GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HP

Company number 02985176
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED are www.greatscottishandwesternrailwayholdings.co.uk, and www.great-scottish-and-western-railway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Great Scottish and Western Railway Holdings Limited is a Private Limited Company. The company registration number is 02985176. Great Scottish and Western Railway Holdings Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Great Scottish and Western Railway Holdings Limited is 1st Floor Shackleton House 4 Battle Bridge Lane London Se1 2hp. . FRANKLIN, Gary Edward is a Secretary of the company. FRANKLIN, Gary Edward is a Director of the company. O'GRADY, Martin is a Director of the company. Secretary HOBBS, Fergus Thomson has been resigned. Secretary KANDIAH, Senthilnathan has been resigned. Secretary MAIN, Susan Jane has been resigned. Secretary MANSFIELD, Sarah Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALLANTINE, Robert Alistair Waverly has been resigned. Director BOYEN, Filip Joseph Marcel has been resigned. Director CALVERT, Philip Alan has been resigned. Director FEAGLER, Stanley has been resigned. Director HOBBS, Fergus Thomson has been resigned. Director JONES, Michael Trevor has been resigned. Director MANSFIELD, Sarah Ann has been resigned. Director OVERTON, Andrew Michael has been resigned. Director ROGERS, David Gerald Vivien has been resigned. Director RYAN, Michael John has been resigned. Director THOMPSON, Martin Claude has been resigned. Director VARIAN, Nicholas Roger has been resigned. Director WEBER, David Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
FRANKLIN, Gary Edward
Appointed Date: 25 April 2007
Director
FRANKLIN, Gary Edward
Appointed Date: 25 April 2007
56 years old
Director
O'GRADY, Martin
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
HOBBS, Fergus Thomson
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Secretary
KANDIAH, Senthilnathan
Resigned: 23 April 1997
Appointed Date: 04 November 1994
Secretary
MAIN, Susan Jane
Resigned: 25 April 2007
Appointed Date: 30 March 2005
Secretary
MANSFIELD, Sarah Ann
Resigned: 30 March 2005
Appointed Date: 23 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1994
Appointed Date: 01 November 1994
Director
BALLANTINE, Robert Alistair Waverly
Resigned: 15 December 1998
Appointed Date: 21 December 1994
77 years old
Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 01 August 2013
67 years old
Director
CALVERT, Philip Alan
Resigned: 01 August 2013
Appointed Date: 14 March 2012
73 years old
Director
FEAGLER, Stanley
Resigned: 15 December 1998
Appointed Date: 07 June 1996
69 years old
Director
HOBBS, Fergus Thomson
Resigned: 25 April 2007
Appointed Date: 04 November 1994
78 years old
Director
JONES, Michael Trevor
Resigned: 19 October 1999
Appointed Date: 15 December 1998
77 years old
Director
MANSFIELD, Sarah Ann
Resigned: 25 April 2007
Appointed Date: 02 July 2003
63 years old
Director
OVERTON, Andrew Michael
Resigned: 29 February 2012
Appointed Date: 01 January 2005
69 years old
Director
ROGERS, David Gerald Vivien
Resigned: 25 May 2000
Appointed Date: 15 December 1998
85 years old
Director
RYAN, Michael John
Resigned: 30 December 2004
Appointed Date: 04 November 1994
90 years old
Director
THOMPSON, Martin Claude
Resigned: 30 June 1997
Appointed Date: 20 December 1994
77 years old
Director
VARIAN, Nicholas Roger
Resigned: 26 August 2011
Appointed Date: 01 January 2005
71 years old
Director
WEBER, David Martin
Resigned: 22 June 1996
Appointed Date: 21 December 1994
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Belmond Interfin Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Venice Simplon-Orient-Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Full accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,500
02 Apr 2015
Appointment of Mr Martin O'grady as a director on 31 March 2015
...
... and 116 more events
03 Jan 1995
£ nc 1000/10500 21/12/94
22 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1994
Registered office changed on 09/11/94 from: classic house 174-180 old street london EC1V 9BP
01 Nov 1994
Incorporation

GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED Charges

28 March 2014
Charge code 0298 5176 0010
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 October 2013
Charge code 0298 5176 0009
Delivered: 12 October 2013
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Banks, P.L.C.
Description: Notification of addition to or amendment of charge…
10 October 2013
Charge code 0298 5176 0008
Delivered: 12 October 2013
Status: Satisfied on 31 March 2014
Persons entitled: Allied Irish Banks P.L.C.
Description: Trade mark: "northern belle" registered in class 39 and 42…
9 November 2007
Debenture
Delivered: 20 November 2007
Status: Satisfied on 21 March 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Debenture
Delivered: 7 January 2005
Status: Satisfied on 16 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1999
Assignment
Delivered: 20 July 1999
Status: Satisfied on 23 November 2007
Persons entitled: Capital Bank PLC
Description: Assignment by way of security of all rights and benefits in…
19 July 1999
Chattel mortgage
Delivered: 20 July 1999
Status: Satisfied on 23 November 2007
Persons entitled: Capital Bank PLC
Description: The company has assigned the goods as specified:- 1 x br mk…
30 May 1997
Chattel mortgage
Delivered: 11 June 1997
Status: Satisfied on 7 December 2005
Persons entitled: Lombard North Central PLC
Description: 2 x railway carriages (used) 10541 10556.
30 March 1995
Chattel mortgage
Delivered: 7 April 1995
Status: Satisfied on 10 December 2005
Persons entitled: National Westminster Bank PLC
Description: Observation/barcar (exbr, E319) no. 99965 rebuilt 1990…
22 December 1994
Chattel mortgage
Delivered: 4 January 1995
Status: Satisfied on 23 July 1999
Persons entitled: Lombard North Central PLC
Description: 9 x railway carriages serial nos: 99965 99967 99131 99961…

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