Grand Central Railway Company Limited

Company Name	Grand Central Railway Company Limited
Company Status	Active
Company Number	03979826
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Previous Name	Croymark Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Sean Gerrard English
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(6 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Alexis James Scott
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Paul William Hutchings
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(23 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Warren David Breeze
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2004)
Role	Railway Manager
Country of Residence	England
Correspondence Address	4 Derwent Road Fulford York YO10 4HQ

Director Name	Mr Gareth David
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2007)
Role	Public Relations Executive
Country of Residence	England
Correspondence Address	Uplands Old Haslemere Road Haslemere Surrey GU27 2NN

Secretary Name	Mr Warren David Breeze
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 week, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 15 October 2004)
Role	Railway Manager
Country of Residence	England
Correspondence Address	4 Derwent Road Fulford York YO10 4HQ

Secretary Name	Mr Ian Robert Yeowart
Nationality	British
Status	Resigned
Appointed	15 October 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Earswick Chase Earswick York North Yorkshire YO32 9FZ

Director Name	Alan Harry Hyson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(6 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 March 2007)
Role	Co Director
Correspondence Address	1 Park Head Accrington Road Whalley Clitheroe Lancashire BB7 9FB

Director Name	Mr Kevin Brett Dean
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(6 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 March 2007)
Role	Co Director
Correspondence Address	16 Charter Drive Scawthorpe Doncaster DN5 7XL

Director Name	Mr Philip Edward Moody
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Castle Lodge Cheltenham Road Painswick Stroud Gloucestershire GL6 6TU Wales

Director Name	Mr Robert Lynton Howells
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berden Hall Berden Bishops Stortford Hertfordshire CM23 1AY

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sovereign Park Harrogate HG1 2SJ

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Mr Clive Royston Watts
Nationality	British
Status	Resigned
Appointed	08 March 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Mendip View Wick Bristol Avon BS30 5PX

Director Name	Mr David Lowrie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2012)
Role	Chartered Accountant And Direc
Country of Residence	England
Correspondence Address	Conifer House Grove Lane, Hinton Chippenham SN14 8HF

Director Name	Tom Andrew Clift
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	8 Bryn Derwen Energlyn Caerphilly Mid Glamorgan CF83 2UZ Wales

Director Name	Mr Charles John Belcher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(9 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 November 2011)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	10 Horne Lane Potton Sandy Bedfordshire SG19 2LS

Director Name	Mr Bradley George Cooper
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	David Hatfield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(11 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Robert William Holland
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mrs Amanda Furlong
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 03 December 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Mrs Elizabeth Anne Davies
Nationality	British
Status	Resigned
Appointed	04 November 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2013)
Role	Company Director
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Andrew John Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Richard Henry McClean
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(11 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Andrew William Deacon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Stephen John Murphy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Secretary Name	Mrs Lorna Edwards
Status	Resigned
Appointed	16 December 2013(13 years, 7 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 And Wear SR3 3XP

Director Name	Mrs Rachel Helen Baldwin
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Christopher Derek Dyne Burchell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2016(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr Mark Alan Dale
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(16 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mrs Mary Elisabeth Courtney Hewitt
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Carol Bainbridge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(19 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	Mr David Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2021(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And Wear SR3 3XP

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	grandcentralrail.co.uk
Telephone	020 80280371
Telephone region	London

Location

Registered Address	1 Admiral Way Doxford International Business Park Sunderland Tyne And 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

1m at £0.1	Arriva Uk Trains LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£38,352,000
Gross Profit	£6,970,000
Net Worth	£8,937,000
Current Liabilities	£4,714,000

Accounts

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

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Charges

8 December 2010	Delivered on: 15 December 2010 Satisfied on: 16 March 2012 Persons entitled: East Coast Main Line Company Limited Classification: Deed of assignment and charge 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: The charged contract being the contract ticketing and settlement agreement dated 23/7/95 and the contract proceeds, see image for full details. Fully Satisfied
8 March 2010	Delivered on: 24 March 2010 Satisfied on: 18 February 2012 Persons entitled: Angel Trains Limited Classification: Deed of security 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: Sterling bank account number 54292081 held in the name of grand central railway company limited with hsbc bank PLC sort code 40-47-31. Fully Satisfied
12 August 2009	Delivered on: 24 August 2009 Satisfied on: 18 February 2012 Persons entitled: Angel Trains Limited Classification: Deed of security amendment deed 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: Hsbc bank account 84198670 and sort-code 40-47-31. Fully Satisfied
3 June 2009	Delivered on: 15 June 2009 Satisfied on: 24 November 2011 Persons entitled: Sula Rosco Limited Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 February 2009	Delivered on: 5 March 2009 Satisfied on: 18 February 2012 Persons entitled: Angel Trains Limited Classification: Deed of security 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: Sterling account no 84198670 held in the name of grand central railway company limited. Fully Satisfied
8 March 2007	Delivered on: 15 March 2007 Satisfied on: 24 November 2011 Persons entitled: Sula Toc Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2024	Appointment of Mr Paul William Hutchings as a director on 4 January 2024 (2 pages)
14 August 2023	Full accounts made up to 31 December 2022 (44 pages)
7 June 2023	Statement of capital following an allotment of shares on 7 June 2023 GBP 100,011 (3 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 December 2021 (42 pages)
19 October 2022	Termination of appointment of Carol Bainbridge as a director on 19 October 2022 (1 page)
14 October 2022	Appointment of Mr Alexis James Scott as a director on 1 October 2022 (2 pages)
6 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (42 pages)
4 May 2021	Termination of appointment of David Hatfield as a director on 1 May 2021 (1 page)
4 May 2021	Appointment of Mr David Brown as a director on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Richard Henry Mcclean as a director on 1 May 2021 (1 page)
29 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
3 April 2021	Full accounts made up to 31 December 2019 (38 pages)
16 December 2020	Termination of appointment of Amanda Furlong as a director on 3 December 2020 (1 page)
9 October 2020	Termination of appointment of Christopher Derek Dyne Burchell as a director on 9 October 2020 (1 page)
16 June 2020	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 (1 page)
20 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
21 January 2020	Appointment of Carol Bainbridge as a director on 14 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark Alan Dale as a director on 3 January 2020 (1 page)
2 January 2020	Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 1 January 2020 (1 page)
1 July 2019	Full accounts made up to 31 December 2018 (29 pages)
31 May 2019	Termination of appointment of Andrew John Cooper as a director on 31 May 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (29 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
18 October 2017	Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017 (2 pages)
18 October 2017	Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 17 October 2017 (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (29 pages)
4 July 2017	Full accounts made up to 31 December 2016 (29 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
6 March 2017	Appointment of Mark Alan Dale as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mark Alan Dale as a director on 6 March 2017 (2 pages)
6 March 2017	Termination of appointment of Mark David Robinson as a director on 28 February 2017 (1 page)
6 March 2017	Termination of appointment of Mark David Robinson as a director on 28 February 2017 (1 page)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
2 March 2017	Director's details changed for Mrs Amanda Furlong on 2 March 2017 (2 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
11 August 2016	Appointment of Christopher Derek Dyne Burchell as a director on 10 August 2016 (2 pages)
25 June 2016	Full accounts made up to 31 December 2015 (30 pages)
25 June 2016	Full accounts made up to 31 December 2015 (30 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,001 (6 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100,001 (6 pages)
7 January 2016	Termination of appointment of Rachel Helen Baldwin as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Rachel Helen Baldwin as a director on 7 January 2016 (1 page)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
1 July 2015	Full accounts made up to 31 December 2014 (20 pages)
21 May 2015	Termination of appointment of Jonathan Luke Roberts as a director on 18 May 2015 (1 page)
21 May 2015	Termination of appointment of Jonathan Luke Roberts as a director on 18 May 2015 (1 page)
18 May 2015	Appointment of Mr Mark David Robinson as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mr Mark David Robinson as a director on 18 May 2015 (2 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,001 (6 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100,001 (6 pages)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
4 July 2014	Full accounts made up to 31 December 2013 (20 pages)
2 June 2014	Termination of appointment of Robert Holland as a director (1 page)
2 June 2014	Termination of appointment of Robert Holland as a director (1 page)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100,001 (7 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100,001 (7 pages)
25 April 2014	Appointment of Mrs Rachel Helen Baldwin as a director (2 pages)
27 March 2014	Termination of appointment of Stephen Murphy as a director (1 page)
27 March 2014	Termination of appointment of Stephen Murphy as a director (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)
17 December 2013	Termination of appointment of Elizabeth Davies as a secretary (1 page)
18 November 2013	Termination of appointment of Andrew Deacon as a director (1 page)
18 November 2013	Appointment of Mr Jonathan Luke Roberts as a director (2 pages)
18 November 2013	Termination of appointment of Andrew Deacon as a director (1 page)
18 November 2013	Appointment of Mr Jonathan Luke Roberts as a director (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
3 July 2013	Full accounts made up to 31 December 2012 (19 pages)
14 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Classification removal 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Classification removal 01/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 100,001 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 100,001 (3 pages)
10 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 100,001 (3 pages)
5 June 2013	Change of share class name or designation (2 pages)
5 June 2013	Change of share class name or designation (2 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
11 January 2013	Appointment of Stephen John Murphy as a director (2 pages)
11 January 2013	Appointment of Stephen John Murphy as a director (2 pages)
11 September 2012	Full accounts made up to 31 December 2011 (19 pages)
11 September 2012	Full accounts made up to 31 December 2011 (19 pages)
31 August 2012	Appointment of Andrew William Deacon as a director (2 pages)
31 August 2012	Appointment of Andrew William Deacon as a director (2 pages)
6 July 2012	Termination of appointment of Bradley Cooper as a director (1 page)
6 July 2012	Termination of appointment of Bradley Cooper as a director (1 page)
6 June 2012	Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012 (1 page)
6 June 2012	Secretary's details changed for Elizabeth Anne Thorpe on 26 May 2012 (1 page)
25 April 2012	Director's details changed for Bradley George Cooper on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Bradley George Cooper on 25 April 2012 (2 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
25 April 2012	Director's details changed for Sean English on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for David Hatfield on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for David Hatfield on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Sean English on 25 April 2012 (2 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 March 2012	Termination of appointment of Tom Clift as a director (1 page)
20 March 2012	Termination of appointment of Tom Clift as a director (1 page)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2012	Termination of appointment of David Lowrie as a director (1 page)
20 February 2012	Termination of appointment of David Lowrie as a director (1 page)
17 February 2012	Appointment of Andrew John Cooper as a director (2 pages)
17 February 2012	Appointment of Andrew John Cooper as a director (2 pages)
17 February 2012	Appointment of Richard Henry Mcclean as a director (2 pages)
17 February 2012	Appointment of Richard Henry Mcclean as a director (2 pages)
2 December 2011	Termination of appointment of Robert Howells as a director (2 pages)
2 December 2011	Termination of appointment of Philip Gartside as a director (2 pages)
2 December 2011	Termination of appointment of Philip Moody as a director (2 pages)
2 December 2011	Termination of appointment of Charles Belcher as a director (2 pages)
2 December 2011	Termination of appointment of Clive Watts as a secretary (2 pages)
2 December 2011	Termination of appointment of Clive Watts as a secretary (2 pages)
2 December 2011	Termination of appointment of Philip Moody as a director (2 pages)
2 December 2011	Appointment of Elizabeth Anne Thorpe as a secretary (3 pages)
2 December 2011	Appointment of Elizabeth Anne Thorpe as a secretary (3 pages)
2 December 2011	Termination of appointment of Terence Worrall as a director (2 pages)
2 December 2011	Termination of appointment of Terence Worrall as a director (2 pages)
2 December 2011	Termination of appointment of Giles Fearnley as a director (2 pages)
2 December 2011	Termination of appointment of Giles Fearnley as a director (2 pages)
2 December 2011	Termination of appointment of Charles Belcher as a director (2 pages)
2 December 2011	Termination of appointment of Philip Gartside as a director (2 pages)
2 December 2011	Termination of appointment of Robert Howells as a director (2 pages)
1 December 2011	Appointment of Mr Robert William Holland as a director (3 pages)
1 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
1 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
1 December 2011	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 1 December 2011 (2 pages)
1 December 2011	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 1 December 2011 (2 pages)
1 December 2011	Appointment of Mr Robert William Holland as a director (3 pages)
1 December 2011	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 1 December 2011 (2 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2011	Appointment of Amanda Furlong as a director (3 pages)
16 November 2011	Appointment of Amanda Furlong as a director (3 pages)
10 August 2011	Full accounts made up to 31 March 2011 (19 pages)
10 August 2011	Full accounts made up to 31 March 2011 (19 pages)
9 August 2011	Appointment of David Hatfield as a director (3 pages)
9 August 2011	Appointment of David Hatfield as a director (3 pages)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
7 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (14 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
15 December 2010	Particulars of a mortgage or charge / charge no: 6 (13 pages)
12 November 2010	Appointment of Bradley George Cooper as a director (3 pages)
12 November 2010	Appointment of Bradley George Cooper as a director (3 pages)
18 October 2010	Director's details changed for Mr Giles Robin Fearnley on 1 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Giles Robin Fearnley on 1 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr Giles Robin Fearnley on 1 October 2010 (2 pages)
27 August 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
27 August 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
20 August 2010	Full accounts made up to 31 December 2009 (19 pages)
20 August 2010	Full accounts made up to 31 December 2009 (19 pages)
17 August 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
17 August 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
19 May 2010	Current accounting period shortened from 31 December 2009 to 31 March 2009 (1 page)
19 May 2010	Current accounting period shortened from 31 December 2009 to 31 March 2009 (1 page)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 November 2009	Appointment of Charles John Belcher as a director (3 pages)
24 November 2009	Appointment of Charles John Belcher as a director (3 pages)
21 September 2009	Appointment terminated director ian yeowart (1 page)
21 September 2009	Appointment terminated director ian yeowart (1 page)
24 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 June 2009	Full accounts made up to 31 December 2008 (18 pages)
18 June 2009	Full accounts made up to 31 December 2008 (18 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 June 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 May 2009	Return made up to 25/04/09; full list of members (6 pages)
12 May 2009	Return made up to 25/04/09; full list of members (6 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
25 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
30 December 2008	Director appointed terence paul worrall (3 pages)
30 December 2008	Director appointed terence paul worrall (3 pages)
8 July 2008	Full accounts made up to 31 December 2007 (17 pages)
8 July 2008	Full accounts made up to 31 December 2007 (17 pages)
29 May 2008	Return made up to 25/04/08; full list of members (6 pages)
29 May 2008	Return made up to 25/04/08; full list of members (6 pages)
30 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 December 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Return made up to 25/04/07; full list of members (5 pages)
25 May 2007	Return made up to 25/04/07; full list of members (5 pages)
25 May 2007	Director's particulars changed (1 page)
14 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	New director appointed (5 pages)
9 May 2007	New director appointed (4 pages)
9 May 2007	New director appointed (5 pages)
9 May 2007	New director appointed (4 pages)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
3 May 2007	New secretary appointed (2 pages)
3 May 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (4 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (6 pages)
24 April 2007	Registered office changed on 24/04/07 from: 5 the crescent york north yorkshire YO24 1AW (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (6 pages)
24 April 2007	New director appointed (4 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: 5 the crescent york north yorkshire YO24 1AW (1 page)
15 March 2007	Particulars of mortgage/charge (6 pages)
15 March 2007	Particulars of mortgage/charge (6 pages)
18 July 2006	Return made up to 25/04/06; full list of members (3 pages)
18 July 2006	Return made up to 25/04/06; full list of members (3 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
15 May 2006	Ad 12/04/06--------- Â£ si [email protected]=99976 Â£ ic 24/100000 (2 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
15 May 2006	Ad 12/04/06--------- Â£ si [email protected]=99976 Â£ ic 24/100000 (2 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
15 May 2006	Particulars of contract relating to shares (4 pages)
2 May 2006	Â£ nc 100/100000 12/04/06 (2 pages)
2 May 2006	S-div 12/04/06 (1 page)
2 May 2006	Â£ nc 100/100000 12/04/06 (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 May 2006	S-div 12/04/06 (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 March 2006	Ad 23/12/05--------- Â£ si 3@1=3 Â£ ic 21/24 (2 pages)
1 March 2006	Ad 23/12/05--------- Â£ si 3@1=3 Â£ ic 21/24 (2 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
13 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
13 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
4 May 2004	Return made up to 25/04/04; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
3 May 2003	Return made up to 25/04/03; full list of members (6 pages)
3 May 2003	Return made up to 25/04/03; full list of members (6 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 October 2001	Ad 29/06/01-21/08/01 Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
27 October 2001	Ad 29/06/01-21/08/01 Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
31 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
31 July 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
31 July 2001	Return made up to 25/04/01; full list of members; amend (6 pages)
31 July 2001	Return made up to 25/04/01; full list of members; amend (6 pages)
21 May 2001	Return made up to 25/04/01; full list of members (7 pages)
21 May 2001	Return made up to 25/04/01; full list of members (7 pages)
13 June 2000	Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: 31 corsham street london N1 6DR (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
10 May 2000	Company name changed croymark LIMITED\certificate issued on 11/05/00 (2 pages)
10 May 2000	Company name changed croymark LIMITED\certificate issued on 11/05/00 (2 pages)
25 April 2000	Incorporation (18 pages)
25 April 2000	Incorporation (18 pages)

Grand Central Railway Company Limited

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