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NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED - Cheddleton Station, Cheddleton, Nr Leek, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01397407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cheddleton Station
- Cheddleton
- Nr Leek
- Staffordshire
- ST13 7EE Cheddleton Station, Cheddleton, Nr Leek, Staffordshire, ST13 7EE UK
Management
- Managing Directors
- GRAHAM HOWARD BOULD
- BRIAN CYRIL DUNN
- PETER HAYDN GREEN
- JOHN HULSE
- CHRISTOPHER KNIGHT
- GEOFFREY IAN CHAPMAN
- AIDAN LEE CROFT
- JONATHAN ANDREW KERR
- MARTIN BRIAN PYRZYNA
- Company secretaries
- PETER HAYDN GREEN
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1978-11-02
- Age Of Company 1978-11-02 45 years
- SIC/NACE
- 93290 - Other amusement and recreation activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-30
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NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED Company Description
- NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01397407. Its current trading status is "live". It was registered 1978-11-02. It has declared SIC or NACE codes as "93290 - Other amusement and recreation activities not elsewhere classified". It has 9 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Cheddleton Station .
Get NORTH STAFFORDSHIRE RAILWAY COMPANY (1978) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Staffordshire Railway Company (1978) Limited - Cheddleton Station, Cheddleton, Nr Leek, Staffordshire, United Kingdom
- 1978-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01397407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01397407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MULLEN (2017-10-04) - TM01
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CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES (2017-07-31) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-26) - AA
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keyboard_arrow_right 2016
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SECRETARY APPOINTED MR PETER HAYDN GREEN (2016-11-07) - AP03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM BOULD (2016-11-06) - TM02
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES (2016-08-06) - CS01
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DIRECTOR APPOINTED MR AIDAN LEE CROFT (2016-11-24) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSHAW (2015-01-19) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATLEY (2015-01-19) - TM01
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DIRECTOR APPOINTED MR GEOFFREY IAN CHAPMAN (2015-01-23) - AP01
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DIRECTOR APPOINTED MR MARTIN BRIAN PYRZYNA (2015-01-26) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / DR GRAHAM HOWARD BOULD / 22/01/2015 (2015-01-30) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / DR GRAHAM HOWARD BOULD / 31/12/2014 (2015-03-31) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM HOWARD BOULD / 31/12/2014 (2015-03-31) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DR GRAHAM HOWARD BOULD / 31/03/2015 (2015-03-31) - CH03
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30/07/15 NO MEMBER LIST (2015-09-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYDN GREEN / 25/09/2015 (2015-09-25) - CH01
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31/12/14 TOTAL EXEMPTION FULL (2015-10-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR MARK BARNETT (2015-10-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BOARDMAN (2015-11-21) - TM01
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DIRECTOR APPOINTED MR JONATHAN ANDREW KERR (2015-12-20) - AP01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION FULL (2014-10-02) - AA
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30/07/14 NO MEMBER LIST (2014-07-30) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVENPORT (2013-07-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COLCLOUGH (2013-07-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SANT (2013-07-18) - TM01
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31/12/12 TOTAL EXEMPTION FULL (2013-11-04) - AA
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DIRECTOR APPOINTED MR JOHN ALFRED BOARDMAN (2013-08-06) - AP01
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30/07/13 NO MEMBER LIST (2013-08-06) - AR01
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DIRECTOR APPOINTED MR KENNETH JOHN LUPTON (2013-08-06) - AP01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION FULL (2012-10-05) - AA
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DIRECTOR APPOINTED MR MARTIN COLCLOUGH (2012-08-14) - AP01
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DIRECTOR APPOINTED MR JOHN HULSE (2012-08-14) - AP01
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30/07/12 NO MEMBER LIST (2012-08-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LUPTON (2012-08-09) - TM01
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keyboard_arrow_right 2011
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30/07/11 NO MEMBER LIST (2011-08-25) - AR01
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31/12/10 TOTAL EXEMPTION FULL (2011-10-04) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY RICHARD SANT (2010-08-13) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH BARNETT / 30/07/2010 (2010-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVENPORT / 30/07/2010 (2010-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAYDN GREEN / 30/07/2010 (2010-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN LUPTON / 30/07/2010 (2010-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNIGHT / 30/07/2010 (2010-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES MULLEN / 30/07/2010 (2010-08-13) - CH01
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SECRETARY APPOINTED DR GRAHAM HOWARD BOULD (2010-08-13) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHEATLEY / 30/07/2010 (2010-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN SANT / 30/07/2010 (2010-08-13) - CH01
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31/12/09 TOTAL EXEMPTION FULL (2010-10-02) - AA
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30/07/10 NO MEMBER LIST (2010-08-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CYRIL DUNN / 30/07/2010 (2010-08-16) - CH01
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DIRECTOR APPOINTED DR GRAHAM HOWARD BOULD (2010-08-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSHAW / 30/07/2010 (2010-08-13) - CH01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION FULL (2009-11-03) - AA
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ANNUAL RETURN MADE UP TO 30/07/09 (2009-09-03) - 363a
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DIRECTOR APPOINTED IAN DAVENPORT (2009-08-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROBERT BEAUMONT (2009-08-21) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER WOOD (2009-08-21) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GREEN / 18/08/2009 (2009-08-21) - 288c
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DIRECTOR APPOINTED MARK KENNETH BARNETT (2009-08-21) - 288a
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DIRECTOR APPOINTED KENNETH JOHN LUPTON (2009-08-21) - 288a
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DIRECTOR APPOINTED JOHN WILSHAW (2009-08-21) - 288a
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keyboard_arrow_right 2008
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NEW DIRECTOR APPOINTED (2008-02-21) - 288a
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ANNUAL RETURN MADE UP TO 30/07/08 (2008-08-19) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-11-02) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-29) - AA
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NEW DIRECTOR APPOINTED (2007-09-04) - 288a
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DIRECTOR RESIGNED (2007-08-22) - 288b
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ANNUAL RETURN MADE UP TO 30/07/07 (2007-09-04) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-02) - AA
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ANNUAL RETURN MADE UP TO 30/07/06 (2006-08-09) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-19) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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ANNUAL RETURN MADE UP TO 30/07/05 (2005-08-15) - 363a
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NEW DIRECTOR APPOINTED (2005-07-22) - 288a
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DIRECTOR RESIGNED (2005-07-22) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-08-31) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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ANNUAL RETURN MADE UP TO 30/07/04 (2004-08-31) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-05) - AA
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ANNUAL RETURN MADE UP TO 30/07/03 (2003-09-04) - 363s
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NEW DIRECTOR APPOINTED (2003-09-04) - 288a
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DIRECTOR RESIGNED (2003-09-04) - 363(288)
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DIRECTOR RESIGNED (2003-10-01) - 288b
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-27) - AA
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NEW DIRECTOR APPOINTED (2002-09-26) - 288a
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NEW DIRECTOR APPOINTED (2002-09-02) - 288a
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ANNUAL RETURN MADE UP TO 30/07/02 (2002-09-02) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-12) - RES01
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MEMORANDUM OF ASSOCIATION (2002-02-12) - MEM/ARTS
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-08-29) - 288a
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ANNUAL RETURN MADE UP TO 30/07/01 (2001-08-29) - 363s
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DIRECTOR RESIGNED (2001-08-29) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA
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NEW DIRECTOR APPOINTED (2000-08-30) - 288a
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ANNUAL RETURN MADE UP TO 30/07/00 (2000-08-30) - 363s
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-09-06) - 288b
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ANNUAL RETURN MADE UP TO 30/07/99 (1999-09-28) - 363s
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NEW DIRECTOR APPOINTED (1999-09-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-01) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-02) - AA
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ANNUAL RETURN MADE UP TO 30/07/98 (1998-08-25) - 363s
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DIRECTOR RESIGNED (1998-08-25) - 288b
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1998-08-25) - 363(190)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1998-08-25) - 363(353)
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-08-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-31) - AA
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DIRECTOR RESIGNED (1997-08-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-08-29) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-08-29) - 288b
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ANNUAL RETURN MADE UP TO 30/07/97 (1997-08-29) - 363s
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-08-30) - 288
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DIRECTOR RESIGNED (1996-08-30) - 288
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ANNUAL RETURN MADE UP TO 30/07/96 (1996-08-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-31) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-23) - AA
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NEW DIRECTOR APPOINTED (1995-08-22) - 288
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ANNUAL RETURN MADE UP TO 30/07/95 (1995-08-22) - 363s
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-10-11) - 395
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DIRECTOR RESIGNED (1994-09-22) - 363(288)
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DIRECTOR RESIGNED (1994-09-22) - 288
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ANNUAL RETURN MADE UP TO 30/07/94 (1994-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-05) - AA
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keyboard_arrow_right 1993
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ANNUAL RETURN MADE UP TO 30/07/93 (1993-09-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-07) - AA
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NEW DIRECTOR APPOINTED (1993-09-06) - 288
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NEW DIRECTOR APPOINTED (1993-09-27) - 288
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DIRECTOR RESIGNED (1993-09-27) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-05) - AA
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ANNUAL RETURN MADE UP TO 30/07/92 (1992-09-09) - 363a
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-11-11) - AA
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ANNUAL RETURN MADE UP TO 16/09/91 (1991-11-11) - 363b
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1990-01-16) - AA
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ANNUAL RETURN MADE UP TO 16/09/89 (1990-01-16) - 363
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ANNUAL RETURN MADE UP TO 06/10/90 (1990-12-04) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-12-04) - AA
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-06-14) - 395
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ANNUAL RETURN MADE UP TO 01/10/88 (1989-01-06) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-01-06) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 (1988-02-02) - AA
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NEW SECRETARY APPOINTED (1988-02-02) - 288
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ANNUAL RETURN MADE UP TO 13/06/87 (1988-02-02) - 363
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keyboard_arrow_right 1987
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ANNUAL RETURN MADE UP TO 31/05/86 (1987-03-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 (1987-01-27) - AA
