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EVERSHOLT RAIL (380) LIMITED
210 PENTONVILLE ROAD, LONDON, GREAT BRITAIN, N1 9JYPrevious name: ASSETFINANCE DECEMBER (B) LIMITED (changed on 15-Feb-2010)
Previous name: HSBC MONEYMARKET (UK) LIMITED (changed on 17-Dec-2004)
Previous name: FORWARD TRUST MONEYMARKET LIMITED (changed on 27-Sep-1999)
Company Number: 01139640
Incorporation date: 15-Oct-1973
Status: Active
Entity type: Private Limited Company
SIC codes:
64910 Financial leasing
SUMMARY
This company is 50.5 years old and is currently active. It is controlled by Eversholt Rail Holdings (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2018Accounts Filed: FULL (31-Dec-2016)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Michelle SHARMA | 05 May 2015 | 18 Apr 2024 | 0 - 1 | ||
| Resigned | Clive Lewis THOMAS | 13 Jun 2011 | 05 May 2015 | 0 - 1 | ||
| Resigned | Sarah Caroline GOTT | 01 Oct 2008 | 03 Dec 2010 | 0 - 196 | ||
| Resigned | George William BAYER | 11 Feb 2008 | 12 Sep 2008 | 0 - 103 | ||
| Resigned | Pauline Louise MCQUILLAN | 08 May 2006 | 11 Feb 2008 | 0 - 185 | ||
| Resigned | Alice READ | 08 Jul 2005 | 08 May 2006 | 0 - 112 | ||
| Resigned | Frances Julie NIVEN | 11 Jun 2004 | 08 Jul 2005 | 0 - 180 | ||
| Resigned | Mark Vivian PEARCE | 19 Dec 2002 | 11 Jun 2004 | 0 - 163 | ||
| Resigned | Robert Hugh MUSGROVE | 01 Jul 2001 | 19 Dec 2002 | 0 - 206 | ||
| Resigned | John Hume MCKENZIE | 06 May 1992 | 01 Jul 2001 | 0 - 138 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Andrea Justine WESSON | 20 Jul 2016 | Chartered Accountant | British | 11 - 3 | 1 (7.1%) | |
| Resigned | David George STICKLAND | 12 Nov 2014 | 20 Jul 2016 | Chief Financial Officer | British | 1 - 63 | 9 (14.1%) |
| Resigned | Frederick Ian MAROUDAS | 02 Sep 2013 | 19 Mar 2014 | Chief Financial Officer | British | 3 - 34 | 7 (18.9%) |
| Resigned? | Andrew James COURSE | 31 May 2013 | Chief Operating Officer And Chartered Engineer | British | 0 - 15 | 1 (6.7%) | |
| Resigned | Marcus Peter John MOLLOY | 12 Feb 2010 | 07 Jun 2010 | Banker | Irish | 0 - 37 | 24 (64.9%) |
| Resigned | Simon Findlay PURVES | 02 Dec 2008 | 31 May 2013 | Company Director | British | 2 - 44 | 26 (56.5%) |
| Resigned | Kevin Joseph GODFREY | 02 Dec 2008 | 03 Dec 2010 | Banker | Irish | 0 - 43 | 26 (60.5%) |
| Resigned | Nicholas David BARKER | 23 Jul 2008 | 03 Dec 2010 | Corporate Banker | British | 2 - 36 | 13 (34.2%) |
| Resigned? | Mary Bridget KENNY | 29 Jun 2007 | Accountant | British | 13 - 63 | 38 (50.0%) | |
| Resigned | Kevin Alan, Dr SINGLETON | 12 Feb 2007 | 01 Dec 2008 | Banker | British | 0 - 59 | 35 (59.3%) |
| Resigned | Gareth OWEN CONWAY | 19 Sep 2005 | 03 Dec 2008 | Investment Banking | British | 3 - 63 | 43 (65.2%) |
| Resigned | Desmond Richard TURNER | 19 Sep 2005 | 28 Nov 2008 | Senior Manager | British | 0 - 38 | 20 (52.6%) |
| Resigned | Robin Louis Henning BENCARD | 19 Sep 2005 | 27 Nov 2008 | Investment Banker | British | 6 - 73 | 45 (57.0%) |
| Resigned | Malcolm James BROOKES | 04 May 2005 | 19 Sep 2005 | Head Of Finance, Commercial Ba | British | 0 - 60 | 39 (65.0%) |
| Resigned | David Harry MEAD | 04 May 2005 | 29 Jun 2007 | Accountant | British | 2 - 50 | 27 (51.9%) |
| Resigned | CANADA WATER NOMINEES (UK) LIMITED | 30 Dec 2002 | 04 May 2005 | 0 - 22 | 14 (63.6%) | ||
| Resigned | CANADA SQUARE NOMINEES (UK) LIMITED | 30 Dec 2002 | 04 May 2005 | 0 - 24 | 15 (62.5%) | ||
| Resigned | Christine Anne COE | 27 Oct 1999 | 28 Dec 2001 | Credit And Risk Director Hsbc | British | 2 - 24 | 12 (46.2%) |
| Resigned | John Hume MCKENZIE | 01 Apr 1997 | 31 Dec 2002 | Company Secretary | British | 0 - 138 | 81 (58.7%) |
| Resigned | George Howard TONKS | 01 Oct 1996 | 30 Dec 2002 | Chartered Accountant | British | 1 - 17 | 6 (33.3%) |
| Resigned | Graham Edward PICKEN | 30 Dec 2002 | General Manager Commercial & C | British | 0 - 76 | 43 (56.6%) | |
| Resigned | David William GILMAN | 30 Dec 2002 | Director Finance | British | 0 - 78 | 42 (53.8%) | |
| Resigned | Nigel Phillip TODD | 01 Oct 1996 | Head Of Finance | British | 0 - 12 | 5 (41.7%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EVERSHOLT RAIL (380) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64910 Financial leasing)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| MOTABILITY OPERATIONS LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 01373876 | 2018-09-30 | 4,178,600,000 | 63,800,000 | |
| ALPHABET (GB) LIMITED | ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB | 03282075 | 2017-12-31 | 1,296,673,000 | 44,089,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| ARVAL UK LIMITED | WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE | 01073098 | 2017-12-31 | 1,147,363,000 | 20,375,000 |
77110-Renting and leasing of cars and light motor vehicles |
| FCE BANK PLC | FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE | 00772784 | 2018-12-31 | 724,000,000 | 227,000,000 |
64929-Other credit granting not elsewhere classified |
| HITACHI CAPITAL (UK) PLC | NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP | 01630491 | 2018-03-31 | 624,800,000 | 92,900,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring |
| HYUNDAI CAPITAL UK LIMITED | LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ | 07945949 | 2017-12-31 | 440,329,000 | 28,356,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SANTANDER CONSUMER (UK) PLC | SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR | 02248870 | 2017-12-31 | 368,737,000 | 87,434,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| ALPHA PARTNERS LEASING LIMITED | 1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH | 04133746 | 2017-12-31 | 254,561,000 | 75,394,000 |
77351-Renting and leasing of air passenger transport equipment |
| BNP PARIBAS LEASING SOLUTIONS LIMITED | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 00901225 | 2017-12-31 | 193,012,000 | 31,084,000 | |
| SIEMENS FINANCIAL SERVICES LIMITED | SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS | 00646166 | 2017-09-30 | 158,296,000 | 30,077,000 | |
| MERCANTILE LEASING COMPANY (NO.132) LIMITED | 1 CHURCHILL PLACE, LONDON, E14 5HP | 02895722 | 2017-12-31 | 144,916,000 | 196,000 | |
| FCA AUTOMOTIVE SERVICES UK LTD | 250 BATH ROAD, SLOUGH, SL1 4DX | 02739931 | 2017-12-31 | 135,692,000 | 46,530,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring |
| DE LAGE LANDEN LEASING LIMITED | 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA | 02380043 | 2017-12-31 | 131,265,000 | 19,746,000 | |
| LLOYDS BANK COMMERCIAL FINANCE LIMITED | NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL | 00733011 | 2017-12-31 | 110,663,000 | 10,644,000 |
64999-Financial intermediation not elsewhere classified |
| MONEYBARN NO.1 LIMITED | ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ | 04496573 | 2017-12-31 | 95,526,000 | 5,588,000 |
64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles |
| INVESTEC ASSET FINANCE PLC | READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA | 02179313 | 2018-03-31 | 93,866,000 | 19,918,000 | |
| JCB FINANCE LTD | THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW | 00972265 | 2017-12-31 | 93,621,284 | 20,015,633 | |
| CNH INDUSTRIAL CAPITAL EUROPE LIMITED | ROOM 32-521, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD | 03420615 | 2017-12-31 | 69,459,000 | 7,375,000 | |
| CATERPILLAR FINANCIAL SERVICES (UK) LIMITED | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN | 02538373 | 2017-12-31 | 59,040,000 | -5,668,000 | |
| BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ | 00898129 | 2017-12-31 | 47,300,000 | 29,400,000 |
70100-Activities of head offices |
| SOCIETE GENERALE EQUIPMENT FINANCE LIMITED | PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR | 03596854 | 2017-12-31 | 41,116,000 | 16,831,000 | |
| N.I.I.B. GROUP LIMITED | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | NI003721 | 2018-12-31 | 40,286,882 | 17,681,712 | |
| SANTANDER ASSET FINANCE PLC | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN | 01533123 | 2017-12-31 | 37,140,000 | 21,987,000 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
| SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN | 01562865 | 2017-12-31 | 28,627,031 | 3,893,995 | |
| AZULE LIMITED | DASHWOOD HOUSE, OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS | 03151043 | 2017-06-30 | 20,536,194 | 0 | |
| G. WALTERS (LEASING) LIMITED | HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL | 03788464 | 2018-02-28 | 19,490,431 | 0 | |
| PITNEY BOWES FINANCE LIMITED | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU | 00820730 | 2017-12-31 | 12,110,000 | 9,789,000 | |
| ROUTE2MOBILITY LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 04560102 | 2018-09-30 | 2,950,702 | 17,778 | |
| GE CAPITAL UK LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 02549477 | 2017-12-31 | 1,078,000 | -95,644,000 | |
| CLANRAY LIMITED | MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY | 04512478 | 2017-12-31 | 556,719 | 0 | |
| PALL MALL BROKERS LIMITED | FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY | 06033426 | 2018-04-30 | 514,746 | 0 | |
| RMJ FINANCE LIMITED | 156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY | 09642745 | 2018-06-30 | 490,339 | 0 | |
| COLONIAL EQUIPMENT FINANCE LTD. | 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU | 06503507 | 2018-12-31 | 424,761 | 0 |
77330-Renting and leasing of office machinery and equipment (including computers) |
| MULTIPLI LIMITED | ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ | 10609487 | 2018-06-30 | 313,419 | 0 |
64992-Factoring |
| MOOR LEASING LIMITED | ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD | 04660617 | 2018-03-31 | 243,113 | 0 | |
| SURREY AND HANTS FINANCE LIMITED | FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD | 07639811 | 2017-12-31 | 130,570 | 0 | |
| CROWN FINANCE LIMITED | BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ | 03979955 | 2018-04-30 | 35,456 | 0 | |
| COMPETITIVE EDGE (UK) LIMITED | SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH | 02659967 | 2018-03-31 | 26,340 | 0 | |
| EUROPEAN COMMERCIAL LEASING LTD | 385, PO BOX 385, THE AVENUE, TADWORTH, ENGLAND, KT20 9FN | 09512504 | 2019-03-31 | 21,300 | 0 | |
| MOTABILITY LEASING LIMITED | CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06542987 | 2018-09-30 | 0 | 0 | |
| MOTABILITY HIRE PURCHASE LIMITED | 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB | 06543350 | 2018-09-30 | 0 | 0 | |
| FAF CAPITAL LIMITED | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT | 09768566 | 2018-09-30 | 0 | 0 | |
| BNP PARIBAS LEASE GROUP PLC | MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP | 02341989 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| EVERSHOLT RAIL (380) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 1.0% | 5.9% | 10.3% | Medium |
| Age | 0.4% | 1.4% | 2.7% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
