Active
Company Information for RAILPART (UK) LIMITED
UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD OXON, OX4 2PG,
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Company Registration Number
03294017
Private Limited Company
Active |
Company Name | ||
---|---|---|
RAILPART (UK) LIMITED | ||
Legal Registered Office | ||
UNIPART HOUSE GARSINGTON ROAD COWLEY OXFORD OXON OX4 2PG Other companies in OX4 | ||
Previous Names | ||
|
Company Number | 03294017 | |
---|---|---|
Company ID Number | 03294017 | |
Date formed | 1996-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:05:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT PAUL DAVID O'BRIEN |
||
JONATHAN CHITTY |
||
ANTHONY JOHN MOURGUE |
||
AMANDA JANE WYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARK DESSAIN |
Director | ||
MICHAEL DOUGLAS RIMMER |
Company Secretary | ||
MICHAEL ROYSTON HOPPER |
Director | ||
JOHN DAVID CLAYTON |
Director | ||
THOMAS GEORGE JOHNSTONE |
Director | ||
DAVID MUIRHEAD MOFFAT |
Director | ||
PETER CHARLES MECHLIN THOMPSON |
Director | ||
PETER GRAHAM HEWETT |
Company Secretary | ||
GEORGE ERNEST MARCHANT |
Director | ||
RALPH ANTHONY PORTER |
Director | ||
ANTHONY DOUGLAS ROCHE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIPART GROUP OF COMPANIES LIMITED | Director | 2018-07-18 | CURRENT | 1986-03-04 | Active | |
HYPERBAT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
UNIPART ADVANCED MANUFACTURING LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
UNIPART MANUFACTURING JV HOLDINGS LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2017-03-16 | CURRENT | 1985-02-06 | Active | |
SAMUEL JAMES ENGINEERING LIMITED | Director | 2017-02-10 | CURRENT | 1993-11-04 | Active | |
KEY FASTENERS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-28 | Active | |
UNIPART RAIL LIMITED | Director | 2016-07-01 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-29 | Active | |
TRUCKPARTS LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART NORTH AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-25 | Active | |
UNIPART RAIL LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2001-11-28 | Active | |
UNIPART ACCELERATED LOGISTICS LIMITED | Director | 2016-07-01 | CURRENT | 2012-03-09 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
PARTCO LIMITED | Director | 2016-07-01 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
LGUA15 LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-28 | Active - Proposal to Strike off | |
UNIPART FLEET SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1985-08-14 | Active | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC RAIL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
UNIPART GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-01-08 | Active | |
SERCK LIMITED | Director | 2016-07-01 | CURRENT | 1919-07-15 | Active | |
UNIPART EXPORTS LIMITED | Director | 2016-07-01 | CURRENT | 1981-11-09 | Active | |
HCSU16 LIMITED | Director | 2016-07-01 | CURRENT | 1905-05-31 | Active | |
HCSU13 LIMITED | Director | 2016-07-01 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
SECURA - CAM (U. K.) LTD | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
CARBITZ OTLEY LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-23 | Active | |
KAUTEX UNIPART LIMITED | Director | 2016-04-28 | CURRENT | 1996-05-23 | Active | |
UNIPART MANUFACTURING LIMITED | Director | 2016-03-15 | CURRENT | 1998-01-21 | Active | |
PARK SIGNALLING LIMITED | Director | 2015-12-31 | CURRENT | 1999-12-16 | Active | |
UGC(2015) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LGUA17 LIMITED | Director | 2014-06-06 | CURRENT | 1959-07-03 | Active | |
UNIPART INTERNATIONAL HOLDINGS LIMITED | Director | 2007-09-11 | CURRENT | 1957-10-22 | Active | |
UGC(2015) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
UGC GP SCOTLAND LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
HCSU25 LIMITED | Director | 2008-09-09 | CURRENT | 1998-12-24 | Dissolved 2015-01-27 | |
LGUA14 LIMITED | Director | 2008-06-10 | CURRENT | 2001-07-20 | Dissolved 2016-01-26 | |
GRESTY ROAD STRN LIMITED | Director | 2004-12-07 | CURRENT | 1998-12-22 | Dissolved 2016-01-26 | |
GRESTY ROAD 2005 LIMITED | Director | 2004-12-07 | CURRENT | 1996-12-12 | Dissolved 2016-01-05 | |
HAZEFAMOUS LIMITED | Director | 2004-12-07 | CURRENT | 1987-07-15 | Dissolved 2016-01-05 | |
DORMAN TRAFFIC PRODUCTS LIMITED | Director | 2004-12-07 | CURRENT | 1920-08-20 | Active | |
GRESTY ROAD SUPPLIES LIMITED | Director | 2004-12-07 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
UGC PROPERTIES LIMITED | Director | 2003-09-09 | CURRENT | 2003-07-23 | Active | |
PARTCO LIMITED | Director | 2003-07-18 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
UNIPART LOGISTICS LIMITED | Director | 2002-04-19 | CURRENT | 2001-11-28 | Active | |
HCSU19 LIMITED | Director | 2001-12-31 | CURRENT | 1997-02-28 | Dissolved 2015-01-27 | |
HCSU21 LIMITED | Director | 2001-12-31 | CURRENT | 1999-08-12 | Dissolved 2015-01-27 | |
HCSU12 LIMITED | Director | 2000-02-18 | CURRENT | 1981-01-13 | Dissolved 2015-01-27 | |
HCSU15 LIMITED | Director | 2000-02-18 | CURRENT | 1996-11-05 | Dissolved 2015-01-27 | |
HCSU30 LIMITED | Director | 2000-02-18 | CURRENT | 1998-07-13 | Dissolved 2015-01-27 | |
TNPR30 LIMITED | Director | 2000-02-18 | CURRENT | 1998-02-05 | Dissolved 2015-01-27 | |
HCSU24 LIMITED | Director | 2000-02-18 | CURRENT | 1972-06-01 | Dissolved 2015-01-27 | |
HCSU22 LIMITED | Director | 2000-02-18 | CURRENT | 1999-08-05 | Dissolved 2015-01-27 | |
HCSU23 LIMITED | Director | 2000-02-18 | CURRENT | 1969-01-01 | Active - Proposal to Strike off | |
HCSU14 LIMITED | Director | 2000-02-18 | CURRENT | 1946-12-06 | Dissolved 2015-01-30 | |
HCSU18 LIMITED | Director | 2000-02-18 | CURRENT | 1908-08-24 | Dissolved 2015-01-27 | |
HCSU27 LIMITED | Director | 2000-02-18 | CURRENT | 1972-11-08 | Dissolved 2015-01-27 | |
TRUCKPARTS LIMITED | Director | 2000-02-18 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HCSU17 LIMITED | Director | 2000-02-18 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
HCSU16 LIMITED | Director | 2000-02-18 | CURRENT | 1905-05-31 | Active | |
HCSU13 LIMITED | Director | 2000-02-18 | CURRENT | 1969-12-17 | Active - Proposal to Strike off | |
HCSU28 LIMITED | Director | 2000-02-15 | CURRENT | 1994-06-24 | Dissolved 2015-01-27 | |
UNIPART INTERNATIONAL HOLDINGS LIMITED | Director | 2000-02-15 | CURRENT | 1957-10-22 | Active | |
SERCK LIMITED | Director | 2000-02-15 | CURRENT | 1919-07-15 | Active | |
GALLIOTS LIMITED | Director | 1997-11-19 | CURRENT | 1971-05-10 | Dissolved 2015-01-27 | |
JOY & KING LIMITED | Director | 1997-09-25 | CURRENT | 1972-12-13 | Dissolved 2015-01-27 | |
LGUA10 LIMITED | Director | 1997-09-24 | CURRENT | 1986-02-27 | Dissolved 2016-01-26 | |
UNIPART RAIL LIMITED | Director | 1997-03-06 | CURRENT | 1995-03-22 | Active | |
UNIPART RAIL HOLDINGS LIMITED | Director | 1997-03-06 | CURRENT | 1996-07-29 | Active | |
GRESTY ROAD 2005 HOLDINGS LIMITED | Director | 1997-01-31 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
LGUA13 LIMITED | Director | 1995-01-24 | CURRENT | 1986-08-15 | Dissolved 2016-01-26 | |
UNIPART PA TRUSTEES LIMITED | Director | 1995-01-24 | CURRENT | 1986-11-06 | Active | |
CARBITZ OTLEY LIMITED | Director | 1995-01-24 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
ADVANCED ENGINEERING SYSTEMS LIMITED | Director | 1992-11-01 | CURRENT | 1984-11-22 | Dissolved 2015-01-27 | |
HCSU11 LIMITED | Director | 1991-11-01 | CURRENT | 1986-11-06 | Dissolved 2015-01-27 | |
LGUA11 LIMITED | Director | 1991-11-01 | CURRENT | 1989-05-04 | Dissolved 2016-01-26 | |
LGUA12 LIMITED | Director | 1991-11-01 | CURRENT | 1984-11-22 | Dissolved 2016-01-26 | |
LGUA16 LIMITED | Director | 1991-11-01 | CURRENT | 1987-06-11 | Dissolved 2018-01-09 | |
EW (HOLDINGS) LIMITED | Director | 1991-11-01 | CURRENT | 1984-07-03 | Active | |
UNIPART FLEET SERVICES LIMITED | Director | 1991-11-01 | CURRENT | 1985-08-14 | Active | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 1991-11-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UGC PENSION TRUSTEES LIMITED | Director | 1991-11-01 | CURRENT | 1987-05-01 | Active | |
UGC RAIL INVESTMENTS LIMITED | Director | 1991-11-01 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
UNIPART GROUP LIMITED | Director | 1991-11-01 | CURRENT | 1957-01-08 | Active | |
UNIPART EXPORTS LIMITED | Director | 1991-11-01 | CURRENT | 1981-11-09 | Active | |
SECURA - CAM (U. K.) LTD | Director | 1991-11-01 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
UNIPART GROUP OF COMPANIES LIMITED | Director | 1991-06-18 | CURRENT | 1986-03-04 | Active | |
UGC RETIREMENT BENEFITS TRUSTEES LIMITED | Director | 2013-12-20 | CURRENT | 1985-02-06 | Active | |
HCSU12 LIMITED | Director | 2013-10-31 | CURRENT | 1981-01-13 | Dissolved 2015-01-27 | |
HCSU15 LIMITED | Director | 2013-10-31 | CURRENT | 1996-11-05 | Dissolved 2015-01-27 | |
HCSU30 LIMITED | Director | 2013-10-31 | CURRENT | 1998-07-13 | Dissolved 2015-01-27 | |
TNPR30 LIMITED | Director | 2013-10-31 | CURRENT | 1998-02-05 | Dissolved 2015-01-27 | |
HCSU24 LIMITED | Director | 2013-10-31 | CURRENT | 1972-06-01 | Dissolved 2015-01-27 | |
HCSU28 LIMITED | Director | 2013-10-31 | CURRENT | 1994-06-24 | Dissolved 2015-01-27 | |
HCSU22 LIMITED | Director | 2013-10-31 | CURRENT | 1999-08-05 | Dissolved 2015-01-27 | |
GALLIOTS LIMITED | Director | 2013-10-31 | CURRENT | 1971-05-10 | Dissolved 2015-01-27 | |
HCSU19 LIMITED | Director | 2013-10-31 | CURRENT | 1997-02-28 | Dissolved 2015-01-27 | |
JOY & KING LIMITED | Director | 2013-10-31 | CURRENT | 1972-12-13 | Dissolved 2015-01-27 | |
HCSU25 LIMITED | Director | 2013-10-31 | CURRENT | 1998-12-24 | Dissolved 2015-01-27 | |
HCSU21 LIMITED | Director | 2013-10-31 | CURRENT | 1999-08-12 | Dissolved 2015-01-27 | |
HCSU11 LIMITED | Director | 2013-10-31 | CURRENT | 1986-11-06 | Dissolved 2015-01-27 | |
HCSU23 LIMITED | Director | 2013-10-31 | CURRENT | 1969-01-01 | Active - Proposal to Strike off | |
HCSU14 LIMITED | Director | 2013-10-31 | CURRENT | 1946-12-06 | Dissolved 2015-01-30 | |
HCSU18 LIMITED | Director | 2013-10-31 | CURRENT | 1908-08-24 | Dissolved 2015-01-27 | |
HCSU27 LIMITED | Director | 2013-10-31 | CURRENT | 1972-11-08 | Dissolved 2015-01-27 | |
LGUA10 LIMITED | Director | 2013-10-31 | CURRENT | 1986-02-27 | Dissolved 2016-01-26 | |
LGUA11 LIMITED | Director | 2013-10-31 | CURRENT | 1989-05-04 | Dissolved 2016-01-26 | |
LGUA12 LIMITED | Director | 2013-10-31 | CURRENT | 1984-11-22 | Dissolved 2016-01-26 | |
LGUA13 LIMITED | Director | 2013-10-31 | CURRENT | 1986-08-15 | Dissolved 2016-01-26 | |
GRESTY ROAD STRN LIMITED | Director | 2013-10-31 | CURRENT | 1998-12-22 | Dissolved 2016-01-26 | |
ADVANCED ENGINEERING SYSTEMS LIMITED | Director | 2013-10-31 | CURRENT | 1984-11-22 | Dissolved 2015-01-27 | |
HAZEFAMOUS LIMITED | Director | 2013-10-31 | CURRENT | 1987-07-15 | Dissolved 2016-01-05 | |
LGUA16 LIMITED | Director | 2013-10-31 | CURRENT | 1987-06-11 | Dissolved 2018-01-09 | |
DORMAN TRAFFIC PRODUCTS LIMITED | Director | 2013-10-31 | CURRENT | 1920-08-20 | Active | |
UNIPART PA TRUSTEES LIMITED | Director | 2013-10-31 | CURRENT | 1986-11-06 | Active | |
TRUCKPARTS LIMITED | Director | 2013-10-31 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
PARTCO LIMITED | Director | 2013-10-31 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
TRUCK & TRAILER COMPONENTS LIMITED | Director | 2013-10-31 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
SERCK LIMITED | Director | 2013-10-31 | CURRENT | 1919-07-15 | Active | |
HCSU17 LIMITED | Director | 2013-10-31 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
SECURA - CAM (U. K.) LTD | Director | 2013-10-31 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
CARBITZ OTLEY LIMITED | Director | 2013-10-31 | CURRENT | 1984-11-22 | Active - Proposal to Strike off | |
H.BURDEN PENSION TRUSTEES LIMITED | Director | 2009-09-23 | CURRENT | 2004-12-06 | Active | |
UGC JV PENSION TRUSTEES LIMITED | Director | 2006-09-01 | CURRENT | 1997-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01 | ||
Termination of appointment of Tanya Russell on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard Ian Jackson on 2023-08-23 | ||
DIRECTOR APPOINTED MR RICHARD IAN JACKSON | ||
DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN PETER LEIGH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032940170005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032940170006 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE WYNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Tanya Russell as company secretary on 2021-09-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Robert Paul David O'brien on 2021-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032940170005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MOURGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Chitty on 2018-06-18 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHITTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DESSAIN | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Michael Douglas Rimmer on 2015-06-01 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE WYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS JOHNSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CLAYTON | |
288a | DIRECTOR APPOINTED MICHAEL ROYSTON HOPPER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ARPLE LIMITED CERTIFICATE ISSUED ON 04/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
FLOATING CHARGE AND GUARANTEE | Satisfied | HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUSTEE) | |
FLOATING CHARGE AND GUARANTEE | Satisfied | HSBC INVESTMENT BANK PLC (THE "SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC; AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RAILPART (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84133080 | Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps) | |||
84137029 | Submersible pumps, multi-stage | |||
73141400 | Woven cloth, incl. endless bands, of stainless steel wire (excl. woven products of metal fibres of a kind used for cladding, lining or similar purposes and endless bands for machinery) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84137029 | Submersible pumps, multi-stage | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
73249000 | Sanitary ware, incl. parts thereof (excl. cans, boxes and similar containers of heading 7310, small wall cabinets for medical supplies or toiletries and other furniture of chapter 94, and fittings, complete sinks and washbasins, of stainless steel, complete baths and fittings) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | |||
84137021 | Submersible pumps, single-stage | |||
84137089 | Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps) | |||
84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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