ESSEX LOCOMOTIVE SOCIETY LIMITED (THE)
WHITBY

Hellopages » North Yorkshire » Scarborough » YO22 5PT

Company number 01095639
Status Active
Incorporation Date 12 February 1973
Company Type Private Limited Company
Address 'ESKDALE', GROSMONT, WHITBY, NORTH YORKSHIRE, ENGLAND, YO22 5PT
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 1 February 2016. The most likely internet sites of ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) are www.essexlocomotivesocietylimited.co.uk, and www.essex-locomotive-society-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Sleights Rail Station is 2.8 miles; to Glaisdale Rail Station is 3 miles; to Ruswarp Rail Station is 4.3 miles; to Whitby Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Locomotive Society Limited The is a Private Limited Company. The company registration number is 01095639. Essex Locomotive Society Limited The has been working since 12 February 1973. The present status of the company is Active. The registered address of Essex Locomotive Society Limited The is Eskdale Grosmont Whitby North Yorkshire England Yo22 5pt. . PARRISH, William Alexander is a Secretary of the company. CONWAY, Steven James is a Director of the company. CRISP, Nigel is a Director of the company. PARRISH, Christopher David is a Director of the company. PARRISH, William is a Director of the company. Secretary MORTLOCK, Philip John has been resigned. Director CROOT, David John, Sol has been resigned. Director HAINES, Albert Roy has been resigned. Director HORNER, Brian Matthew Kilburn has been resigned. Director MALYON, Christopher Malcolm has been resigned. Director MORTLOCK, Philip John has been resigned. Director PHILLIPS, Christopher Brian has been resigned. Director WOOD, David Peter has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Secretary
PARRISH, William Alexander
Appointed Date: 17 July 2015
Director
CONWAY, Steven James
Appointed Date: 19 January 2014
71 years old
Director
CRISP, Nigel

66 years old
Director
PARRISH, Christopher David

77 years old
Director
PARRISH, William
Appointed Date: 19 January 2014
38 years old

Resigned Directors

Secretary
MORTLOCK, Philip John
Resigned: 17 July 2015
Director
CROOT, David John, Sol
Resigned: 14 June 2006
92 years old
Director
HAINES, Albert Roy
Resigned: 30 January 2013
Appointed Date: 07 February 2006
90 years old
Director
HORNER, Brian Matthew Kilburn
Resigned: 09 August 2005
Appointed Date: 14 May 1992
90 years old
Director
MALYON, Christopher Malcolm
Resigned: 27 May 2010
88 years old
Director
MORTLOCK, Philip John
Resigned: 17 July 2015
87 years old
Director
PHILLIPS, Christopher Brian
Resigned: 26 January 2007
78 years old
Director
WOOD, David Peter
Resigned: 05 May 2006
86 years old

Persons With Significant Control

Christopher David Parrish
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) Events

03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 February 2016
18 Feb 2016
Annual return made up to 1 February 2016
Statement of capital on 2016-02-18
  • GBP 34,040
  • ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016
05 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 88 more events
21 Oct 1987
Registered office changed on 21/10/87 from: "follyfaunts", inworth rd, feering kelvedon, essex
17 Apr 1987
Return made up to 31/12/86; full list of members
05 Nov 1986
Full accounts made up to 31 December 1985
16 Jan 1978
Memorandum and Articles of Association
12 Feb 1973
Certificate of incorporation

ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) Charges

14 April 1973
Mortgage
Delivered: 26 April 1973
Status: Outstanding
Persons entitled: Mr T. Roberts.
Description: The undertaking and assets for the time being of the essex…
14 April 1973
Mortgage
Delivered: 26 April 1973
Status: Outstanding
Persons entitled: Greene King & Sons LTD
Description: The undertaking and assets for the time being of the essex…
14 April 1973
Mortgage
Delivered: 26 April 1973
Status: Outstanding
Persons entitled: Christopher Hazelhurst.
Description: The undertaking and assets for the time being of the essex…

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