About

Registered Number: 01185027
Date of Incorporation: 24/09/1974 (49 years and 6 months ago)
Company Status: Active
Registered Address: Kew Bridge Steam Museum, Green Dragon Lane, Brentford, Middlesex, TW8 0EN

 

Based in Middlesex, Historic Steam Ltd was founded on 24 September 1974, it's status at Companies House is "Active". Hollom, Frederick Philip, Simkin, Anthony Nicholas, Harris, David are listed as directors of the organisation. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, David N/A 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
HOLLOM, Frederick Philip 01 August 2019 - 1
SIMKIN, Anthony Nicholas 28 September 2015 01 August 2019 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AP01 - Appointment of director 15 August 2019
TM01 - Termination of appointment of director 08 August 2019
AP03 - Appointment of secretary 08 August 2019
TM02 - Termination of appointment of secretary 08 August 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 17 December 2015
TM02 - Termination of appointment of secretary 17 December 2015
AP03 - Appointment of secretary 17 December 2015
AP01 - Appointment of director 17 December 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363s - Annual Return 02 January 2008
AA - Annual Accounts 21 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
287 - Change in situation or address of Registered Office 02 June 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 27 September 2005
RESOLUTIONS - N/A 24 February 2005
363s - Annual Return 24 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2005
123 - Notice of increase in nominal capital 24 February 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 07 July 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 27 August 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 21 September 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
AA - Annual Accounts 25 October 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
363s - Annual Return 23 December 1998
AA - Annual Accounts 09 November 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 10 November 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 02 November 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 06 November 1995
363s - Annual Return 21 December 1994
AA - Annual Accounts 06 October 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 04 March 1993
AA - Annual Accounts 01 June 1992
AA - Annual Accounts 01 June 1992
363s - Annual Return 06 February 1992
AA - Annual Accounts 27 January 1992
363a - Annual Return 10 December 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 27 April 1989
363 - Annual Return 19 December 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 02 February 1988
287 - Change in situation or address of Registered Office 05 December 1986
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.