UNIPART RAIL LIMITED
OXFORD RAILPART (UK) LIMITED

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Company number 03038418
Status Active
Incorporation Date 22 March 1995
Company Type Private Limited Company
Address UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Noel James Travers as a director on 14 September 2016. The most likely internet sites of UNIPART RAIL LIMITED are www.unipartrail.co.uk, and www.unipart-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Unipart Rail Limited is a Private Limited Company. The company registration number is 03038418. Unipart Rail Limited has been working since 22 March 1995. The present status of the company is Active. The registered address of Unipart Rail Limited is Unipart House Cowley Oxford Oxfordshire 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. JACKSON, Graham Martin 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. TILLIER, George James is a Director of the company. TRAVERS, Noel James is a Director of the company. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary RIMMER, Michael Douglas has been resigned. Director DAVIES, Christopher David has been resigned. Director DESSAIN, Paul Mark has been resigned. Director FRODSHAM, Robert has been resigned. Nominee Director HEWETT, Peter Graham has been resigned. Director MARCHANT, George Ernest has been resigned. Director MARSH, David has been resigned. Director MILNE, John David has been resigned. Director MOFFAT, David Muirhead has been resigned. Director OBRIEN, Ian James 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. Director WOOD, Richard John has been resigned. The company operates in "Passenger rail transport, interurban".


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: 08 October 1997
72 years old
Director
JACKSON, Graham Martin
Appointed Date: 26 March 2007
64 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: 09 September 2008
78 years old
Director
TILLIER, George James
Appointed Date: 10 September 2013
70 years old
Director
TRAVERS, Noel James
Appointed Date: 14 September 2016
56 years old

Resigned Directors

Nominee Secretary
HEWETT, Peter Graham
Resigned: 06 March 1997
Appointed Date: 22 March 1995
Secretary
RIMMER, Michael Douglas
Resigned: 01 June 2015
Appointed Date: 06 March 1997
Director
DAVIES, Christopher David
Resigned: 10 June 2009
Appointed Date: 26 March 2007
72 years old
Director
DESSAIN, Paul Mark
Resigned: 01 July 2016
Appointed Date: 07 December 2004
75 years old
Director
FRODSHAM, Robert
Resigned: 09 February 1996
Appointed Date: 31 May 1995
82 years old
Nominee Director
HEWETT, Peter Graham
Resigned: 06 March 1997
Appointed Date: 22 March 1995
77 years old
Director
MARCHANT, George Ernest
Resigned: 06 March 1997
Appointed Date: 05 March 1997
82 years old
Director
MARSH, David
Resigned: 18 March 1996
Appointed Date: 31 May 1995
66 years old
Director
MILNE, John David
Resigned: 31 October 1996
Appointed Date: 31 May 1995
80 years old
Director
MOFFAT, David Muirhead
Resigned: 07 December 1998
Appointed Date: 06 March 1997
87 years old
Director
OBRIEN, Ian James
Resigned: 06 March 1997
Appointed Date: 31 October 1996
77 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: 31 May 1995
82 years old
Director
THOMPSON, Peter Charles Mechlin
Resigned: 19 May 1997
Appointed Date: 06 March 1997
78 years old
Director
WOOD, Richard John
Resigned: 07 February 1997
Appointed Date: 22 March 1995
72 years old

Persons With Significant Control

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

UNIPART RAIL LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Appointment of Mr Noel James Travers as a director on 14 September 2016
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
...
... and 112 more events
11 Jul 1995
New director appointed
05 Jul 1995
New director appointed
04 Jul 1995
New director appointed
24 Mar 1995
Accounting reference date notified as 31/03
22 Mar 1995
Incorporation

UNIPART RAIL LIMITED Charges

24 April 2013
Charge code 0303 8418 0007
Delivered: 27 April 2013
Status: Satisfied on 28 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 November 2006
Debenture
Delivered: 18 December 2006
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Debenture
Delivered: 18 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
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 20 June 2001
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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