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UNIPART RAIL HOLDINGS LIMITED
Unipart House,
Garsington Road,
Oxford,
Oxfordshire,
OX4 2PG
-
active
Active - Accounts Filed - Age: 27 Year(s)
- Directors: 8
- Company No: 03231000
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UNIPART RAIL HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UNIPART RAIL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 July 1996
70100 Activities of head offices - Activities of head offices
Available to 15 Jun 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Benjamin Lascelles Thornton | Company Secretary | ||
| Mr Richard Ian Jackson | Director | ||
| Mr David Martin McGorman | Director | ||
| Mr James Edward MacAulay | Director | ||
| Mr Neil Dominic Peter McNicholas | Director | ||
| Mr Darren Peter Leigh | Director | ||
| Mr Christopher James Weldon | Director | ||
| Mr John Mitchell Neill | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbs Invoice Finance Limited | OUTSTANDING | |||
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee For The Secured Parties (As De | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (As Security Trustee For The Secured Parties (As De | SATISFIED | |||
| Hsbc Bank PLC (As Security Agent) | SATISFIED | |||
| Debenture | Hsbc Bank PLC (As Agent And Trustee For The Finance Parties) | SATISFIED | ||
| Rail Mortgage | Hsbc Bank PLC (As Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Rail Holding Company Share Charge | Hsbc Bank PLC (As Agent And Trustee For The Secured Parties) | SATISFIED | ||
| Floating Charge And Guarantee | Hsbc Investment Bank PLC As Agent And Trustee For Itself And For Eachlender (The Security Trust | SATISFIED | ||
| Floating Charge And Guarantee | Hsbc Investment Bank PLC (The "security Trustee") | SATISFIED | ||
| Composite Guarantee And Debenture | The Royal Bank Of Scotland PLC, As Security Trustee For The Security Beneficiaries (As Defined) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,845,000.00 | £3,845,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £26,933,000.00 | £28,205,000.00 | £25,775,000.00 | £23,194,000.00 | £9,749,000.00 |
| Total Current Liabilities | £65,741,000.00 | £72,797,000.00 | £71,630,000.00 | £76,034,000.00 | £68,608,000.00 |
| Total Current Assets | £7,169,000.00 | £11,160,000.00 | £4,633,000.00 | £5,038,000.00 | £4,810,000.00 |