Active
Company Information for GRAND CENTRAL RAILWAY COMPANY LIMITED
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRAND CENTRAL RAILWAY COMPANY LIMITED | |
Legal Registered Office | |
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP Other companies in SR3 | |
Company Number | 03979826 | |
---|---|---|
Company ID Number | 03979826 | |
Date formed | 2000-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 10:12:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORNA EDWARDS |
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CHRISTOPHER DEREK DYNE BURCHELL |
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ANDREW JOHN COOPER |
||
MARK ALAN DALE |
||
SEAN GERRARD ENGLISH |
||
AMANDA FURLONG |
||
DAVID HATFIELD |
||
MARY ELISABETH COURTNEY HEWITT |
||
RICHARD HENRY MCCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DAVID ROBINSON |
Director | ||
RACHEL HELEN BALDWIN |
Director | ||
JONATHAN LUKE ROBERTS |
Director | ||
ROBERT WILLIAM HOLLAND |
Director | ||
STEPHEN JOHN MURPHY |
Director | ||
ELIZABETH ANNE DAVIES |
Company Secretary | ||
ANDREW WILLIAM DEACON |
Director | ||
BRADLEY GEORGE COOPER |
Director | ||
TOM ANDREW CLIFT |
Director | ||
DAVID LOWRIE |
Director | ||
CLIVE ROYSTON WATTS |
Company Secretary | ||
CHARLES JOHN BELCHER |
Director | ||
GILES ROBIN FEARNLEY |
Director | ||
PHILIP ANDREW GARTSIDE |
Director | ||
ROBERT LYNTON HOWELLS |
Director | ||
PHILIP EDWARD MOODY |
Director | ||
TERENCE PAUL WORRALL |
Director | ||
IAN ROBERT YEOWART |
Director | ||
IAN ROBERT YEOWART |
Company Secretary | ||
GARETH DAVID |
Director | ||
KEVIN BRETT DEAN |
Director | ||
ALAN HARRY HYSON |
Director | ||
WARREN DAVID BREEZE |
Company Secretary | ||
WARREN DAVID BREEZE |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS 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 | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2016-08-10 | CURRENT | 1993-12-13 | 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 | |
PERMANENT-WAY INSTITUTION (INCORPORATED) | Director | 2011-11-24 | CURRENT | 1908-10-09 | Active | |
XC TRAINS LIMITED | Director | 2007-11-01 | CURRENT | 2002-03-22 | Active | |
S.G. ENGLISH RETRO CLOTHING LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Dissolved 2018-05-08 | |
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 | |
ARRIVA UK TRAINS LIMITED | Director | 2011-10-01 | CURRENT | 1996-02-29 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2008-11-17 | CURRENT | 1993-12-13 | Active | |
ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED | Director | 2006-06-30 | CURRENT | 2001-12-11 | Active | |
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 1993-12-13 | 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 | |
LONDON OVERGROUND RAIL OPERATIONS LTD | Director | 2013-04-02 | CURRENT | 2006-01-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Management Accountant | York | Grand Central is an open-access train operator linking the North East and West Yorkshire with London. We are part of Arriva which has a diverse portfolio of | |
Marketing and PR Assistant | York | Be moved to join Grand Central in this new position within our Commercial team, reporting to the Marketing Manager. Our brand and culture is all about moving | |
Assistant Revenue Analyst | York | Be moved to join our team. Our brand and culture is all about moving people, and a belief in better runs through everything we do. This is an exciting | |
Senior Rail Conductor - Bradford | Bradford | Alternatively, you can print and post your application to Grand Central Railway Company Limited Recruitment, 3rd Floor, Northern House, 9 Rougier Street, York,... | |
Customer Insight Analyst | City of York | Grand Central is an open-access train operator linking the North East and West Yorkshire with London. We are part of Arriva which has a diverse portfolio of | |
Part-time Depot Support Assistant (12hrs per week) | Bradford | We are looking for a hard-working and dedicated Depot Support Assistant to support our Bradford team and assist in the day to day running of the office. The | |
Area Customer Service Manager | York | Ad hoc Day-to-day management of catering logistics activities (Rail Gourmet) Co-ordination during service disruption, engineering & events.... |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039798260007 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN GERRARD ENGLISH | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | ||
DIRECTOR APPOINTED MR PAUL WILLIAM HUTCHINGS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
07/06/23 STATEMENT OF CAPITAL GBP 100011 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BAINBRIDGE | |
DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT | ||
AP01 | DIRECTOR APPOINTED MR ALEXIS JAMES SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATFIELD | |
AP01 | DIRECTOR APPOINTED MR DAVID BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FURLONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL | |
TM02 | Termination of appointment of Lorna Edwards on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CAROL BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALAN DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELISABETH COURTNEY HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN COOPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARY ELISABETH COURTNEY HEWITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ROBINSON | |
AP01 | DIRECTOR APPOINTED MARK ALAN DALE | |
CH01 | Director's details changed for Mrs Amanda Furlong on 2017-03-02 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DEREK DYNE BURCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HELEN BALDWIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LUKE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID ROBINSON | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100001 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS RACHEL HELEN BALDWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY | |
AP03 | SECRETARY APPOINTED MRS LORNA EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LUKE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEACON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | CLASSIFICATION REMOVAL 01/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 100001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 25/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE THORPE / 26/05/2012 | |
AR01 | 25/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATFIELD / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ENGLISH / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GEORGE COOPER / 25/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM CLIFT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN COOPER | |
AP01 | DIRECTOR APPOINTED RICHARD HENRY MCCLEAN | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE THORPE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOODY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BELCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES FEARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARTSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWELLS | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM HOLLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED AMANDA FURLONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DAVID HATFIELD | |
AR01 | 25/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED BRADLEY GEORGE COOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 01/10/2010 | |
AA01 | PREVSHO FROM 31/12/2010 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
AA01 | CURRSHO FROM 31/12/2009 TO 31/03/2009 | |
AR01 | 25/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED CHARLES JOHN BELCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN YEOWART |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT AND CHARGE | Satisfied | EAST COAST MAIN LINE COMPANY LIMITED | |
DEED OF SECURITY | Satisfied | ANGEL TRAINS LIMITED | |
DEED OF SECURITY AMENDMENT DEED | Satisfied | ANGEL TRAINS LIMITED | |
DEBENTURE | Satisfied | SULA ROSCO LIMITED | |
DEED OF SECURITY | Satisfied | ANGEL TRAINS LIMITED | |
DEBENTURE | Satisfied | SULA TOC LIMITED |
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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 GRAND CENTRAL RAILWAY COMPANY LIMITED
GRAND CENTRAL RAILWAY COMPANY LIMITED owns 1 domain names.
grandcentralrail.co.uk
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as GRAND CENTRAL 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. |