STOBART RAIL FREIGHT LIMITED
WARRINGTON VICTA WESTLINK RAIL LIMITED INHOCO 3355 LIMITED

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Company number 05961679
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, CHESHIRE, WA4 4TQ
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr David Brian Pickering on 11 December 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of STOBART RAIL FREIGHT LIMITED are www.stobartrailfreight.co.uk, and www.stobart-rail-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Stobart Rail Freight Limited is a Private Limited Company. The company registration number is 05961679. Stobart Rail Freight Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Stobart Rail Freight Limited is Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire Wa4 4tq. . NICHOLS, Rupert Henry Conquest is a Secretary of the company. MEIR, David Keith is a Director of the company. PICKERING, David Brian is a Director of the company. STOBART, William is a Director of the company. Secretary BIRD, Christopher Donald has been resigned. Secretary BUTCHER, Richard Edward Charles has been resigned. Secretary MARTIN, Liam has been resigned. Secretary RAWLINGS, Nigel Keith has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director FORREST, Mark Patrick has been resigned. Director MARTIN, Liam has been resigned. Director MCKIE, Alan Leonard has been resigned. Director MYDDELTON, Guy Charles has been resigned. Director SIME, Neil Duncan has been resigned. Director SMITH, Peter Desmond has been resigned. Director TINKLER, William Andrew has been resigned. Director WHAWELL, Benjamin Mark has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
NICHOLS, Rupert Henry Conquest
Appointed Date: 10 April 2014
Director
MEIR, David Keith
Appointed Date: 09 October 2014
55 years old
Director
PICKERING, David Brian
Appointed Date: 09 October 2014
52 years old
Director
STOBART, William
Appointed Date: 22 September 2008
64 years old

Resigned Directors

Secretary
BIRD, Christopher Donald
Resigned: 30 September 2008
Appointed Date: 23 April 2007
Secretary
BUTCHER, Richard Edward Charles
Resigned: 10 April 2014
Appointed Date: 20 April 2011
Secretary
MARTIN, Liam
Resigned: 20 April 2011
Appointed Date: 22 September 2008
Secretary
RAWLINGS, Nigel Keith
Resigned: 23 April 2007
Appointed Date: 18 December 2006
Secretary
A G SECRETARIAL LIMITED
Resigned: 18 December 2006
Appointed Date: 10 October 2006
Director
FORREST, Mark Patrick
Resigned: 31 July 2008
Appointed Date: 21 May 2007
74 years old
Director
MARTIN, Liam
Resigned: 09 October 2014
Appointed Date: 22 September 2008
51 years old
Director
MCKIE, Alan Leonard
Resigned: 22 February 2008
Appointed Date: 18 December 2006
84 years old
Director
MYDDELTON, Guy Charles
Resigned: 22 September 2008
Appointed Date: 18 December 2006
59 years old
Director
SIME, Neil Duncan
Resigned: 27 November 2007
Appointed Date: 21 December 2006
64 years old
Director
SMITH, Peter Desmond
Resigned: 15 December 2007
Appointed Date: 21 May 2007
74 years old
Director
TINKLER, William Andrew
Resigned: 10 April 2014
Appointed Date: 22 September 2008
62 years old
Director
WHAWELL, Benjamin Mark
Resigned: 10 April 2014
Appointed Date: 22 September 2008
53 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 18 December 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Eddie Stobart Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STOBART RAIL FREIGHT LIMITED Events

16 Dec 2016
Director's details changed for Mr David Brian Pickering on 11 December 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
01 Sep 2016
Full accounts made up to 30 November 2015
31 Aug 2016
Director's details changed for Mr David Keith Meir on 30 August 2016
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,333
...
... and 80 more events
12 Jan 2007
New director appointed
12 Jan 2007
Secretary resigned
12 Jan 2007
Director resigned
19 Dec 2006
Company name changed inhoco 3355 LIMITED\certificate issued on 19/12/06
10 Oct 2006
Incorporation

STOBART RAIL FREIGHT LIMITED Charges

28 May 2010
Security deed
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: All material premises all the subsidiary shares and all…
14 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 22 May 2010
Persons entitled: Westlink Group Limited
Description: Fixed and floating charges over the undertaking and all…

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