BABCOCK RAIL LIMITED
LONDON FIRST ENGINEERING LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02999826
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Franco Martinelli as a director on 31 August 2016; Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016. The most likely internet sites of BABCOCK RAIL LIMITED are www.babcockrail.co.uk, and www.babcock-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Babcock Rail Limited is a Private Limited Company. The company registration number is 02999826. Babcock Rail Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Babcock Rail Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BROWN, Lindsay Holmes is a Director of the company. ESBACH, Pieter is a Director of the company. FORBES, Robert is a Director of the company. MOY, Gerard is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary ANDERSON, Craig John has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary HEWETT, Peter Graham has been resigned. Secretary MCMILLAN, Susan Margaret has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WATSON, David John has been resigned. Director ANDERSON, Janette has been resigned. Director BARBER, Stephen John has been resigned. Director BELL, Steven John has been resigned. Director BELL, Steven John has been resigned. Director BOWIE, Allan has been resigned. Director CORNELL, Jim Scott has been resigned. Director COWIE, John Alexander has been resigned. Director DOUGLAS, Kenneth Malcolm has been resigned. Director DUFFY, James has been resigned. Director FELL, Iain Murdock has been resigned. Director FORBES, Robert has been resigned. Director HAMILTON, William has been resigned. Director HASTINGS, Gillian Elizabeth has been resigned. Director HEWETT, Peter Graham has been resigned. Director HOWIE, John Wallace has been resigned. Director JACKSON, David James has been resigned. Director MARTINELLI, Franco has been resigned. Director MILLS, Roger Charles has been resigned. Director NICHOLLS, Richard Charles Alan has been resigned. Director O`KANE, John Peter has been resigned. Director PEARSON, Andrew Mitchell has been resigned. Director RAMSAY, Peter has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SCOTT, William Robert has been resigned. Director SMITH, Anthony John has been resigned. Director STARK, Primrose Jean Davidson has been resigned. Director TAME, William has been resigned. Director WATSON, David John has been resigned. Director WHILEY, Robert Frank has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BROWN, Lindsay Holmes
Appointed Date: 01 November 2011
61 years old
Director
ESBACH, Pieter
Appointed Date: 27 July 2015
63 years old
Director
FORBES, Robert
Appointed Date: 01 August 2005
60 years old
Director
MOY, Gerard
Appointed Date: 26 April 2006
67 years old
Director
URQUHART, Iain Stuart
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ANDERSON, Craig John
Resigned: 07 May 2010
Appointed Date: 06 November 2004
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 06 October 2004
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
HEWETT, Peter Graham
Resigned: 14 February 1996
Appointed Date: 05 December 1994
Secretary
MCMILLAN, Susan Margaret
Resigned: 11 November 2004
Appointed Date: 19 June 1996
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WATSON, David John
Resigned: 19 June 1996
Appointed Date: 14 February 1996
Director
ANDERSON, Janette
Resigned: 31 December 2007
Appointed Date: 01 June 2003
61 years old
Director
BARBER, Stephen John
Resigned: 14 February 1996
Appointed Date: 14 November 1995
69 years old
Director
BELL, Steven John
Resigned: 29 June 2006
Appointed Date: 01 August 2005
59 years old
Director
BELL, Steven John
Resigned: 07 June 2005
Appointed Date: 01 December 2004
59 years old
Director
BOWIE, Allan
Resigned: 22 February 2008
Appointed Date: 08 May 2007
61 years old
Director
CORNELL, Jim Scott
Resigned: 14 February 1996
Appointed Date: 05 December 1994
86 years old
Director
COWIE, John Alexander
Resigned: 04 June 2004
Appointed Date: 14 February 1996
66 years old
Director
DOUGLAS, Kenneth Malcolm
Resigned: 01 November 2011
Appointed Date: 15 June 2009
55 years old
Director
DUFFY, James
Resigned: 19 September 2009
Appointed Date: 26 April 2006
59 years old
Director
FELL, Iain Murdock
Resigned: 02 March 2001
Appointed Date: 30 November 1998
68 years old
Director
FORBES, Robert
Resigned: 07 June 2005
Appointed Date: 21 February 2005
60 years old
Director
HAMILTON, William
Resigned: 05 January 2005
Appointed Date: 24 March 1998
83 years old
Director
HASTINGS, Gillian Elizabeth
Resigned: 14 December 2006
Appointed Date: 15 February 2005
61 years old
Director
HEWETT, Peter Graham
Resigned: 14 February 1996
Appointed Date: 14 February 1996
77 years old
Director
HOWIE, John Wallace
Resigned: 29 November 2010
Appointed Date: 15 June 2009
58 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 07 October 2002
78 years old
Director
MARTINELLI, Franco
Resigned: 31 August 2016
Appointed Date: 11 May 2005
65 years old
Director
MILLS, Roger Charles
Resigned: 21 February 2005
Appointed Date: 22 September 1997
75 years old
Director
NICHOLLS, Richard Charles Alan
Resigned: 14 February 1996
Appointed Date: 19 January 1996
76 years old
Director
O`KANE, John Peter
Resigned: 31 July 2004
Appointed Date: 07 October 2002
67 years old
Director
PEARSON, Andrew Mitchell
Resigned: 12 June 2009
Appointed Date: 12 October 2007
60 years old
Director
RAMSAY, Peter
Resigned: 07 October 2002
Appointed Date: 14 February 1996
61 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 07 October 2002
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 16 June 2004
77 years old
Director
SCOTT, William Robert
Resigned: 07 October 2002
Appointed Date: 14 February 1996
73 years old
Director
SMITH, Anthony John
Resigned: 27 March 2004
Appointed Date: 05 December 1994
78 years old
Director
STARK, Primrose Jean Davidson
Resigned: 04 June 2004
Appointed Date: 14 February 1996
65 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 16 June 2004
71 years old
Director
WATSON, David John
Resigned: 31 July 1997
Appointed Date: 14 February 1996
71 years old
Director
WHILEY, Robert Frank
Resigned: 27 July 2015
Appointed Date: 29 November 2010
70 years old

BABCOCK RAIL LIMITED Events

06 Sep 2016
Termination of appointment of Franco Martinelli as a director on 31 August 2016
06 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
13 Jul 2016
Full accounts made up to 31 March 2016
29 Jun 2016
Director's details changed for Pieter Esbach on 29 June 2016
...
... and 176 more events
25 Jan 1996
New director appointed
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.
16 Jan 1996
Director resigned
08 Jan 1996
Return made up to 05/12/95; full list of members
19 Dec 1994
Accounting reference date notified as 31/03
05 Dec 1994
Incorporation

BABCOCK RAIL LIMITED Charges

28 November 2002
Deed of accession to a composite guarantee and trust debenture dated 7 october 2002
Delivered: 3 December 2002
Status: Satisfied on 12 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Agent and Trustee for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Standard security
Delivered: 5 March 1996
Status: Satisfied on 28 June 2007
Persons entitled: British Railways Board
Description: 1.441 hectares of ground lying to the east of darnley…
14 February 1996
Debenture
Delivered: 21 February 1996
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 February 1996
Collateral debenture
Delivered: 19 February 1996
Status: Satisfied on 8 May 1998
Persons entitled: 3I PLC
Description: Fixed and floating charges over the undertaking and all…

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