NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED
NR LEEK

Hellopages » Staffordshire » Staffordshire Moorlands » ST13 7EE

Company number 01397407
Status Active
Incorporation Date 2 November 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHEDDLETON STATION, CHEDDLETON, NR LEEK, STAFFORDSHIRE, ST13 7EE
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Aidan Lee Croft as a director on 5 November 2016; Appointment of Mr Peter Haydn Green as a secretary on 5 November 2016; Termination of appointment of Graham Howard Bould as a secretary on 5 November 2016. The most likely internet sites of NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED are www.northstaffordshirerailwaycompany1978.co.uk, and www.north-staffordshire-railway-company-1978.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Blythe Bridge Rail Station is 7.2 miles; to Stoke-on-Trent Rail Station is 7.5 miles; to Wedgwood Rail Station is 10 miles; to Barlaston Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Staffordshire Railway Company 1978 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01397407. North Staffordshire Railway Company 1978 Limited has been working since 02 November 1978. The present status of the company is Active. The registered address of North Staffordshire Railway Company 1978 Limited is Cheddleton Station Cheddleton Nr Leek Staffordshire St13 7ee. . GREEN, Peter Haydn is a Secretary of the company. BOULD, Graham Howard, Dr is a Director of the company. CHAPMAN, Geoffrey Ian is a Director of the company. CROFT, Aidan Lee is a Director of the company. DUNN, Brian Cyril is a Director of the company. GREEN, Peter Haydn is a Director of the company. HULSE, John is a Director of the company. KERR, Jonathan Andrew is a Director of the company. KNIGHT, Christopher is a Director of the company. LUPTON, Kenneth John is a Director of the company. MULLEN, Brian Charles is a Director of the company. PYRZYNA, Martin Brian is a Director of the company. Secretary BOULD, Graham Howard, Dr has been resigned. Secretary MORREY, Andrew William has been resigned. Secretary SANT, Richard Martin has been resigned. Director BADDELEY, Martin has been resigned. Director BADDELEY, Martin has been resigned. Director BALL, Keith Edward has been resigned. Director BALL, Michael Frederick has been resigned. Director BARNETT, Mark Kenneth has been resigned. Director BEAUMONT, Robert Alan has been resigned. Director BOARDMAN, John Alfred has been resigned. Director BROOKS, Paul has been resigned. Director CAMPION, Sydney Frederick has been resigned. Director CARTLIDGE, David has been resigned. Director COLCLOUGH, Martin has been resigned. Director DALE, Frank has been resigned. Director DAVENPORT, Ian has been resigned. Director DIX, Andrew has been resigned. Director ESSERY, Terence Reeves has been resigned. Director FELSTEAD, David Colin has been resigned. Director FLETCHER, Christopher has been resigned. Director FLETCHER, Christopher has been resigned. Director HANCOCK, Anthony Mark has been resigned. Director HULLY, Robert, Dr has been resigned. Director LATHAM, Christopher Bruce has been resigned. Director LATHAM, Stephen John has been resigned. Director LITTLER, Bernard has been resigned. Director LUPTON, Kenneth John has been resigned. Director MORREY, Andrew William has been resigned. Director OLDFIELD, Philip Trevor has been resigned. Director PROCTOR, Christopher Alan has been resigned. Director SANT, Richard Martin has been resigned. Director SHAW, Edward Hugh has been resigned. Director TAYLOR, Roger Kenneth has been resigned. Director WATERHOUSE, Richard has been resigned. Director WESTERMAN, David Ronald has been resigned. Director WHEATLEY, John has been resigned. Director WILSHAW, John has been resigned. Director WOOD, Peter John Edward has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
GREEN, Peter Haydn
Appointed Date: 05 November 2016
Director
BOULD, Graham Howard, Dr
Appointed Date: 07 November 2009
76 years old
Director
CHAPMAN, Geoffrey Ian
Appointed Date: 22 January 2015
67 years old
Director
CROFT, Aidan Lee
Appointed Date: 05 November 2016
36 years old
Director
DUNN, Brian Cyril
Appointed Date: 27 November 2004
76 years old
Director
GREEN, Peter Haydn
Appointed Date: 16 November 2002
76 years old
Director
HULSE, John
Appointed Date: 05 November 2011
72 years old
Director
KERR, Jonathan Andrew
Appointed Date: 03 December 2015
38 years old
Director
KNIGHT, Christopher
Appointed Date: 10 November 2007
78 years old
Director
LUPTON, Kenneth John
Appointed Date: 03 November 2012
72 years old
Director
MULLEN, Brian Charles
Appointed Date: 25 November 2006
87 years old
Director
PYRZYNA, Martin Brian
Appointed Date: 01 November 2014
47 years old

Resigned Directors

Secretary
BOULD, Graham Howard, Dr
Resigned: 05 November 2016
Appointed Date: 07 November 2009
Secretary
MORREY, Andrew William
Resigned: 30 November 1996
Secretary
SANT, Richard Martin
Resigned: 07 November 2009
Appointed Date: 01 April 1997
Director
BADDELEY, Martin
Resigned: 30 November 1996
Appointed Date: 09 January 1996
70 years old
Director
BADDELEY, Martin
Resigned: 04 September 1993
70 years old
Director
BALL, Keith Edward
Resigned: 24 November 1995
Appointed Date: 04 September 1993
71 years old
Director
BALL, Michael Frederick
Resigned: 29 November 2003
Appointed Date: 19 November 2002
78 years old
Director
BARNETT, Mark Kenneth
Resigned: 19 October 2015
Appointed Date: 08 November 2008
62 years old
Director
BEAUMONT, Robert Alan
Resigned: 08 November 2008
Appointed Date: 17 November 2001
77 years old
Director
BOARDMAN, John Alfred
Resigned: 21 November 2015
Appointed Date: 03 November 2012
78 years old
Director
BROOKS, Paul
Resigned: 09 January 1996
68 years old
Director
CAMPION, Sydney Frederick
Resigned: 27 November 2004
Appointed Date: 11 November 2000
87 years old
Director
CARTLIDGE, David
Resigned: 09 January 1996
Appointed Date: 28 November 1992
64 years old
Director
COLCLOUGH, Martin
Resigned: 03 November 2012
Appointed Date: 05 November 2011
55 years old
Director
DALE, Frank
Resigned: 17 November 2001
Appointed Date: 13 November 1999
82 years old
Director
DAVENPORT, Ian
Resigned: 03 November 2012
Appointed Date: 08 November 2008
71 years old
Director
DIX, Andrew
Resigned: 17 April 1994
Appointed Date: 28 November 1992
56 years old
Director
ESSERY, Terence Reeves
Resigned: 09 January 1996
Appointed Date: 20 August 1994
92 years old
Director
FELSTEAD, David Colin
Resigned: 16 November 2002
Appointed Date: 13 November 1999
76 years old
Director
FLETCHER, Christopher
Resigned: 19 July 2007
Appointed Date: 13 November 1999
69 years old
Director
FLETCHER, Christopher
Resigned: 09 February 1998
Appointed Date: 09 January 1996
69 years old
Director
HANCOCK, Anthony Mark
Resigned: 09 January 1996
Appointed Date: 28 November 1992
72 years old
Director
HULLY, Robert, Dr
Resigned: 26 May 1999
Appointed Date: 09 January 1996
97 years old
Director
LATHAM, Christopher Bruce
Resigned: 22 June 1999
Appointed Date: 29 September 1998
86 years old
Director
LATHAM, Stephen John
Resigned: 04 September 1993
56 years old
Director
LITTLER, Bernard
Resigned: 17 November 2001
Appointed Date: 13 November 1999
71 years old
Director
LUPTON, Kenneth John
Resigned: 05 November 2011
Appointed Date: 08 November 2008
72 years old
Director
MORREY, Andrew William
Resigned: 30 November 1996
63 years old
Director
OLDFIELD, Philip Trevor
Resigned: 28 May 1999
86 years old
Director
PROCTOR, Christopher Alan
Resigned: 30 August 2001
Appointed Date: 09 January 1996
60 years old
Director
SANT, Richard Martin
Resigned: 03 November 2012
Appointed Date: 01 April 1997
78 years old
Director
SHAW, Edward Hugh
Resigned: 09 January 1996
68 years old
Director
TAYLOR, Roger Kenneth
Resigned: 11 November 2000
Appointed Date: 15 October 1996
64 years old
Director
WATERHOUSE, Richard
Resigned: 09 January 1996
63 years old
Director
WESTERMAN, David Ronald
Resigned: 12 November 2005
Appointed Date: 27 November 2004
82 years old
Director
WHEATLEY, John
Resigned: 31 December 2014
75 years old
Director
WILSHAW, John
Resigned: 13 November 2014
Appointed Date: 08 November 2008
74 years old
Director
WOOD, Peter John Edward
Resigned: 08 November 2008
Appointed Date: 30 August 2001
70 years old

NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED Events

24 Nov 2016
Appointment of Mr Aidan Lee Croft as a director on 5 November 2016
07 Nov 2016
Appointment of Mr Peter Haydn Green as a secretary on 5 November 2016
06 Nov 2016
Termination of appointment of Graham Howard Bould as a secretary on 5 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 149 more events
02 Feb 1988
New secretary appointed
02 Feb 1988
Accounts for a small company made up to 31 December 1986
02 Feb 1988
Annual return made up to 13/06/87
05 Mar 1987
Annual return made up to 31/05/86
27 Jan 1987
Accounts for a small company made up to 31 December 1985

NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED Charges

10 October 1994
Legal charge
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: Duncan James Bray
Description: 4 railway coaches with ref/nos: (tso) 54392, (bsk) M35343…
31 May 1989
Debenture trust deed
Delivered: 14 June 1989
Status: Outstanding
Persons entitled: Anthony Mark Hancock Phillip Trevor Oldfield Joseph Neville Fisher
Description: Legal mortgage over 2 plots of land at cheddleton, staffs…
23 January 1980
Debenture
Delivered: 21 January 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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