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FRENCH RAILWAYS,LIMITED

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

Company details

VOYAGES-SNCF UK LIMITED, 34 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4ED

FRENCH RAILWAYS,LIMITED on the map

Company type: Private Limited Company
Company number: 00326655
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.12
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

THE SECRETARY OF STATE FOR THE ENVIRONMENT, TRANSPORT AND THE REGIONS
CHARGE OVER SHARES - Outstanding on 1999.02.24

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 2000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOURDIN / 26/11/2014
Form type: CH01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BERNARD / 26/11/2014
Form type: CH01
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANCOIS BOURDIN / 26/11/2014
Form type: CH03
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, RAIL EUROPE LIMITED, 34 TOWER VIEW KINGS HILL, WEST MALLING, KENT, ME19 4ED
Form type: AD01
Date: 2014.11.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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SECRETARY APPOINTED MR FRANCOIS BOURDIN
Form type: AP03
Date: 2014.02.10
£2.95
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DIRECTOR APPOINTED MR FRANCOIS BOURDIN
Form type: AP01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE HUET
Form type: TM01
Date: 2014.02.05
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APPOINTMENT TERMINATED, SECRETARY GENEVIEVE HUET
Form type: TM02
Date: 2014.02.05
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.21
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR APPOINTED MRS GENEVIEVE HUET
Form type: AP01
Date: 2011.07.01
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SECRETARY APPOINTED MRS GENEVIEVE HUET
Form type: AP03
Date: 2011.07.01
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APPOINTMENT TERMINATED, SECRETARY PATRICK BOBIN
Form type: TM02
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN KAGAN
Form type: TM01
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.20
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN KAGAN / 29/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK BERNARD / 29/10/2009
Form type: CH01
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR JEAN DELMOTTE
Form type: 288b
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR ANNE RAKOUTZ
Form type: 288b
Date: 2009.06.17
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM:, 2 CRANE COURT, FLEET STREET, LONDON, EC4A 2BL
Form type: 287
Date: 2005.04.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30

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Company directors and board members:

FRANCOIS BOURDIN (current)
Secretary, 2014.02.01
VOYAGES-SNCF UK LIMITED, 34 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4ED, KENT
FRANK BERNARD (current)
Director, DIRECTOR FOR EUROPE, 2007.08.27
VOYAGES-SNCF UK LIMITED, 34 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4ED, KENT
FRANCOIS BOURDIN (current)
Director, DIRECTOR CONTROLE FINANCIER SVD, 2014.02.01
VOYAGES-SNCF UK LIMITED, 34 TOWER VIEW KINGS HILL , WEST MALLING
ME19 4ED, KENT
PATRICK BOBIN (resigned)
Secretary, FINANCIAL CONTROLER, 2005.03.09 - 2011.05.26
11 CHEMIN DU PARC DE CHARONNE , PARIS
FOREIGN, 75020
FRANCE
JEAN PIERRE BOURG (resigned)
Secretary, 1995.01.16 - 1996.09.16
30 PRINCES SQUARE , LONDON
W2 4NG
PHILIPPE CHESNE (resigned)
Secretary, FINANCE DIRECTOR, 1996.09.16 - 1997.03.01
1 SQUIRES COURT 80 ARTHUR ROAD , LONDON
SW19 7DS
MICHEL DONNEGER (resigned)
Secretary, 1991.11.28 - 1994.10.02
65 SHERWOOD PARK ROAD , SUTTON
SM1 2SG, SURREY
GENEVIEVE HUET (resigned)
Secretary, 2011.05.26 - 2014.02.01
2 PLACE DE LA DEFENSE CNIT 1 BP 440 PARIS LA DEFENSE CEDEX , PARIS
92053, FRANCE
FRANCE
PIERRE POUVELLE (resigned)
Secretary, 1997.03.01 - 2005.03.09
51 RUE DE LONDRES , PARIS
75008
FRANCE
ISHACK RAWAT (resigned)
Secretary, ACCOUNTANT, 1994.10.05 - 1995.01.16
6 CONWAY ROAD , LONDON
N15 3BD
RICHARD ANGE (resigned)
Director, FRENCH RAILWAYS OFFICIAL, 1987.11.01 - 1995.09.19
88 RUE ST LAZARE , PARIS 9
75436
FRANCE
DAVID FRANCOIS AZEMA (resigned)
Director, 1998.09.28 - 2002.04.20
3 RUE BLAISE DESGOFFE , PARIS
FOREIGN, 75006
FRANCE
JEAN BERTHEZENE (resigned)
Director, DIRECTOR OF COMMUNICATION, 1995.09.19 - 1997.03.01
4 RUE JOSE MARIA DE HERREDIA , PARIS
75007
FRANCE
CLAUDE BOUTTE (resigned)
Director, SNCF INTERNATIONAL DIRECTION, 1991.11.28 - 1995.09.19
RUE DE SAUSSURE , PARIS
FOREIGN
FRANCE
JEAN MICHEL DANCOISNE (resigned)
Director, FRENCH RAILWAYS OFFICIAL, 1991.11.12 - 1995.09.19
10 PLACE DE BUDAPEST , PARIS 9
75436
FRANCE
LIONEL DE MONTPLANET (resigned)
Director, FRENCH RAILWAYS OFFICIAL, 1991.11.12 - 1993.06.30
10 PLACE DE BUDAPEST , PARIS 9
75436
FRANCE
JEAN YVES CLAUDE DELMOTTE (resigned)
Director, 2000.12.01 - 2009.06.30
4 CITE MAGENTA , PARIS 75010
FOREIGN
FRANCE
PIERRE DUVAL (resigned)
Director, SNCF PROPERTY DIRECTION, 1991.11.28 - 1993.03.15
5 RUE DE FLORENCE , PARIS 8 75008
FOREIGN
FRANCE
CLAUDE FIQUET (resigned)
Director, COMPANY DIRECTOR, 1995.09.19 - 1997.03.01
77 RUE AU GERERAL LECLERC , EAUBONNE
95600
GENEVIEVE HUET (resigned)
Director, DIRECTOR FINANCIAL CONTROL SUBSIDIARIES, 2011.05.26 - 2014.02.01
2 PLACE DE LA DEFENSE CNIT 1 BP 440 92053 PARIS LA DEFENSE CEDEX , PARIS
92053, FRANCE
FRANCE
JEAN KAGAN (resigned)
Director, GENERAL SECRETARY DIRECTOR, 1999.09.14 - 2011.05.26
3 PLACE DE LA NATION 75011 , PARIS
FRANCE
MARIE-FRANCE LAGRAULET (resigned)
Director, SNCF FRET DIRECTION, 1991.11.28 - 1995.09.19
10 PLACE DE BUDAPEST , PARIS 9 75436
FOREIGN
FRANCE
MARIE-EVE LIM (resigned)
Director, 1999.09.14 - 2000.12.01
52 RUE DE CLICHY , PARIS 9
FOREIGN, 75009
FRANCE
JEAN PIERRE LOUBINOUX (resigned)
Director, C D FRENCH RAILWAYS, 1991.11.28 - 1995.09.19
FLAT 2 76 KENSINGTON GARDEN SQUARE , LONDON
W2
PIERRE LUBEK (resigned)
Director, COMPANY DIRECTOR, 1995.09.19 - 1997.03.01
27 AVENUE DE SUFFREN , PARIS
75007
FRANCE
JEROME MARCILLET (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2002.06.19
50 AVENUE D'IVRY , PARIS
75013
FRANCE
ALFRED MICHEL (resigned)
Director, SNCF COMMERCIAL DIRECTION, 1991.11.28 - 1995.09.19
10 PLACE DE BUDAPEST , PARIS - 9 75436
FOREIGN
FRANCE
JEAN MIREUX (resigned)
Director, PRESIDENT DIRECTOR, 2002.06.19 - 2007.08.27
51 RUE DE SEVRES , VILLE D'AVRAY
92410
FRANCE
PAUL MONSERIE (resigned)
Director, COMPANY DIRECTOR, 1995.09.19 - 1997.03.01
05 RUE DE FLORENCE , PARIS
75008
FRANCE
PASCAL MOYON (resigned)
Director, 2000.12.01 - 2004.05.18
102 RAMSDEN ROAD , LONDON
SW12 8RB
BRIGITTE PRUDHOMME (resigned)
Director, 1997.03.01 - 1999.09.14
34 AVENUE DE VERDUN , BOIS COLOMBES
92270
FRANCE
ANNE SOPHIE RAKOUTZ (resigned)
Director, FINANCIAL AUDITEUR, 2006.03.28 - 2009.04.17
88 RUE DE JAVEL , PARIS
FOREIGN, 75015
FRANCE
PIERRE REINHARDT (resigned)
Director, 1995.09.19 - 1999.09.14
136 RUE DE PIPUS , PARIS
75012
FRANCE
JEAN NICHEL RICHARD (resigned)
Director, EXECUTIVE, 1995.09.19 - 1997.03.01
106 RUE OLIVIER DE SERRES , PARIS
75015
FRANCE
DOMINIQUE SORET (resigned)
Director, SNCF FINANCIAL DIRECTION, 1991.11.28 - 1995.09.19
17 RUE DE LONDRES , PARIS 9 75009
FOREIGN
FRANCE

Companies near to FRENCH RAILWAYS,ltd.

Information about the Private Limited Company FRENCH RAILWAYS,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: 2016.04.26. Reload the data