Active
Company Information for RAIL SETTLEMENT PLAN LIMITED
FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS,
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Company Registration Number
03069042
Private Limited Company
Active |
Company Name | |
---|---|
RAIL SETTLEMENT PLAN LIMITED | |
Legal Registered Office | |
FIRST FLOOR NORTH 1 PUDDLE DOCK LONDON EC4V 3DS Other companies in EC1A | |
Company Number | 03069042 | |
---|---|---|
Company ID Number | 03069042 | |
Date formed | 1995-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB679214311 |
Last Datalog update: | 2025-01-05 08:05:20 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE LYNN |
||
PETER CHARLES DYER |
||
ADAM CHARLES ROBERT GOLTON |
||
TIMOTHY BRENDAN KAVANAGH |
||
IAN MCLAREN |
||
PAUL JONATHAN PLUMMER |
||
JONATHAN LUKE ROBERTS |
||
ROBERT WILLIAM TAYLOR |
||
MARK EDWARD WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILMA MARY ALLAN |
Director | ||
CHRISTOPHER JOHN YELLAND |
Company Secretary | ||
STEPHEN HOWES |
Director | ||
JAMES PETER EDWARD DOWNEY |
Director | ||
PAUL SIMON BEDDOW |
Director | ||
RICHARD CHARLES VYVYAN HARRISON |
Director | ||
SUSAN GOLDSMITH |
Director | ||
ANTHONY DOUGLAS ALLEN |
Director | ||
BENJAMIN JOHN CASWELL |
Director | ||
PETER DAVID JEFFERIES |
Director | ||
THOMAS EDWARD FIELDEN |
Director | ||
CHRISTOPHER JOHN CORNTHWAITE |
Director | ||
BERNARD JOHN DUNN |
Director | ||
BUSTER PAUL FABIG |
Director | ||
EUAN ALEXANDER ROBERT CAMERON |
Director | ||
ELAINE KAREN HOLT |
Director | ||
WILLIAM LESLIE HAVEN |
Director | ||
CHRISTOPHER WILLIAM MAXWELL GARNETT |
Director | ||
DAVID WILLIAM FREE |
Director | ||
EUAN ALEXANDER ROBERT CAMERON |
Director | ||
CYRIL FRANCIS JOHNSON |
Director | ||
JAMES CHARLES MELLISH GORDON |
Director | ||
PETER CHARLES TREWIN |
Company Secretary | ||
DAVID GARTH GRIFFIN-SMITH |
Director | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
PETER GRAHAM HEWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER DYER ASSOCIATES LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active - Proposal to Strike off | |
TRANSPORT UK EAST ANGLIA LIMITED | Director | 2017-05-16 | CURRENT | 2011-11-25 | Active | |
ABELLIO GREATER ANGLIA LTD | Director | 2012-02-24 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
EAST COAST MAIN LINE COMPANY LIMITED | Director | 2016-11-21 | CURRENT | 2003-02-07 | Liquidation | |
KAVANAGH WOODS CONSULTING LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
GOVIA THAMESLINK RAILWAY LIMITED | Director | 2017-12-11 | CURRENT | 2012-02-02 | Active | |
GEMINI APPLICATIONS LIMITED | Director | 2015-03-11 | CURRENT | 1997-03-12 | Active | |
LONDON & BIRMINGHAM RAILWAY LIMITED | Director | 2014-07-16 | CURRENT | 2006-05-12 | Active | |
TRAIN INFORMATION SERVICES LIMITED | Director | 2015-12-17 | CURRENT | 2010-05-19 | Active | |
ATOC LIMITED | Director | 2015-12-17 | CURRENT | 1995-06-12 | Active | |
NRES LIMITED | Director | 2015-12-17 | CURRENT | 1999-01-05 | Active | |
NATIONAL RAIL LIMITED | Director | 2015-12-17 | CURRENT | 1999-07-30 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2013-02-13 | CURRENT | 2012-08-10 | Active | |
GEMINI APPLICATIONS LIMITED | Director | 2014-12-17 | CURRENT | 1997-03-12 | Active | |
TRENITALIA C2C LIMITED | Director | 2018-02-19 | CURRENT | 2012-01-04 | Active | |
WEST COAST TRAINS LIMITED | Director | 2016-06-02 | CURRENT | 1995-01-10 | Active | |
WCT SALES LIMITED | Director | 2016-06-02 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
WCT GROUP LIMITED | Director | 2016-06-02 | CURRENT | 1996-11-18 | Active | |
VIRGIN RAIL PROJECTS LIMITED | Director | 2016-06-02 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
WCT GROUP HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2001-04-09 | Active | |
REDSTAR TICKETING LIMITED | Director | 2016-06-02 | CURRENT | 1989-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM 200-202 Part Second Floor Aldersgate Street London EC1A 4HD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TAYLOR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR MICHAEL ROBERTSON | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES ROBERT GOLTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN | |
Director's details changed for Mr Michael James Fortune on 2022-01-20 | ||
Director's details changed for Mr Michael James Fortune on 2022-01-20 | ||
CH01 | Director's details changed for Mr Michael James Fortune on 2022-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES FORTUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES DYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE STARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN PLUMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUKE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD WHITEHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRENDAN KAVANAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
TM02 | Termination of appointment of George Lynn on 2018-09-28 | |
AP01 | DIRECTOR APPOINTED MR OLA OGUN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM TAYLOR | |
AP01 | DIRECTOR APPOINTED MR IAN MCLAREN | |
AP01 | DIRECTOR APPOINTED MR TIM KAVANAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILMA MARY ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP .8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
PSC02 | Notification of Atoc Limited as a person with significant control on 2016-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr George Lynn as company secretary on 2016-09-07 | |
TM02 | Termination of appointment of Christopher John Yelland on 2016-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWES | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Howes on 2016-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETER EDWARD DOWNEY | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTINGHAM | |
AP01 | DIRECTOR APPOINTED MARK EDWARD WHITEHOUSE | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP .76 | |
AR01 | 13/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KAVANAGH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WILMA MARY ALLAN / 27/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP .76 | |
AR01 | 13/06/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTS / 08/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 40 BERNARD STREET LONDON WC1N 1BY | |
AR01 | 13/06/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/06/12 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LUKE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEDDOW | |
AR01 | 17/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRISON | |
AR01 | 18/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES PETER EDWARD DOWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | |
AP01 | DIRECTOR APPOINTED TIMOTHY BRENDAN KAVANAGH | |
AP01 | DIRECTOR APPOINTED ADAM CHARLES ROBERT GOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOLDSMITH | |
AP01 | DIRECTOR APPOINTED PAUL SIMON BEDDOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE MILLERSHIP | |
288a | DIRECTOR APPOINTED PHILIP WHITTINGHAM | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN GEOFFREY HOWES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PURSE | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN CASWELL | |
288a | DIRECTOR APPOINTED PETER CHARLES DYER | |
288a | DIRECTOR APPOINTED JULIE MILLERSHIP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LAIN | |
288a | DIRECTOR APPOINTED RICHARD CHARLES VYVYAN HARRISON | |
288a | DIRECTOR APPOINTED MICHAEL ANDREW ROBERTS | |
363s | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE MUIR | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JEFFERIES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY ASSIGNMENT | TRAINLINE.COM LIMITED | 2005-05-17 | Outstanding |
SECURITY OVER CASH AGREEMENT | TRAINLINE.COM LIMITED | 2005-05-17 | Outstanding |
SECURITY OVER CASH AGREEMENT | TRAINLINE.COM LIMITED | 2007-02-06 | Outstanding |
We have found 3 mortgage charges which are owed to RAIL SETTLEMENT PLAN LIMITED
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as RAIL SETTLEMENT PLAN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |