UNIPART RAIL HOLDINGS LIMITED
OXFORD

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Company number 03231000
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Appointment of Mr Jonathan Chitty as a director on 1 July 2016. The most likely internet sites of UNIPART RAIL HOLDINGS LIMITED are www.unipartrailholdings.co.uk, and www.unipart-rail-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Unipart Rail Holdings Limited is a Private Limited Company. The company registration number is 03231000. Unipart Rail Holdings Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Unipart Rail Holdings Limited is Unipart House Cowley Oxford Ox4 2pg. . O'BRIEN, Robert Paul David is a Secretary of the company. CHITTY, Jonathan is a Director of the company. CLAYTON, John David is a Director of the company. JOHNSTONE, Thomas George is a Director of the company. MOURGUE, Anthony John is a Director of the company. NEILL, John Mitchell is a Director of the company. Secretary RIMMER, Michael Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLAM, Thomas Hugh has been resigned. Director DESSAIN, Paul Mark has been resigned. Director MOFFAT, David Muirhead has been resigned. Director THOMPSON, Peter Charles Mechlin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
CLAYTON, John David
Appointed Date: 26 June 1997
72 years old
Director
JOHNSTONE, Thomas George
Appointed Date: 07 December 2004
65 years old
Director
MOURGUE, Anthony John
Appointed Date: 06 March 1997
76 years old
Director
NEILL, John Mitchell
Appointed Date: 19 May 1997
78 years old

Resigned Directors

Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 06 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1997
Appointed Date: 29 July 1996
Director
BARTLAM, Thomas Hugh
Resigned: 07 June 1999
Appointed Date: 06 March 1997
78 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 07 December 2004
75 years old
Director
MOFFAT, David Muirhead
Resigned: 07 December 1998
Appointed Date: 06 March 1997
87 years old
Director
THOMPSON, Peter Charles Mechlin
Resigned: 19 May 1997
Appointed Date: 06 March 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1997
Appointed Date: 29 July 1996

Persons With Significant Control

Unipart Group Of Companies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIPART RAIL HOLDINGS LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
24 Jul 2016
Appointment of Mr Jonathan Chitty as a director on 1 July 2016
22 Jul 2016
Termination of appointment of Paul Mark Dessain as a director on 1 July 2016
22 Dec 2015
Registration of charge 032310000007, created on 18 December 2015
...
... and 105 more events
25 Mar 1997
New director appointed
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1997
Company name changed changegolden LIMITED\certificate issued on 05/03/97
29 Jul 1996
Incorporation

UNIPART RAIL HOLDINGS LIMITED Charges

18 December 2015
Charge code 0323 1000 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Freehold property known as land to the west side of…
20 December 2004
Debenture
Delivered: 4 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Finance Parties)
Description: The f/h property k/a land to the north side of hexthorpe…
19 December 2003
Rail mortgage
Delivered: 7 January 2004
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Secured Parties)
Description: Land to the north side of hexthorpe road and to the…
19 December 2003
Rail holding company share charge
Delivered: 7 January 2004
Status: Satisfied on 23 March 2005
Persons entitled: Hsbc Bank PLC (As Agent and Trustee for the Secured Parties)
Description: The shares and related assets. See the mortgage charge…
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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