BOWES RAILWAY COMPANY LIMITED(THE)
GATESHEAD

Hellopages » Tyne and Wear » Sunderland » NE9 7QJ

Company number 01530579
Status Active
Incorporation Date 27 November 1980
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BOWES RAILWAY COMPANY SPRINGWELL ROAD, SPRINGWELL VILLAGE, GATESHEAD, TYNE AND WEAR, NE9 7QJ
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 one hundred and ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Tom Davidson as a director on 2 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BOWES RAILWAY COMPANY LIMITED(THE) are www.bowesrailwaycompany.co.uk, and www.bowes-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Bowes Railway Company Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01530579. Bowes Railway Company Limited The has been working since 27 November 1980. The present status of the company is Active. The registered address of Bowes Railway Company Limited The is Bowes Railway Company Springwell Road Springwell Village Gateshead Tyne and Wear Ne9 7qj. . BATHGATE, Richard is a Director of the company. HALL, David William is a Director of the company. MORRISON, Geoffrey Forbes is a Director of the company. Secretary FITZGERALD, Gerard Brian has been resigned. Secretary KEY, Geoffrey Philip has been resigned. Secretary SINCLAIR, Colin William, Dr has been resigned. Secretary SMITH, David, Dr. has been resigned. Director BAINBRIDGE, Gordon has been resigned. Director BEST, Edward has been resigned. Director BICKLE, Keith has been resigned. Director BONE, Richard Thomas Alfred has been resigned. Director BRIDGE, Philip has been resigned. Director BULMER, Charles William has been resigned. Director CRADDOCK, William has been resigned. Director DAVIDSON, Tom has been resigned. Director DAWE, Phillip has been resigned. Director DEVINE, Ena has been resigned. Director DEVINE, Richard has been resigned. Director EWART, Michael has been resigned. Director GIBSON, Alison has been resigned. Director GREASON, Alastair has been resigned. Director GRIFFITHS, Bill has been resigned. Director HALL, Graham has been resigned. Director HALL, Judith has been resigned. Director HALL, Judith has been resigned. Director HENEAGE, Stanley has been resigned. Director HEWITT, Tony has been resigned. Director HORNER, Vivienne has been resigned. Director HUGHES, Andrew John has been resigned. Director HUMPHRIES, John Harry has been resigned. Director HUMPHRIES, Paul has been resigned. Director MAGEE, Alice Elizabeth, Dr has been resigned. Director MALONE, Kevin Bernard Simon has been resigned. Director MARTIN, George has been resigned. Director MASON, Ian, Councillor has been resigned. Director MATTIMORE, Robert Louis has been resigned. Director MCELROY, John has been resigned. Director MCHARG, David has been resigned. Director MILLER, Graeme Ferguson, Councillor has been resigned. Director MOORE, John has been resigned. Director MOUNTFORD, Colin Edward has been resigned. Director MURRAY, John Kenneth has been resigned. Director NICHOLSON, Alan has been resigned. Director NORMAN, Peter, Dr has been resigned. Director POTTER, Sydney Edward, Councillor has been resigned. Director RACE, Stuart has been resigned. Director RICHARDSON, Dennis, Councillor has been resigned. Director RICHARDSON, John has been resigned. Director RICHARDSON, Vera has been resigned. Director SCOTT, Derrik has been resigned. Director SMITH, Christopher has been resigned. Director SMITH, Malcolm has been resigned. Director SPILLER, Alex has been resigned. Director SPILLER, Alex has been resigned. Director STOBART, Osborne has been resigned. Director TAYLOR, George James has been resigned. Director TOWLER, James Wylie has been resigned. Director WILLIAMS, Philip Kennedy has been resigned. Director YOUNG, John has been resigned. Director YOUNG, Pamela Amy has been resigned. Director YOUNG, Pamela Amy has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
BATHGATE, Richard
Appointed Date: 26 January 2012
64 years old
Director
HALL, David William
Appointed Date: 15 December 2010
61 years old
Director
MORRISON, Geoffrey Forbes
Appointed Date: 16 September 2015
83 years old

Resigned Directors

Secretary
FITZGERALD, Gerard Brian
Resigned: 21 May 2008
Appointed Date: 01 January 2004
Secretary
KEY, Geoffrey Philip
Resigned: 15 July 1993
Secretary
SINCLAIR, Colin William, Dr
Resigned: 31 December 2003
Appointed Date: 15 July 1993
Secretary
SMITH, David, Dr.
Resigned: 31 May 2014
Appointed Date: 21 May 2008
Director
BAINBRIDGE, Gordon
Resigned: 13 March 1991
63 years old
Director
BEST, Edward
Resigned: 20 May 1993
101 years old
Director
BICKLE, Keith
Resigned: 13 March 1991
83 years old
Director
BONE, Richard Thomas Alfred
Resigned: 28 June 2000
Appointed Date: 13 March 1991
101 years old
Director
BRIDGE, Philip
Resigned: 11 March 2004
Appointed Date: 05 March 2002
95 years old
Director
BULMER, Charles William
Resigned: 11 March 2004
Appointed Date: 14 January 2003
71 years old
Director
CRADDOCK, William
Resigned: 13 September 2001
99 years old
Director
DAVIDSON, Tom
Resigned: 02 January 2017
Appointed Date: 13 June 2012
69 years old
Director
DAWE, Phillip
Resigned: 27 March 2012
71 years old
Director
DEVINE, Ena
Resigned: 02 December 2009
Appointed Date: 10 March 2004
87 years old
Director
DEVINE, Richard
Resigned: 02 December 2009
Appointed Date: 10 March 2004
76 years old
Director
EWART, Michael
Resigned: 09 February 2012
Appointed Date: 15 October 2009
52 years old
Director
GIBSON, Alison
Resigned: 18 January 2000
Appointed Date: 09 March 1999
65 years old
Director
GREASON, Alastair
Resigned: 05 May 2004
Appointed Date: 12 May 1992
53 years old
Director
GRIFFITHS, Bill
Resigned: 16 September 2015
Appointed Date: 13 June 2012
60 years old
Director
HALL, Graham
Resigned: 15 May 2013
Appointed Date: 26 January 2012
71 years old
Director
HALL, Judith
Resigned: 05 December 2013
Appointed Date: 13 April 2012
62 years old
Director
HALL, Judith
Resigned: 27 March 2012
Appointed Date: 17 November 2010
62 years old
Director
HENEAGE, Stanley
Resigned: 09 May 1996
100 years old
Director
HEWITT, Tony
Resigned: 06 November 2003
Appointed Date: 20 May 1993
65 years old
Director
HORNER, Vivienne
Resigned: 31 March 2016
Appointed Date: 13 June 2012
50 years old
Director
HUGHES, Andrew John
Resigned: 20 May 1993
53 years old
Director
HUMPHRIES, John Harry
Resigned: 09 March 1999
Appointed Date: 07 March 1996
77 years old
Director
HUMPHRIES, Paul
Resigned: 07 March 1996
62 years old
Director
MAGEE, Alice Elizabeth, Dr
Resigned: 14 March 2006
Appointed Date: 10 September 2004
78 years old
Director
MALONE, Kevin Bernard Simon
Resigned: 10 May 2010
Appointed Date: 31 January 2008
74 years old
Director
MARTIN, George
Resigned: 04 July 2002
Appointed Date: 05 March 2002
78 years old
Director
MASON, Ian, Councillor
Resigned: 09 March 2004
81 years old
Director
MATTIMORE, Robert Louis
Resigned: 09 February 2009
Appointed Date: 18 January 2000
88 years old
Director
MCELROY, John
Resigned: 04 January 2010
Appointed Date: 23 June 2004
74 years old
Director
MCHARG, David
Resigned: 05 March 2002
Appointed Date: 01 March 2001
83 years old
Director
MILLER, Graeme Ferguson, Councillor
Resigned: 04 February 2012
Appointed Date: 12 August 2010
63 years old
Director
MOORE, John
Resigned: 27 March 2012
Appointed Date: 15 July 2009
80 years old
Director
MOUNTFORD, Colin Edward
Resigned: 13 March 1991
83 years old
Director
MURRAY, John Kenneth
Resigned: 30 June 2004
95 years old
Director
NICHOLSON, Alan
Resigned: 13 March 1991
68 years old
Director
NORMAN, Peter, Dr
Resigned: 13 March 1991
79 years old
Director
POTTER, Sydney Edward, Councillor
Resigned: 12 May 1992
108 years old
Director
RACE, Stuart
Resigned: 20 May 1993
53 years old
Director
RICHARDSON, Dennis, Councillor
Resigned: 15 May 2013
Appointed Date: 05 March 2002
82 years old
Director
RICHARDSON, John
Resigned: 29 November 2000
86 years old
Director
RICHARDSON, Vera
Resigned: 07 March 2000
Appointed Date: 20 May 1993
86 years old
Director
SCOTT, Derrik
Resigned: 05 March 2002
Appointed Date: 10 March 1994
95 years old
Director
SMITH, Christopher
Resigned: 05 March 1997
57 years old
Director
SMITH, Malcolm
Resigned: 13 May 1997
Appointed Date: 12 May 1992
54 years old
Director
SPILLER, Alex
Resigned: 02 May 2010
Appointed Date: 14 August 2007
40 years old
Director
SPILLER, Alex
Resigned: 05 May 2004
Appointed Date: 15 May 2003
40 years old
Director
STOBART, Osborne
Resigned: 02 May 1995
Appointed Date: 13 March 1991
102 years old
Director
TAYLOR, George James
Resigned: 02 May 1995
98 years old
Director
TOWLER, James Wylie
Resigned: 04 July 2002
Appointed Date: 20 May 1993
74 years old
Director
WILLIAMS, Philip Kennedy
Resigned: 25 March 2008
Appointed Date: 15 March 2006
80 years old
Director
YOUNG, John
Resigned: 06 November 2003
Appointed Date: 18 January 2000
62 years old
Director
YOUNG, Pamela Amy
Resigned: 05 December 2013
Appointed Date: 13 April 2012
58 years old
Director
YOUNG, Pamela Amy
Resigned: 27 March 2012
Appointed Date: 31 January 2008
58 years old

Persons With Significant Control

Mr David William Hall
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Geoffrey Forbes Morrison
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Richard Bathgate
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BOWES RAILWAY COMPANY LIMITED(THE) Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Termination of appointment of Tom Davidson as a director on 2 January 2017
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 no member list
28 Apr 2016
Termination of appointment of Vivienne Horner as a director on 31 March 2016
...
... and 180 more events
15 Apr 1987
Full accounts made up to 31 March 1986
15 Apr 1987
Annual return made up to 01/04/87
11 Mar 1987
New secretary appointed
05 Mar 1987
Annual account delivery extended by 09 weeks
23 Jan 1987
Registered office changed on 23/01/87 from: sandyford house, archbold terrace, newcastle upon tyne, NE2 1ED

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