SOUTH YORKSHIRE LIGHT RAIL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 02386220
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Appointment of Rob Irvin as a director on 22 March 2017; Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SOUTH YORKSHIRE LIGHT RAIL LIMITED are www.southyorkshirelightrail.co.uk, and www.south-yorkshire-light-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. South Yorkshire Light Rail Limited is a Private Limited Company. The company registration number is 02386220. South Yorkshire Light Rail Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of South Yorkshire Light Rail Limited is 8 Canada Square London E14 5hq. . LEWIS, Romana is a Secretary of the company. IRVIN, Rob is a Director of the company. KENT, John Richard is a Director of the company. LONG, Simon Einar is a Director of the company. OWEN CONWAY, Gareth is a Director of the company. SUBRAMANIYAN, Jaya is a Director of the company. Secretary BAYER, George William has been resigned. Secretary BHAMBHRA, Tony has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HOSKISON, Thomas Douglas Ian has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director ANDERSON, Michael Connelly has been resigned. Director BARKER, Fiona Ann has been resigned. Director BENCARD, Robin Louis Henning has been resigned. Director CARNEY, Brian has been resigned. Director CAVANNA, David John has been resigned. Director DAVIES, John Francis has been resigned. Director DEVENISH, William Frederick has been resigned. Director GILMAN, David William has been resigned. Director HAYWOOD, Philip John has been resigned. Director HAYWOOD, Philip John has been resigned. Director HEWINS, John Francis has been resigned. Director HOSKISON, Thomas Douglas Ian has been resigned. Director JUMP, Roger Thomas has been resigned. Director KELL, Christopher Raymond has been resigned. Director KENNY, Mary Bridget has been resigned. Director LANE, Robert David has been resigned. Director LUDLAM, David has been resigned. Director MCGEE, John Edward has been resigned. Director MCGRATH, Douglas Alexander has been resigned. Director MEAD, David Harry has been resigned. Director NEWMAN, Eric John has been resigned. Director PICKEN, Graham Edward has been resigned. Director REID, Austin has been resigned. Director RITCHIE, Alexander Forsyth has been resigned. Director RUSSELL, James Harry Milroy has been resigned. Director SENIOR, Carl Thomas has been resigned. Director SINGLETON, Kevin Alan, Dr has been resigned. Director SMITH, Barrie Edwin has been resigned. Director SPENCER, Paul Jonathan has been resigned. Director TURNER, Desmond Richard has been resigned. Director WALKER, Robert Montgomery has been resigned. Director WEST, Antony Millken has been resigned. Director WICKS, Roy Malcolm has been resigned. Director WILKINSON, Nigel John Lewis has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
LEWIS, Romana
Appointed Date: 12 June 2015
Director
IRVIN, Rob
Appointed Date: 22 March 2017
47 years old
Director
KENT, John Richard
Appointed Date: 06 December 2012
55 years old
Director
LONG, Simon Einar
Appointed Date: 15 March 2016
51 years old
Director
OWEN CONWAY, Gareth
Appointed Date: 14 March 2005
59 years old
Director
SUBRAMANIYAN, Jaya
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 11 February 2008
Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 18 June 2014
Secretary
DEAN, Katherine
Resigned: 18 June 2014
Appointed Date: 24 July 2013
Secretary
GOTT, Sarah Caroline
Resigned: 01 December 2011
Appointed Date: 01 October 2008
Secretary
HOSKISON, Thomas Douglas Ian
Resigned: 31 March 2000
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 31 March 2000
Secretary
MCQUILLAN, Pauline Louise
Resigned: 11 February 2008
Appointed Date: 25 April 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 01 July 2001
Secretary
NIVEN, Frances Julie
Resigned: 25 April 2006
Appointed Date: 11 June 2004
Secretary
PEARCE, Mark Vivian
Resigned: 11 June 2004
Appointed Date: 19 December 2002
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 12 June 2015
Appointed Date: 05 January 2015
Secretary
WOOD, Hollie Rheanna
Resigned: 24 July 2013
Appointed Date: 01 December 2011
Director
ANDERSON, Michael Connelly
Resigned: 22 March 2017
Appointed Date: 16 December 2015
63 years old
Director
BARKER, Fiona Ann
Resigned: 21 June 2013
Appointed Date: 04 June 2010
59 years old
Director
BENCARD, Robin Louis Henning
Resigned: 01 August 2016
Appointed Date: 14 March 2005
61 years old
Director
CARNEY, Brian
Resigned: 30 December 2002
Appointed Date: 31 March 2000
69 years old
Director
CAVANNA, David John
Resigned: 31 December 2015
Appointed Date: 24 July 2013
58 years old
Director
DAVIES, John Francis
Resigned: 30 November 1997
89 years old
Director
DEVENISH, William Frederick
Resigned: 01 September 2003
Appointed Date: 31 March 2000
75 years old
Director
GILMAN, David William
Resigned: 31 October 2003
Appointed Date: 31 March 2000
73 years old
Director
HAYWOOD, Philip John
Resigned: 31 March 2000
Appointed Date: 15 March 2000
79 years old
Director
HAYWOOD, Philip John
Resigned: 26 July 1999
79 years old
Director
HEWINS, John Francis
Resigned: 13 May 1994
89 years old
Director
HOSKISON, Thomas Douglas Ian
Resigned: 31 March 2000
Appointed Date: 11 September 1998
85 years old
Director
JUMP, Roger Thomas
Resigned: 31 January 1998
Appointed Date: 01 April 1994
82 years old
Director
KELL, Christopher Raymond
Resigned: 26 July 2004
Appointed Date: 30 December 2002
67 years old
Director
KENNY, Mary Bridget
Resigned: 01 July 2009
Appointed Date: 29 June 2007
60 years old
Director
LANE, Robert David
Resigned: 26 July 2004
Appointed Date: 30 December 2002
66 years old
Director
LUDLAM, David
Resigned: 31 March 2000
Appointed Date: 16 March 2000
83 years old
Director
MCGEE, John Edward
Resigned: 31 January 1998
81 years old
Director
MCGRATH, Douglas Alexander
Resigned: 31 January 1998
Appointed Date: 20 September 1995
81 years old
Director
MEAD, David Harry
Resigned: 29 June 2007
Appointed Date: 31 October 2003
64 years old
Director
NEWMAN, Eric John
Resigned: 28 September 1998
Appointed Date: 09 August 1996
90 years old
Director
PICKEN, Graham Edward
Resigned: 30 December 2002
Appointed Date: 31 March 2000
76 years old
Director
REID, Austin
Resigned: 31 January 1998
Appointed Date: 20 October 1995
80 years old
Director
RITCHIE, Alexander Forsyth
Resigned: 11 September 1998
83 years old
Director
RUSSELL, James Harry Milroy
Resigned: 01 August 1996
84 years old
Director
SENIOR, Carl Thomas
Resigned: 19 June 2012
Appointed Date: 04 January 2012
47 years old
Director
SINGLETON, Kevin Alan, Dr
Resigned: 30 November 2011
Appointed Date: 12 February 2007
69 years old
Director
SMITH, Barrie Edwin
Resigned: 14 September 1995
90 years old
Director
SPENCER, Paul Jonathan
Resigned: 04 June 2010
Appointed Date: 30 June 2009
55 years old
Director
TURNER, Desmond Richard
Resigned: 20 June 2013
Appointed Date: 26 July 2004
65 years old
Director
WALKER, Robert Montgomery
Resigned: 31 August 1993
81 years old
Director
WEST, Antony Millken
Resigned: 31 January 1998
Appointed Date: 21 August 1992
90 years old
Director
WICKS, Roy Malcolm
Resigned: 15 March 2000
Appointed Date: 06 July 1999
78 years old
Director
WILKINSON, Nigel John Lewis
Resigned: 14 March 2005
Appointed Date: 01 September 2003
67 years old

SOUTH YORKSHIRE LIGHT RAIL LIMITED Events

29 Mar 2017
Appointment of Rob Irvin as a director on 22 March 2017
27 Mar 2017
Termination of appointment of Michael Connelly Anderson as a director on 22 March 2017
04 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 224 more events
12 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1989
Secretary resigned;new secretary appointed
08 Jun 1989
Director resigned;new director appointed
08 Jun 1989
Registered office changed on 08/06/89 from: 2 baches street london N1 6UB
18 May 1989
Incorporation

SOUTH YORKSHIRE LIGHT RAIL LIMITED Charges

31 March 2000
Debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited,as Agent and Trustee for the Secured Parties (as Defined)
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 25 April 2000
Persons entitled: Lloyds Commercial Leasing Limited
Description: Fixed charges:(i) land the real property;the depot…
30 June 1997
Collateral accounts security assignment
Delivered: 11 July 1997
Status: Satisfied on 4 April 2000
Persons entitled: Lloyds Commercial Leasing Limited
Description: Each of the collateral accounts, the deposits in respect of…
30 June 1997
Debenture
Delivered: 11 July 1997
Status: Satisfied on 4 April 2000
Persons entitled: Lloyds Commercial Leasing Limited
Description: .. fixed and floating charges over the undertaking and all…
30 March 1997
Collateral accounts security assignment
Delivered: 18 April 1997
Status: Satisfied on 21 March 1998
Persons entitled: Natwest Machinery Finance Limited
Description: All of the company's right, title benefit and interest…
30 March 1997
Debenture
Delivered: 18 April 1997
Status: Satisfied on 21 March 1998
Persons entitled: Natwest Machinery Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SOUTH YORKSHIRE JOINERY LIMITED SOUTH YORKSHIRE KART CLUB LIMITED SOUTH YORKSHIRE LOCUM SERVICES LIMITED SOUTH YORKSHIRE MANAGEMENT LIMITED SOUTH YORKSHIRE MARBLE COMPANY LIMITED SOUTH YORKSHIRE MEDICAL SERVICES LTD SOUTH YORKSHIRE METALS LTD