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HARSCO RAIL LIMITED

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

Company details

HARSCO HOUSE, REGENT PARK, 299 KINGSTON ROAD LEATHERHEAD, SURREY, KT22 7SG

HARSCO RAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00977100
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.14
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified
  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

BRB (RESIDUARY) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.12.13
IAN BENNETT FLANAGAN PATRICIA ANN FLANAGAN AND DAVID JOHN MCKMEEKING (T/A THE NORTHFLEETPARTNERSHIP
RENT DEPOSIT DEED - Outstanding on 2006.02.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1074244
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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SECRETARY APPOINTED MR MATTHEW JAMES FLINT
Form type: AP03
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY MARK EMMERSON
Form type: TM02
Date: 2014.10.16
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DIRECTOR APPOINTED MR MATTHEW JAMES FLINT
Form type: AP01
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN WARDLE
Form type: TM01
Date: 2014.07.02
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM JACOBY / 17/08/2012
Form type: CH01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARDLE / 17/08/2012
Form type: CH01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GEERING / 17/08/2012
Form type: CH01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT EMMERSON / 17/08/2012
Form type: CH01
Date: 2012.08.17
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SECRETARY'S CHANGE OF PARTICULARS / MARK SCOTT EMMERSON / 17/08/2012
Form type: CH03
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARDLE / 24/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GEERING / 24/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT EMMERSON / 24/07/2010
Form type: CH01
Date: 2010.07.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.03
£2.95
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COMPANY NAME CHANGED HARSCO TRACK TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 01/07/09
Form type: CERTNM
Date: 2009.07.01
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DIRECTOR APPOINTED MR SCOTT WILLIAM JACOBY
Form type: 288a
Date: 2009.04.08
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DIRECTOR APPOINTED MR DAVID RAYMOND GEERING
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER MAXWELL
Form type: 288b
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.22
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20

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Company directors and board members:

MATTHEW JAMES FLINT (current)
Secretary, 2014.10.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
MARK SCOTT EMMERSON (current)
Director, FINANCIAL DIRECTOR, 2002.07.04
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
MATTHEW JAMES FLINT (current)
Director, CHARTERED ACCOUNTANT, 2014.10.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
DAVID RAYMOND GEERING (current)
Director, 2009.03.30
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
SCOTT WILLIAM JACOBY (current)
Director, 2009.03.30
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
ATILLIA GABRIELLA DE TURRIS (resigned)
Secretary, SOLICITOR, 1996.03.29 - 1998.02.06
8 VINEYARD MEWS PRESTON PLACE , RICHMOND UPON THAMES
TW10 6DD, SURREY
KEITH MALCOLM HAMILTON DONALD (resigned)
Secretary, 1994.10.17 - 1995.11.30
251 UPPER RICHMOND ROAD , LONDON
SW15 6SW
MARK SCOTT EMMERSON (resigned)
Secretary, 2003.06.04 - 2014.10.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT, 1998.06.12 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
TERESA JOAN PRICHARD (resigned)
Secretary, SOLICITOR, 1998.02.06 - 1998.06.12
4 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
STEPHEN EUSTON RICE (resigned)
Secretary, 1992.06.26 - 1994.10.17
9 MARTINDALE WALK , BRIERLEY HILL
DY5 2RX, WEST MIDLANDS
SALIM AHMED (resigned)
Director, MANAGING DIRECTOR, 2007.06.01 - 2007.07.11
THE FIRS 341 ST ALBANS ROAD WEST , HATFIELD
AL10 9RN, HERTFORDSHIRE
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & CONTROLLER, 1997.11.04 - 1998.06.17
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
WILLIAM DAVID ETZWEILER (resigned)
Director, COMPANY DIRECTOR, 1994.10.17 - 1996.10.25
110 PELHAM DRIVE CAMP HILL , PENNSYLVANIA
17011
USA
JOHN WALTER HATHAWAY (resigned)
Director, CHAIRMAN, 1992.06.26 - 1994.10.17
CHERRYDENE HALFPENNY GREEN BOBBINGTON , STOURBRIDGE
DY7 5EN, WEST MIDLANDS
LAWRENCE PHILIP HAWKER (resigned)
Director, 2001.05.01 - 2005.04.13
18 HOLDEN WAY , UPMINSTER
RM14 1BP, ESSEX
ALEXANDER ANDREW MAXWELL (resigned)
Director, MANAGING DIRECTOR, 2005.09.30 - 2009.03.30
THE GRANARY OLD HOME FARM BARNS, HIGH STREET, GRATELEY , ANDOVER
SP11 8QX, HAMPSHIRE
GEORGE ROBERT NEWMAN (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.26 - 1996.10.25
105 OTTER TRAIL , WEST COLUMBIA
29169, SOUTH CAROLINA
USA
BRYCE ERNEST RANDALL (resigned)
Director, ENGINEER, 1992.06.26 - 2007.05.31
GLENBROOK HOUSE CLAYWORTH , RETFORD
DN22 9AD, NOTTINGHAMSHIRE
ROBERT JOHN SHAW (resigned)
Director, PLANT DIRECTOR, 2002.09.10 - 2005.09.30
1B BATTLE CLOSE LINDHOLME , DONCASTER
DN7 6DA, SOUTH YORKSHIRE
ALAN WARDLE (resigned)
Director, OPERATIONS DIRECTOR, 2004.09.02 - 2014.07.01
HARSCO HOUSE REGENT PARK , 299 KINGSTON ROAD LEATHERHEAD
KT22 7SG, SURREY
LESLIE ANTHONY WITHERS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.07.29 - 2006.08.31
9 THE BALK GLENFIELD , LEICESTER
LE3 8BL, LEICESTERSHIRE
DEBBIE WORTLEY (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.03 - 2000.07.19
HOLLY HOUSE GROSVENOR AVENUE , SUTTON IN ASHFIELD
NG17 1FG, NOTTINGHAMSHIRE

Companies near to HARSCO RAIL ltd.

Information about the Private Limited Company HARSCO RAIL 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: 2016.07.09. Reload the data