CENTRAL TRAINS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 6DD
Company number 03007938
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE, DIGBETH, BIRMINGHAM, ENGLAND, B5 6DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016; Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of CENTRAL TRAINS LIMITED are www.centraltrains.co.uk, and www.central-trains.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Trains Limited is a Private Limited Company. The company registration number is 03007938. Central Trains Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Central Trains Limited is National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham England B5 6dd. . ROBINSON, Dianne is a Secretary of the company. STABLES, Thomas Findlay is a Director of the company. Secretary CASSON, Jenny has been resigned. Nominee Secretary HEWETT, Peter Graham has been resigned. Secretary LEES, Barbara has been resigned. Director BANAGHAN, Stephen has been resigned. Director BARLESS, John Stephen has been resigned. Director BOOTH, Dominic Daniel Gerard has been resigned. Director BROWN, Nicholas James Forster has been resigned. Director BROWN, Richard Howard has been resigned. Director BUCHAN, Ian James has been resigned. Director CAUSEBROOK, Mark Jeremy has been resigned. Director CHILD, Colin Charles has been resigned. Director CHIVERS, Andrew Noel has been resigned. Director COOPER, Andrew John has been resigned. Director DIXON, Charles Richard has been resigned. Director EDWARDS, Julian has been resigned. Director EVANS, Geoffrey has been resigned. Director FRANKS, David Raymond has been resigned. Director GOLDSMITH, Susan has been resigned. Director HADLEY, Gareth Morgan has been resigned. Director HAIGH, Allen Michael has been resigned. Director HOUSSEMAYNE DU BOULAY, Marion Louise has been resigned. Director JARRATT, Stephen Mark has been resigned. Director KELSEY, Alan Howard Mitchell has been resigned. Director KING, Paul Frederick, Dr has been resigned. Director MACKINTOSH, Frederick William has been resigned. Director NICHOLS, Alan John has been resigned. Director O'TOOLE, Raymond has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director PIKE, Elizabeth Anne has been resigned. Director ROGERS, Ian Martin has been resigned. Director ROLLASON, William Peter has been resigned. Director SKEAT, Hans Peter has been resigned. Director SMITH, Richard Sauvan has been resigned. Director TILLEY, Clive Neal has been resigned. Director WHITE, Philip Michael has been resigned. Director WRIGHT, Michael Leslie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Dianne
Appointed Date: 31 December 2012
Director
STABLES, Thomas Findlay
Appointed Date: 30 December 2016
53 years old

Resigned Directors

Secretary
CASSON, Jenny
Resigned: 25 September 2008
Appointed Date: 02 March 1997
Nominee Secretary
HEWETT, Peter Graham
Resigned: 02 March 1997
Appointed Date: 10 January 1995
Secretary
LEES, Barbara
Resigned: 31 December 2012
Appointed Date: 25 September 2008
Director
BANAGHAN, Stephen
Resigned: 11 November 2007
Appointed Date: 02 August 2004
67 years old
Director
BARLESS, John Stephen
Resigned: 11 November 2007
Appointed Date: 28 April 2004
70 years old
Director
BOOTH, Dominic Daniel Gerard
Resigned: 01 January 2007
Appointed Date: 04 February 2004
62 years old
Director
BROWN, Nicholas James Forster
Resigned: 30 September 2005
Appointed Date: 21 September 1998
66 years old
Director
BROWN, Richard Howard
Resigned: 13 August 2001
Appointed Date: 14 April 1997
72 years old
Director
BUCHAN, Ian James
Resigned: 24 June 2004
Appointed Date: 04 July 2001
79 years old
Director
CAUSEBROOK, Mark Jeremy
Resigned: 18 September 1998
Appointed Date: 10 January 1995
73 years old
Director
CHILD, Colin Charles
Resigned: 31 July 1999
Appointed Date: 02 March 1997
68 years old
Director
CHIVERS, Andrew Noel
Resigned: 31 December 2016
Appointed Date: 05 May 2010
66 years old
Director
COOPER, Andrew John
Resigned: 14 June 2002
Appointed Date: 04 October 1999
67 years old
Director
DIXON, Charles Richard
Resigned: 02 March 1997
Appointed Date: 24 January 1997
76 years old
Director
EDWARDS, Julian
Resigned: 11 November 2007
Appointed Date: 09 February 2004
56 years old
Director
EVANS, Geoffrey
Resigned: 20 November 1998
Appointed Date: 14 April 1997
82 years old
Director
FRANKS, David Raymond
Resigned: 05 May 2010
Appointed Date: 17 March 2003
68 years old
Director
GOLDSMITH, Susan
Resigned: 28 October 2009
Appointed Date: 04 May 2005
65 years old
Director
HADLEY, Gareth Morgan
Resigned: 02 March 1997
Appointed Date: 05 May 1995
74 years old
Director
HAIGH, Allen Michael
Resigned: 11 November 2007
Appointed Date: 04 July 2001
70 years old
Director
HOUSSEMAYNE DU BOULAY, Marion Louise
Resigned: 14 April 1997
Appointed Date: 02 March 1997
76 years old
Director
JARRATT, Stephen Mark
Resigned: 25 May 1999
Appointed Date: 05 May 1995
70 years old
Director
KELSEY, Alan Howard Mitchell
Resigned: 26 February 1998
Appointed Date: 02 March 1997
76 years old
Director
KING, Paul Frederick, Dr
Resigned: 02 March 1997
Appointed Date: 10 January 1995
80 years old
Director
MACKINTOSH, Frederick William
Resigned: 14 April 1997
Appointed Date: 02 March 1997
82 years old
Director
NICHOLS, Alan John
Resigned: 02 March 1997
Appointed Date: 24 January 1997
74 years old
Director
O'TOOLE, Raymond
Resigned: 05 May 2010
Appointed Date: 23 November 1999
70 years old
Director
PIKE, Elizabeth Anne
Resigned: 31 December 2002
Appointed Date: 21 November 2001
63 years old
Director
PIKE, Elizabeth Anne
Resigned: 15 October 2001
Appointed Date: 20 November 1998
63 years old
Director
ROGERS, Ian Martin
Resigned: 09 February 2004
Appointed Date: 28 August 2001
71 years old
Director
ROLLASON, William Peter
Resigned: 13 August 2001
Appointed Date: 06 December 1999
65 years old
Director
SKEAT, Hans Peter
Resigned: 15 January 2001
Appointed Date: 25 May 1999
62 years old
Director
SMITH, Richard Sauvan
Resigned: 04 March 2005
Appointed Date: 02 January 2003
51 years old
Director
TILLEY, Clive Neal
Resigned: 04 July 2001
Appointed Date: 21 September 1998
70 years old
Director
WHITE, Philip Michael
Resigned: 13 August 2001
Appointed Date: 02 March 1997
76 years old
Director
WRIGHT, Michael Leslie
Resigned: 02 March 1997
Appointed Date: 17 November 1996
78 years old

Persons With Significant Control

National Express Trains Regional Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL TRAINS LIMITED Events

04 Jan 2017
Termination of appointment of Andrew Noel Chivers as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Thomas Findlay Stables as a director on 30 December 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,001
...
... and 150 more events
23 Jan 1996
New director appointed
22 Jan 1996
Return made up to 10/01/96; full list of members
26 May 1995
New director appointed
19 Jan 1995
Accounting reference date notified as 31/03
10 Jan 1995
Incorporation

CENTRAL TRAINS LIMITED Charges

20 August 2004
Assignment of service agreement
Delivered: 23 August 2004
Status: Satisfied on 16 June 2009
Persons entitled: Angel Trains Limited
Description: All of the rights title benefits and interests in to and…

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