Based in 299 Kingston Road Leatherhead, Surrey, Harsco Rail Ltd was registered on 14 April 1970, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. Flint, Matthew James, Flint, Matthew James, Marsh, David Charles, Van Audenaerde, Hugo, Ahmed, Salim, Emmerson, Mark Scott, Etzweiler, William David, Hathaway, John Walter, Hawker, Lawrence Philip, Jacoby, Scott William, Maxwell, Alexander Andrew, Newman, George Robert, Randall, Bryce Ernest, Schon, Andre, Shaw, Robert John, Wardle, Alan, Withers, Leslie Anthony, Wortley, Debbie are the current directors of Harsco Rail Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLINT, Matthew James | 01 October 2014 | - | 1 |
| MARSH, David Charles | 18 July 2018 | - | 1 |
| VAN AUDENAERDE, Hugo | 18 July 2018 | - | 1 |
| AHMED, Salim | 01 June 2007 | 11 July 2007 | 1 |
| EMMERSON, Mark Scott | 04 July 2002 | 01 April 2018 | 1 |
| ETZWEILER, William David | 17 October 1994 | 25 October 1996 | 1 |
| HATHAWAY, John Walter | N/A | 17 October 1994 | 1 |
| HAWKER, Lawrence Philip | 01 May 2001 | 13 April 2005 | 1 |
| JACOBY, Scott William | 30 March 2009 | 16 August 2016 | 1 |
| MAXWELL, Alexander Andrew | 30 September 2005 | 30 March 2009 | 1 |
| NEWMAN, George Robert | N/A | 25 October 1996 | 1 |
| RANDALL, Bryce Ernest | N/A | 31 May 2007 | 1 |
| SCHON, Andre | 21 April 2017 | 01 May 2017 | 1 |
| SHAW, Robert John | 10 September 2002 | 30 September 2005 | 1 |
| WARDLE, Alan | 02 September 2004 | 01 July 2014 | 1 |
| WITHERS, Leslie Anthony | 29 July 1992 | 31 August 2006 | 1 |
| WORTLEY, Debbie | 03 August 1992 | 19 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLINT, Matthew James | 01 October 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| PSC05 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 25 July 2018 | |
| PSC07 - N/A | 24 July 2018 | |
| PSC07 - N/A | 24 July 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 16 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| CS01 - N/A | 03 August 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| PSC01 - N/A | 03 August 2017 | |
| PSC07 - N/A | 03 August 2017 | |
| PSC03 - N/A | 03 August 2017 | |
| PSC05 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| MR04 - N/A | 26 April 2017 | |
| MR04 - N/A | 26 April 2017 | |
| AP01 - Appointment of director | 24 April 2017 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AP03 - Appointment of secretary | 16 October 2014 | |
| TM02 - Termination of appointment of secretary | 16 October 2014 | |
| AP01 - Appointment of director | 16 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 17 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| CH03 - Change of particulars for secretary | 17 August 2012 | |
| AA - Annual Accounts | 11 June 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| MEM/ARTS - N/A | 03 July 2009 | |
| CERTNM - Change of name certificate | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363s - Annual Return | 22 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| 363s - Annual Return | 29 August 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 363s - Annual Return | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 13 August 2004 | |
| RESOLUTIONS - N/A | 22 November 2003 | |
| MEM/ARTS - N/A | 22 November 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| AUD - Auditor's letter of resignation | 21 March 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 December 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 29 August 2001 | |
| 287 - Change in situation or address of Registered Office | 10 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2000 | |
| 363s - Annual Return | 07 August 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| CERTNM - Change of name certificate | 06 July 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363a - Annual Return | 08 August 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 287 - Change in situation or address of Registered Office | 29 December 1997 | |
| AA - Annual Accounts | 08 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363s - Annual Return | 29 July 1996 | |
| 288 - N/A | 01 May 1996 | |
| 287 - Change in situation or address of Registered Office | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| RESOLUTIONS - N/A | 04 January 1996 | |
| RESOLUTIONS - N/A | 04 January 1996 | |
| RESOLUTIONS - N/A | 04 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1996 | |
| 123 - Notice of increase in nominal capital | 04 January 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 288 - N/A | 04 August 1995 | |
| 288 - N/A | 21 July 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 25 August 1993 | |
| AA - Annual Accounts | 22 October 1992 | |
| 288 - N/A | 06 October 1992 | |
| 288 - N/A | 18 September 1992 | |
| 363b - Annual Return | 05 August 1992 | |
| 363x - Annual Return | 29 November 1991 | |
| 363x - Annual Return | 29 November 1991 | |
| 363x - Annual Return | 29 November 1991 | |
| 363x - Annual Return | 29 November 1991 | |
| 288 - N/A | 15 November 1991 | |
| AA - Annual Accounts | 18 September 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 14 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1991 | |
| 288 - N/A | 26 September 1990 | |
| 288 - N/A | 09 August 1990 | |
| 288 - N/A | 09 August 1990 | |
| AA - Annual Accounts | 30 March 1990 | |
| 288 - N/A | 24 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 24 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 June 1988 | |
| AA - Annual Accounts | 02 June 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| AA - Annual Accounts | 27 July 1987 | |
| 363 - Annual Return | 24 July 1987 | |
| 288 - N/A | 01 July 1987 | |
| 288 - N/A | 01 July 1987 | |
| 288 - N/A | 03 October 1986 | |
| 288 - N/A | 17 May 1986 | |
| AA - Annual Accounts | 03 May 1986 | |
| NEWINC - New incorporation documents | 14 April 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 03 February 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 07 December 2001 | Fully Satisfied |
N/A |
| Charge | 18 January 1982 | Fully Satisfied |
N/A |
