Company Information for GREAT CENTRAL RAILWAY PLC
GREAT CENTRAL STATION, GREAT CENTRAL ROAD, LOUGHBOROUGH, LEICS., LE11 1RW,
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Company Registration Number
01257394
Public Limited Company
Active |
Company Name | |
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GREAT CENTRAL RAILWAY PLC | |
Legal Registered Office | |
GREAT CENTRAL STATION GREAT CENTRAL ROAD LOUGHBOROUGH LEICS. LE11 1RW Other companies in LE11 | |
Company Number | 01257394 | |
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Company ID Number | 01257394 | |
Date formed | 1976-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/07/2025 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 15:04:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREAT CENTRAL RAILWAY (LINK) LIMITED | GREAT CENTRAL STATION GREAT CENTRAL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1RW | Dissolved | Company formed on the 1996-11-15 | |
GREAT CENTRAL RAILWAY (NOTTINGHAM) LIMITED | SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NG7 6LB | Active | Company formed on the 2001-08-28 | |
GREAT CENTRAL RAILWAY DEVELOPMENT LTD | LOVATT HOUSE WHARNCLIFFE ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1SL | Active | Company formed on the 2010-08-27 | |
GREAT CENTRAL RAILWAYANA LIMITED | 14 SCHOOL STREET WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3RL | Active | Company formed on the 2005-03-29 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE ELIZABETH POLLARD |
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CLIVE IAN BAINES |
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PHILIP COLIN CROSSLAND |
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MICHAEL NEIL GOUGH |
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DAVID TREHARNE MORGAN |
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RICHARD JOHN PATCHING |
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MAHMOOD REZA |
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ERIC HAROLD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN ROBERT GORDON |
Director | ||
WILLIAM JOHN CHARLES FORD |
Director | ||
MICHAEL GREGORY |
Director | ||
KENNETH PETER BYASS |
Director | ||
PETER THOMAS MORLEY |
Company Secretary | ||
THOMAS ANTHONY INGALL |
Director | ||
MICHAEL GREGORY |
Director | ||
GARCIA JULIAN HANSON |
Director | ||
NIGEL HARRIS |
Director | ||
ROSALYN HEATHER MARSH |
Director | ||
GEORGE ANDREW GREEN |
Director | ||
STEPHEN WILLIAM HALLAM |
Director | ||
RICHARD JAMES BRUCE LOVATT |
Company Secretary | ||
RICHARD JAMES BRUCE LOVATT |
Director | ||
ANTHONY MICHAEL KERSHAW |
Director | ||
JOHN ANTONY EAST |
Director | ||
MELVILLE LLEWELYN THOMAS HOLLEY |
Director | ||
MICHAEL JAMES RICHNOR LEE |
Director | ||
MARGARET JULIE BODELL-STAGG |
Director | ||
PETER ARCHIBALD MCGAIG |
Director | ||
GRAHAM DAVID CHRISTIAN |
Director | ||
RAYMOND ARTHUR FLINT |
Director | ||
BRIAN BISHOP |
Director | ||
HENRY DUNPHY |
Director | ||
PENELOPE MARGARET BAKER |
Director | ||
MELVILLE LLEWELYN THOMAS HOLLEY |
Director | ||
DAVID HAYDN COBLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCRT | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
MARITIME HERITAGE SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
BOILER AND ENGINEERING SKILLS TRAINING TRUST | Director | 2011-09-01 | CURRENT | 2006-01-17 | Active | |
12-19 CHEYNE GARDENS LONDON LIMITED | Director | 2011-01-10 | CURRENT | 2010-04-16 | Active | |
WORLD ALLIANCE OF TOURIST TRAMS AND TRAINS LTD | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
SOLICITORS ASSISTANCE SCHEME LIMITED | Director | 2008-02-06 | CURRENT | 2007-10-08 | Active | |
THE MARITIME HERITAGE TRUST | Director | 1996-03-28 | CURRENT | 1974-06-24 | Active | |
HERITAGE RAIL CHARITABLE TRUST | Director | 1993-02-10 | CURRENT | 1975-08-12 | Active | |
NATIONAL RAIL TESTING LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Dissolved 2017-10-31 | |
LEICESTER FOR BUSINESS LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2017-06-20 | |
I HATE NUMBERS LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
NUMBERS KNOWHOW LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-18 | Active | |
ETHNIC OFFERINGS LTD | Director | 1998-09-14 | CURRENT | 1998-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN GEORGE WALTERS | ||
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID TREHARNE MORGAN | ||
Termination of appointment of Mark Edward Goodwin on 2023-10-06 | ||
Appointment of Mrs Caroline Elizabeth Pollard as company secretary on 2023-10-06 | ||
DIRECTOR APPOINTED MR MARK ANDREW BECKETT | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL GOUGH | ||
Director's details changed for Mr Scott Jonathon Manley on 2023-02-15 | ||
DIRECTOR APPOINTED MR DAVID JAMES PENNEY | ||
AP01 | DIRECTOR APPOINTED MR SCOTT JONATHON MANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAVENSCROFT HOULSTON | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re-increase share capital to 10000000/company business 23/07/2022<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR RICHARD HUBERT BRUCE | ||
AP01 | DIRECTOR APPOINTED MR RICHARD HUBERT BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
AP03 | Appointment of Mr Mark Edward Goodwin as company secretary on 2021-10-19 | |
TM02 | Termination of appointment of Caroline Elizabeth Pollard on 2021-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BARONESS NICOLA ANN MORGAN | |
CH01 | Director's details changed for Mr Michael Neil Gough on 2020-05-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RAVENSCROFT HOULSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLIN CROSSLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
AP01 | DIRECTOR APPOINTED MR IAN LLOYD WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 09/07/18 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE LINDSAY WORTLEY | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 4318735 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE IAN BAINES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEIL GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERT GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IAN MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN CHARLES FORD | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 4252403.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | |
AP01 | DIRECTOR APPOINTED MR IAIN ROBERT GORDON | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN MUNRO | |
AP01 | DIRECTOR APPOINTED MRS ZOE LINDSAY WORTLEY | |
AP01 | DIRECTOR APPOINTED MR MAHMOOD REZA | |
AP01 | DIRECTOR APPOINTED MR PHILIP COLIN CROSSLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETER BYASS | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 3929546 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILCOCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE ELIZABETH MATE / 20/09/2014 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 3849210 | |
AR01 | 07/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 3769022.5 | |
AR01 | 07/10/13 BULK LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR DENNIS WILCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPARKS | |
AP03 | SECRETARY APPOINTED MISS CAROLINE ELIZABETH MATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 07/10/12 BULK LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 07/10/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN CHARLES FORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS INGALL | |
RES01 | ADOPT ARTICLES 26/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 07/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN MARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TILDEN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARCIA HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED DR ERIC HAROLD SMITH | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 09/10/09 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHEPPARD / 07/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL GREGORY | |
363a | RETURN MADE UP TO 09/10/08; BULK LIST AVAILABLE SEPARATELY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
288a | DIRECTOR APPOINTED MR KENNETH PETER BYASS | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN PATCHING | |
288a | DIRECTOR APPOINTED MR GARCIA JULIAN HANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MORLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HALLAM | |
363s | RETURN MADE UP TO 07/10/07; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/06; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/10/05; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CROMWELL TOOLS LIMITED | |
DEBENTURE | Outstanding | MALCOLM FRECKELTON WILLIAM JOHN CHARLES FORD RICHARD CLIVE MINIFIE ROBERT JOHN SPENCER STEPHENS AND KEITH LLOYD | |
LEGAL CHARGE | Outstanding | CROMWELL TOOLS LIMITED | |
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 8 FEBRUARY 1989 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 8 FEBRUARY 1989 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | ALL of the property or undertaking has been released from charge | DAVID ARNOLD CLARKE | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | W.J.C. FORD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT CENTRAL RAILWAY PLC
GREAT CENTRAL RAILWAY PLC owns 1 domain names.
gcrailway.co.uk
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as GREAT CENTRAL RAILWAY PLC are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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HERITAGE RAILWAY AND PREMISES | GREAT CENTRAL RAILWAY GREAT CENTRAL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1RW | 72,500 | 01/04/1995 | |
Offices and Premises | GRD FLOOR; LOVATT HOUSE WHARNCLIFFE ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1SL | 6,100 | 01/04/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |