The Chiltern Railway Company Limited

Company Name	The Chiltern Railway Company Limited
Company Status	Active
Company Number	03007939
Category	Private Limited Company
Incorporation Date	10 January 1995(29 years, 3 months ago)
Previous Name	Chiltern Railways Company Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Richard Aubrey Johnson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Richard Graham Allan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Christopher Paul Booth
Status	Current
Appointed	15 November 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Vanessa Russell
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(28 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Rianna Stanwell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(28 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Andrew Russell Camp
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(28 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Anthony John Baxter
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(28 years, 8 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Timothy Martin Sayer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(28 years, 10 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	10 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	White Cottage Church Road Godalming Surrey GU8 5JB

Director Name	Euan Alexander Robert Cameron
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 July 1996)
Role	Senior Executive
Correspondence Address	66 Tyne Crescent Bedford Bedfordshire MK41 7UL

Director Name	Anthony Douglas Allen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 26 August 2012)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Karibou 3 The Shires Wokingham Berkshire RG41 4SZ

Secretary Name	Mark Andrew Beckett
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	52 Bicester Road Aylesbury Buckinghamshire HP19 3AL

Director Name	Owen Ernest Edgington
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 1999)
Role	Production
Correspondence Address	6 Cedar Close Market Deeping Peterborough PE6 8BD

Director Name	Mark Beckett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 2006)
Role	Railway Manager
Correspondence Address	4 Stuchbury Close Fairford Leys Aylesbury Buckinghamshire HP19 8GD

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	09 March 1999(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Secretary Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(4 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Mr Peter Geoffrey Shell
Nationality	British
Status	Resigned
Appointed	12 April 2002(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

Director Name	Mr William Giles Russell Davies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Michael David Bagshaw
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2005)
Role	Director Of Performance Planni
Correspondence Address	34 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS

Director Name	Mr Mark Charles Hugh Orkell Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sherborne House Green Lane Uffington Faringdon Oxfordshire SN7 7SA

Director Name	Mrs Kathryn Louise Franklin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 2005(10 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 July 2006)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Orchard House 18 Stoke Road Newton Longville Buckinghamshire MK17 0BG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	23 March 2007(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Mr Graham Peter Cross
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(12 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 June 2016)
Role	Railway Director
Country of Residence	England
Correspondence Address	Br3

Secretary Name	Mr William Giles Russell Davies
Nationality	British
Status	Resigned
Appointed	31 March 2008(13 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	285 Blossomfield Road Solihull West Midlands B91 1TD

Director Name	Keith Eric Arthur Doughty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(14 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 August 2011)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	23 Kingsgate Aylesbury Buckinghamshire HP19 8GG

Director Name	Thomas Mark Ableman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(14 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 April 2016)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	45 Barclay Road London E17 9JH

Director Name	Mr Ian Stewart Baxter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2012)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Great Central House Marylebone Station Melcombe Pl London NW1 6JJ

Director Name	Mr Robert William Brighouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2015)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(16 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 December 2020)
Role	Director Of Companies
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	01 April 2014(19 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Rachel Helen Baldwin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(19 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(21 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mr Justin John Baines
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(21 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Director Name	Mrs Maria Francesca Earl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2019(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Contact

Website	www.chilternrailways.co.uk
Telephone	01926 729914
Telephone region	Warwick

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£166,840,000
Gross Profit	£9,626,000
Net Worth	-£62,883,000
Current Liabilities	£58,305,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

13 February 2003	Delivered on: 3 March 2003 Satisfied on: 24 April 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All present and future obligations and liabilities due or to become due from each chargor to the chargee as agent and trustee for the senior finance parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a haddenham & thame station haddenham & thame. See the mortgage charge document for full details. Fully Satisfied
29 January 2003	Delivered on: 19 February 2003 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (The "Security Trustee") Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold property k/a haddenham & thame station and all buildings fixtures fittings and fixed plant and machinery the proceeds of sale the benefit of all cobvenants. See the mortgage charge document for full details. Fully Satisfied
11 September 2002	Delivered on: 26 September 2002 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Supplemental debenture Secured details: All obligations and liabilities whatsoever due or to become due from each chargor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Part of warwick parkway station with all buildings,fittings,fixed plant and machinery thereon and proceeds of sale thereof; the benefit of any covenants for title given; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 18 March 2002 Satisfied on: 19 July 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All present and future obligations due or to become due from each chargor (as defined) to the chargee as agent and trustee for the senior finance parties (as defined) (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 18 March 2002 Satisfied on: 9 March 2010 Persons entitled: The Royal Bank of Scotland PLC (The "Season Ticket Bond Provider") Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any amount standing to the credit of the season ticket account. See the mortgage charge document for full details. Fully Satisfied
1 March 2002	Delivered on: 18 March 2002 Satisfied on: 9 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any amount standing to the credit of the season ticket account. See the mortgage charge document for full details. Fully Satisfied
27 May 2005	Delivered on: 2 June 2005 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at station road dorridge solihull west midlands all buildings fixtures fittings and fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 1998	Delivered on: 4 March 1998 Satisfied on: 14 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,479.000 credited to account number 91016273. see the mortgage charge document for full details. Fully Satisfied
18 May 2005	Delivered on: 24 May 2005 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The former goods yard at banbury having an area of 7,146 square metres all buildings fixtures fittings fixed plant and machinery the proceeds of sale the benefit of any covenants for title given or entred into in respect of the property. Fully Satisfied
18 March 2005	Delivered on: 24 March 2005 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties Classification: Supplemental debenture Secured details: All monies due or to become due of each chargor to any senior finance party to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land for car parking at great missenden station, buckinghamshire, having an area of 178 parking spaces; all buildings, fixtures, fittings and fixed plant and machinery, the proceeds of sale and the benefit of any covenants for title given or entered into;. See the mortgage charge document for full details. Fully Satisfied
21 December 2004	Delivered on: 31 December 2004 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the property, all buildings, fixtures, fittings and fixed plant and machinery, the proceeds of sale and the benefit of any covenants. See the mortgage charge document for full details. Fully Satisfied
12 July 2004	Delivered on: 16 July 2004 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property being orchille rise gerrards cross buckinghamshire all buildings fixtures fittings and fixed plant and machinery the proceeds of sale of all or any part of the property. See the mortgage charge document for full details. Fully Satisfied
7 June 2004	Delivered on: 22 June 2004 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at haddenham aerodrome haddenham buckinghamshire t/n:BM233773. All buildings, fixtures, fittings and fixed plant and machinery, the proceeds of sale, the benefit of any covenants. Fully Satisfied
30 March 2004	Delivered on: 19 April 2004 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 2003	Delivered on: 8 December 2003 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as aylesbury station aylesbury, banbury station banbury, beaconsfield station beaconsfield. For details of further properties charged please refer to form 395. all buildings, fixtures, fittings & fixed plant & machinery, the proceeds of a sale of all or any part of property, the benefit of any covenants for title given or entered into. See the mortgage charge document for full details. Fully Satisfied
8 October 2003	Delivered on: 20 October 2003 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property known as stourbridge north passenger light maintenance depot all buildings fixtures fittings and fixed plant and machinery the proceeds of sale of all or any part of the property. See the mortgage charge document for full details. Fully Satisfied
24 September 2003	Delivered on: 2 October 2003 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (The"Security Trustee") Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property known as part of high wycombe station. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2003	Delivered on: 1 July 2003 Satisfied on: 18 April 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Senior Finance Parties (Thesecurity Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each chargor to any senior finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a aylebury passenger light maintenance depot all buildings fixtures fittings and fixed plant and machinery on the property the proceeds of sale of all or any part of the property the benefits of any covenants for title given or entered into in respect of the property. See the mortgage charge document for full details. Fully Satisfied
21 July 1996	Delivered on: 3 August 1996 Satisfied on: 14 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facilities agreement dated 24TH june 1996. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 December 2015	Delivered on: 5 January 2016 Persons entitled: European Rail Finance (GB) Limited Classification: A registered charge Outstanding
25 May 2011	Delivered on: 2 June 2011 Persons entitled: Angel Trains Limited Classification: Deed of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sterling bank account number 10119545 held in the name of the chiltern railway company limited with royal bank of scotland bank PLC sort code 16-00-16. Outstanding
25 May 2011	Delivered on: 2 June 2011 Persons entitled: Angel Trains Limited Classification: Deed of security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sterling bank account number 10122562 held in the name of the chiltern railway company limited with royal bank of scotland bank PLC sort code 16-00-16. Outstanding
21 October 2008	Delivered on: 31 October 2008 Persons entitled: Pace Petroleum Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£2,083.33 plus interest accrued from time to time and any other sums paid into the cash deposit account from time to time. Outstanding

Filing History

29 November 2023	Appointment of Timothy Martin Sayer as a director on 28 November 2023 (2 pages)
28 September 2023	Appointment of Mr Anthony John Baxter as a director on 22 September 2023 (2 pages)
22 September 2023	Satisfaction of charge 21 in full (1 page)
12 September 2023	Appointment of Andrew Russell Camp as a director on 30 August 2023 (2 pages)
6 September 2023	Termination of appointment of Eleni Jordan as a director on 25 August 2023 (1 page)
2 August 2023	Termination of appointment of Ian Mark Hyde as a director on 2 August 2023 (1 page)
18 April 2023	Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
17 April 2023	Full accounts made up to 31 December 2021 (52 pages)
1 February 2023	Appointment of Rianna Stanwell as a director on 1 February 2023 (2 pages)
30 January 2023	Appointment of Vanessa Russell as a director on 30 January 2023 (2 pages)
24 January 2023	Termination of appointment of Maria Francesca Earl as a director on 16 January 2023 (1 page)
24 January 2023	Termination of appointment of Mark Francis Goodall as a director on 23 January 2023 (1 page)
12 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
25 January 2022	Satisfaction of charge 23 in full (1 page)
25 January 2022	Satisfaction of charge 22 in full (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
18 November 2021	Appointment of Christopher Paul Booth as a secretary on 15 November 2021 (2 pages)
12 October 2021	Full accounts made up to 31 December 2020 (50 pages)
12 January 2021	Full accounts made up to 31 December 2019 (47 pages)
12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
16 December 2020	Termination of appointment of Amanda Furlong as a director on 3 December 2020 (1 page)
9 October 2020	Termination of appointment of Christopher Derek Dyne Burchell as a director on 9 October 2020 (1 page)
6 October 2020	Appointment of Mr Richard Graham Allan as a director on 5 October 2020 (2 pages)
5 October 2020	Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 5 October 2020 (1 page)
15 July 2020	Appointment of Mr Ian Mark Hyde as a director on 2 July 2020 (2 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
12 June 2020	Appointment of Mr Mark Francis Goodall as a director on 1 June 2020 (2 pages)
3 June 2020	Termination of appointment of Alan Riley as a director on 31 May 2020 (1 page)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of David James Penney as a director on 31 December 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (38 pages)
16 September 2019	Termination of appointment of Rebecca Ward as a director on 31 August 2019 (1 page)
7 August 2019	Appointment of Mrs Maria Francesca Earl as a director on 29 July 2019 (2 pages)
25 July 2019	Appointment of Mr Richard Aubrey Johnson as a director on 15 July 2019 (2 pages)
22 July 2019	Appointment of Mr Alan Riley as a director on 15 July 2019 (2 pages)
19 July 2019	Termination of appointment of Alexis James Scott as a director on 15 July 2019 (1 page)
10 July 2019	Appointment of Mrs Maria Francesca Earl as a director on 29 June 2019 (2 pages)
10 July 2019	Termination of appointment of Matthew James Prosser as a director on 4 July 2019 (1 page)
10 July 2019	Termination of appointment of Maria Francesca Earl as a director on 29 June 2019 (1 page)
20 June 2019	Director's details changed for Alexis James Scott on 6 June 2019 (2 pages)
28 January 2019	Termination of appointment of Gavin Marc Panter as a director on 25 January 2019 (1 page)
24 January 2019	Appointment of Eleni Jordan as a director on 17 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (42 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
18 October 2017	Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017 (2 pages)
18 October 2017	Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (40 pages)
19 September 2017	Full accounts made up to 31 December 2016 (40 pages)
19 July 2017	Termination of appointment of Justin John Baines as a director on 19 July 2017 (1 page)
19 July 2017	Appointment of Gavin Marc Panter as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Jennifer Payne as a director on 19 July 2017 (1 page)
19 July 2017	Appointment of Gavin Marc Panter as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Justin John Baines as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Jennifer Payne as a director on 19 July 2017 (1 page)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
3 March 2017	Appointment of Alexis James Scott as a director on 3 March 2017 (2 pages)
2 March 2017	Termination of appointment of Andrew Christopher Munden as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Andrew Christopher Munden as a director on 2 March 2017 (1 page)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Amanda Furlong on 2 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
6 October 2016	Termination of appointment of Duncan Thomas Rimmer as a director on 4 October 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (42 pages)
17 September 2016	Full accounts made up to 31 December 2015 (42 pages)
5 September 2016	Appointment of Mr Justin John Baines as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Justin John Baines as a director on 5 September 2016 (2 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
21 June 2016	Termination of appointment of Graham Peter Cross as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Matthew James Prosser as a director on 21 June 2016 (2 pages)
21 June 2016	Termination of appointment of Graham Peter Cross as a director on 21 June 2016 (1 page)
21 June 2016	Appointment of Mr Matthew James Prosser as a director on 21 June 2016 (2 pages)
11 April 2016	Termination of appointment of Thomas Mark Ableman as a director on 10 April 2016 (1 page)
11 April 2016	Termination of appointment of Thomas Mark Ableman as a director on 10 April 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,150,002 (10 pages)
11 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2,150,002 (10 pages)
5 January 2016	Registration of charge 030079390024, created on 31 December 2015 (18 pages)
5 January 2016	Registration of charge 030079390024, created on 31 December 2015 (18 pages)
18 December 2015	Termination of appointment of Robert William Brighouse as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Robert William Brighouse as a director on 18 December 2015 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (30 pages)
21 September 2015	Full accounts made up to 31 December 2014 (30 pages)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
6 February 2015	Termination of appointment of Rachel Helen Baldwin as a director on 3 February 2015 (1 page)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,150,002 (11 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,150,002 (11 pages)
1 May 2014	Full accounts made up to 31 December 2013 (32 pages)
1 May 2014	Full accounts made up to 31 December 2013 (32 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
7 April 2014	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
2 April 2014	Termination of appointment of William Davies as a secretary (1 page)
2 April 2014	Termination of appointment of William Davies as a secretary (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction share capital 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction share capital 18/02/2014 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
12 March 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
12 March 2014	Previous accounting period shortened from 3 January 2014 to 31 December 2013 (1 page)
12 March 2014	Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 12 March 2014 (1 page)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 2,150,002 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 18 February 2014 GBP 2,150,002 (3 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders (13 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders (13 pages)
27 December 2013	Appointment of David James Penney as a director (3 pages)
27 December 2013	Appointment of David James Penney as a director (3 pages)
8 October 2013	Termination of appointment of Catriona Marjoribanks as a director (1 page)
8 October 2013	Termination of appointment of Catriona Marjoribanks as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (33 pages)
30 September 2013	Full accounts made up to 31 December 2012 (33 pages)
25 February 2013	Appointment of Rebecca Ward as a director (3 pages)
25 February 2013	Appointment of Rebecca Ward as a director (3 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (13 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (13 pages)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
13 January 2013	Termination of appointment of Robert Holland as a director (1 page)
11 January 2013	Director's details changed for Catriona Magaret Marjoribanks on 11 January 2013 (2 pages)
11 January 2013	Director's details changed for Catriona Magaret Marjoribanks on 11 January 2013 (2 pages)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
11 September 2012	Termination of appointment of Anthony Allen as a director (1 page)
22 August 2012	Termination of appointment of Ian Baxter as a director (1 page)
22 August 2012	Termination of appointment of Ian Baxter as a director (1 page)
1 August 2012	Appointment of Andrew Christopher Munden as a director (3 pages)
1 August 2012	Appointment of Andrew Christopher Munden as a director (3 pages)
31 July 2012	Appointment of Jennifer Payne as a director (3 pages)
31 July 2012	Appointment of Jennifer Payne as a director (3 pages)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
28 May 2012	Appointment of Duncan Thomas Rimmer as a director (3 pages)
4 May 2012	Full accounts made up to 31 December 2011 (33 pages)
4 May 2012	Full accounts made up to 31 December 2011 (33 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (11 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (11 pages)
13 January 2012	Appointment of Mr Robert William Holland as a director (3 pages)
13 January 2012	Appointment of Mr Robert William Holland as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
12 January 2012	Appointment of Amanda Furlong as a director (3 pages)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
20 December 2011	Termination of appointment of Adrian Shooter as a director (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (34 pages)
9 September 2011	Full accounts made up to 31 December 2010 (34 pages)
23 August 2011	Termination of appointment of Keith Doughty as a director (1 page)
23 August 2011	Termination of appointment of Keith Doughty as a director (1 page)
2 June 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 22 (5 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 23 (5 pages)
25 May 2011	Appointment of Mr Robert William Brighouse as a director (3 pages)
25 May 2011	Appointment of Mr Robert William Brighouse as a director (3 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (11 pages)
13 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (11 pages)
11 January 2011	Director's details changed for Ian Stewart Baxter on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Ian Stewart Baxter on 11 January 2011 (2 pages)
16 December 2010	Appointment of Stephen John Murphy as a director (3 pages)
16 December 2010	Appointment of Stephen John Murphy as a director (3 pages)
10 May 2010	Full accounts made up to 9 January 2010 (32 pages)
10 May 2010	Full accounts made up to 9 January 2010 (32 pages)
10 May 2010	Full accounts made up to 9 January 2010 (32 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 January 2010	Director's details changed for Thomas Mark Ableman on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Thomas Mark Ableman on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Graham Peter Cross on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Graham Peter Cross on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Keith Eric Arthur Doughty on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Keith Eric Arthur Doughty on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (7 pages)
7 January 2010	Appointment of Ian Stewart Baxter as a director (3 pages)
7 January 2010	Appointment of Ian Stewart Baxter as a director (3 pages)
18 September 2009	Director appointed thomas mark ableman (2 pages)
18 September 2009	Director appointed thomas mark ableman (2 pages)
10 August 2009	Full accounts made up to 3 January 2009 (35 pages)
10 August 2009	Full accounts made up to 3 January 2009 (35 pages)
10 August 2009	Full accounts made up to 3 January 2009 (35 pages)
6 April 2009	Director appointed catriona magaret marjoribanks (2 pages)
6 April 2009	Director appointed catriona magaret marjoribanks (2 pages)
19 March 2009	Appointment terminated director timothy sayer (1 page)
19 March 2009	Appointment terminated director timothy sayer (1 page)
23 January 2009	Director appointed keith eric arthur doughty (2 pages)
23 January 2009	Director appointed keith eric arthur doughty (2 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
14 January 2009	Return made up to 10/01/09; full list of members (4 pages)
4 December 2008	Appointment terminated director richard maclennan (1 page)
4 December 2008	Appointment terminated director richard maclennan (1 page)
31 October 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
22 August 2008	Full accounts made up to 5 January 2008 (24 pages)
22 August 2008	Full accounts made up to 5 January 2008 (24 pages)
22 August 2008	Full accounts made up to 5 January 2008 (24 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
9 April 2008	Secretary appointed william giles russell davies (2 pages)
4 April 2008	Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB (1 page)
4 April 2008	Appointment terminated secretary roger miller (1 page)
4 April 2008	Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB (1 page)
4 April 2008	Appointment terminated secretary roger miller (1 page)
29 January 2008	Return made up to 10/01/08; full list of members (3 pages)
29 January 2008	Return made up to 10/01/08; full list of members (3 pages)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
23 December 2007	Director's particulars changed (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
2 June 2007	Full accounts made up to 6 January 2007 (24 pages)
2 June 2007	Full accounts made up to 6 January 2007 (24 pages)
2 June 2007	Full accounts made up to 6 January 2007 (24 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
5 February 2007	Return made up to 10/01/07; full list of members (3 pages)
5 February 2007	Return made up to 10/01/07; full list of members (3 pages)
6 November 2006	Full accounts made up to 7 January 2006 (25 pages)
6 November 2006	Full accounts made up to 7 January 2006 (25 pages)
6 November 2006	Full accounts made up to 7 January 2006 (25 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
3 February 2006	Return made up to 10/01/06; full list of members (3 pages)
3 February 2006	Return made up to 10/01/06; full list of members (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
2 June 2005	Particulars of mortgage/charge (7 pages)
2 June 2005	Particulars of mortgage/charge (7 pages)
24 May 2005	Particulars of mortgage/charge (7 pages)
24 May 2005	Particulars of mortgage/charge (7 pages)
19 May 2005	Full accounts made up to 8 January 2005 (22 pages)
19 May 2005	Full accounts made up to 8 January 2005 (22 pages)
19 May 2005	Full accounts made up to 8 January 2005 (22 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
24 March 2005	Particulars of mortgage/charge (7 pages)
24 March 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Return made up to 10/01/05; full list of members (9 pages)
3 February 2005	Return made up to 10/01/05; full list of members (9 pages)
31 December 2004	Particulars of mortgage/charge (7 pages)
31 December 2004	Particulars of mortgage/charge (7 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
14 October 2004	Full accounts made up to 3 January 2004 (22 pages)
14 October 2004	Full accounts made up to 3 January 2004 (22 pages)
14 October 2004	Full accounts made up to 3 January 2004 (22 pages)
2 August 2004	Accounting reference date extended from 31/12/04 to 03/01/05 (1 page)
2 August 2004	Accounting reference date extended from 31/12/04 to 03/01/05 (1 page)
16 July 2004	Particulars of mortgage/charge (7 pages)
16 July 2004	Particulars of mortgage/charge (7 pages)
22 June 2004	Particulars of mortgage/charge (8 pages)
22 June 2004	Particulars of mortgage/charge (8 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
19 April 2004	Particulars of mortgage/charge (8 pages)
19 April 2004	Particulars of mortgage/charge (8 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director's particulars changed (1 page)
30 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
11 February 2004	Return made up to 10/01/04; full list of members (11 pages)
11 February 2004	Return made up to 10/01/04; full list of members (11 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
11 December 2003	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
8 December 2003	Particulars of mortgage/charge (12 pages)
8 December 2003	Particulars of mortgage/charge (12 pages)
24 October 2003	Full accounts made up to 4 January 2003 (24 pages)
24 October 2003	Full accounts made up to 4 January 2003 (24 pages)
24 October 2003	Full accounts made up to 4 January 2003 (24 pages)
20 October 2003	Particulars of mortgage/charge (8 pages)
20 October 2003	Particulars of mortgage/charge (8 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
2 October 2003	Particulars of mortgage/charge (8 pages)
2 October 2003	Particulars of mortgage/charge (8 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
28 July 2003	Auditor's resignation (1 page)
28 July 2003	Auditor's resignation (1 page)
1 July 2003	Particulars of mortgage/charge (9 pages)
1 July 2003	Particulars of mortgage/charge (9 pages)
3 March 2003	Particulars of mortgage/charge (11 pages)
3 March 2003	Particulars of mortgage/charge (11 pages)
19 February 2003	Particulars of mortgage/charge (10 pages)
19 February 2003	Particulars of mortgage/charge (10 pages)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2003	Return made up to 10/01/03; full list of members (9 pages)
13 February 2003	Return made up to 10/01/03; full list of members (9 pages)
9 February 2003	Director's particulars changed (1 page)
9 February 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
6 October 2002	Full accounts made up to 5 January 2002 (20 pages)
6 October 2002	Full accounts made up to 5 January 2002 (20 pages)
6 October 2002	Full accounts made up to 5 January 2002 (20 pages)
26 September 2002	Particulars of mortgage/charge (10 pages)
26 September 2002	Particulars of mortgage/charge (10 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 133 page street london NW7 2ER (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 133 page street london NW7 2ER (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
18 March 2002	Particulars of mortgage/charge (6 pages)
18 March 2002	Particulars of mortgage/charge (18 pages)
18 March 2002	Particulars of mortgage/charge (6 pages)
18 March 2002	Particulars of mortgage/charge (18 pages)
18 March 2002	Particulars of mortgage/charge (6 pages)
18 March 2002	Particulars of mortgage/charge (6 pages)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2002	Return made up to 10/01/02; full list of members (9 pages)
15 January 2002	Return made up to 10/01/02; full list of members (9 pages)
15 August 2001	Director's particulars changed (1 page)
15 August 2001	Director's particulars changed (1 page)
4 July 2001	Full accounts made up to 6 January 2001 (17 pages)
4 July 2001	Full accounts made up to 6 January 2001 (17 pages)
4 July 2001	Full accounts made up to 6 January 2001 (17 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
6 February 2001	Full accounts made up to 31 March 2000 (14 pages)
6 February 2001	Full accounts made up to 31 March 2000 (14 pages)
28 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
14 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
25 January 2000	Return made up to 10/01/00; full list of members (7 pages)
25 January 2000	Return made up to 10/01/00; full list of members (7 pages)
4 December 1999	Secretary resigned (1 page)
4 December 1999	New secretary appointed (2 pages)
4 December 1999	Secretary resigned (1 page)
4 December 1999	New secretary appointed (2 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
15 September 1999	Full accounts made up to 31 March 1999 (14 pages)
15 September 1999	Full accounts made up to 31 March 1999 (14 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Registered office changed on 06/04/99 from: great central house marleybone station melcombe place london NW1 6JJ (1 page)
6 April 1999	Registered office changed on 06/04/99 from: great central house marleybone station melcombe place london NW1 6JJ (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
26 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Full accounts made up to 31 March 1998 (13 pages)
23 September 1998	Full accounts made up to 31 March 1998 (13 pages)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
23 July 1998	Director's particulars changed (1 page)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1998	Return made up to 10/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	Full accounts made up to 31 March 1997 (14 pages)
6 October 1997	Full accounts made up to 31 March 1997 (14 pages)
10 February 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1996	Full accounts made up to 31 March 1996 (16 pages)
12 November 1996	Full accounts made up to 31 March 1996 (16 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Â£ nc 10000/2150001 18/07/96 (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Memorandum and Articles of Association (18 pages)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1996	Registered office changed on 08/08/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
8 August 1996	Registered office changed on 08/08/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
8 August 1996	New director appointed (1 page)
8 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 August 1996	Â£ nc 10000/2150001 18/07/96 (1 page)
8 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Memorandum and Articles of Association (18 pages)
3 August 1996	Particulars of mortgage/charge (12 pages)
3 August 1996	Particulars of mortgage/charge (12 pages)
22 January 1996	Return made up to 10/01/96; full list of members (8 pages)
22 January 1996	Return made up to 10/01/96; full list of members (8 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
9 February 1995	Company name changed chiltern railways company limite d\certificate issued on 10/02/95 (2 pages)
9 February 1995	Company name changed chiltern railways company limite d\certificate issued on 10/02/95 (2 pages)
10 January 1995	Incorporation (14 pages)
10 January 1995	Incorporation (14 pages)

The Chiltern Railway Company Limited

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