CROSS LONDON TRAINS HOLDCO LIMITED
SWANLEY CROSS LONDON TRAINS BPA LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 08111476
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 210 Pentonville Road London N1 9JY to 8 White Oak Square London Road Swanley Kent BR8 7AG on 13 March 2017; Appointment of Mr Graham Maurice Beazley-Long as a director on 23 January 2017; Termination of appointment of Stephen Charles Todd as a director on 23 January 2017. The most likely internet sites of CROSS LONDON TRAINS HOLDCO LIMITED are www.crosslondontrainsholdco.co.uk, and www.cross-london-trains-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Cross London Trains Holdco Limited is a Private Limited Company. The company registration number is 08111476. Cross London Trains Holdco Limited has been working since 19 June 2012. The present status of the company is Active. The registered address of Cross London Trains Holdco Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . DOYLE, Charles is a Secretary of the company. BEAZLEY-LONG, Graham Maurice is a Director of the company. CAVILL, John Ivor is a Director of the company. KASHEM, Timothy John is a Director of the company. MOSELEY, Scott Bruce Michael is a Director of the company. PITT, Andrew Christopher is a Director of the company. REGGE, Petra is a Director of the company. WETTERS, Basil Justin Bromley is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COX, Andrew Julian Frederick has been resigned. Director HALLIWELL, Stephen Paul has been resigned. Director HELLER, Norbert Gerhard Josef has been resigned. Director KOLOF, Klaus Michael has been resigned. Director MOELLER, Karsten, Dr has been resigned. Director MOSELEY, Scott Bruce Michael has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director TODD, Stephen Charles has been resigned. Director YOUNG, Christopher James has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
DOYLE, Charles
Appointed Date: 18 September 2013
Director
BEAZLEY-LONG, Graham Maurice
Appointed Date: 23 January 2017
66 years old
Director
CAVILL, John Ivor
Appointed Date: 15 July 2015
53 years old
Director
KASHEM, Timothy John
Appointed Date: 12 October 2012
55 years old
Director
MOSELEY, Scott Bruce Michael
Appointed Date: 25 August 2016
47 years old
Director
PITT, Andrew Christopher
Appointed Date: 25 July 2013
66 years old
Director
REGGE, Petra
Appointed Date: 22 September 2016
53 years old
Director
WETTERS, Basil Justin Bromley
Appointed Date: 12 October 2012
59 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 18 September 2013
Appointed Date: 19 June 2012
Director
COX, Andrew Julian Frederick
Resigned: 14 June 2016
Appointed Date: 22 January 2014
58 years old
Director
HALLIWELL, Stephen Paul
Resigned: 17 June 2015
Appointed Date: 25 July 2013
56 years old
Director
HELLER, Norbert Gerhard Josef
Resigned: 22 May 2015
Appointed Date: 19 March 2014
48 years old
Director
KOLOF, Klaus Michael
Resigned: 19 March 2014
Appointed Date: 12 October 2012
58 years old
Director
MOELLER, Karsten, Dr
Resigned: 22 September 2016
Appointed Date: 22 May 2015
48 years old
Director
MOSELEY, Scott Bruce Michael
Resigned: 27 June 2013
Appointed Date: 12 October 2012
47 years old
Director
NEWCOMBE, Paul Alan
Resigned: 12 October 2012
Appointed Date: 19 June 2012
60 years old
Director
TODD, Stephen Charles
Resigned: 23 January 2017
Appointed Date: 12 October 2012
56 years old
Director
YOUNG, Christopher James
Resigned: 18 December 2013
Appointed Date: 12 October 2012
44 years old

CROSS LONDON TRAINS HOLDCO LIMITED Events

13 Mar 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 8 White Oak Square London Road Swanley Kent BR8 7AG on 13 March 2017
31 Jan 2017
Appointment of Mr Graham Maurice Beazley-Long as a director on 23 January 2017
31 Jan 2017
Termination of appointment of Stephen Charles Todd as a director on 23 January 2017
15 Dec 2016
Full accounts made up to 30 June 2016
04 Oct 2016
Appointment of Petra Regge as a director on 22 September 2016
...
... and 45 more events
12 Oct 2012
Appointment of Scott Bruce Michael Moseley as a director
12 Oct 2012
Appointment of Christopher James Young as a director
12 Oct 2012
Termination of appointment of Paul Newcombe as a director
12 Oct 2012
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 12 October 2012
19 Jun 2012
Incorporation

CROSS LONDON TRAINS HOLDCO LIMITED Charges

27 June 2013
Charge code 0811 1476 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for Each Secured Creditors)
Description: Notification of addition to or amendment of charge…

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