About

Registered Number: 01762406
Date of Incorporation: 18/10/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: 9 The Orchards, Walwyn Road, Colwall, Malvern, Worcestershire, WR13 6JZ,

 

Established in 1983, The 35006 Locomotive Company Ltd have registered office in Worcestershire, it has a status of "Active". The business has 25 directors listed as Ardy, Christopher Arthur, Marshall, Andrew Ian, Mcmillan, John, Tomlin, David, Bamford, Gwendolyn Rose, Bode, Robert Edward, Brown, Martin John, Chidgey, Gordon, Clarke, Andrew Derek, Clucas, Nigel Stanley, Coull, Ian Alexander, Hinkley, Brian Alan, Ingram, Peter William, Lacey, Gillian, Lacey, Jeffrey John, Long, Keith Richard Charles, Longhurst, John, Marshall, Leonard Keith, Mason, Peter Keith, Matthews, Gwendoline Lucy, Mortimer-hunt, Keith Edward, Ockendon, Charles Albert, Ruston, Alan, Ruston, David, Taylor, Robert John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARDY, Christopher Arthur 21 September 2013 - 1
MARSHALL, Andrew Ian N/A - 1
MCMILLAN, John 04 March 2006 - 1
TOMLIN, David 19 May 2011 - 1
BAMFORD, Gwendolyn Rose 31 July 2004 21 April 2007 1
BODE, Robert Edward N/A 30 June 1991 1
BROWN, Martin John 30 June 1991 01 October 1995 1
CHIDGEY, Gordon 05 July 1997 17 May 2008 1
CLARKE, Andrew Derek 14 September 1996 26 April 2003 1
CLUCAS, Nigel Stanley 30 June 1991 05 July 1997 1
COULL, Ian Alexander N/A 30 June 1991 1
HINKLEY, Brian Alan N/A 06 July 1996 1
INGRAM, Peter William N/A 30 June 1991 1
LACEY, Gillian N/A 30 June 1991 1
LACEY, Jeffrey John N/A 30 June 1991 1
LONG, Keith Richard Charles N/A 30 June 1991 1
LONGHURST, John N/A 30 June 1991 1
MARSHALL, Leonard Keith N/A 30 June 1991 1
MASON, Peter Keith 30 September 1995 18 March 2012 1
MATTHEWS, Gwendoline Lucy N/A 30 June 1991 1
MORTIMER-HUNT, Keith Edward N/A 30 June 1991 1
OCKENDON, Charles Albert N/A 30 June 1991 1
RUSTON, Alan N/A 30 June 1991 1
RUSTON, David N/A 30 June 1991 1
TAYLOR, Robert John N/A 29 April 2000 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 11 June 2019
AD01 - Change of registered office address 06 December 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 02 July 2018
CH01 - Change of particulars for director 29 June 2018
AA - Annual Accounts 26 September 2017
PSC08 - N/A 20 July 2017
CS01 - N/A 06 July 2017
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 01 July 2014
AP01 - Appointment of director 17 December 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 27 June 2013
SH01 - Return of Allotment of shares 25 June 2013
SH01 - Return of Allotment of shares 16 January 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 06 July 2012
SH01 - Return of Allotment of shares 13 June 2012
TM01 - Termination of appointment of director 27 March 2012
TM01 - Termination of appointment of director 21 March 2012
SH01 - Return of Allotment of shares 09 November 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 08 July 2011
AP01 - Appointment of director 29 June 2011
SH01 - Return of Allotment of shares 20 April 2011
SH01 - Return of Allotment of shares 02 December 2010
SH01 - Return of Allotment of shares 03 August 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 24 June 2010
SH01 - Return of Allotment of shares 08 June 2010
SH01 - Return of Allotment of shares 29 March 2010
SH01 - Return of Allotment of shares 24 February 2010
SH01 - Return of Allotment of shares 09 February 2010
SH01 - Return of Allotment of shares 10 December 2009
AD01 - Change of registered office address 01 December 2009
SH01 - Return of Allotment of shares 20 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 July 2009
RESOLUTIONS - N/A 23 June 2009
123 - Notice of increase in nominal capital 23 June 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 June 2009
RESOLUTIONS - N/A 28 May 2009
123 - Notice of increase in nominal capital 28 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
363s - Annual Return 19 June 2008
AA - Annual Accounts 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 June 2008
RESOLUTIONS - N/A 30 May 2008
MEM/ARTS - N/A 30 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2007
363s - Annual Return 13 July 2007
AA - Annual Accounts 13 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
363s - Annual Return 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
AA - Annual Accounts 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
RESOLUTIONS - N/A 22 April 2005
123 - Notice of increase in nominal capital 22 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2004
363s - Annual Return 21 July 2004
AA - Annual Accounts 12 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 15 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 14 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2001
363s - Annual Return 27 June 2001
288c - Notice of change of directors or secretaries or in their particulars 27 June 2001
AA - Annual Accounts 27 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
287 - Change in situation or address of Registered Office 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 26 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 16 July 1999
123 - Notice of increase in nominal capital 06 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 17 July 1998
363s - Annual Return 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
AA - Annual Accounts 17 July 1997
AUD - Auditor's letter of resignation 08 June 1997
288a - Notice of appointment of directors or secretaries 07 October 1996
288 - N/A 26 July 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 15 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1996
288 - N/A 08 December 1995
288 - N/A 01 December 1995
287 - Change in situation or address of Registered Office 19 October 1995
288 - N/A 11 October 1995
288 - N/A 09 October 1995
363s - Annual Return 17 July 1995
AA - Annual Accounts 17 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 1995
363s - Annual Return 19 July 1994
AA - Annual Accounts 04 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1994
353 - Register of members 21 January 1994
RESOLUTIONS - N/A 23 August 1993
123 - Notice of increase in nominal capital 23 August 1993
288 - N/A 17 August 1993
288 - N/A 02 August 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 02 July 1993
287 - Change in situation or address of Registered Office 19 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1993
288 - N/A 18 September 1992
AA - Annual Accounts 21 July 1992
363s - Annual Return 03 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1992
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
AA - Annual Accounts 31 July 1991
288 - N/A 31 July 1991
363b - Annual Return 31 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1991
363 - Annual Return 13 August 1990
AA - Annual Accounts 24 July 1990
287 - Change in situation or address of Registered Office 03 July 1990
288 - N/A 03 July 1990
RESOLUTIONS - N/A 27 April 1990
RESOLUTIONS - N/A 27 April 1990
123 - Notice of increase in nominal capital 27 April 1990
123 - Notice of increase in nominal capital 27 April 1990
288 - N/A 17 January 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
AA - Annual Accounts 13 March 1989
363 - Annual Return 13 January 1989
363 - Annual Return 08 March 1988
287 - Change in situation or address of Registered Office 02 October 1987
AA - Annual Accounts 04 September 1987
287 - Change in situation or address of Registered Office 25 August 1987
363 - Annual Return 03 December 1986
288 - N/A 03 December 1986
AA - Annual Accounts 24 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1986
288 - N/A 07 May 1986
AA - Annual Accounts 03 May 1986
MEM/ARTS - N/A 19 December 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.