National Express Trains Ltd

About

Registered Number: 01949696
Date of Incorporation: 24/09/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

 

National Express Trains Ltd was founded on 24 September 1985 with its registered office in Birmingham, it has a status of "Active". The company has 12 directors listed as Myram, Jennifer Naomi, Arnaouti, Michael, Robinson, Dianne, Woollard, Julie, Booth, Dominic Daniel Gerard, Brown, Nicholas James Forster, Buchan, Ian James, Chivers, Andrew Noel, Cotton, Peter Leslie, Gale, Kevin, Goldsmith, Susan, Smith, Richard Sauvan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Dominic Daniel Gerard 01 March 2003 01 January 2007 1
BROWN, Nicholas James Forster 01 February 2004 30 September 2005 1
BUCHAN, Ian James 01 July 2001 15 April 2004 1
CHIVERS, Andrew Noel 01 March 2003 16 April 2003 1
COTTON, Peter Leslie 01 April 2005 24 July 2007 1
GALE, Kevin 27 March 2017 08 May 2019 1
GOLDSMITH, Susan 04 May 2005 14 November 2009 1
SMITH, Richard Sauvan 02 January 2003 04 March 2005 1
Secretary Name Appointed Resigned Total Appointments
MYRAM, Jennifer Naomi 23 January 2020 - 1
ARNAOUTI, Michael 01 July 2017 30 April 2019 1
ROBINSON, Dianne 31 December 2012 30 June 2017 1
WOOLLARD, Julie 08 May 2019 15 January 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 19 August 2020
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 24 June 2020
CS01 - N/A 23 June 2020
AP03 - Appointment of secretary 29 January 2020
TM02 - Termination of appointment of secretary 28 January 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 17 June 2019
AP03 - Appointment of secretary 14 May 2019
TM01 - Termination of appointment of director 13 May 2019
AP01 - Appointment of director 13 May 2019
TM02 - Termination of appointment of secretary 13 May 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 20 June 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 December 2017
AA - Annual Accounts 26 September 2017
TM02 - Termination of appointment of secretary 11 July 2017
AP03 - Appointment of secretary 10 July 2017
CS01 - N/A 23 June 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 20 February 2017
AP01 - Appointment of director 20 February 2017
TM01 - Termination of appointment of director 06 February 2017
RESOLUTIONS - N/A 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 07 August 2013
AP03 - Appointment of secretary 09 January 2013
TM02 - Termination of appointment of secretary 09 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 08 August 2012
AP01 - Appointment of director 30 May 2012
AUD - Auditor's letter of resignation 11 January 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 04 August 2010
CH03 - Change of particulars for secretary 30 July 2010
AD01 - Change of registered office address 21 July 2010
TM01 - Termination of appointment of director 28 May 2010
AP01 - Appointment of director 28 May 2010
CH03 - Change of particulars for secretary 11 February 2010
CH01 - Change of particulars for director 15 December 2009
TM01 - Termination of appointment of director 09 December 2009
TM01 - Termination of appointment of director 17 November 2009
AA - Annual Accounts 30 October 2009
CH01 - Change of particulars for director 23 October 2009
363a - Annual Return 07 August 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
363a - Annual Return 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
287 - Change in situation or address of Registered Office 31 January 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 29 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
363a - Annual Return 01 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
AA - Annual Accounts 19 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
288b - Notice of resignation of directors or secretaries 15 September 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
363a - Annual Return 20 January 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 29 September 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
363a - Annual Return 14 January 2005
RESOLUTIONS - N/A 25 November 2004
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 25 November 2004
OC138 - Order of Court 25 November 2004
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
363s - Annual Return 04 February 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
AA - Annual Accounts 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 29 August 2003
288b - Notice of resignation of directors or secretaries 25 April 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
363a - Annual Return 31 January 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
288a - Notice of appointment of directors or secretaries 15 January 2003
288b - Notice of resignation of directors or secretaries 12 December 2002
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 16 November 2002
RESOLUTIONS - N/A 15 November 2002
OC - Order of Court 14 November 2002
AA - Annual Accounts 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
363s - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
AA - Annual Accounts 08 October 2001
288a - Notice of appointment of directors or secretaries 09 July 2001
288c - Notice of change of directors or secretaries or in their particulars 12 February 2001
288c - Notice of change of directors or secretaries or in their particulars 18 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2001
363a - Annual Return 11 January 2001
SA - Shares agreement 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
RESOLUTIONS - N/A 08 January 2001
123 - Notice of increase in nominal capital 08 January 2001
288c - Notice of change of directors or secretaries or in their particulars 05 January 2001
RESOLUTIONS - N/A 30 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288b - Notice of resignation of directors or secretaries 27 September 2000
287 - Change in situation or address of Registered Office 26 September 2000
CERTNM - Change of name certificate 13 September 2000
288c - Notice of change of directors or secretaries or in their particulars 09 August 2000
AA - Annual Accounts 10 July 2000
363a - Annual Return 05 February 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
287 - Change in situation or address of Registered Office 10 September 1999
AA - Annual Accounts 06 September 1999
288c - Notice of change of directors or secretaries or in their particulars 06 September 1999
288a - Notice of appointment of directors or secretaries 11 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
363a - Annual Return 06 January 1999
288c - Notice of change of directors or secretaries or in their particulars 06 January 1999
AA - Annual Accounts 13 August 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 19 January 1998
288c - Notice of change of directors or secretaries or in their particulars 12 January 1998
363a - Annual Return 09 January 1998
AA - Annual Accounts 02 October 1997
288c - Notice of change of directors or secretaries or in their particulars 22 May 1997
288c - Notice of change of directors or secretaries or in their particulars 08 January 1997
363a - Annual Return 07 January 1997
287 - Change in situation or address of Registered Office 08 September 1996
AA - Annual Accounts 19 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
363x - Annual Return 23 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 06 September 1995
363x - Annual Return 13 January 1995
AA - Annual Accounts 19 October 1994
363x - Annual Return 09 February 1994
AA - Annual Accounts 21 October 1993
CERTNM - Change of name certificate 23 September 1993
CERTNM - Change of name certificate 23 September 1993
363b - Annual Return 02 February 1993
288 - N/A 04 December 1992
AA - Annual Accounts 29 October 1992
363b - Annual Return 14 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
RESOLUTIONS - N/A 05 January 1992
288 - N/A 05 November 1991
288 - N/A 05 November 1991
AA - Annual Accounts 15 August 1991
363a - Annual Return 22 January 1991
AA - Annual Accounts 31 October 1990
288 - N/A 02 August 1990
363 - Annual Return 17 November 1989
AA - Annual Accounts 08 November 1989
AA - Annual Accounts 18 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 May 1989
RESOLUTIONS - N/A 12 September 1988
363 - Annual Return 12 September 1988
AA - Annual Accounts 27 May 1988
288 - N/A 29 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 August 1987
288 - N/A 20 August 1987
AA - Annual Accounts 17 June 1987
363 - Annual Return 17 June 1987
287 - Change in situation or address of Registered Office 26 November 1986
CERTNM - Change of name certificate 05 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1986
NEWINC - New incorporation documents 24 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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