HISTORIC STEAM LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 0EN

Company number 01185027
Status Active
Incorporation Date 24 September 1974
Company Type Private Limited Company
Address KEW BRIDGE STEAM MUSEUM, GREEN DRAGON LANE, BRENTFORD, MIDDLESEX, TW8 0EN
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100,100 . The most likely internet sites of HISTORIC STEAM LIMITED are www.historicsteam.co.uk, and www.historic-steam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and two months. Historic Steam Limited is a Private Limited Company. The company registration number is 01185027. Historic Steam Limited has been working since 24 September 1974. The present status of the company is Active. The registered address of Historic Steam Limited is Kew Bridge Steam Museum Green Dragon Lane Brentford Middlesex Tw8 0en. . SIMKIN, Anthony Nicholas is a Secretary of the company. HOUSTOUN, George Provan is a Director of the company. PEARCEY, Oliver Henry James is a Director of the company. SIMKIN, Anthony Nicholas is a Director of the company. Secretary GOODWIN, Timothy Robert Thomas has been resigned. Secretary REYNOLDS, Nicholas Francis has been resigned. Director BODSWORTH, David Gordon has been resigned. Director BRANDT, Denis William has been resigned. Director HARRIS, David has been resigned. Director REYNOLDS, Nicholas Francis has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
SIMKIN, Anthony Nicholas
Appointed Date: 28 September 2015

Director
HOUSTOUN, George Provan
Appointed Date: 19 June 2008
89 years old

Director
PEARCEY, Oliver Henry James
Appointed Date: 15 March 2007
74 years old

Director
SIMKIN, Anthony Nicholas
Appointed Date: 25 June 2015
74 years old

Resigned Directors

Secretary
GOODWIN, Timothy Robert Thomas
Resigned: 28 September 2015
Appointed Date: 15 March 2007

Secretary
REYNOLDS, Nicholas Francis
Resigned: 15 March 2007

Director
BODSWORTH, David Gordon
Resigned: 18 June 2008
Appointed Date: 07 November 2002
68 years old

Director
BRANDT, Denis William
Resigned: 30 November 2000
Appointed Date: 01 January 2000
88 years old

Director
HARRIS, David
Resigned: 30 September 1998
87 years old

Director
REYNOLDS, Nicholas Francis
Resigned: 15 March 2007
87 years old

HISTORIC STEAM LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100,100

17 Dec 2015
Termination of appointment of Timothy Robert Thomas Goodwin as a secretary on 28 September 2015
17 Dec 2015
Appointment of Mr Anthony Nicholas Simkin as a secretary on 28 September 2015
...
... and 71 more events
01 Mar 1988
Return made up to 25/11/87; full list of members

02 Feb 1988
Accounts for a small company made up to 31 December 1986

05 Dec 1986
Registered office changed on 05/12/86 from: penton manor penton mewsey andover hampshire

22 Oct 1986
Accounts for a small company made up to 31 December 1985

22 Oct 1986
Return made up to 20/10/86; full list of members

HISTORIC STEAM LIMITED Charges

7 November 1985
Debenture
Delivered: 13 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…