THOMSON RAIL EQUIPMENT LTD
SHEFFIELD OPAL GLADE LTD

Hellopages » South Yorkshire » Sheffield » S11 9PS

Company number 04358872
Status Liquidation
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address THE MANOR HOUSE 260, ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 27 January 2017; Liquidators' statement of receipts and payments to 27 January 2016; Liquidators' statement of receipts and payments to 27 January 2015. The most likely internet sites of THOMSON RAIL EQUIPMENT LTD are www.thomsonrailequipment.co.uk, and www.thomson-rail-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Thomson Rail Equipment Ltd is a Private Limited Company. The company registration number is 04358872. Thomson Rail Equipment Ltd has been working since 23 January 2002. The present status of the company is Liquidation. The registered address of Thomson Rail Equipment Ltd is The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9ps. . THOMSON, Jennifer Susan is a Secretary of the company. THOMSON, David Neil Duncan is a Director of the company. Secretary BAKER, Russell Stuart Sean has been resigned. Secretary PRITCHETT, Bruce Edward has been resigned. Secretary THOMSON, Jenifer Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Russell Stuart Sean has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
THOMSON, Jennifer Susan
Appointed Date: 20 January 2006
Director
THOMSON, David Neil Duncan
Appointed Date: 27 July 2002
62 years old

Resigned Directors

Secretary
BAKER, Russell Stuart Sean
Resigned: 20 January 2006
Appointed Date: 27 July 2002
Secretary
PRITCHETT, Bruce Edward
Resigned: 26 July 2002
Appointed Date: 26 February 2002
Secretary
THOMSON, Jenifer Susan
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002
Director
BAKER, Russell Stuart Sean
Resigned: 20 January 2006
Appointed Date: 27 July 2002
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002

THOMSON RAIL EQUIPMENT LTD Events

06 Apr 2017
Liquidators' statement of receipts and payments to 27 January 2017
05 Apr 2016
Liquidators' statement of receipts and payments to 27 January 2016
10 Apr 2015
Liquidators' statement of receipts and payments to 27 January 2015
07 May 2014
Satisfaction of charge 5 in full
28 Mar 2014
Satisfaction of charge 9 in full
...
... and 58 more events
08 Mar 2002
New secretary appointed
28 Feb 2002
Company name changed opal glade LTD\certificate issued on 28/02/02
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
23 Jan 2002
Incorporation

THOMSON RAIL EQUIPMENT LTD Charges

25 June 2012
Debenture (all assets)
Delivered: 30 June 2012
Status: Satisfied on 28 March 2014
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 May 2010
Legal assignment
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the factory foundry lane valley road…
18 November 2008
Floating charge (all assets)
Delivered: 20 November 2008
Status: Satisfied on 21 July 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 June 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 7 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 February 2006
All assets debenture
Delivered: 11 February 2006
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Debenture
Delivered: 27 August 2005
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Mortgage deed
Delivered: 6 August 2004
Status: Satisfied on 23 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property valley road works valley road cinderford glos…

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