The Sir Nigel Gresley Locomotive Company Limited

Company Name	The Sir Nigel Gresley Locomotive Company Limited
Company Status	Active
Company Number	03700456
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 1999(25 years, 3 months ago)
Previous Name	The A4 Locomotive Society Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Richard Swales
Date of Birth	March 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	03 July 1999(5 months, 1 week after company formation)
Appointment Duration	24 years, 10 months
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	77 Heathmeads Pelton Chester Le Street County Durham DH2 1NB

Director Name	John Frederick Graham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 January 2004(5 years after company formation)
Appointment Duration	20 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	75 Doxford Place Cramlington Northumberland NE23 6DX

Director Name	Mrs Joan Frances Mary Jackson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Bossard Court Leighton Buzzard Bedfordshire LU7 1DF

Secretary Name	Mrs Joan Frances Mary Jackson
Nationality	British
Status	Current
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Bossard Court Leighton Buzzard Bedfordshire LU7 1DF

Director Name	Mr Donald Baldwin Gott
Date of Birth	May 1948 (Born 76 years ago)
Nationality	English
Status	Current
Appointed	09 August 2008(9 years, 6 months after company formation)
Appointment Duration	15 years, 8 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	90 Church Street Oughtibridge Sheffield Yorkshire S35 0FW

Director Name	Mr Christopher Nigel Wilson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	09 October 2009(10 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Engineer Electronic
Country of Residence	England
Correspondence Address	2 Bainton Close Bradford On Avon Wiltshire BA15 1SE

Director Name	Mr Michael Harry McHugh
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 July 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Chapel Netherton Fold Huddersfield HD4 7HB

Director Name	Mr Darrin George Crone
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	18 July 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Locomotive Engineer
Country of Residence	England
Correspondence Address	86 Lanehouse Road Thornaby Stockton-On-Tees Cleveland

Director Name	Gordon Robert Pope
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Keepers Cottage Muntham Farm North End Findon Worthing West Sussex BN14 0RQ

Director Name	John Roger Barker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	19 Berkeley Drive Guisborough Cleveland TS19 7LX

Secretary Name	Lawrence Slaughter
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	122 Elms Road Harrow Middlesex HA3 6BT

Director Name	Laurence Slaughter
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	122 Elms Road Harrow Middlesex HA3 6BT

Director Name	Alan Harold Pitt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2005)
Role	Finance Manager
Correspondence Address	30 Barham Road Stevenage Hertfordshire SG2 9HX

Director Name	Paul Llewellyn Aston
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(1 year, 5 months after company formation)
Appointment Duration	9 years (resigned 05 July 2009)
Role	Self Employed
Correspondence Address	Portcullis Lodge Grosmont Whitby North Yorkshire YO22 5PT

Director Name	Michael Peter Travis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(6 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 2005)
Role	Chartered Accountant
Correspondence Address	26 Cheltenham Gardens Halifax West Yorkshire HX3 0AN

Director Name	Douglas Burcham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2006(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Loveday Drive Leamington Spa Warwickshire CV32 6HZ

Director Name	Ian Richard Smith
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2008(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 July 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Hollins Farmhouse Eskdaleside Grosmont Whitby North Yorkshire YO22 5PS

Director Name	Mr John Robert Wilkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sunnyview Terrace Leeds West Yorkshire LS11 8QX

Director Name	Mr Steven James Conway
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2013(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosecroft Newton-On-Rawcliffe Pickering North Yorkshire YO18 8QE

Director Name	Mr John Robert Wilkinson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 August 2021)
Role	Railway Consultancy
Country of Residence	England
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.sirnigelgresley.org.uk

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£92,998
Cash	£24,227
Current Liabilities	£137,218

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
10 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
16 April 2023	Appointment of Mr Alan Harold Pitt as a director on 15 April 2023 (2 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 January 2022	Termination of appointment of John Robert Wilkinson as a director on 15 August 2021 (1 page)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
5 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
25 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 July 2019	Termination of appointment of Laurence Slaughter as a director on 29 June 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
23 July 2018	Termination of appointment of Ian Richard Smith as a director on 23 July 2018 (1 page)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 August 2017	Director's details changed for Mr John Robert Wilkinson on 28 July 2017 (2 pages)
5 August 2017	Director's details changed for Mr John Robert Wilkinson on 28 July 2017 (2 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Director's details changed for Mr Michael Harry Mchugh on 10 January 2011 (2 pages)
25 January 2017	Director's details changed for Mr Michael Harry Mchugh on 10 January 2011 (2 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
17 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
23 July 2016	Director's details changed for Mr John Robert Wilkinson on 6 December 2015 (2 pages)
23 July 2016	Director's details changed for Mr John Robert Wilkinson on 6 December 2015 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 no member list (12 pages)
25 January 2016	Annual return made up to 25 January 2016 no member list (12 pages)
30 September 2015	Appointment of Mr Darrin George Crone as a director on 18 July 2015 (2 pages)
30 September 2015	Appointment of Mr Darrin George Crone as a director on 18 July 2015 (2 pages)
4 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
4 August 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
23 July 2015	Termination of appointment of Gordon Robert Pope as a director on 18 July 2015 (1 page)
23 July 2015	Termination of appointment of Gordon Robert Pope as a director on 18 July 2015 (1 page)
23 July 2015	Termination of appointment of John Roger Barker as a director on 5 June 2015 (1 page)
23 July 2015	Termination of appointment of John Roger Barker as a director on 5 June 2015 (1 page)
23 July 2015	Termination of appointment of John Roger Barker as a director on 5 June 2015 (1 page)
25 January 2015	Annual return made up to 25 January 2015 no member list (13 pages)
25 January 2015	Annual return made up to 25 January 2015 no member list (13 pages)
28 October 2014	Company name changed the A4 locomotive society LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-26 (3 pages)
28 October 2014	Company name changed the A4 locomotive society LIMITED\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-26 (3 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
30 May 2014	Appointment of Mr John Robert Wilkinson as a director (2 pages)
30 May 2014	Appointment of Mr John Robert Wilkinson as a director (2 pages)
10 March 2014	Termination of appointment of Steven Conway as a director (1 page)
10 March 2014	Termination of appointment of Steven Conway as a director (1 page)
25 January 2014	Annual return made up to 25 January 2014 no member list (13 pages)
25 January 2014	Termination of appointment of John Wilkinson as a director (1 page)
25 January 2014	Annual return made up to 25 January 2014 no member list (13 pages)
25 January 2014	Termination of appointment of John Wilkinson as a director (1 page)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013	Appointment of Mr Steven James Conway as a director (2 pages)
17 July 2013	Appointment of Mr Steven James Conway as a director (2 pages)
25 January 2013	Director's details changed for Mr John Robert Wilkinson on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr John Robert Wilkinson on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr John Robert Wilkinson on 25 January 2013 (2 pages)
25 January 2013	Annual return made up to 25 January 2013 no member list (13 pages)
25 January 2013	Director's details changed for Mr John Robert Wilkinson on 25 January 2013 (2 pages)
25 January 2013	Annual return made up to 25 January 2013 no member list (13 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 January 2012	Annual return made up to 25 January 2012 no member list (13 pages)
25 January 2012	Annual return made up to 25 January 2012 no member list (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (8 pages)
26 September 2011	Full accounts made up to 31 December 2010 (8 pages)
25 January 2011	Annual return made up to 25 January 2011 no member list (13 pages)
25 January 2011	Director's details changed for Mr John Robert Wilkinson on 25 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr John Robert Wilkinson on 25 January 2011 (2 pages)
25 January 2011	Annual return made up to 25 January 2011 no member list (13 pages)
24 September 2010	Full accounts made up to 31 December 2009 (8 pages)
24 September 2010	Full accounts made up to 31 December 2009 (8 pages)
20 August 2010	Appointment of Mr Michael Harry Mchugh as a director (2 pages)
20 August 2010	Appointment of Mr Michael Harry Mchugh as a director (2 pages)
26 January 2010	Director's details changed for Gordon Robert Pope on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 25 January 2010 no member list (7 pages)
26 January 2010	Annual return made up to 25 January 2010 no member list (7 pages)
26 January 2010	Director's details changed for Gordon Robert Pope on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Frederick Graham on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Joan Frances Mary Jackson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Robert Wilkinson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Laurence Slaughter on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Joan Frances Mary Jackson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Roger Barker on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Frederick Graham on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Donald Baldwin Gott on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Donald Baldwin Gott on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Robert Wilkinson on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Ian Richard Smith on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Ian Richard Smith on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Swales on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Roger Barker on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Richard Swales on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Laurence Slaughter on 25 January 2010 (2 pages)
22 October 2009	Appointment of Christopher Nigel Wilson as a director (4 pages)
22 October 2009	Appointment of Christopher Nigel Wilson as a director (3 pages)
22 October 2009	Appointment of Christopher Nigel Wilson as a director (3 pages)
17 October 2009	Full accounts made up to 31 December 2008 (8 pages)
17 October 2009	Full accounts made up to 31 December 2008 (8 pages)
16 September 2009	Director appointed john robert wilkinson (2 pages)
16 September 2009	Director appointed john robert wilkinson (2 pages)
10 July 2009	Appointment terminated director paul aston (1 page)
10 July 2009	Appointment terminated director paul aston (1 page)
29 January 2009	Director and secretary's change of particulars / joan jackson / 29/01/2009 (1 page)
29 January 2009	Annual return made up to 25/01/09 (5 pages)
29 January 2009	Director's change of particulars / john barker / 29/01/2009 (1 page)
29 January 2009	Annual return made up to 25/01/09 (5 pages)
29 January 2009	Director's change of particulars / john barker / 29/01/2009 (1 page)
29 January 2009	Director and secretary's change of particulars / joan jackson / 29/01/2009 (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (8 pages)
26 August 2008	Full accounts made up to 31 December 2007 (8 pages)
19 August 2008	Director appointed donald baldwin gott (2 pages)
19 August 2008	Director appointed donald baldwin gott (2 pages)
19 August 2008	Director appointed ian richard smith (2 pages)
19 August 2008	Director appointed ian richard smith (2 pages)
14 April 2008	Annual return made up to 25/01/08 (4 pages)
14 April 2008	Annual return made up to 25/01/08 (4 pages)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
28 August 2007	Full accounts made up to 31 December 2006 (8 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Annual return made up to 25/01/07 (3 pages)
16 February 2007	Annual return made up to 25/01/07 (3 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	New secretary appointed (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (7 pages)
3 November 2006	Full accounts made up to 31 December 2005 (7 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
14 February 2006	Annual return made up to 25/01/06 363(288) ‐ Director resigned (6 pages)
14 February 2006	Annual return made up to 25/01/06 363(288) ‐ Director resigned (6 pages)
5 September 2005	Full accounts made up to 31 December 2004 (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (7 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
29 January 2005	Annual return made up to 25/01/05 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2005	Annual return made up to 25/01/05 363(353) ‐ Location of register of members address changed (6 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (7 pages)
20 August 2004	Full accounts made up to 31 December 2003 (7 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	Annual return made up to 25/01/04 (5 pages)
31 January 2004	Annual return made up to 25/01/04 (5 pages)
18 August 2003	Full accounts made up to 31 December 2002 (7 pages)
18 August 2003	Full accounts made up to 31 December 2002 (7 pages)
17 February 2003	Annual return made up to 25/01/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
17 February 2003	Annual return made up to 25/01/03 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
12 August 2002	Full accounts made up to 31 December 2001 (8 pages)
12 August 2002	Full accounts made up to 31 December 2001 (8 pages)
14 February 2002	Annual return made up to 25/01/02 (4 pages)
14 February 2002	Annual return made up to 25/01/02 (4 pages)
2 January 2002	Full accounts made up to 31 December 2000 (8 pages)
2 January 2002	Full accounts made up to 31 December 2000 (8 pages)
30 January 2001	Annual return made up to 25/01/01 363(288) ‐ Director's particulars changed (4 pages)
30 January 2001	Annual return made up to 25/01/01 363(288) ‐ Director's particulars changed (4 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
16 February 2000	Annual return made up to 25/01/00 (4 pages)
16 February 2000	Annual return made up to 25/01/00 (4 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Secretary resigned (1 page)
10 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
10 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	New director appointed (2 pages)
25 January 1999	Incorporation (25 pages)
25 January 1999	Incorporation (25 pages)

The Sir Nigel Gresley Locomotive Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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