THE CHILTERN RAILWAY COMPANY LIMITED
Address
THE CHILTERN RAILWAY COMPANY LIMITED
ARRIVA PLC
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
Classification:
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XP
(106 companies also use this postcode)
Passenger rail transport, interurban
Legal Information
Company Registration No.:
03007939
Incorporation Date:
10 Jan 1995
(22 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
Purchase latest accounts for £4.99
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
- Annual Return As At 10 Jan 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Thomas Ableman | |
| 10 Sep 2009 ⇒ Present ( 7 Years ) | Director |
| Rachel Baldwin | |
| 25 Apr 2014 ⇒ Present ( 3 Years ) | Director |
| Robert Brighouse | |
| 16 May 2011 ⇒ Present ( 6 Years ) | Director |
| Graham Cross | |
| 3 Sep 2007 ⇒ Present ( 9 Years ) | Director |
| Lorna Edwards | |
| 1 Apr 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Amanda Furlong | |
| 1 Jan 2012 ⇒ Present ( 5 Years ) | Director |
| Andrew Munden | |
| 23 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| Jennifer Payne | |
| 23 Jul 2012 ⇒ Present ( 5 Years ) | Director |
| David Penney | |
| 1 Nov 2013 ⇒ Present ( 3 Years ) | Director |
| Duncan Rimmer | |
| 21 May 2012 ⇒ Present ( 5 Years ) | Director |
| Rebecca Ward | |
| 31 Jan 2013 ⇒ Present ( 4 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
LONDON
NW1 6JJ
Changed 12 Mar 2014
ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB
150 VICTORIA STREET
LONDON
SW1E 5LB
Changed 4 Apr 2008
29 BRESSENDEN PLACE
LONDON
SW1E 5EQ
LONDON
SW1E 5EQ
Changed 11 Dec 2003
133 PAGE STREET
LONDON
NW7 2ER
LONDON
NW7 2ER
Changed 22 May 2002
GREAT CENTRAL HOUSE
MARLEYBONE STATION
MELCOMBE PLACE
LONDON NW1 6JJ
MARLEYBONE STATION
MELCOMBE PLACE
LONDON NW1 6JJ
Changed 6 Apr 1999
EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DZ
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.net
www.thechilternrailwaycompany.org.uk
www.thechilternrailwaycompany.org
www.thechilternrailwaycompany.land
www.thechilternrailway.company
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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