RAILWAY DRAINAGE LIMITED
MAISEMORE NUKO 61 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL2 8EY

Company number 04424915
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address THE STEADINGS, MAISEMORE COURT,, MAISEMORE, GLOUCESTERSHIRE, GL2 8EY
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name ; Satisfaction of charge 044249150004 in full. The most likely internet sites of RAILWAY DRAINAGE LIMITED are www.railwaydrainage.co.uk, and www.railway-drainage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Railway Drainage Limited is a Private Limited Company. The company registration number is 04424915. Railway Drainage Limited has been working since 25 April 2002. The present status of the company is Active. The registered address of Railway Drainage Limited is The Steadings Maisemore Court Maisemore Gloucestershire Gl2 8ey. . HENDERSON, Peter is a Director of the company. MILDWATER, Magnus Larman is a Director of the company. MOORE, Keith Howard is a Director of the company. Secretary BENJAMIN, Jo Anne has been resigned. Secretary HAYES BROWN, Christopher has been resigned. Secretary MOORE, Keith Howard has been resigned. Secretary DARBYS SECRETARIAL SERVICES LIMITED has been resigned. Director DARBYS MANAGEMENT SERVICES LIMITED has been resigned. Director HIGGINS, Mark Richard has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
HENDERSON, Peter
Appointed Date: 23 September 2016
71 years old
Director
MILDWATER, Magnus Larman
Appointed Date: 23 September 2016
53 years old
Director
MOORE, Keith Howard
Appointed Date: 15 May 2002
65 years old

Resigned Directors

Secretary
BENJAMIN, Jo Anne
Resigned: 20 October 2016
Appointed Date: 02 September 2008
Secretary
HAYES BROWN, Christopher
Resigned: 31 August 2003
Appointed Date: 27 March 2003
Secretary
MOORE, Keith Howard
Resigned: 02 September 2008
Appointed Date: 31 August 2003
Secretary
DARBYS SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 25 April 2002
Director
DARBYS MANAGEMENT SERVICES LIMITED
Resigned: 15 May 2002
Appointed Date: 25 April 2002
Director
HIGGINS, Mark Richard
Resigned: 23 September 2016
Appointed Date: 15 May 2002
65 years old

RAILWAY DRAINAGE LIMITED Events

01 Feb 2017
Change of share class name or designation
30 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017
Satisfaction of charge 044249150004 in full
20 Oct 2016
Termination of appointment of Jo Anne Benjamin as a secretary on 20 October 2016
26 Sep 2016
Appointment of Mr Magnus Larman Mildwater as a director on 23 September 2016
...
... and 61 more events
10 Jun 2002
New director appointed
10 Jun 2002
New director appointed
06 Jun 2002
Ad 28/05/02--------- £ si 1@1=1 £ ic 1/2
28 May 2002
Director resigned
25 Apr 2002
Incorporation

RAILWAY DRAINAGE LIMITED Charges

9 February 2016
Charge code 0442 4915 0004
Delivered: 9 February 2016
Status: Satisfied on 25 January 2017
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
10 April 2014
Charge code 0442 4915 0003
Delivered: 25 April 2014
Status: Satisfied on 3 February 2016
Persons entitled: Catalyst Business Finance Limited
Description: Contains fixed charge…
27 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 3 February 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 13 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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