About

Registered Number: 03874814
Date of Incorporation: 10/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 2 Rutland Park, Sheffield, S10 2PD,

 

Founded in 1999, Railway Finance Ltd has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Duncan, Philip Andrew Anson, Dennehy, John Francis for this organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Philip Andrew Anson 07 December 1999 - 1
DENNEHY, John Francis 01 October 2003 14 March 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 16 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 09 November 2017
TM01 - Termination of appointment of director 14 March 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 04 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 November 2014
MR01 - N/A 15 May 2014
MR01 - N/A 13 May 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 November 2011
AA01 - Change of accounting reference date 13 June 2011
AR01 - Annual Return 13 December 2010
MG01 - Particulars of a mortgage or charge 20 April 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 22 July 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 24 February 2009
363s - Annual Return 30 November 2007
AA - Annual Accounts 25 October 2007
395 - Particulars of a mortgage or charge 22 December 2006
AA - Annual Accounts 21 November 2006
363s - Annual Return 20 November 2006
395 - Particulars of a mortgage or charge 05 April 2006
363s - Annual Return 21 December 2005
395 - Particulars of a mortgage or charge 07 December 2005
287 - Change in situation or address of Registered Office 02 September 2005
395 - Particulars of a mortgage or charge 15 July 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 24 January 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
AA - Annual Accounts 24 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
RESOLUTIONS - N/A 11 August 2004
363s - Annual Return 03 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
AA - Annual Accounts 23 June 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
363s - Annual Return 22 January 2003
287 - Change in situation or address of Registered Office 04 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 04 May 2001
395 - Particulars of a mortgage or charge 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 2000
288b - Notice of resignation of directors or secretaries 14 December 1999
287 - Change in situation or address of Registered Office 14 December 1999
288b - Notice of resignation of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
CERTNM - Change of name certificate 03 December 1999
NEWINC - New incorporation documents 10 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2014 Outstanding

N/A

A registered charge 30 April 2014 Outstanding

N/A

A security charge 14 April 2010 Outstanding

N/A

Security charge 13 December 2006 Outstanding

N/A

Security charge 23 March 2006 Outstanding

N/A

A security charge 23 November 2005 Outstanding

N/A

Security charge 30 June 2005 Outstanding

N/A

Security agreement made between the company, royal bank leasing limited (the "owner") and the royal bank of scotland PLC (the "account bank) (the "security agreement") 29 March 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.