Company Information for LONDON EASTERN RAILWAY LIMITED
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD,
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Company Registration Number
04955356
Private Limited Company
Active |
Company Name | |
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LONDON EASTERN RAILWAY LIMITED | |
Legal Registered Office | |
NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE DIGBETH BIRMINGHAM ENGLAND B5 6DD Other companies in B5 | |
Company Number | 04955356 | |
---|---|---|
Company ID Number | 04955356 | |
Date formed | 2003-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-06 01:01:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARNAOUTI |
||
DEAN KENDAL FINCH |
||
THOMAS FINDLAY STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANNE ROBINSON |
Company Secretary | ||
RICHARD JOHN BOWLEY |
Director | ||
ANDREW NOEL CHIVERS |
Director | ||
MARK PHILLIPS |
Director | ||
BARBARA LEES |
Company Secretary | ||
ADAM CHARLES ROBERT GOLTON |
Director | ||
JOHN BRIEN RATCLIFFE |
Director | ||
DAVID RAYMOND FRANKS |
Director | ||
JENNY CASSON |
Company Secretary | ||
SUSAN GOLDSMITH |
Director | ||
RAYMOND O'TOOLE |
Director | ||
STEPHEN LEMUEL REES |
Director | ||
DOMINIC DANIEL GERARD BOOTH |
Director | ||
MARTIN RICHARD DEAN |
Director | ||
TIMOTHY CLARKE |
Director | ||
IAN MARTIN ROGERS |
Director | ||
RICHARD SAUVAN SMITH |
Director | ||
IAN JAMES BUCHAN |
Director | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
ANTHONY JOSEPH MCDONALD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NXEA TRAINS LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
MOBICO GROUP PLC | Director | 2010-02-15 | CURRENT | 1991-03-11 | Active | |
TAYSIDE PUBLIC TRANSPORT COMPANY LIMITED | Director | 2018-06-12 | CURRENT | 1986-02-28 | Active | |
ALTRAM L.R.T. LIMITED | Director | 2017-09-06 | CURRENT | 1993-10-28 | Active | |
WEST MIDLANDS TRAVEL LIMITED | Director | 2017-05-02 | CURRENT | 1991-10-08 | Active | |
SCOTRAIL RAILWAYS LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NATIONAL EXPRESS SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NXEC TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2006-07-14 | Active | |
NE NO.1 LTD | Director | 2017-01-01 | CURRENT | 1994-03-21 | Active | |
NE NO. 3 LIMITED | Director | 2017-01-01 | CURRENT | 1994-06-09 | Active | |
NE NO.2 LTD | Director | 2017-01-01 | CURRENT | 1995-01-14 | Active | |
NATIONAL EXPRESS EAST ANGLIA TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
NATIONAL EXPRESS TRAINS LIMITED | Director | 2017-01-01 | CURRENT | 1985-09-24 | Active | |
SILVERLINK TRAIN SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NE TRAINS SOUTH LIMITED | Director | 2016-12-30 | CURRENT | 2004-09-21 | Active | |
MAINTRAIN LIMITED | Director | 2016-12-30 | CURRENT | 1994-04-12 | Active | |
CENTRAL TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
MIDLAND MAIN LINE LIMITED | Director | 2016-12-30 | CURRENT | 1995-01-10 | Active | |
NX SERVICES LIMITED | Director | 2016-12-30 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
NXEA TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
NX CROSSRAIL LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
NXSR TRAINS LIMITED | Director | 2016-12-30 | CURRENT | 2012-01-04 | Active - Proposal to Strike off | |
CLARKES HOLDCO LIMITED | Director | 2016-12-22 | CURRENT | 2016-11-22 | Active | |
E. CLARKE & SON (COACHES) LIMITED | Director | 2016-12-22 | CURRENT | 1964-09-10 | Active | |
EUROLINES (U.K.) LIMITED | Director | 2012-12-10 | CURRENT | 1986-02-19 | Active | |
THE KINGS FERRY LIMITED | Director | 2012-12-10 | CURRENT | 1995-11-01 | Active | |
NATIONAL EXPRESS OPERATIONS LIMITED | Director | 2012-12-10 | CURRENT | 1991-05-13 | Active | |
AIRLINKS THE AIRPORT COACH COMPANY LIMITED | Director | 2012-12-10 | CURRENT | 1986-07-14 | Active | |
NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED | Director | 2012-12-10 | CURRENT | 1999-07-12 | Active | |
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED | Director | 2012-12-10 | CURRENT | 2005-04-14 | Active | |
NATIONAL EXPRESS LIMITED | Director | 2012-12-10 | CURRENT | 1928-08-18 | Active | |
DEFINITIVE CONSULTING LIMITED | Director | 2003-04-21 | CURRENT | 2002-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID PHILLIPS | ||
DIRECTOR APPOINTED MR SIMON CALLANDER | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED ADAM DAVID PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FINDLAY STABLES | |
CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon Callander as company secretary on 2022-06-13 | |
TM02 | Termination of appointment of Jennifer Naomi Myram on 2022-05-06 | |
AD04 | Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN KENDAL FINCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Jennifer Naomi Myram as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Julie Woollard on 2020-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AP03 | Appointment of Julie Woollard as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Michael Arnaouti on 2019-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AD02 | Register inspection address changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Dianne Robinson on 2017-06-30 | |
AP03 | Appointment of Michael Arnaouti as company secretary on 2017-07-01 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2017-04-13 GBP 1 | |
CAP-SS | Solvency Statement dated 29/03/17 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOEL CHIVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 15000001 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 15000001 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 15000001 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED DIANNE ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLTON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOWLEY | |
AP01 | DIRECTOR APPOINTED THOMAS FINDLAY STABLES | |
AR01 | 03/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN KENDAL FINCH / 28/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DEAN KENDAL FINCH | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIEN RATCLIFFE / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES ROBERT GOLTON / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIPS / 05/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 7 TRITON SQUARE LONDON NW1 3HG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOEL CHIVERS / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHIVERS / 22/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED BARBARA LEES | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND O'TOOLE | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN GOLDSMITH | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 75 DAVIES STREET LONDON W1K 5HT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A MAINTENANCE RESERVES ACCOUNT CHARGE | Outstanding | LLOYDS TSB GENERAL LEASING (NO. 8) LIMITED | |
AN INSPECTION SECURITY ACCOUNT CHARGE | Outstanding | LLOYDS TSB GENERAL LEASING (NO. 8) LIMITED | |
ASSIGNMENT OF TRAIN SERVICES AGREEMENT | Outstanding | LLOYDS TSB GENERAL LEASING (NO.8) LIMITED |
LONDON EASTERN RAILWAY LIMITED owns 27 domain names.
onebus.co.uk oneanglia.co.uk one-londoneastern.co.uk one-londoneasternrail.co.uk one-londoneasternrailway.co.uk one-londoneasternrailways.co.uk one-norwich.co.uk one-norwichmainline.co.uk onerailway.co.uk one-stansted.co.uk onetrain.co.uk onetrains.co.uk one-wherryline.co.uk oneliverpoolstreet.co.uk onestanstedexpress.co.uk onewestanglia.co.uk onegreateastern.co.uk onegreateranglia.co.uk one-angliarail.co.uk one-angliarailway.co.uk one-bitternline.co.uk one-cambridge.co.uk one-easternrailway.co.uk taking-people-places.co.uk takingpeopleplaces.co.uk greenrailtravel.co.uk businesscarnet.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | CITY KIOSKS LIMITED | 2005-11-08 | Outstanding |
RENT DEPOSIT DEED | TOSCANINI LTD | 2011-06-16 | Outstanding |
RENT DEPOSIT DEED | TREBLE TWENTY HOLDINGS LIMITED | 2005-05-25 | Outstanding |
RENT DEPOSIT DEED | TREBLE TWENTY HOLDINGS LIMITED | 2011-04-30 | Outstanding |
We have found 4 mortgage charges which are owed to LONDON EASTERN RAILWAY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brentwood Borough Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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Cambridgeshire County Council | |
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Concessions - payments to rail operator |
London Borough of Havering | |
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Colchester Borough Council | |
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Norfolk County Council | |
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Colchester Borough Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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London Borough of Havering | |
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Colchester Borough Council | |
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Norfolk County Council | |
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Colchester Borough Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Colchester Borough Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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London Borough of Havering | |
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Colchester Borough Council | |
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Norfolk County Council | |
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London Borough of Merton | |
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Fund Balances |
London Borough of Havering | |
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Norfolk County Council | |
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Colchester Borough Council | |
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Colchester Borough Council | |
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Norfolk County Council | |
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Colchester Borough Council | |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Merton | |
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Payments X |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90278013 | Electronic apparatus and equipment for performing measurements of the physical properties of semiconductor materials or of LCD substrates or associated insulating or conductive layers during the semiconductor wafer production process or the LCD production process |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |