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ESSEX LOCOMOTIVE SOCIETY LIMITED (THE)

Learn more about ESSEX LOCOMOTIVE SOCIETY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

'ESKDALE', GROSMONT, WHITBY, NORTH YORKSHIRE, ENGLAND, YO22 5PT

ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01095639
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2014.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30200 - Manufacture of railway locomotives and rolling stock

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

CHRISTOPHER HAZELHURST.
MORTGAGE - Outstanding on 1973.04.26
GREENE KING & SONS LTD
MORTGAGE - Outstanding on 1973.04.26
MR T. ROBERTS.
MORTGAGE - Outstanding on 1973.04.26

List of company documents:

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SECOND FILING WITH MUD 01/02/16 FOR FORM AR01
Form type: RP04
Date: 2016.03.18
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01/02/16 NO CHANGES
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 34040
Document type: ANNOTATION
Date: 2016.03.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/03/2016
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MORTLOCK
Form type: TM01
Date: 2015.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORTLOCK
Form type: TM02
Date: 2015.07.28
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SECRETARY APPOINTED MR WILLIAM ALEXANDER PARRISH
Form type: AP03
Date: 2015.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, THE OLD VICARAGE, LLANGYBI, LAMPETER, DYFED, SA48 8NB
Form type: AD01
Date: 2015.07.28
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01/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.27
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.18
£2.95
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SECOND FILING WITH MUD 01/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.03.05
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DIRECTOR APPOINTED STEVEN JAMES CONWAY
Form type: AP01
Date: 2014.02.21
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.03.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 05/03/2014
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DIRECTOR APPOINTED WILLIAM PARRISH
Form type: AP01
Date: 2014.01.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HAINES
Form type: TM01
Date: 2013.02.15
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01/02/13 NO CHANGES
Form type: AR01
Date: 2013.02.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
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01/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.07
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALYON
Form type: TM01
Date: 2010.07.06
£2.95
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01/02/10 NO CHANGES
Form type: AR01
Date: 2010.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARRISH / 11/09/2009
Form type: 288c
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 01/02/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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£ IC 42900/34040, 26/01/07, £ SR [email protected]=8860
Form type: 169
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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BUY BACK SHARES 14/01/07
Form type: RES13
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 01/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 01/02/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23

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Company directors and board members:

WILLIAM ALEXANDER PARRISH (current)
Secretary, 2015.07.17
'ESKDALE' GROSMONT , WHITBY
YO22 5PT, NORTH YORKSHIRE
ENGLAND
STEVEN JAMES CONWAY (current)
Director, NONE, 2014.01.19
ROSECROFT NEWTON UPON RAWCLIFFE , PICKERING
YO18 8QE, NORTH YORKSHIRE
UK
NIGEL CRISP (current)
Director, MECHANICAL ENGINEER, 1991.02.01
5 STATION COTTAGES , GROSMONT
YO22 5PB, NORTH YORKSHIRE
CHRISTOPHER DAVID PARRISH (current)
Director, COMPANY DIRECTOR, 1991.02.01
ESKDALE ESKDALESIDE GROSMONT , WHITBY
YO22 5PT, NORTH YORKSHIRE
WILLIAM PARRISH (current)
Director, NONE, 2014.01.19
ESKDALE ESKDALESIDE GROSMONT , WHITBY
YO22 5PT, NORTH YORKSHIRE
ENGLAND
PHILIP JOHN MORTLOCK (resigned)
Secretary, CHARTERED ACCOUNTANT FARMER, 1991.02.01 - 2015.07.17
GWYNFRYN LLANGYBI , LAMPETER
SA48 8NB, DYFED
DAVID JOHN CROOT (resigned)
Director, SOLICITOR, 1991.02.01 - 2006.06.14
ORCHARD HOUSE MILL ROAD OLD BUCKENHAM , ATTLEBOROUGH
NR17 1SG, NORFOLK
ALBERT ROY HAINES (resigned)
Director, BOILERMAKER, 2006.02.07 - 2013.01.30
11 THE CHEQUERS , SCUNTHORPE
DN15 8YG, SOUTH HUMBERSIDE
BRIAN MATTHEW KILBURN HORNER (resigned)
Director, DEPUTY TRAFFIC COMMISSIONER &, 1992.05.14 - 2005.08.09
5 SPRINGFIELD RISE GREAT OUSEBURN , YORK
YO26 9SE, NORTH YORKSHIRE
CHRISTOPHER MALCOLM MALYON (resigned)
Director, MECHANICAL ENGINEER, 1991.02.01 - 2010.05.27
38 HAWKINS ROAD SPRINGLANDS ESTATE , SUDBURY
CO10 6HJ, SUFFOLK
PHILIP JOHN MORTLOCK (resigned)
Director, CHARTERED ACCOUNTANT FARMER, 1991.02.01 - 2015.07.17
GWYNFRYN LLANGYBI , LAMPETER
SA48 8NB, DYFED
CHRISTOPHER BRIAN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.02.01 - 2007.01.26
FOLLY FAUNTS INWORTH ROAD FEERING , KELVEDON
CO5 9SE, ESSEX
DAVID PETER WOOD (resigned)
Director, HGV DRIVER, 1991.02.01 - 2006.05.05
MAYWILL STATION ROAD WAKES COLNE , COLCHESTER
CO6 2DS, ESSEX
Date 2015.12.31
Tangible Fixed Assets £ 30,000
Current Assets £ 332,461
Provisions For Liabilities Charges £ 5,700
Share Premium Account £ 51,680
Shareholder Funds £ 349,872
Profit Loss Account Reserve £ 255,292
Called Up Share Capital £ 34,040
Net Assets Liabilities Including Pension Asset Liability £ 349,872
Total Assets Less Current Liabilities £ 355,572
Net Current Assets Liabilities £ 325,572
Creditors Due Within One Year £ 6,889
Cash Bank In Hand £ 321,511
Share Capital Allotted Called Up Paid £ 34,040
Number Shares Allotted £ 3,404
Tangible Fixed Assets Cost Or Valuation £ 30,000
Capital Redemption Reserve £ 8,860

Information about the Private Limited Company ESSEX LOCOMOTIVE SOCIETY LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.27. Reload the data