GB RAILFREIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 04/02/254 February 2025 | Register inspection address has been changed from 55 Old Broad Street London EC2M 1RX England to 62 Cornhill Fifth Floor London EC3V 3NH |
| 29/01/2529 January 2025 | Appointment of Mr Liam Day as a director on 2025-01-27 |
| 29/01/2529 January 2025 | Appointment of Mr Ian David Langton as a director on 2025-01-27 |
| 29/01/2529 January 2025 | Appointment of Mr David Hector Golding as a director on 2025-01-27 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Appointment of Mr Derek Anthony Germon as a secretary on 2024-12-03 |
| 23/10/2423 October 2024 | Change of details for Hector Rail Holding Uk Limited as a person with significant control on 2024-10-01 |
| 30/09/2430 September 2024 | Registered office address changed from 55 Old Broad Street London EC2M 1RX to 5th Floor 62 - 64 Cornhill London EC3V 3NH on 2024-09-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990024 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990025 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990012 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990009 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990010 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990011 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990008 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990006 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990004 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990007 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990005 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990003 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990002 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990022 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990020 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990026 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990021 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990028 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990027 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990031 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990019 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990018 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990017 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990015 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990016 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990014 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990023 in full |
| 23/12/2123 December 2021 | Satisfaction of charge 037078990013 in full |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990031 |
| 07/03/197 March 2019 | ALTER ARTICLES 22/02/2019 |
| 07/03/197 March 2019 | ARTICLES OF ASSOCIATION |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990030 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990029 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISE FAHLEN |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/02/171 February 2017 | SAIL ADDRESS CHANGED FROM: UK TERMINAL ASHFORD ROAD FOLKESTONE KENT CT18 8XX UNITED KINGDOM |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PASCAL SAINSON |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS COART |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUTHEY |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MS ELISE FAHLEN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990014 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990018 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990020 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990022 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990023 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990025 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990026 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990028 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990024 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990027 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990019 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990013 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990012 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990016 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990017 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990015 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990021 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR DAVID BARRY KNOWLES |
| 16/03/1616 March 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/03/1616 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR FRANCOIS GAUTHEY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MOULIN |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MISS EMMA CUNNINGTON |
| 26/03/1526 March 2015 | 25/03/15 STATEMENT OF CAPITAL GBP 9000002 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL PETER GOULDING-DAVIS / 17/12/2014 |
| 09/03/159 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 15-25 ARTILLERY LANE LONDON E1 7HA |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990004 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990003 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990007 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990002 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990006 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990005 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990011 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990008 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990009 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037078990010 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMONS |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR KARL PETER GOULDING-DAVIS |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY SEVERINE GARNHAM |
| 05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 19/11/2013 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED EMMANUEL MOULIN |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LIENARD |
| 13/02/1213 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 17/05/11 STATEMENT OF CAPITAL GBP 5000002 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE RENE LIENARD / 08/09/2011 |
| 08/08/118 August 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 5000002 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS COART / 31/12/2010 |
| 21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/01/1117 January 2011 | SAIL ADDRESS CREATED |
| 04/01/114 January 2011 | SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | ADOPT ARTICLES 07/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GEORGES ARMAND SAINSON / 25/06/2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR FRANCOIS COART |
| 05/07/105 July 2010 | DIRECTOR APPOINTED JACQUES GOUNON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 05/07/105 July 2010 | CORPORATE SECRETARY APPOINTED CML SECRETARIES LIMITED |
| 05/07/105 July 2010 | DIRECTOR APPOINTED PASCAL GEORGES ARMAND SAINSON |
| 05/07/105 July 2010 | DIRECTOR APPOINTED CLAUDE RENE LIENARD |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN COCKERHAM |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALKER |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUES GOUNON |
| 28/06/1028 June 2010 | TERMINATE DIR APPOINTMENT |
| 28/06/1028 June 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL WALKER / 01/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY SMITH / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL ELLIS / 01/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SIMONS / 01/02/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED ALAN STUART COCKERHAM |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDER GRANT / 01/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH GOLDNEY |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED KEVIN PAUL WALKER |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MARY ALEXANDER GRANT |
| 26/03/0926 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CURLEY |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOGG |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HAINES |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/01/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINES / 31/03/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MICHAEL STEPHEN HOGG |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/04/003 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/999 July 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 06/07/996 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9925 June 1999 | COMPANY NAME CHANGED TRADEMAIL LIMITED CERTIFICATE ISSUED ON 28/06/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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