Active
Company Information for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | |
Legal Registered Office | |
ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP Other companies in SR3 | |
Company Number | 02880012 | |
---|---|---|
Company ID Number | 02880012 | |
Date formed | 1993-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 13:03:24 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
||
CHRISTOPHER DEREK DYNE BURCHELL |
||
SEAN PETER FORSTER |
||
AMANDA FURLONG |
||
MARY ELISABETH COURTNEY HEWITT |
||
GILLIAN INGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NORTH |
Director | ||
RACHEL HELEN BALDWIN |
Director | ||
ROBERT WILLIAM BRIGHOUSE |
Director | ||
TIMOTHY SIMON BELL |
Director | ||
ANDREW WILLIAM DEACON |
Director | ||
TIMOTHY SIMON BELL |
Director | ||
MARK GEOFFREY KNOWLES |
Director | ||
STEPHEN JOHN MURPHY |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
ROBERT WILLIAM HOLLAND |
Director | ||
ALAN LEE |
Director | ||
HELEN JANE DANN |
Company Secretary | ||
KEVIN FALCONER |
Director | ||
PETER ALAN WATERMAN |
Director | ||
ANTONY JOHN MOSLEY |
Director | ||
ANTONY JOHN MOSLEY |
Company Secretary | ||
PETER AUGUSTUS BRANDT |
Company Secretary | ||
RONALD ALFRED CADMAN |
Company Secretary | ||
RONALD ALFRED CADMAN |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARRIVA RAIL LO LIMITED | Director | 2016-08-22 | CURRENT | 2001-02-22 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2000-04-25 | Active | |
REGIO TYNE AND WEAR LIMITED | Director | 2016-08-10 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1995-01-10 | Active | |
XC TRAINS LIMITED | Director | 2016-08-10 | CURRENT | 2002-03-22 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2016-08-10 | CURRENT | 2001-12-11 | Active | |
AT SEAT CATERING (2003) LIMITED | Director | 2016-08-10 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
ARRIVA RAIL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-22 | Active | |
RAIL DELIVERY GROUP LIMITED | Director | 2016-02-04 | CURRENT | 2012-08-10 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2015-12-03 | CURRENT | 2001-12-11 | Active | |
ARRIVA UK TRAINS LIMITED | Director | 2014-11-17 | CURRENT | 1996-02-29 | Active | |
LONDON OVERGROUND RAIL OPERATIONS LTD | Director | 2014-11-11 | CURRENT | 2006-01-06 | Active | |
MTL SERVICES LIMITED | Director | 2016-08-10 | CURRENT | 1998-09-14 | Active | |
ARRIVA RAIL LO LIMITED | Director | 2016-08-10 | CURRENT | 2001-02-22 | Active | |
ARRIVA TREASURY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2001-03-01 | Active | |
ARRIVA SOUTH EASTERN RAIL LIMITED | Director | 2016-08-10 | CURRENT | 2009-06-19 | Active | |
GREAT NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
ARRIVA RAIL LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2001-02-22 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2015-12-03 | CURRENT | 2001-12-11 | Active | |
XC TRAINS LIMITED | Director | 2013-10-01 | CURRENT | 2002-03-22 | Active | |
WSMR (HOLDINGS) LIMITED | Director | 2012-05-21 | CURRENT | 2006-10-18 | Active | |
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED | Director | 2012-05-21 | CURRENT | 2006-10-17 | Active | |
ARRIVA TRAINS HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1995-07-06 | Active | |
REGIO TYNE AND WEAR LIMITED | Director | 2012-01-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 1995-01-10 | Active | |
M40 TRAINS LIMITED | Director | 2012-01-01 | CURRENT | 1994-12-23 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2000-04-25 | Active | |
ARRIVA UK TRAINS LIMITED | Director | 2011-10-01 | CURRENT | 1996-02-29 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2006-06-30 | CURRENT | 2001-12-11 | Active | |
GRAND CENTRAL RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2000-04-25 | Active | |
THE CHILTERN RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 1995-01-10 | Active | |
XC TRAINS LIMITED | Director | 2017-10-17 | CURRENT | 2002-03-22 | Active | |
ARRIVA UK TRAINS LIMITED | Director | 2017-10-17 | CURRENT | 1996-02-29 | Active | |
ARRIVA RAIL LONDON LIMITED | Director | 2017-10-17 | CURRENT | 2001-02-22 | Active | |
ARRIVA RAIL LO LIMITED | Director | 2017-10-17 | CURRENT | 2001-02-22 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2017-10-17 | CURRENT | 2001-12-11 | Active | |
ARRIVA RAIL NORTH LIMITED | Director | 2017-10-17 | CURRENT | 2001-12-11 | Active | |
15 GILLESPIE ROAD LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
TOTAL FIRE STOPPING SYSTEMS LIMITED | Director | 2007-07-01 | CURRENT | 1991-01-18 | Dissolved 2014-09-10 |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028800120011 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED RUSSELL FLETCHER | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BOOTH | ||
DIRECTOR APPOINTED MR PAUL WILLIAM HUTCHINGS | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED CHRISTOPHER PAUL BOOTH | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN INGHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN INGHAM | |
APPOINTMENT TERMINATED, DIRECTOR SEAN PETER FORSTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PETER FORSTER | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FURLONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
CH01 | Director's details changed for Mrs Gillian Ingham on 2020-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028800120010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mrs Amanda Furlong on 2017-03-02 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 7425900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALDWIN | |
AP01 | DIRECTOR APPOINTED MR PETER NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BRIGHOUSE | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 7425900 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM DEACON | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 7425900 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN INGHAM | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON BELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BRIGHOUSE | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN | |
AP01 | DIRECTOR APPOINTED MR SEAN PETER FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KNOWLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 7425900 | |
AR01 | 13/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
AR01 | 13/12/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/11/2012 | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 7425900 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM DEACON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 | |
AR01 | 13/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AP01 | DIRECTOR APPOINTED TIMOTHY SIMON BELL | |
AR01 | 13/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/10 | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY KNOWLES / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FURLONG / 08/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 08/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HOLLAND / 08/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 04/01/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED AMANDA FURLONG | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM HOLLAND | |
288a | SECRETARY APPOINTED ELIZABETH ANNE THORPE | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN DANN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN FALCONER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WATERMAN | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM CREWE SOUTH CARRIAGE SHEDS OFF WESTON ROAD CREWE CHESHIRE CW1 6NE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM THE OPEN STUDIO COUNTY HALL BELVEDERE ROAD LONDON SE1 7PB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 07/11/07 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SECURITY DEED | Satisfied | PETE WATERMAN LIMITED | |
CHATTEL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC |
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED are:
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. |