GRAND CENTRAL RAILWAY COMPANY LIMITED
SUNDERLAND CROYMARK LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 03979826
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Termination of appointment of Mark David Robinson as a director on 28 February 2017; Appointment of Mark Alan Dale as a director on 6 March 2017; Director's details changed for Mrs Amanda Furlong on 2 March 2017. The most likely internet sites of GRAND CENTRAL RAILWAY COMPANY LIMITED are www.grandcentralrailwaycompany.co.uk, and www.grand-central-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Grand Central Railway Company Limited is a Private Limited Company. The company registration number is 03979826. Grand Central Railway Company Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Grand Central Railway Company Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BURCHELL, Christopher Derek Dyne is a Director of the company. COOPER, Andrew John is a Director of the company. DALE, Mark Alan is a Director of the company. ENGLISH, Sean Gerrard is a Director of the company. FURLONG, Amanda is a Director of the company. HATFIELD, David is a Director of the company. MCCLEAN, Richard Henry is a Director of the company. Secretary BREEZE, Warren David has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary WATTS, Clive Royston has been resigned. Secretary YEOWART, Ian Robert has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BALDWIN, Rachel Helen has been resigned. Director BELCHER, Charles John has been resigned. Director BREEZE, Warren David has been resigned. Director CLIFT, Tom Andrew has been resigned. Director COOPER, Bradley George has been resigned. Director DAVID, Gareth has been resigned. Director DEACON, Andrew William has been resigned. Director DEAN, Kevin Brett has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director GARTSIDE, Philip Andrew has been resigned. Director HOLLAND, Robert William has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director HYSON, Alan Harry has been resigned. Director LOWRIE, David has been resigned. Director MOODY, Philip Edward has been resigned. Director MURPHY, Stephen John has been resigned. Director ROBERTS, Jonathan Luke has been resigned. Director ROBINSON, Mark David has been resigned. Director WORRALL, Terence Paul has been resigned. Director YEOWART, Ian Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BURCHELL, Christopher Derek Dyne
Appointed Date: 10 August 2016
51 years old
Director
COOPER, Andrew John
Appointed Date: 01 February 2012
67 years old
Director
DALE, Mark Alan
Appointed Date: 06 March 2017
49 years old
Director
ENGLISH, Sean Gerrard
Appointed Date: 20 June 2006
57 years old
Director
FURLONG, Amanda
Appointed Date: 04 November 2011
50 years old
Director
HATFIELD, David
Appointed Date: 14 July 2011
65 years old
Director
MCCLEAN, Richard Henry
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Secretary
BREEZE, Warren David
Resigned: 15 October 2004
Appointed Date: 05 May 2000
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 04 November 2011
Secretary
WATTS, Clive Royston
Resigned: 04 November 2011
Appointed Date: 08 March 2007
Secretary
YEOWART, Ian Robert
Resigned: 08 March 2007
Appointed Date: 15 October 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 May 2000
Appointed Date: 25 April 2000
Director
BALDWIN, Rachel Helen
Resigned: 07 January 2016
Appointed Date: 25 April 2014
49 years old
Director
BELCHER, Charles John
Resigned: 04 November 2011
Appointed Date: 04 November 2009
75 years old
Director
BREEZE, Warren David
Resigned: 15 October 2004
Appointed Date: 05 May 2000
60 years old
Director
CLIFT, Tom Andrew
Resigned: 29 February 2012
Appointed Date: 01 August 2007
71 years old
Director
COOPER, Bradley George
Resigned: 06 July 2012
Appointed Date: 01 November 2010
49 years old
Director
DAVID, Gareth
Resigned: 08 March 2007
Appointed Date: 05 May 2000
67 years old
Director
DEACON, Andrew William
Resigned: 12 November 2013
Appointed Date: 01 June 2012
66 years old
Director
DEAN, Kevin Brett
Resigned: 08 March 2007
Appointed Date: 20 June 2006
68 years old
Director
FEARNLEY, Giles Robin
Resigned: 04 November 2011
Appointed Date: 08 March 2007
71 years old
Director
GARTSIDE, Philip Andrew
Resigned: 04 November 2011
Appointed Date: 08 March 2007
73 years old
Director
HOLLAND, Robert William
Resigned: 31 May 2014
Appointed Date: 04 November 2011
74 years old
Director
HOWELLS, Robert Lynton
Resigned: 04 November 2011
Appointed Date: 08 March 2007
75 years old
Director
HYSON, Alan Harry
Resigned: 08 March 2007
Appointed Date: 20 June 2006
82 years old
Director
LOWRIE, David
Resigned: 31 January 2012
Appointed Date: 21 May 2007
59 years old
Director
MOODY, Philip Edward
Resigned: 04 November 2011
Appointed Date: 08 March 2007
71 years old
Director
MURPHY, Stephen John
Resigned: 24 March 2014
Appointed Date: 01 January 2013
55 years old
Director
ROBERTS, Jonathan Luke
Resigned: 18 May 2015
Appointed Date: 12 November 2013
47 years old
Director
ROBINSON, Mark David
Resigned: 28 February 2017
Appointed Date: 18 May 2015
47 years old
Director
WORRALL, Terence Paul
Resigned: 04 November 2011
Appointed Date: 01 October 2008
80 years old
Director
YEOWART, Ian Robert
Resigned: 16 September 2009
Appointed Date: 05 May 2000
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 May 2000
Appointed Date: 25 April 2000

GRAND CENTRAL RAILWAY COMPANY LIMITED Events

06 Mar 2017
Termination of appointment of Mark David Robinson as a director on 28 February 2017
06 Mar 2017
Appointment of Mark Alan Dale as a director on 6 March 2017
02 Mar 2017
Director's details changed for Mrs Amanda Furlong on 2 March 2017
11 Aug 2016
Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016
25 Jun 2016
Full accounts made up to 31 December 2015
...
... and 128 more events
13 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
New director appointed
13 Jun 2000
Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR
10 May 2000
Company name changed croymark LIMITED\certificate issued on 11/05/00
25 Apr 2000
Incorporation

GRAND CENTRAL RAILWAY COMPANY LIMITED Charges

8 December 2010
Deed of assignment and charge
Delivered: 15 December 2010
Status: Satisfied on 16 March 2012
Persons entitled: East Coast Main Line Company Limited
Description: The charged contract being the contract ticketing and…
8 March 2010
Deed of security
Delivered: 24 March 2010
Status: Satisfied on 18 February 2012
Persons entitled: Angel Trains Limited
Description: Sterling bank account number 54292081 held in the name of…
12 August 2009
Deed of security amendment deed
Delivered: 24 August 2009
Status: Satisfied on 18 February 2012
Persons entitled: Angel Trains Limited
Description: Hsbc bank account 84198670 and sort-code 40-47-31.
3 June 2009
Debenture
Delivered: 15 June 2009
Status: Satisfied on 24 November 2011
Persons entitled: Sula Rosco Limited
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Deed of security
Delivered: 5 March 2009
Status: Satisfied on 18 February 2012
Persons entitled: Angel Trains Limited
Description: Sterling account no 84198670 held in the name of grand…
8 March 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 24 November 2011
Persons entitled: Sula Toc Limited
Description: Fixed and floating charges over the undertaking and all…

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