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