THE CHILTERN RAILWAY COMPANY LIMITED

Address

THE CHILTERN RAILWAY COMPANY LIMITED
ARRIVA PLC
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
(108 companies also use this postcode)

Classification:

Passenger rail transport, interurban

Legal Information

Company Registration No.:
03007939
Incorporation Date:
10 Jan 1995 (21 Years old)
Financial Year End:
31 Dec
Capital:
£2,150,002.00 on 12 Jan 2015
For period ending:
31 Dec 2013
Filed on:
1 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jan 2015
Filed on:
12 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 191 available


Directors and Secretaries

Thomas Ableman
10 Sep 2009 ⇒ Present ( 7 Years ) Director
Rachel Baldwin
25 Apr 2014 ⇒ Present ( 2 Years ) Director
Robert Brighouse
16 May 2011 ⇒ Present ( 5 Years ) Director
Graham Cross
3 Sep 2007 ⇒ Present ( 9 Years ) Director
Lorna Edwards
1 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
Amanda Furlong
1 Jan 2012 ⇒ Present ( 4 Years ) Director
Andrew Munden
23 Jul 2012 ⇒ Present ( 4 Years ) Director
Jennifer Payne
23 Jul 2012 ⇒ Present ( 4 Years ) Director
David Penney
1 Nov 2013 ⇒ Present ( 3 Years ) Director
Duncan Rimmer
21 May 2012 ⇒ Present ( 4 Years ) Director
Rebecca Ward
31 Jan 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ANGEL TRAINS LIMITED
DEED OF SECURITY - OUTSTANDING on 2 Jun 2011
ANGEL TRAINS LIMITED
DEED OF SECURITY - OUTSTANDING on 2 Jun 2011
PACE PETROLEUM LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 31 Oct 2008

Previous Addresses

GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE
LONDON
NW1 6JJ
Changed 12 Mar 2014

ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB
Changed 4 Apr 2008

29 BRESSENDEN PLACE
LONDON
SW1E 5EQ
Changed 11 Dec 2003

133 PAGE STREET
LONDON
NW7 2ER
Changed 22 May 2002

GREAT CENTRAL HOUSE
MARLEYBONE STATION
MELCOMBE PLACE
LONDON NW1 6JJ
Changed 6 Apr 1999

EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DZ
Changed 8 Aug 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thechilternrailwaycompany.co.uk
www.thechilternrailwaycompany.com
www.thechilternrailwaycompany.org
www.thechilternrailway.company
www.thechilternrailwaycompany.net
www.thechilternrailwaycompany.and
www.thechilternrailwaycompany.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 May 2014 5
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 4 May 2012 5
31 Dec 2010 9 Sep 2011 9
9 Jan 2010 10 May 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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191 other company documents are available

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