TRAMTRACK CROYDON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0TL

Company number 03092613
Status Active
Incorporation Date 17 August 1995
Company Type Private Limited Company
Address WINDSOR HOUSE 42-50, VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Audit exemption statement of guarantee by parent company for period ending 31/03/16; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of TRAMTRACK CROYDON LIMITED are www.tramtrackcroydon.co.uk, and www.tramtrack-croydon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tramtrack Croydon Limited is a Private Limited Company. The company registration number is 03092613. Tramtrack Croydon Limited has been working since 17 August 1995. The present status of the company is Active. The registered address of Tramtrack Croydon Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. COLLIS, Jill Louise is a Director of the company. DANIELS, Leon Alistair is a Director of the company. DOIG, Patrick is a Director of the company. FOX, Jonathan is a Director of the company. POWELL, Gareth William is a Director of the company. Secretary HARDING, Roger William has been resigned. Secretary HOWARD, Ellen has been resigned. Secretary MORRIS, Anthony has been resigned. Secretary PIPE, Jeffrey Henderson has been resigned. Secretary STOREY, John Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINS, Sarah Anne has been resigned. Director BENNETT, Ralph William James has been resigned. Director BROWN, Ian Arthur has been resigned. Director BROWN, Martin Hughes has been resigned. Director BROWN, Michael William Tuke has been resigned. Director CAWTHORNE, David Alwyn has been resigned. Director CHEVIS, Nicholas Keith has been resigned. Director CHRISTIE, Vincent William has been resigned. Director CLARKE, Colin James has been resigned. Director COLLARD, Michael John has been resigned. Director COLLARD, Michael John has been resigned. Director COTTRELL, Keith has been resigned. Director COWEN, Brendon Raymond has been resigned. Director DAVISON, Paul Graham has been resigned. Director DOREY, Robert Frank has been resigned. Director DUNCOMBE, Kenneth James has been resigned. Director GEARON, Michael William has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HENDY, Peter Gerard, Sir has been resigned. Director HEWITT, Phillip George has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KENDALL, Ian William has been resigned. Director KENDALL, Ian William has been resigned. Director KING, Edmund Alec has been resigned. Director LENOX CONYNGHAM, Charles Denis has been resigned. Director MANDER, Simon Vivian has been resigned. Director MCALPINE, William Hepburn, Sir has been resigned. Director MCCORMACK, Gerard Joseph has been resigned. Director MILLER, David John has been resigned. Director MOGG, Charles Michael has been resigned. Director MUNRO, Stuart Ian has been resigned. Director NELSON, Andrew Latham has been resigned. Director POLLINS, Andrew has been resigned. Director POWELL, Tomothy Nicholas has been resigned. Director QUINN, David Laurence has been resigned. Director ROBINSON, Elaine Debra has been resigned. Director RYMER, John Humphrey has been resigned. Director SHELLEY, Miles Colin has been resigned. Director SMITH, Howard Geoffrey has been resigned. Director STAPLES, Brian Lynn has been resigned. Director STOREY, John Anthony has been resigned. Director STOREY, John Anthony has been resigned. Director STOREY, John Anthony has been resigned. Director STOREY, John Anthony has been resigned. Director SUTHERLAND, Douglas Iain has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Director TURK, Andrew Mark has been resigned. Director TURNER, Graham Neil has been resigned. Director WALTON, Colin Stafford has been resigned. The company operates in "Urban and suburban passenger railway transportation by underground, metro and similar systems".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 26 June 2008
Director
COLLIS, Jill Louise
Appointed Date: 03 June 2013
57 years old
Director
DANIELS, Leon Alistair
Appointed Date: 01 September 2016
70 years old
Director
DOIG, Patrick
Appointed Date: 01 September 2016
43 years old
Director
FOX, Jonathan
Appointed Date: 01 September 2016
61 years old
Director
POWELL, Gareth William
Appointed Date: 19 June 2012
49 years old

Resigned Directors

Secretary
HARDING, Roger William
Resigned: 27 June 2008
Appointed Date: 10 July 2000
Secretary
HOWARD, Ellen
Resigned: 15 July 2011
Appointed Date: 02 October 2008
Secretary
MORRIS, Anthony
Resigned: 10 July 2000
Appointed Date: 22 May 1997
Secretary
PIPE, Jeffrey Henderson
Resigned: 09 July 2010
Appointed Date: 26 June 2008
Secretary
STOREY, John Anthony
Resigned: 22 May 1997
Appointed Date: 17 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1995
Appointed Date: 17 August 1995
Director
ATKINS, Sarah Anne
Resigned: 01 September 2016
Appointed Date: 03 June 2013
70 years old
Director
BENNETT, Ralph William James
Resigned: 01 October 1998
Appointed Date: 18 June 1996
74 years old
Director
BROWN, Ian Arthur
Resigned: 05 November 2010
Appointed Date: 26 June 2008
79 years old
Director
BROWN, Martin Hughes
Resigned: 31 May 2013
Appointed Date: 26 June 2008
72 years old
Director
BROWN, Michael William Tuke
Resigned: 01 September 2016
Appointed Date: 01 February 2011
61 years old
Director
CAWTHORNE, David Alwyn
Resigned: 04 March 1997
Appointed Date: 24 November 1996
81 years old
Director
CHEVIS, Nicholas Keith
Resigned: 21 September 2001
Appointed Date: 11 January 2001
61 years old
Director
CHRISTIE, Vincent William
Resigned: 20 October 1999
Appointed Date: 18 June 1996
89 years old
Director
CLARKE, Colin James
Resigned: 25 September 2001
Appointed Date: 24 November 1996
64 years old
Director
COLLARD, Michael John
Resigned: 06 September 2001
Appointed Date: 04 February 1999
81 years old
Director
COLLARD, Michael John
Resigned: 01 October 1998
Appointed Date: 24 November 1996
81 years old
Director
COTTRELL, Keith
Resigned: 27 June 2008
Appointed Date: 19 March 2003
70 years old
Director
COWEN, Brendon Raymond
Resigned: 04 February 1999
Appointed Date: 01 October 1998
83 years old
Director
DAVISON, Paul Graham
Resigned: 27 June 2008
Appointed Date: 18 August 2002
78 years old
Director
DOREY, Robert Frank
Resigned: 31 May 2002
Appointed Date: 24 November 1996
86 years old
Director
DUNCOMBE, Kenneth James
Resigned: 06 September 2001
Appointed Date: 24 April 1997
88 years old
Director
GEARON, Michael William
Resigned: 16 June 1997
Appointed Date: 06 December 1996
79 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 16 July 2015
Appointed Date: 26 June 2008
72 years old
Director
HENDY, Peter Gerard, Sir
Resigned: 11 January 2001
Appointed Date: 17 August 1995
72 years old
Director
HEWITT, Phillip George
Resigned: 31 December 2011
Appointed Date: 26 June 2008
58 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
KENDALL, Ian William
Resigned: 25 March 2003
Appointed Date: 07 September 2001
66 years old
Director
KENDALL, Ian William
Resigned: 27 August 1999
Appointed Date: 19 December 1996
66 years old
Director
KING, Edmund Alec
Resigned: 29 January 1998
Appointed Date: 18 June 1996
89 years old
Director
LENOX CONYNGHAM, Charles Denis
Resigned: 01 October 2001
Appointed Date: 24 November 1996
90 years old
Director
MANDER, Simon Vivian
Resigned: 27 June 2008
Appointed Date: 01 January 2005
71 years old
Director
MCALPINE, William Hepburn, Sir
Resigned: 06 September 2001
Appointed Date: 10 January 2000
89 years old
Director
MCCORMACK, Gerard Joseph
Resigned: 25 November 1998
Appointed Date: 04 March 1997
73 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 25 November 1998
63 years old
Director
MOGG, Charles Michael
Resigned: 03 September 2003
Appointed Date: 27 September 2000
80 years old
Director
MUNRO, Stuart Ian
Resigned: 01 July 2011
Appointed Date: 26 June 2008
58 years old
Director
NELSON, Andrew Latham
Resigned: 27 June 2008
Appointed Date: 26 September 2001
66 years old
Director
POLLINS, Andrew
Resigned: 01 September 2016
Appointed Date: 01 February 2011
58 years old
Director
POWELL, Tomothy Nicholas
Resigned: 06 April 2010
Appointed Date: 26 June 2008
57 years old
Director
QUINN, David Laurence
Resigned: 25 September 2001
Appointed Date: 27 September 2000
70 years old
Director
ROBINSON, Elaine Debra
Resigned: 06 May 1999
Appointed Date: 12 March 1999
63 years old
Director
RYMER, John Humphrey
Resigned: 28 February 2000
Appointed Date: 28 October 1999
75 years old
Director
SHELLEY, Miles Colin
Resigned: 10 January 2000
Appointed Date: 20 October 1999
64 years old
Director
SMITH, Howard Geoffrey
Resigned: 31 May 2013
Appointed Date: 26 June 2008
61 years old
Director
STAPLES, Brian Lynn
Resigned: 27 September 2000
Appointed Date: 29 January 1998
80 years old
Director
STOREY, John Anthony
Resigned: 27 September 2000
Appointed Date: 28 February 2000
79 years old
Director
STOREY, John Anthony
Resigned: 16 February 2000
Appointed Date: 01 November 1999
79 years old
Director
STOREY, John Anthony
Resigned: 28 October 1999
Appointed Date: 24 November 1996
79 years old
Director
STOREY, John Anthony
Resigned: 18 June 1996
Appointed Date: 22 August 1995
79 years old
Director
SUTHERLAND, Douglas Iain
Resigned: 11 December 2002
Appointed Date: 15 October 2001
60 years old
Director
THORNTON, Jeffrey Michael
Resigned: 24 April 1997
Appointed Date: 18 June 1996
72 years old
Director
TURK, Andrew Mark
Resigned: 28 February 2003
Appointed Date: 06 September 2001
66 years old
Director
TURNER, Graham Neil
Resigned: 27 June 2008
Appointed Date: 24 November 1996
79 years old
Director
WALTON, Colin Stafford
Resigned: 12 March 1999
Appointed Date: 01 October 1998
74 years old

Persons With Significant Control

Transport Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAMTRACK CROYDON LIMITED Events

13 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
02 Nov 2016
Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
...
... and 219 more events
24 Aug 1995
Accounting reference date notified as 31/03
24 Aug 1995
Secretary resigned
24 Aug 1995
New director appointed
22 Aug 1995
Secretary resigned
17 Aug 1995
Incorporation

TRAMTRACK CROYDON LIMITED Charges

25 November 1996
Debenture
Delivered: 13 December 1996
Status: Satisfied on 17 July 2008
Persons entitled: Lombard Venture Leasing Limited
Description: The real property being all estates and other interests in…
25 November 1996
Collateral accounts security assignment
Delivered: 13 December 1996
Status: Satisfied on 17 July 2008
Persons entitled: Lombard Venture Leasing Limited
Description: All right title benefit and interest in and to each of the…
25 November 1996
Debenture
Delivered: 10 December 1996
Status: Satisfied on 17 July 2008
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1996
Debenture
Delivered: 9 December 1996
Status: Satisfied on 17 July 2008
Persons entitled: The Dai-Ichi Kangyo Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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