M40 TRAINS LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 03005018
Status Active
Incorporation Date 23 December 1994
Company Type Private Limited Company
Address ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Alexis James Scott as a director on 3 March 2017; Director's details changed for Amanda Furlong on 2 March 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of M40 TRAINS LIMITED are www.m40trains.co.uk, and www.m40-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. M40 Trains Limited is a Private Limited Company. The company registration number is 03005018. M40 Trains Limited has been working since 23 December 1994. The present status of the company is Active. The registered address of M40 Trains Limited is Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. FURLONG, Amanda is a Director of the company. PENNEY, David James is a Director of the company. SCOTT, Alexis James is a Director of the company. Secretary BECKETT, Mark Andrew has been resigned. Secretary DAVIES, William Giles Russell has been resigned. Secretary FEATHERSTONE, Derek William has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ALEXANDER, Mark Charles Hugh Orkell has been resigned. Director ALLEN, Anthony Douglas has been resigned. Director BECKETT, Mark has been resigned. Director BRIGHOUSE, Robert William has been resigned. Director CHANEY, Alan Robert has been resigned. Director DAVIES, William Giles Russell has been resigned. Director DJAZIRIAN, Christoph has been resigned. Director EDGINGTON, Owen Ernest has been resigned. Director EWER, Adrian James Henry has been resigned. Director FRIEND, Andrew Erskine has been resigned. Director HOLLAND, Robert William has been resigned. Director HOMBURG, Ulrich has been resigned. Director JAMES, Caroline Lindsay has been resigned. Director MEDLICOTT, Michael Geoffrey has been resigned. Director MORRIS, James Richard Samuel, Sir has been resigned. Director MURPHY, Stephen John has been resigned. Director NAGEL, Karsten has been resigned. Director NELSON, John Graeme has been resigned. Director POTTS, Derek has been resigned. Director PROCTOR, Catherine Edwina has been resigned. Director PROCTOR, Steven has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RIMMER, Duncan Thomas has been resigned. Director RUDHART, Manfred, Dr has been resigned. Director SENNHENN, Frank has been resigned. Director SHOOTER, Adrian has been resigned. Director THATER, Dirk has been resigned. Director TURNER, Alexander Mckenzie has been resigned. Director WELLS, Ian Joseph has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 01 April 2014
Director
FURLONG, Amanda
Appointed Date: 01 January 2012
50 years old
Director
PENNEY, David James
Appointed Date: 25 November 2015
50 years old
Director
SCOTT, Alexis James
Appointed Date: 03 March 2017
42 years old

Resigned Directors

Secretary
BECKETT, Mark Andrew
Resigned: 09 March 1999
Appointed Date: 21 July 1996
Secretary
DAVIES, William Giles Russell
Resigned: 01 April 2014
Appointed Date: 31 March 2008
Secretary
FEATHERSTONE, Derek William
Resigned: 01 November 1999
Appointed Date: 09 March 1999
Secretary
MILLER, Roger Keith
Resigned: 31 March 2008
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 01 November 1999
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 23 December 1994
Director
ALEXANDER, Mark Charles Hugh Orkell
Resigned: 27 July 2006
Appointed Date: 15 March 2004
67 years old
Director
ALLEN, Anthony Douglas
Resigned: 26 August 2012
Appointed Date: 31 March 1995
76 years old
Director
BECKETT, Mark
Resigned: 16 October 2006
Appointed Date: 09 March 1999
59 years old
Director
BRIGHOUSE, Robert William
Resigned: 18 December 2015
Appointed Date: 27 July 2006
68 years old
Director
CHANEY, Alan Robert
Resigned: 26 February 2008
Appointed Date: 21 July 1996
82 years old
Director
DAVIES, William Giles Russell
Resigned: 10 February 2005
Appointed Date: 12 September 2002
75 years old
Director
DJAZIRIAN, Christoph
Resigned: 31 December 2010
Appointed Date: 16 April 2008
56 years old
Director
EDGINGTON, Owen Ernest
Resigned: 09 March 1999
Appointed Date: 31 March 1995
79 years old
Director
EWER, Adrian James Henry
Resigned: 03 July 2000
Appointed Date: 09 March 1999
72 years old
Director
FRIEND, Andrew Erskine
Resigned: 27 July 2006
Appointed Date: 01 April 2000
73 years old
Director
HOLLAND, Robert William
Resigned: 01 January 2013
Appointed Date: 01 January 2012
75 years old
Director
HOMBURG, Ulrich
Resigned: 10 September 2009
Appointed Date: 31 March 2008
70 years old
Director
JAMES, Caroline Lindsay
Resigned: 19 March 1996
Appointed Date: 31 March 1995
60 years old
Director
MEDLICOTT, Michael Geoffrey
Resigned: 21 January 2008
Appointed Date: 27 July 2006
82 years old
Director
MORRIS, James Richard Samuel, Sir
Resigned: 07 April 2003
Appointed Date: 07 November 1995
100 years old
Director
MURPHY, Stephen John
Resigned: 24 March 2014
Appointed Date: 31 March 2008
56 years old
Director
NAGEL, Karsten
Resigned: 31 December 2010
Appointed Date: 31 March 2008
59 years old
Director
NELSON, John Graeme
Resigned: 27 July 2006
Appointed Date: 02 July 1998
78 years old
Director
POTTS, Derek
Resigned: 27 July 2006
Appointed Date: 28 March 2002
67 years old
Director
PROCTOR, Catherine Edwina
Resigned: 31 July 2007
Appointed Date: 27 July 2006
56 years old
Director
PROCTOR, Steven
Resigned: 31 March 2008
Appointed Date: 09 July 2007
57 years old
Nominee Director
REEVES, Barbara
Resigned: 31 March 1995
Appointed Date: 23 December 1994
63 years old
Director
RIMMER, Duncan Thomas
Resigned: 04 October 2016
Appointed Date: 21 May 2012
53 years old
Director
RUDHART, Manfred, Dr
Resigned: 31 December 2010
Appointed Date: 31 March 2008
60 years old
Director
SENNHENN, Frank
Resigned: 31 December 2010
Appointed Date: 31 March 2008
62 years old
Director
SHOOTER, Adrian
Resigned: 19 December 2011
Appointed Date: 31 March 1995
77 years old
Director
THATER, Dirk
Resigned: 31 December 2010
Appointed Date: 31 March 2008
59 years old
Director
TURNER, Alexander Mckenzie
Resigned: 09 March 1999
Appointed Date: 31 March 1995
76 years old
Director
WELLS, Ian Joseph
Resigned: 30 December 2003
Appointed Date: 01 April 2000
75 years old
Nominee Director
WINDMILL, Robert John
Resigned: 31 March 1995
Appointed Date: 23 December 1994
84 years old

Persons With Significant Control

Arriva Trains Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

M40 TRAINS LIMITED Events

03 Mar 2017
Appointment of Alexis James Scott as a director on 3 March 2017
02 Mar 2017
Director's details changed for Amanda Furlong on 2 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
06 Oct 2016
Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016
17 Sep 2016
Full accounts made up to 31 December 2015
...
... and 193 more events
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
New director appointed
06 Apr 1995
New director appointed
06 Apr 1995
New director appointed
23 Dec 1994
Incorporation

M40 TRAINS LIMITED Charges

31 August 2007
Supplemental debenture
Delivered: 4 September 2007
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Seniorfinance Parties
Description: The leasehold property k/a old moor street, station all…
21 June 2007
Supplemental debenture
Delivered: 25 June 2007
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for the Seniorfinance Parties
Description: First fixed charge all of its rights under the deed of…
30 September 2004
Rent deposit deed
Delivered: 11 October 2004
Status: Satisfied on 18 April 2008
Persons entitled: Bull Ring No.1 Limited and Bull Ring No.2 Limited
Description: The tenant charges all its interests in the deposit by way…
30 September 2004
Supplemental debenture
Delivered: 11 October 2004
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: L/H property k/a old moor street station, all buildings…
30 March 2004
Supplemental debenture
Delivered: 19 April 2004
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Supplemental debenture
Delivered: 1 July 2003
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee)
Description: L/H property k/a aylesbury passenger light maintenance…
13 February 2003
Supplemental debenture
Delivered: 3 March 2003
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of warwick parkway station. See the mortgage charge…
11 September 2002
Supplemental debenture
Delivered: 26 September 2002
Status: Satisfied on 18 April 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Part of warwick parkway station with all…
1 March 2002
Debenture
Delivered: 18 March 2002
Status: Satisfied on 22 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
21 July 1996
Debenture
Delivered: 3 August 1996
Status: Satisfied on 14 March 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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