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EAST MIDLANDS TRAINS LIMITED

Learn more about EAST MIDLANDS TRAINS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIARS BRIDGE COURT, 41-45 BLACKFRIARS ROAD, LONDON, SE1 8NZ

EAST MIDLANDS TRAINS LIMITED on the map

Company type: Private Limited Company
Company number: 05340682
Company status: Active
country of origin: United Kingdom
incorporation date: 2005.01.24
last member list: 2014.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Previous names:

Company EAST MIDLANDS TRAINS LIMITED is a Private Limited Company, registration number 05340682, established in United Kingdom on the 24. January 2005. The company is now active. The company has been in business for 9 years and 8 months. This company used to be called STAGECOACH MIDLAND RAIL LIMITED , NSL TRAINS LIMITED. The company is based on FRIARS BRIDGE COURT, 41-45 BLACKFRIARS ROAD, LONDON, SE1 8NZ. Business of the company EAST MIDLANDS TRAINS LIMITED by SIC and NACE code is "49100 - Passenger rail transport, interurban". There are 60 company documents available. The most recent document is "23/01/14 FULL LIST" from the 2014.01.29. The latest accounts are filed up to 2013.04.27. The latest annual return was filed up to 2014.01.23. We do not have any information about the company EAST MIDLANDS TRAINS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2014.09.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.04.27
account category: FULL
documents available: 1

Returns:

next due date: 2015.02.20
overdue: NO
last made update: 2014.01.23
documents available: 1

Mortgages:

PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE - Outstanding on 2007.11.27
PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE - Outstanding on 2007.11.27
PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE - Outstanding on 2007.11.27
PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE - Outstanding on 2007.11.27
PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE - Outstanding on 2007.11.27
EUROPEAN RAIL FINANCE LIMITED
ASSIGNMENT OF SERVICE AGREEMENT - Outstanding on 2007.11.30

List of company documents:

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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.29
Form type: LATEST SOC
Document description: 29/01/14 STATEMENT OF CAPITAL;GBP 200000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW GRIFFITHS / 29/01/2014
Form type: CH01
Date: 2014.01.29
£2.19
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FULL ACCOUNTS MADE UP TO 27/04/13
Form type: AA
Date: 2013.10.16
£2.19
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR APPOINTED MR NEIL MICKLETHWAITE
Form type: AP01
Date: 2013.01.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ANN MCCARTNEY / 21/12/2012
Form type: CH01
Date: 2012.12.21
£2.19
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FULL ACCOUNTS MADE UP TO 28/04/12
Form type: AA
Date: 2012.10.09
£2.19
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DIRECTOR APPOINTED MR IAN EDWARD SMITH
Form type: AP01
Date: 2012.04.26
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK STEWARD
Form type: TM01
Date: 2012.03.19
£2.19
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER
Form type: TM01
Date: 2012.03.19
£2.19
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DIRECTOR APPOINTED CLARE ANN MCCARTNEY
Form type: AP01
Date: 2012.03.19
£2.19
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR MARGARET KAY
Form type: TM01
Date: 2011.12.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN SHOVELLER / 24/11/2011
Form type: CH01
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BODICOAT
Form type: TM01
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, SECRETARY RICHARD BODICOAT
Form type: TM02
Date: 2011.11.03
£2.19
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SECRETARY APPOINTED MR TIMOTHY RADCLIFFE GLEDHILL
Form type: AP03
Date: 2011.11.03
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL
Form type: TM01
Date: 2011.11.03
£2.19
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DIRECTOR APPOINTED MR TIMOTHY RADCLIFFE GLEDHILL
Form type: AP01
Date: 2011.11.03
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.12
£2.19
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BODICOAT / 02/02/2011
Form type: CH01
Date: 2011.02.02
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD BODICOAT / 02/02/2011
Form type: CH03
Date: 2011.02.02
£2.19
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FULL ACCOUNTS MADE UP TO 01/05/10
Form type: AA
Date: 2010.09.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JACOB KELLY
Form type: TM01
Date: 2010.09.02
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNE / 28/04/2010
Form type: CH01
Date: 2010.04.28
£2.19
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DIRECTOR APPOINTED MR DAVID ALEXANDER MAXWELL
Form type: AP01
Date: 2010.03.31
£2.19
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DIRECTOR APPOINTED MRS MARGARET PATRICIA VERONICA KAY
Form type: AP01
Date: 2010.03.31
£2.19
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DIRECTOR APPOINTED MR TIMOTHY MARTIN SAYER
Form type: AP01
Date: 2010.03.31
£2.19
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN STEWARD / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB HENRY KELLY / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNE / 29/01/2010
Form type: CH01
Date: 2010.01.29
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BODICOAT / 29/01/2010
Form type: CH01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 02/05/09
Form type: AA
Date: 2009.09.21
£2.19
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APPOINTMENT TERMINATED DIRECTOR IAN DOBBS
Form type: 288b
Date: 2009.06.17
£2.19
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORNE / 01/02/2008
Form type: 288c
Date: 2009.02.10
£2.19
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FULL ACCOUNTS MADE UP TO 26/04/08
Form type: AA
Date: 2008.12.05
£2.19
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APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
Form type: 288b
Date: 2008.05.20
£2.19
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SECRETARY APPOINTED RICHARD BODICOAT
Form type: 288a
Date: 2008.05.20
£2.19
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DIRECTOR APPOINTED JACOB HENRY KELLY
Form type: 288a
Date: 2008.05.20
£2.19
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DIRECTOR APPOINTED MARK STEPHEN STEWARD
Form type: 288a
Date: 2008.05.20
£2.19
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DIRECTOR APPOINTED RICHARD BODICOAT
Form type: 288a
Date: 2008.05.19
£2.19
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.30
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.19
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AD 30/10/07---------, £ SI 199990@1=199990, £ IC 10/200000
Form type: 88(2)R
Date: 2007.11.09
£2.19
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NC INC ALREADY ADJUSTED, 30/10/07
Form type: 123
Date: 2007.11.09
£2.19
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£ NC 100/300000, 30/10
Form type: RES04
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.17
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.13
£2.19
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.15
£2.19
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COMPANY NAME CHANGED, STAGECOACH MIDLAND RAIL LIMITED, CERTIFICATE ISSUED ON 03/08/07
Form type: CERTNM
Date: 2007.08.03
£2.19
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, C/O STAGECOACH SERVICES LIMITED, DAW BANK, STOCKPORT, SK3 0DU
Form type: 287
Date: 2007.07.31
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31

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Company directors and board members:

TIMOTHY RADCLIFFE GLEDHILL (current)
Secretary, 2011.10.11
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
CLARE ANN BURLES (current)
Director, HR DIRECTOR, 2012.03.13
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
TIMOTHY RADCLIFFE GLEDHILL (current)
Director, ACCOUNTANT, 2011.10.10
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
MARTIN ANDREW GRIFFITHS (current)
Director, COMPANY DIRECTOR, 2005.01.26
UPLAND 2 DUPPLIN TERRACE , PERTH
PH2 7DG
DAVID ANDREW HORNE (current)
Director, COMPANY DIRECTOR, 2007.07.30
9 WASDALE CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6RG
NEIL MICKLETHWAITE (current)
Director, COMPANY DIRECTOR, 2013.01.07
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
TIMOTHY MARTIN SAYER (current)
Director, 2010.03.22
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
IAN EDWARD SMITH (current)
Director, COMPANY DIRECTOR, 2012.03.13
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
RICHARD BODICOAT (resigned)
Secretary, 2008.05.20 - 2011.10.11
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
CHARLOTTE SECRETARIES LIMITED (resigned)
Secretary, 2005.01.24 - 2005.01.26
SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ET, MIDLOTHIAN
ALAN LEONARD WHITNALL (resigned)
Secretary, 2005.01.26 - 2008.05.20
25 MILLHILL DRIVE GREENLOANING , DUNBLANE
FK15 0LS, PERTHSHIRE
RICHARD BODICOAT (resigned)
Director, COMPANY DIRECTOR, 2008.05.19 - 2011.10.11
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
IAN RALPH DOBBS (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2009.02.26
HOPE COTTAGE STOCKS ROAD ALDBURY , TRING
HP23 5RU, HERTS
DAVID WALTER DUNCAN (resigned)
Director, SOLICITOR, 2005.01.24 - 2005.01.26
28A CLENNAM STREET , LONDON
SE1 1ER
GRAHAM CHARLES ECCLES (resigned)
Director, COMPANY DIRECTOR, 2005.01.26 - 2005.09.30
BRAMBLEHURST LIMES LANE , BUXTED
TN22 4PB, EAST SUSSEX
NICHOLAS LEIGH GUEST (resigned)
Director, ACCOUNTANT, 2005.01.26 - 2007.09.12
WESTER BALLINDEAN HOUSE INCHTURE , PERTH
PH14 9QS, PERTHSHIRE
MARGARET PATRICIA VERONICA KAY (resigned)
Director, 2010.03.22 - 2011.12.01
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
JACOB HENRY KELLY (resigned)
Director, COMPANY DIRECTOR, 2008.05.19 - 2010.09.01
10 RATHCOOLE GARDENS , LONDON
N8 9NB
DAVID ALEXANDER MAXWELL (resigned)
Director, 2010.03.22 - 2011.09.16
FRIARS BRIDGE COURT 41-45 BLACKFRIARS ROAD , LONDON
SE1 8NZ
ANDREW CHRISTOPHER PITT (resigned)
Director, COMPANY DIRECTOR, 2005.01.26 - 2007.07.30
DOWNS HOUSE ST HELENA LANE , PLUMPTON GREEN
BN7 3DH, EAST SUSSEX
TIMOTHY COLIN SHOVELLER (resigned)
Director, COMPANY DIRECTOR, 2007.09.17 - 2012.03.14
10 DUNKELD ROAD , PERTH
PH1 5TW, PERTHSHIRE
MARK STEPHEN STEWARD (resigned)
Director, COMPANY DIRECTOR, 2008.05.19 - 2012.03.13
9 VELOCETTE WAY DUSTON , NORTHAMPTON
NN5 6YF

Companies near to EAST MIDLANDS TRAINS ltd.

Information about the Private Limited Company EAST MIDLANDS TRAINS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data