MITRE RAIL LIMITED
AWBRIDGE

Hellopages » Hampshire » Test Valley » SO51 0HH
Company number 05288150
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address CROFTON, AWBRIDGE, HAMPSHIRE, SO51 0HH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MITRE RAIL LIMITED are www.mitrerail.co.uk, and www.mitre-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dean Rail Station is 4.2 miles; to Totton Rail Station is 7.4 miles; to Redbridge Rail Station is 7.5 miles; to Ashurst New Forest Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitre Rail Limited is a Private Limited Company. The company registration number is 05288150. Mitre Rail Limited has been working since 16 November 2004. The present status of the company is Active. The registered address of Mitre Rail Limited is Crofton Awbridge Hampshire So51 0hh. . MASON, Margaret Therese is a Secretary of the company. MASON, David Philip is a Director of the company. MASON, Margaret Therese is a Director of the company. MASON, Roger David is a Director of the company. Secretary TIPPER, Jonathan Edward Peter has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MASON, Margaret Therese
Appointed Date: 31 December 2006
Director
MASON, David Philip
Appointed Date: 01 June 2008
47 years old
Director
MASON, Margaret Therese
Appointed Date: 16 November 2004
74 years old
Director
MASON, Roger David
Appointed Date: 16 November 2004
77 years old

Resigned Directors

Secretary
TIPPER, Jonathan Edward Peter
Resigned: 31 December 2006
Appointed Date: 16 November 2004

Persons With Significant Control

Mr Roger David Mason
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MITRE RAIL LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2015
Registration of charge 052881500004, created on 18 September 2015
...
... and 37 more events
29 Nov 2005
Return made up to 16/11/05; full list of members
15 Sep 2005
Registered office changed on 15/09/05 from: 2 trinity place midland drive sutton coldfield west midlands B72 1TX
15 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
08 Sep 2005
Particulars of mortgage/charge
16 Nov 2004
Incorporation

MITRE RAIL LIMITED Charges

18 September 2015
Charge code 0528 8150 0004
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Calverton Finance LTD
Description: To secure payment and performance as provided for in clause…
28 May 2012
All assets debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2011
Debenture
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
5 September 2005
Debenture
Delivered: 8 September 2005
Status: Satisfied on 1 July 2010
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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