48624 Locomotive Company Ltd

About

Registered Number: 02555345
Date of Incorporation: 06/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 7 Elmwood Drive, Alfreton, Derbyshire, DE55 7QJ

 

Based in Derbyshire, 48624 Locomotive Company Ltd was established in 1990, it's status in the Companies House registry is set to "Active". There are 16 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODLEY, Keith 05 October 2002 - 1
GRICE, Alen 03 October 2009 - 1
HUNTER, Simon 09 October 2010 - 1
PAKES, Alan 08 October 2016 - 1
SILCOCK, Kenneth 06 June 1999 - 1
BOWN, Carl N/A 19 March 2011 1
BRADLEY, Ernest 19 March 2011 07 March 2015 1
CARTWRIGHT, Reginald N/A 04 January 2005 1
CLARK, Michael Albert 12 November 2005 21 August 2010 1
HIRST, Arthur 26 November 2005 02 September 2016 1
OLIVER, Brian 21 March 1992 19 October 1995 1
ROBB, Gordon James 20 September 2003 29 October 2005 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Simon 08 October 2011 - 1
MILTON, Hugh David N/A 30 September 1996 1
WILLIAMS, Ian Stewart 01 October 1996 08 October 2011 1
WOOD, Andrew Richard N/A 31 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
AP01 - Appointment of director 20 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 19 August 2015
AP03 - Appointment of secretary 09 February 2015
TM02 - Termination of appointment of secretary 09 February 2015
AR01 - Annual Return 08 December 2014
CH03 - Change of particulars for secretary 08 December 2014
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH03 - Change of particulars for secretary 05 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
AP01 - Appointment of director 07 December 2011
TM01 - Termination of appointment of director 06 December 2011
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 09 December 2010
AP01 - Appointment of director 09 December 2010
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 08 December 2010
AD01 - Change of registered office address 08 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AP01 - Appointment of director 03 November 2009
287 - Change in situation or address of Registered Office 20 August 2009
AA - Annual Accounts 20 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 19 August 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
363s - Annual Return 23 November 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 07 December 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
AA - Annual Accounts 20 June 2003
288a - Notice of appointment of directors or secretaries 03 December 2002
363s - Annual Return 03 December 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 15 May 2000
RESOLUTIONS - N/A 03 December 1999
123 - Notice of increase in nominal capital 03 December 1999
363s - Annual Return 25 November 1999
AA - Annual Accounts 02 September 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 21 August 1998
363s - Annual Return 13 November 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
AA - Annual Accounts 30 September 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 02 October 1995
363b - Annual Return 21 November 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 06 December 1993
288 - N/A 06 December 1993
AA - Annual Accounts 02 October 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 09 December 1992
288 - N/A 09 December 1992
288 - N/A 15 April 1992
363b - Annual Return 10 January 1992
288 - N/A 25 November 1991
287 - Change in situation or address of Registered Office 10 December 1990
288 - N/A 10 December 1990
NEWINC - New incorporation documents 06 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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