Great North Eastern Railway Company Limited

Company Name	Great North Eastern Railway Company Limited
Directors	Scott Bradley Marshall and Helen Elizabeth Stenton
Company Status	Active
Company Number	02493030
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)
Previous Name	Mk Metro Limited

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Scott Bradley Marshall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(33 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Helen Elizabeth Stenton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(33 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	John Frederick Sankey
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	124 Clarence Avenue Northampton NN2 6PA

Director Name	Michael James Conroy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	65 Lowlands Close Northampton Northamptonshire NN3 5EX

Director Name	Jeffrey Gundel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 1993)
Role	Company Director
Correspondence Address	72 Lowick Court Moulton Northampton NN3 7TY

Director Name	John Banks Hargreaves
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	7 months, 1 week (resigned 25 November 1992)
Role	Company Director
Correspondence Address	2 Capel Close Summertown Oxford Oxfordshire OX2 7LA

Secretary Name	John Frederick Sankey
Nationality	British
Status	Resigned
Appointed	18 April 1992(2 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	124 Clarence Avenue Northampton NN2 6PA

Director Name	Gary Atkinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(2 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 September 1992)
Role	Bus Company Manager
Correspondence Address	36 Plumstead Avenue Bradwell Common Milton Keynes Buckinghamshire MK13 8AF

Director Name	Richard George Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1995)
Role	Financial Director
Correspondence Address	129 London Road Chatteris Cambridgeshire PE16 6LT

Director Name	Paul Anthony Merryweather
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1995)
Role	Chairman/Director
Correspondence Address	42 Great Lane Reach Cambridge Cambs CB5 0JF

Secretary Name	Richard George Smith
Nationality	British
Status	Resigned
Appointed	31 December 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 December 1995)
Role	Financial Director
Correspondence Address	129 London Road Chatteris Cambridgeshire PE16 6LT

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Jalna Baggrow Aspatria Carlisle Cumbria CA5 3QH

Secretary Name	Mrs Alan Charles Fuller
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Michael Bruce Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 May 1997)
Role	Accountant
Correspondence Address	Lark Rise Longrose Lane Kniveton Ashbourne Derbyshire DE6 1JL

Secretary Name	Michael Bruce Clayton
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 2 months after company formation)
Appointment Duration	10 months (resigned 02 May 1997)
Role	Accountant
Correspondence Address	Lark Rise Longrose Lane Kniveton Ashbourne Derbyshire DE6 1JL

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 May 1997)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Yvonne Newey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 13 February 2006)
Role	Finance Manager
Correspondence Address	92 Welland Road Hilton Derby DE65 5NE

Director Name	Mr Julian Henry Peddle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 13 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecliff Barrow Hill Rocester Uttoxeter ST14 5BX

Secretary Name	Mr Hugh Christopher Thorpe Staunton
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	Gamekeepers Lodge Church Road Peckleton Leicester LE9 7RA

Secretary Name	Yvonne Newey
Nationality	British
Status	Resigned
Appointed	02 May 1997(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 13 February 2006)
Role	Finance Manager
Correspondence Address	92 Welland Road Hilton Derby DE65 5NE

Director Name	Mr Richard Anthony Bowler
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(15 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Alan William Severn
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(15 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Michael David Cooper
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(15 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 03 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metchley Cottage Stony Lane, Little Kingshill Great Missenden Buckinghamshire HP16 0DS

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	13 February 2006(15 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Paul Stephen Adcock
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Beverley Elizabeth Lawson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kevin Paul Hawkins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Kenneth McIntyre Carlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Nathanael Christopher Mellor
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2013(23 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(23 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2020)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mr Mark Antony Bowd
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2016(25 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Lorna Edwards
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Director Name	Mrs Helen Mary Seeber
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP

Contact

Website	mkgarage.co.uk

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Premier Buses LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

25 August 1999	Delivered on: 13 September 1999 Satisfied on: 22 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property land and buildings on the south side of old wolverton road wolverton buckinghamshire t/n BM233417. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
25 August 1999	Delivered on: 13 September 1999 Satisfied on: 22 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 arden park old wolverton road old wolverton buckinghamshire t/n BM234625. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 March 1999	Delivered on: 15 March 1999 Satisfied on: 13 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 3 arden park old wolverton road old wolverton buckinghamshire-BM234624. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 March 1999	Delivered on: 15 March 1999 Satisfied on: 13 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 3 arden park old wolverton road old wolverton buckinghamshire-BM234625. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 July 1997	Delivered on: 28 July 1997 Satisfied on: 22 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 July 1997	Delivered on: 23 July 1997 Satisfied on: 27 February 1998 Persons entitled: Stagecoach (South) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 2ND may 1997 a second agreement dated 2N may 1997 and under or pursuant to the chattel mortgage. Particulars: The vehicles registration nos H650 vvv,H651VVV,H652VVV,H653VVV,K711ASC,K712ASC,L426XVV/L427XVV,L428XVV,M429BNV and M430BNV and the benefit of all contracts conditions warranties and agreements pertaining thereto all log books maintenance records record books manuals handbooks specifications and drawings and other documents relating thereto the benefit of all insurances and proceeds of sale thereof. Fully Satisfied
18 July 1997	Delivered on: 23 July 1997 Satisfied on: 27 February 1998 Persons entitled: Stagecoach (South) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 2ND may 1997,an agreement dated 2ND may 1997 and under or pursuant to the legal charge. Particulars: F/H property comprising 15 stukeley road huntingdon cambridge. Fully Satisfied
29 April 1993	Delivered on: 4 May 1993 Satisfied on: 28 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 2006	Delivered on: 2 December 2006 Satisfied on: 14 March 2013 Persons entitled: Ing Lease (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the goods being chassis: scania 1853463. reg no: YN06 jxj. Bodywork: wrights. Body type: solar. Chassis: scania 1853467. reg no: YN06 jxk. Bodywork: wrights. Body type: solar. Chassis: scania 1853572. reg no: YN06 jxo. Bodywork: wrights. Body type: solar. (For details of further goods charged please see form 395). see the mortgage charge document for full details. Fully Satisfied
8 July 2005	Delivered on: 13 July 2005 Satisfied on: 14 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 1992	Delivered on: 28 May 1992 Satisfied on: 19 June 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M722C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2024	Termination of appointment of Helen Mary Seeber as a director on 12 January 2024 (1 page)
10 January 2024	Appointment of Helen Elizabeth Stenton as a director on 9 January 2024 (2 pages)
4 January 2024	Solvency Statement dated 22/12/23 (1 page)
4 January 2024	Statement by Directors (1 page)
4 January 2024	Statement of capital on 4 January 2024 GBP 1 (3 pages)
4 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2023	Appointment of Scott Bradley Marshall as a director on 22 November 2023 (2 pages)
9 October 2023	Director's details changed for Mrs Helen Mary Seeber on 3 October 2023 (2 pages)
22 May 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
27 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
22 December 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 November 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
1 July 2021	Director's details changed for Mrs Helen Mary Seeber on 1 July 2021 (2 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (10 pages)
17 June 2020	Termination of appointment of Lorna Edwards as a director on 17 June 2020 (1 page)
17 June 2020	Appointment of Mrs Helen Mary Seeber as a director on 17 June 2020 (2 pages)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
7 November 2019	Director's details changed for Mrs Lorna Edwards on 25 October 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
1 April 2019	Director's details changed for Mrs Lorna Edwards on 22 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
31 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 June 2016	Termination of appointment of Mark Antony Bowd as a director on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Richard Anthony Bowler as a director on 27 June 2016 (1 page)
27 June 2016	Appointment of Mrs Lorna Edwards as a director on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Mark Antony Bowd as a director on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Richard Anthony Bowler as a director on 27 June 2016 (1 page)
27 June 2016	Appointment of Mrs Lorna Edwards as a director on 27 June 2016 (2 pages)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016 (1 page)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (4 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director on 22 January 2016 (2 pages)
22 January 2016	Appointment of Mark Antony Bowd as a director on 22 January 2016 (2 pages)
18 January 2016	Termination of appointment of Paul Stephen Adcock as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Paul Stephen Adcock as a director on 18 January 2016 (1 page)
15 January 2016	Director's details changed for Mr Paul Stephen Adcock on 15 January 2016 (2 pages)
15 January 2016	Director's details changed for Mr Paul Stephen Adcock on 15 January 2016 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
4 June 2015	Termination of appointment of Kevin Paul Hawkins as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Kevin Paul Hawkins as a director on 4 June 2015 (1 page)
4 June 2015	Termination of appointment of Kevin Paul Hawkins as a director on 4 June 2015 (1 page)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 September 2014	Termination of appointment of Nathanael Christopher Mellor as a director on 30 May 2014 (1 page)
3 September 2014	Termination of appointment of Nathanael Christopher Mellor as a director on 30 May 2014 (1 page)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
17 December 2013	Appointment of Mrs Lorna Edwards as a secretary (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Full accounts made up to 31 December 2012 (18 pages)
9 September 2013	Termination of appointment of Beverley Lawson as a director (1 page)
9 September 2013	Appointment of Nathanael Christopher Mellor as a director (2 pages)
9 September 2013	Termination of appointment of Beverley Lawson as a director (1 page)
9 September 2013	Appointment of Nathanael Christopher Mellor as a director (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
16 August 2013	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013 (2 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
6 September 2012	Full accounts made up to 31 December 2011 (18 pages)
29 August 2012	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
29 August 2012	Appointment of Mr Kenneth Mcintyre Carlaw as a director (2 pages)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
29 May 2012	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012 (1 page)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Full accounts made up to 31 December 2010 (17 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
25 November 2010	Appointment of Kevin Paul Hawkins as a director (2 pages)
25 November 2010	Appointment of Beverley Elizabeth Lawson as a director (2 pages)
25 November 2010	Appointment of Kevin Paul Hawkins as a director (2 pages)
25 November 2010	Appointment of Beverley Elizabeth Lawson as a director (2 pages)
29 October 2010	Termination of appointment of Alan Severn as a director (1 page)
29 October 2010	Termination of appointment of Alan Severn as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
16 September 2010	Full accounts made up to 31 December 2009 (15 pages)
12 July 2010	Director's details changed for Mr Paul Adcock on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Paul Adcock on 12 July 2010 (2 pages)
27 May 2010	Director's details changed for Alan William Severn on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Alan William Severn on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Alan William Severn on 1 October 2009 (2 pages)
17 March 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 17 March 2010 (1 page)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Richard Anthony Bowler on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Alan William Severn on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 17 March 2010 (1 page)
17 March 2010	Secretary's details changed for Ms Elizabeth Anne Thorpe on 17 March 2010 (1 page)
17 March 2010	Director's details changed for Richard Anthony Bowler on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Alan William Severn on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 17 March 2010 (1 page)
16 March 2010	Appointment of Mr Paul Adcock as a director (2 pages)
16 March 2010	Appointment of Mr Paul Adcock as a director (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
23 March 2009	Return made up to 17/03/09; full list of members (3 pages)
23 March 2009	Return made up to 17/03/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
9 October 2008	Appointment terminated director keith spicer (1 page)
9 October 2008	Appointment terminated director keith spicer (1 page)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
19 March 2008	Return made up to 17/03/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
1 April 2007	Return made up to 17/03/07; full list of members (7 pages)
1 April 2007	Return made up to 17/03/07; full list of members (7 pages)
5 February 2007	Full accounts made up to 31 December 2005 (18 pages)
5 February 2007	Full accounts made up to 31 December 2005 (18 pages)
2 December 2006	Particulars of mortgage/charge (4 pages)
2 December 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (8 pages)
6 March 2006	New director appointed (8 pages)
1 March 2006	Auditors resignation (1 page)
1 March 2006	Notice of resolution removing auditor (1 page)
1 March 2006	Auditors resignation (1 page)
1 March 2006	Notice of resolution removing auditor (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
28 February 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: unit 3 arden park old wolverton road, old wolverton, milton keynes buckinghamshire MK12 5RN (1 page)
21 February 2006	Registered office changed on 21/02/06 from: unit 3 arden park old wolverton road, old wolverton, milton keynes buckinghamshire MK12 5RN (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Director resigned (1 page)
9 December 2005	Accounts for a medium company made up to 30 April 2005 (18 pages)
9 December 2005	Accounts for a medium company made up to 30 April 2005 (18 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2004	Accounts for a medium company made up to 30 April 2004 (18 pages)
17 November 2004	Accounts for a medium company made up to 30 April 2004 (18 pages)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Secretary resigned (1 page)
3 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (18 pages)
3 April 2003	Return made up to 17/03/03; full list of members (7 pages)
3 April 2003	Return made up to 17/03/03; full list of members (7 pages)
28 February 2003	Accounts for a medium company made up to 30 April 2002 (21 pages)
28 February 2003	Accounts for a medium company made up to 30 April 2002 (21 pages)
9 September 2002	Registered office changed on 09/09/02 from: bus depot snowdon drive winterhill milton keynes MK6 1AD (1 page)
9 September 2002	Registered office changed on 09/09/02 from: bus depot snowdon drive winterhill milton keynes MK6 1AD (1 page)
4 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Accounts for a medium company made up to 30 April 2001 (20 pages)
1 March 2002	Accounts for a medium company made up to 30 April 2001 (20 pages)
9 April 2001	Return made up to 17/03/01; full list of members (7 pages)
9 April 2001	Return made up to 17/03/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 April 2000 (19 pages)
5 March 2001	Full accounts made up to 30 April 2000 (19 pages)
30 March 2000	Return made up to 17/03/00; full list of members (7 pages)
30 March 2000	Return made up to 17/03/00; full list of members (7 pages)
13 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2000	Full accounts made up to 30 April 1999 (19 pages)
23 January 2000	Full accounts made up to 30 April 1999 (19 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Return made up to 17/03/99; no change of members (4 pages)
15 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Return made up to 17/03/99; no change of members (4 pages)
4 February 1999	Full accounts made up to 30 April 1998 (18 pages)
4 February 1999	Full accounts made up to 30 April 1998 (18 pages)
27 January 1999	Secretary's particulars changed (1 page)
27 January 1999	Secretary's particulars changed (1 page)
9 June 1998	Full accounts made up to 2 May 1997 (16 pages)
9 June 1998	Full accounts made up to 2 May 1997 (16 pages)
9 June 1998	Full accounts made up to 2 May 1997 (16 pages)
11 April 1998	Return made up to 17/03/98; full list of members 363(287) ‐ Registered office changed on 11/04/98 (6 pages)
11 April 1998	Return made up to 17/03/98; full list of members 363(287) ‐ Registered office changed on 11/04/98 (6 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Memorandum and Articles of Association (10 pages)
24 September 1997	Memorandum and Articles of Association (10 pages)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1997	New director appointed (3 pages)
15 August 1997	New secretary appointed;new director appointed (3 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 100 cowley road cambridge (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	New secretary appointed;new director appointed (3 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned;director resigned (1 page)
15 August 1997	New director appointed (3 pages)
15 August 1997	Registered office changed on 15/08/97 from: 100 cowley road cambridge (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Secretary resigned;director resigned (1 page)
5 August 1997	Auditor's resignation (1 page)
5 August 1997	Auditor's resignation (1 page)
30 July 1997	Declaration of assistance for shares acquisition (6 pages)
30 July 1997	Declaration of assistance for shares acquisition (6 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
28 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (7 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (7 pages)
24 March 1997	Return made up to 17/03/97; full list of members (6 pages)
24 March 1997	Return made up to 17/03/97; full list of members (6 pages)
18 March 1997	Full accounts made up to 30 April 1996 (19 pages)
18 March 1997	Full accounts made up to 30 April 1996 (19 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
10 September 1996	Secretary resigned;director resigned (2 pages)
10 September 1996	New secretary appointed;new director appointed (1 page)
10 September 1996	New secretary appointed;new director appointed (1 page)
10 September 1996	Secretary resigned;director resigned (2 pages)
16 April 1996	Return made up to 17/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
16 April 1996	Return made up to 17/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 March 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
31 March 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1996	Auditor's resignation (1 page)
21 March 1996	Auditor's resignation (1 page)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: 3-5 dukes court newmarket road cambridge CB5 8DY (1 page)
5 January 1996	Registered office changed on 05/01/96 from: 3-5 dukes court newmarket road cambridge CB5 8DY (1 page)
15 September 1995	Full accounts made up to 31 December 1994 (10 pages)
15 September 1995	Full accounts made up to 31 December 1994 (10 pages)
4 May 1995	Company name changed buckinghamshire road car LIMITED\certificate issued on 05/05/95 (4 pages)
4 May 1995	Company name changed buckinghamshire road car LIMITED\certificate issued on 05/05/95 (4 pages)
29 March 1995	Return made up to 17/03/95; no change of members (4 pages)
29 March 1995	Return made up to 17/03/95; no change of members (4 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
18 April 1990	Incorporation (17 pages)
18 April 1990	Incorporation (17 pages)

Great North Eastern Railway Company Limited

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