READYPOWER RAIL SERVICES LIMITED
WOKINGHAM READYPOWER ENGINEERING LIMITED

Hellopages » Berkshire » Wokingham » RG41 2WY

Company number 02681963
Status Active
Incorporation Date 28 January 1992
Company Type Private Limited Company
Address READYPOWER HOUSE, MOLLY MILLARS BRIDGE, WOKINGHAM, BERKSHIRE, RG41 2WY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 026819630008, created on 3 February 2017. The most likely internet sites of READYPOWER RAIL SERVICES LIMITED are www.readypowerrailservices.co.uk, and www.readypower-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readypower Rail Services Limited is a Private Limited Company. The company registration number is 02681963. Readypower Rail Services Limited has been working since 28 January 1992. The present status of the company is Active. The registered address of Readypower Rail Services Limited is Readypower House Molly Millars Bridge Wokingham Berkshire Rg41 2wy. . HEPBURN, Anthony is a Director of the company. JACK, Russell is a Director of the company. Secretary MAHONEY, Julie Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COPE, Maureen Frances has been resigned. Director MAHONEY, Julie Irene has been resigned. Director MAHONEY-VEITCH, Kate Louise has been resigned. Director YOUNG, Andrew James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
HEPBURN, Anthony
Appointed Date: 03 February 2017
63 years old
Director
JACK, Russell
Appointed Date: 03 February 2017
56 years old

Resigned Directors

Secretary
MAHONEY, Julie Irene
Resigned: 03 February 2017
Appointed Date: 17 February 1992
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 1992
Appointed Date: 28 January 1992
Director
COPE, Maureen Frances
Resigned: 01 April 1998
Appointed Date: 17 February 1992
93 years old
Director
MAHONEY, Julie Irene
Resigned: 03 February 2017
Appointed Date: 17 February 1992
69 years old
Director
MAHONEY-VEITCH, Kate Louise
Resigned: 03 February 2017
Appointed Date: 15 November 1999
46 years old
Director
YOUNG, Andrew James
Resigned: 13 August 2010
Appointed Date: 06 April 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 1992
Appointed Date: 28 January 1992

Persons With Significant Control

Mrs Julie Irene Mahoney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

READYPOWER RAIL SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 28 January 2017 with updates
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Registration of charge 026819630008, created on 3 February 2017
16 Feb 2017
Satisfaction of charge 2 in full
10 Feb 2017
Termination of appointment of Kate Louise Mahoney-Veitch as a director on 3 February 2017
...
... and 92 more events
22 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
22 Apr 1992
Director resigned;new director appointed
22 Apr 1992
Registered office changed on 22/04/92 from: 788/790 finchley road london NW11 7UR
15 Apr 1992
Accounting reference date notified as 31/03
28 Jan 1992
Incorporation

READYPOWER RAIL SERVICES LIMITED Charges

3 February 2017
Charge code 0268 1963 0008
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Pnc Financial Services UK LTD
Description: The company charged by way of first legal mortgage and…
3 February 2017
Charge code 0268 1963 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Primary Capital Iv (Nominees) Limited
Description: Contains fixed charge…
28 February 2013
Chattel mortgage
Delivered: 7 March 2013
Status: Satisfied on 16 June 2014
Persons entitled: Lombard North Central PLC
Description: Used 07/09/2005 rexquote terex gigarailer serial no…
22 June 2001
Rent deposit deed
Delivered: 23 June 2001
Status: Satisfied on 16 June 2014
Persons entitled: James Duke & Son (Holdings) Limited
Description: All monies standing to the credit of a deposit account…
14 November 1996
Fixed charge (supplemental to a debenture dated 2ND august 1994 issued by the company)
Delivered: 3 December 1996
Status: Satisfied on 25 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
30 July 1996
Fixed charge over book debts
Delivered: 13 August 1996
Status: Satisfied on 16 June 2014
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance owing to the company under any…
2 August 1994
Debenture
Delivered: 11 August 1994
Status: Satisfied on 16 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1992
Assignment
Delivered: 18 December 1992
Status: Satisfied on 16 June 2014
Persons entitled: Caterpillar Financial Services (UK) Limited
Description: All right title and interest of the company in sub-leases…

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