LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
SUNDERLAND LONDON NORTH WESTERN RAILWAY COMPANY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02880012
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 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 forty-eight events have happened. The last three records are Director's details changed for Mrs Amanda Furlong on 2 March 2017; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED are www.londonandnorthwesternrailwaycompany.co.uk, and www.london-and-north-western-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. London and North Western Railway Company Limited is a Private Limited Company. The company registration number is 02880012. London and North Western Railway Company Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of London and North Western Railway Company Limited is 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. FORSTER, Sean Peter is a Director of the company. FURLONG, Amanda is a Director of the company. INGHAM, Gillian is a Director of the company. Secretary BRANDT, Peter Augustus has been resigned. Secretary CADMAN, Ronald Alfred has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DANN, Helen Jane has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary MOSLEY, Antony John has been resigned. Director BALDWIN, Rachel Helen has been resigned. Director BELL, Timothy Simon has been resigned. Director BELL, Timothy Simon has been resigned. Director BRIGHOUSE, Robert William has been resigned. Director CADMAN, Ronald Alfred has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DEACON, Andrew William has been resigned. Director FALCONER, Kevin has been resigned. Director HOLLAND, Robert William has been resigned. Director KNOWLES, Mark Geoffrey has been resigned. Director LEE, Alan has been resigned. Director MOSLEY, Antony John has been resigned. Director MURPHY, Stephen John has been resigned. Director NORTH, Peter has been resigned. Director WATERMAN, Peter Alan, Dr 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
FORSTER, Sean Peter
Appointed Date: 04 April 2014
60 years old
Director
FURLONG, Amanda
Appointed Date: 17 November 2008
50 years old
Director
INGHAM, Gillian
Appointed Date: 06 November 2014
57 years old

Resigned Directors

Secretary
BRANDT, Peter Augustus
Resigned: 01 October 1996
Appointed Date: 30 September 1995
Secretary
CADMAN, Ronald Alfred
Resigned: 30 September 1995
Appointed Date: 13 December 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Secretary
DANN, Helen Jane
Resigned: 17 November 2008
Appointed Date: 09 January 2006
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 17 November 2008
Secretary
MOSLEY, Antony John
Resigned: 09 January 2006
Appointed Date: 01 October 1996
Director
BALDWIN, Rachel Helen
Resigned: 07 January 2016
Appointed Date: 25 April 2014
49 years old
Director
BELL, Timothy Simon
Resigned: 31 May 2015
Appointed Date: 04 September 2014
68 years old
Director
BELL, Timothy Simon
Resigned: 02 September 2014
Appointed Date: 01 July 2011
68 years old
Director
BRIGHOUSE, Robert William
Resigned: 18 December 2015
Appointed Date: 01 June 2014
68 years old
Director
CADMAN, Ronald Alfred
Resigned: 30 September 1995
Appointed Date: 13 December 1993
88 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
35 years old
Director
DEACON, Andrew William
Resigned: 02 January 2015
Appointed Date: 01 June 2012
66 years old
Director
FALCONER, Kevin
Resigned: 17 November 2008
Appointed Date: 07 November 2007
61 years old
Director
HOLLAND, Robert William
Resigned: 01 January 2013
Appointed Date: 17 November 2008
75 years old
Director
KNOWLES, Mark Geoffrey
Resigned: 24 March 2014
Appointed Date: 19 June 2006
66 years old
Director
LEE, Alan
Resigned: 14 September 2009
Appointed Date: 17 October 2005
58 years old
Director
MOSLEY, Antony John
Resigned: 06 March 2006
Appointed Date: 01 October 1996
65 years old
Director
MURPHY, Stephen John
Resigned: 24 March 2014
Appointed Date: 01 January 2013
55 years old
Director
NORTH, Peter
Resigned: 31 March 2016
Appointed Date: 22 December 2015
64 years old
Director
WATERMAN, Peter Alan, Dr
Resigned: 17 November 2008
Appointed Date: 13 December 1993
83 years old

Persons With Significant Control

Arriva Uk Trains Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Events

02 Mar 2017
Director's details changed for Mrs Amanda Furlong on 2 March 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016
13 Apr 2016
Termination of appointment of Peter North as a director on 31 March 2016
...
... and 138 more events
04 Feb 1995
Return made up to 13/12/94; full list of members
05 Apr 1994
Accounting reference date notified as 31/03
13 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1994
Director resigned;new director appointed
13 Dec 1993
Incorporation

LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Charges

8 April 2008
Floating charge (all assets)
Delivered: 15 April 2008
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 November 2005
Legal mortgage
Delivered: 17 November 2005
Status: Satisfied on 25 April 2007
Persons entitled: Hsbc Bank PLC
Description: With the benefit of all rights licences guarantees rent…
10 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 25 April 2007
Persons entitled: Barclays Bank PLC
Description: L/H property at midland road leeds.
12 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 13 May 2004
Status: Satisfied on 17 March 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed charge all debts purchased or purported to…
5 February 2004
Debenture
Delivered: 13 February 2004
Status: Satisfied on 4 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Security deed
Delivered: 28 May 2003
Status: Satisfied on 19 November 2008
Persons entitled: Pete Waterman Limited
Description: Fixed and floating charges over the undertaking and all…
28 April 1999
Chattel mortgage
Delivered: 5 May 1999
Status: Satisfied on 19 November 2008
Persons entitled: Midland Bank PLC
Description: 5" gauge replica scale model of lms duchess class pacific…
18 September 1997
Debenture
Delivered: 19 September 1997
Status: Satisfied on 19 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 1997
Debenture
Delivered: 5 August 1997
Status: Satisfied on 23 March 2006
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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