DAVENTRY RAIL PORT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY
Company number 02981915
Status Active
Incorporation Date 21 October 1994
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of DAVENTRY RAIL PORT LIMITED are www.daventryrailport.co.uk, and www.daventry-rail-port.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Daventry Rail Port Limited is a Private Limited Company. The company registration number is 02981915. Daventry Rail Port Limited has been working since 21 October 1994. The present status of the company is Active. The registered address of Daventry Rail Port Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary CHETTLE, David has been resigned. Secretary HACKETT, Elaine has been resigned. Secretary MATTIN, David William has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WILKINSON, Caroline Lesley has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director HACKETT, Elaine has been resigned. Director HALL, Kenneth Robert has been resigned. Director HAYNES, John Stuart Richard has been resigned. Director JONES, Jeffrey has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LONG, Peter Cyril has been resigned. Director LUDLOW, Paul Arnott has been resigned. Director MCHUGH, Peter James has been resigned. Director ROPER, Michael John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2008
Director
GRIFFITHS, Andrew Donald
Appointed Date: 09 February 2007
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
CHETTLE, David
Resigned: 03 November 2006
Appointed Date: 15 October 1999
Secretary
HACKETT, Elaine
Resigned: 16 December 1994
Appointed Date: 21 October 1994
Secretary
MATTIN, David William
Resigned: 08 December 1997
Appointed Date: 16 December 1994
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 03 November 2006
Secretary
WILKINSON, Caroline Lesley
Resigned: 15 October 1999
Appointed Date: 08 December 1997
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 08 June 2007
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 08 June 2007
78 years old
Director
HACKETT, Elaine
Resigned: 16 December 1994
Appointed Date: 21 October 1994
63 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 08 June 2007
75 years old
Director
HAYNES, John Stuart Richard
Resigned: 02 January 2007
Appointed Date: 01 September 1998
66 years old
Director
JONES, Jeffrey
Resigned: 08 June 2007
Appointed Date: 22 May 1995
74 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 08 June 2007
56 years old
Director
LEWIS, Mark Andrew
Resigned: 09 February 2007
Appointed Date: 02 January 2007
56 years old
Director
LONG, Peter Cyril
Resigned: 01 September 1998
Appointed Date: 16 December 1994
86 years old
Director
LUDLOW, Paul Arnott
Resigned: 03 July 2006
Appointed Date: 16 December 1994
79 years old
Director
MCHUGH, Peter James
Resigned: 16 December 1994
Appointed Date: 21 October 1994
67 years old
Director
ROPER, Michael John
Resigned: 16 November 2001
Appointed Date: 22 May 1995
78 years old

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

DAVENTRY RAIL PORT LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Secretary's details changed for Nicholas David Mayhew Smith on 1 September 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
04 May 1995
Registered office changed on 04/05/95 from: ground floor 10 newhall st birmingham B3 3LX
04 May 1995
Accounting reference date notified as 31/03
10 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Dec 1994
Company name changed foray 733 LIMITED\certificate issued on 03/01/95
21 Oct 1994
Incorporation

DAVENTRY RAIL PORT LIMITED Charges

28 September 2012
Legal charge
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Rugby Radio Station (General Partner) Limited and Rugby Radio Station (Nominee) Limited
Description: F/H land comprised within t/no NN190169 together with all…

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