2006
Appointed Date: 06 June 2003
65 years old
Director
LINDSAY, Anthony John Joseph
Resigned: 10 March 2005
Appointed Date: 27 March 1996
74 years old
Director
LINDSAY, Anthony John Joseph
Resigned: 10 December 1995
Appointed Date: 08 December 1995
74 years old
Director
LOW, Mike
Resigned: 28 February 2003
Appointed Date: 01 May 2001
77 years old
Director
LUCAS, William Anthony
Resigned: 01 July 1997
Appointed Date: 01 July 1996
84 years old
Director
MCCORMACK, Gerard Joseph
Resigned: 23 October 1998
Appointed Date: 01 March 1997
73 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 02 November 1998
63 years old
Director
NICHOLLS, Richard Charles Alan
Resigned: 25 March 1996
Appointed Date: 19 January 1996
76 years old
Director
PEAT, Stephen Hedley
Resigned: 28 November 2001
Appointed Date: 04 December 1998
70 years old
Director
PILBEAM, Michael
Resigned: 28 February 2001
Appointed Date: 28 July 2000
76 years old
Director
RITCHIE, Andrew Brown
Resigned: 20 April 2008
Appointed Date: 31 December 2005
60 years old
Director
SARGENT, Graham Antony
Resigned: 20 June 1996
Appointed Date: 27 March 1996
71 years old
Director
SNOWDON, John Watson Teasdale
Resigned: 31 December 2005
Appointed Date: 22 June 2005
77 years old
Director
SNOWDON, John Watson Teasdale
Resigned: 10 March 2005
Appointed Date: 23 September 2002
77 years old
Director
STAPLES, Brian Lynn
Resigned: 28 November 2001
Appointed Date: 25 November 1997
80 years old
Director
SWEENEY, John Trevor
Resigned: 28 November 2001
Appointed Date: 21 June 1996
65 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 10 March 2005
67 years old
Director
WITHERS, Stephen John
Resigned: 06 February 2013
Appointed Date: 12 May 2008
67 years old

Persons With Significant Control

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

AMEY RAIL LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
07 Oct 2016
Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
...
... and 168 more events
08 Feb 1996
Director's particulars changed
30 Jan 1996
New director appointed
05 Jan 1996
Return made up to 28/11/95; full list of members
05 Dec 1994
Accounting reference date notified as 31/03
28 Nov 1994
Incorporation

AMEY RAIL LIMITED Charges

14 March 2003
Fixed and floating security document
Delivered: 26 March 2003
Status: Satisfied on 26 March 2004
Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
17 June 1996
Legal mortgage
Delivered: 18 June 1996
Status: Satisfied on 4 April 2007
Persons entitled: British Railways Board
Description: F/H property k/a neath depot (majority of site) and the…
25 March 1996
Guarantee & debenture
Delivered: 2 April 1996
Status: Satisfied on 21 January 1999
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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