BIRSE METRO LIMITED
LONDON HAMSARD 2425 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 04319686
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015. The most likely internet sites of BIRSE METRO LIMITED are www.birsemetro.co.uk, and www.birse-metro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Birse Metro Limited is a Private Limited Company. The company registration number is 04319686. Birse Metro Limited has been working since 08 November 2001. The present status of the company is Active. The registered address of Birse Metro Limited is 5 Churchill Place Churchill Place Canary Wharf London England E14 5hu. . DALLAS, Michael Kane is a Secretary of the company. BULLOCK, Mark William is a Director of the company. CLAXTON, Nigel Denis is a Director of the company. MORGAN, Iain Kenneth is a Director of the company. RAYNER, Michael is a Director of the company. Secretary BIRSE GROUP SERVICES LIMITED has been resigned. Secretary HUDSON, Jane Teresa has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary OGUNBAYO, Margaret has been resigned. Secretary SHUTTLEWORTH, David Andrew has been resigned. Secretary BNOMS LIMITED has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director ADAMS, Richard Hawthorn has been resigned. Director ADAMS, Robert has been resigned. Director ANDERSON, Peter Stuart has been resigned. Director BUDDEN, Martin has been resigned. Director CRAVEN, Heather Ann has been resigned. Director GORMAN, Timothy Paul has been resigned. Director HEARNE, Mark David has been resigned. Director JACKSON, Anthony James has been resigned. Director MACLEAN, Robert Ian has been resigned. Director MCCARTHY-WYPER, Alan William has been resigned. Director PURVES, James Watson has been resigned. Director ROLLINSON, Dean Peter has been resigned. Director SHUTTLEWORTH, David Andrew has been resigned. Director WHITE, Martin Christopher has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
DALLAS, Michael Kane
Appointed Date: 17 September 2015
Director
BULLOCK, Mark William
Appointed Date: 03 September 2012
62 years old
Director
CLAXTON, Nigel Denis
Appointed Date: 07 May 2013
66 years old
Director
MORGAN, Iain Kenneth
Appointed Date: 05 July 2010
59 years old
Director
RAYNER, Michael
Appointed Date: 01 December 2011
67 years old

Resigned Directors

Secretary
BIRSE GROUP SERVICES LIMITED
Resigned: 01 September 2004
Appointed Date: 21 February 2002
Secretary
HUDSON, Jane Teresa
Resigned: 01 January 2013
Appointed Date: 27 April 2010
Secretary
MORRIS, Philip Hugh
Resigned: 27 April 2010
Appointed Date: 02 October 2007
Secretary
OGUNBAYO, Margaret
Resigned: 20 January 2006
Appointed Date: 01 September 2004
Secretary
SHUTTLEWORTH, David Andrew
Resigned: 02 October 2008
Appointed Date: 20 January 2006
Secretary
BNOMS LIMITED
Resigned: 08 September 2015
Appointed Date: 01 January 2013
Secretary
HSE SECRETARIES LIMITED
Resigned: 21 February 2002
Appointed Date: 08 November 2001
Director
ADAMS, Richard Hawthorn
Resigned: 07 January 2011
Appointed Date: 05 July 2010
69 years old
Director
ADAMS, Robert
Resigned: 01 May 2003
Appointed Date: 15 April 2002
72 years old
Director
ANDERSON, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 05 July 2010
59 years old
Director
BUDDEN, Martin
Resigned: 01 July 2002
Appointed Date: 21 February 2002
68 years old
Director
CRAVEN, Heather Ann
Resigned: 01 July 2002
Appointed Date: 21 February 2002
64 years old
Director
GORMAN, Timothy Paul
Resigned: 07 May 2013
Appointed Date: 05 July 2010
72 years old
Director
HEARNE, Mark David
Resigned: 05 July 2010
Appointed Date: 01 May 2003
65 years old
Director
JACKSON, Anthony James
Resigned: 01 May 2003
Appointed Date: 15 April 2002
65 years old
Director
MACLEAN, Robert Ian
Resigned: 17 June 2011
Appointed Date: 05 July 2010
66 years old
Director
MCCARTHY-WYPER, Alan William
Resigned: 31 August 2012
Appointed Date: 15 September 2010
60 years old
Director
PURVES, James Watson
Resigned: 22 February 2008
Appointed Date: 15 April 2002
82 years old
Director
ROLLINSON, Dean Peter
Resigned: 05 July 2010
Appointed Date: 15 April 2002
63 years old
Director
SHUTTLEWORTH, David Andrew
Resigned: 02 October 2008
Appointed Date: 20 January 2006
68 years old
Director
WHITE, Martin Christopher
Resigned: 18 February 2011
Appointed Date: 05 July 2010
70 years old
Director
HSE DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 08 November 2001

Persons With Significant Control

Birse Construction Limited (In Members' Voluntary Liquidation)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRSE METRO LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,701,000
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
15 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002
Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR
21 Feb 2002
Company name changed hamsard 2425 LIMITED\certificate issued on 21/02/02
08 Nov 2001
Incorporation

BIRSE METRO LIMITED Charges

30 June 2004
Supplemental deed
Delivered: 5 July 2004
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The company respectively charged in the manner referred to…
30 April 2002
Composite guarantee and debenture
Delivered: 9 May 2002
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: Fixed & floating charges over the undertaking & all…

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