WEST COAST TRAINS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 03007940
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Mr Peter James Broadley as a director on 21 December 2016; Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016; Appointment of Ms Sarah Jane Copley as a director on 21 December 2016. The most likely internet sites of WEST COAST TRAINS LIMITED are www.westcoasttrains.co.uk, and www.west-coast-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Coast Trains Limited is a Private Limited Company. The company registration number is 03007940. West Coast Trains Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of West Coast Trains Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BROADLEY, Peter James is a Director of the company. COPLEY, Sarah Jane is a Director of the company. MCGRATH, Patrick John is a Director of the company. WHITEHOUSE, Mark Edward is a Director of the company. WHITTINGHAM, Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Director BARRETT, Brian Michael has been resigned. Director BEARPARK, Phillip Alan has been resigned. Director BELCHER, Charles John has been resigned. Director BELL, Linda Anne has been resigned. Director COLLINS, Anthony Edward has been resigned. Director DIXON, Charles Richard has been resigned. Director FURLONG, Mark Peter has been resigned. Director GIBB, Christopher Leslie has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director GREEN, Christopher Edward Wastie has been resigned. Director GRIFFITHS, Paul Dennis has been resigned. Director HADLEY, Gareth Morgan has been resigned. Director JENNER, Terence Anthony has been resigned. Director KING, Paul Frederick, Dr has been resigned. Director KLUG, Rebecca Brenda Jennifer has been resigned. Director LEECH, Graham Charles has been resigned. Director MITCHELL, Nicholas Eyton has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director MURPHY, Susan Margaret has been resigned. Director NICHOLS, Alan John has been resigned. Director RYAN, Dominic James has been resigned. Director TIBBITS, Christopher John Gervase has been resigned. Director TOMLIN, Alan Colin has been resigned. Director WARBURTON, Ivor William has been resigned. Director WRIGHT, Michael Leslie has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BROADLEY, Peter James
Appointed Date: 21 December 2016
54 years old
Director
COPLEY, Sarah Jane
Appointed Date: 21 December 2016
52 years old
Director
MCGRATH, Patrick John
Appointed Date: 02 June 2016
60 years old
Director
WHITEHOUSE, Mark Edward
Appointed Date: 02 June 2016
46 years old
Director
WHITTINGHAM, Philip
Appointed Date: 01 October 2013
54 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 22 March 2000
Nominee Secretary
HEWETT, Peter Graham
Resigned: 09 March 1997
Appointed Date: 10 January 1995
Secretary
LEGGE, Diana Patricia
Resigned: 22 March 2000
Appointed Date: 09 March 1997
Director
BARRETT, Brian Michael
Resigned: 24 August 1999
Appointed Date: 09 March 1997
80 years old
Director
BEARPARK, Phillip Alan
Resigned: 21 December 2016
Appointed Date: 01 October 2013
59 years old
Director
BELCHER, Charles John
Resigned: 31 August 2007
Appointed Date: 16 July 2003
75 years old
Director
BELL, Linda Anne
Resigned: 31 December 2007
Appointed Date: 10 July 2004
62 years old
Director
COLLINS, Anthony Edward
Resigned: 11 October 2013
Appointed Date: 16 September 1999
68 years old
Director
DIXON, Charles Richard
Resigned: 09 March 1997
Appointed Date: 24 January 1997
76 years old
Director
FURLONG, Mark Peter
Resigned: 02 January 2002
Appointed Date: 10 March 1999
60 years old
Director
GIBB, Christopher Leslie
Resigned: 11 November 2013
Appointed Date: 16 July 2003
62 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 09 March 1997
Appointed Date: 13 May 1996
76 years old
Director
GREEN, Christopher Edward Wastie
Resigned: 27 September 2004
Appointed Date: 22 February 1999
82 years old
Director
GRIFFITHS, Paul Dennis
Resigned: 06 January 2004
Appointed Date: 23 January 2002
68 years old
Director
HADLEY, Gareth Morgan
Resigned: 09 March 1997
Appointed Date: 24 April 1995
74 years old
Director
JENNER, Terence Anthony
Resigned: 24 February 1996
Appointed Date: 23 February 1996
75 years old
Director
KING, Paul Frederick, Dr
Resigned: 09 March 1997
Appointed Date: 10 January 1995
79 years old
Director
KLUG, Rebecca Brenda Jennifer
Resigned: 27 September 2004
Appointed Date: 16 September 1999
72 years old
Director
LEECH, Graham Charles
Resigned: 21 December 2016
Appointed Date: 06 January 2004
63 years old
Director
MITCHELL, Nicholas Eyton
Resigned: 09 March 1997
Appointed Date: 28 April 1995
81 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 27 January 1999
Appointed Date: 09 March 1997
69 years old
Director
MURPHY, Susan Margaret
Resigned: 10 July 2004
Appointed Date: 23 January 2002
68 years old
Director
NICHOLS, Alan John
Resigned: 09 March 1997
Appointed Date: 24 January 1997
74 years old
Director
RYAN, Dominic James
Resigned: 04 September 1998
Appointed Date: 09 March 1997
57 years old
Director
TIBBITS, Christopher John Gervase
Resigned: 07 July 2004
Appointed Date: 14 July 1997
73 years old
Director
TOMLIN, Alan Colin
Resigned: 08 October 2001
Appointed Date: 09 March 1997
65 years old
Director
WARBURTON, Ivor William
Resigned: 08 February 1999
Appointed Date: 10 January 1995
79 years old
Director
WRIGHT, Michael Leslie
Resigned: 09 March 1997
Appointed Date: 18 December 1996
78 years old

WEST COAST TRAINS LIMITED Events

04 Jan 2017
Appointment of Mr Peter James Broadley as a director on 21 December 2016
03 Jan 2017
Termination of appointment of Phillip Alan Bearpark as a director on 21 December 2016
03 Jan 2017
Appointment of Ms Sarah Jane Copley as a director on 21 December 2016
03 Jan 2017
Termination of appointment of Graham Charles Leech as a director on 21 December 2016
06 Oct 2016
Full accounts made up to 31 March 2016
...
... and 134 more events
22 Jan 1996
Return made up to 10/01/96; full list of members
17 May 1995
New director appointed
27 Apr 1995
New director appointed
19 Jan 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

WEST COAST TRAINS LIMITED Charges

8 June 1999
Deposit agreement to secure own liabilities
Delivered: 12 June 1999
Status: Satisfied on 6 May 2014
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
9 February 1999
Lessee security assignment
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The lessee security assets. See the mortgage charge…
13 October 1998
Payment and security over cash agreement
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: Alstom Transport LTD and Fiat Ferroviaria S.P.A
Description: By way of first fixed charge the deposit and the account…
23 October 1997
Deposit agreement to secure own liabilities
Delivered: 25 October 1997
Status: Satisfied on 6 May 2014
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

Similar Companies

WEST COAST TRADE LTD WEST COAST TRAINCARE LIMITED WEST COAST TRAINS PARTNERSHIP LIMITED WEST COAST TRAVEL LTD WEST COAST TRIM LIMITED WEST COAST TYRES LTD WEST COAST U.K. LIMITED