RAILPART (UK) LIMITED
OXFORD OXON ARPLE LIMITED

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Company number 03294017
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD OXON, OX4 2PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Jonathan Chitty as a director on 1 July 2016. The most likely internet sites of RAILPART (UK) LIMITED are www.railpartuk.co.uk, and www.railpart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Railpart Uk Limited is a Private Limited Company. The company registration number is 03294017. Railpart Uk Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Railpart Uk Limited is Unipart House Garsington Road Cowley Oxford Oxon Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. MOURGUE, Anthony John is a Director of the company. WYNER, Amanda Jane is a Director of the company. Secretary HEWETT, Peter Graham has been resigned. Secretary RIMMER, Michael Douglas has been resigned. Director CLAYTON, John David has been resigned. Director DESSAIN, Paul Mark has been resigned. Director HOPPER, Michael Royston has been resigned. Director JOHNSTONE, Thomas George has been resigned. Director MARCHANT, George Ernest has been resigned. Director MOFFAT, David Muirhead has been resigned. Director PORTER, Ralph Anthony has been resigned. Director ROCHE, Anthony Douglas has been resigned. Director THOMPSON, Peter Charles Mechlin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'BRIEN, Robert Paul David
Appointed Date: 01 June 2015
Director
CHITTY, Jonathan
Appointed Date: 01 July 2016
49 years old
Director
MOURGUE, Anthony John
Appointed Date: 06 March 1997
76 years old
Director
WYNER, Amanda Jane
Appointed Date: 31 October 2013
64 years old

Resigned Directors

Secretary
HEWETT, Peter Graham
Resigned: 06 March 1997
Appointed Date: 12 December 1996
Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 06 March 1997
Director
CLAYTON, John David
Resigned: 09 September 2008
Appointed Date: 08 October 1997
72 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 07 December 2004
75 years old
Director
HOPPER, Michael Royston
Resigned: 31 October 2013
Appointed Date: 09 September 2008
74 years old
Director
JOHNSTONE, Thomas George
Resigned: 09 September 2008
Appointed Date: 07 December 2004
65 years old
Director
MARCHANT, George Ernest
Resigned: 06 March 1997
Appointed Date: 12 December 1996
82 years old
Director
MOFFAT, David Muirhead
Resigned: 07 December 1998
Appointed Date: 06 March 1997
87 years old
Director
PORTER, Ralph Anthony
Resigned: 06 March 1997
Appointed Date: 05 March 1997
94 years old
Director
ROCHE, Anthony Douglas
Resigned: 06 March 1997
Appointed Date: 12 December 1996
82 years old
Director
THOMPSON, Peter Charles Mechlin
Resigned: 19 May 1997
Appointed Date: 06 March 1997
78 years old

Persons With Significant Control

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

RAILPART (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2016
Appointment of Mr Jonathan Chitty as a director on 1 July 2016
24 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
...
... and 82 more events
11 Mar 1997
New director appointed
11 Mar 1997
Resolutions
  • SRES13 ‐ Special resolution
11 Mar 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Dec 1996
Accounting reference date extended from 31/12/97 to 31/03/98
12 Dec 1996
Incorporation

RAILPART (UK) LIMITED Charges

20 December 2004
Debenture
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed charge, all estates or interests in any f/h or l/h…
12 April 2001
Floating charge and guarantee
Delivered: 25 April 2001
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for Itself and for Eachlender (The Security Trustee)
Description: Floating charge all its assets. See the mortgage charge…
29 September 1999
Floating charge and guarantee
Delivered: 14 October 1999
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Investment Bank PLC (The "Security Trustee")
Description: By way of a floating charge all its assets except for those…
18 March 1997
Composite guarantee and debenture
Delivered: 27 March 1997
Status: Satisfied on 19 December 2003
Persons entitled: The Royal Bank of Scotland PLC; As Security Trustee for the Security Beneficiaries (As Defined)
Description: .. fixed and floating charges over the undertaking and all…

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