RAILSTON HOLDINGS LIMITED
SWINDON RAM (107) LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 7DB

Company number 05495854
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address RAILSTON BUILDING, WHITEHILL, LANE, WOOTTON BASSETT, SWINDON, NORTH WILTSHIRE, SN4 7DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of RAILSTON HOLDINGS LIMITED are www.railstonholdings.co.uk, and www.railston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Railston Holdings Limited is a Private Limited Company. The company registration number is 05495854. Railston Holdings Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Railston Holdings Limited is Railston Building Whitehill Lane Wootton Bassett Swindon North Wiltshire Sn4 7db. . OWEN, Geoffrey Ivor is a Secretary of the company. CURRY, Andrew is a Director of the company. OWEN, Geoffrey Ivor is a Director of the company. RUMSEY, Stephen is a Director of the company. Director MUSTY, Andrew Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OWEN, Geoffrey Ivor
Appointed Date: 30 June 2005
Director
CURRY, Andrew
Appointed Date: 15 November 2005
67 years old
Director
OWEN, Geoffrey Ivor
Appointed Date: 30 June 2005
58 years old
Director
RUMSEY, Stephen
Appointed Date: 30 June 2005
72 years old

Resigned Directors

Director
MUSTY, Andrew Christopher
Resigned: 26 May 2006
Appointed Date: 30 June 2005
57 years old

Persons With Significant Control

Mr Geoffrey Ivor Owen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Rumsey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAILSTON HOLDINGS LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Oct 2015
Group of companies' accounts made up to 31 December 2014
21 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
13 Aug 2015
Director's details changed for Stephen Rumsey on 30 June 2015
...
... and 46 more events
11 Oct 2005
Registered office changed on 11/10/05 from: citypoint, temple gate, bristol, BS1 6PL
11 Oct 2005
Registered office changed on 11/10/05 from: citypoint temple gate bristol BS1 6PL
01 Oct 2005
Particulars of mortgage/charge
28 Sep 2005
Particulars of mortgage/charge
30 Jun 2005
Incorporation

RAILSTON HOLDINGS LIMITED Charges

26 February 2009
Debenture - fixed and floating charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Stephen Rumsey
Description: Fixed and floating charge over the undertaking and all…
26 February 2009
Debenture - fixed and floating charge
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Geoffrey Owen
Description: Fixed and floating charge over the undertaking and all…
16 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2005
Fixed and floating charge
Delivered: 28 September 2005
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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