TANFIELD RAILWAY TRUST LIMITED

Profile TANFIELD RAILWAY TRUST LIMITED

Actual on 01.12.2020
Company name
TANFIELD RAILWAY TRUST LIMITED
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Company number
03232794
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 01 August 1996
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
91020 - Museums activities
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Registered office address
TANFIELD RAILWAY, MARLEY HILL, NEWCASTLE UPON TYNE, NE16 5ET
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PSC and Officers TANFIELD RAILWAY TRUST LIMITED

Officers

(as of 19.09.2020)

CHARLTON, Richard Gardiner
Status: Active
Appointed on: Wednesday, 22 June 2011
Correspondence address: Tanfield, Co Durham, Stanley, DH9 9PX, The Gatehouse
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Clinical Scientist
Country of residence: England
COWAN, Ian
Status: Active
Appointed on: Thursday, 14 May 1998
Correspondence address: Tanfield Railway, Marley Hill, Newcastle Upon Tyne, NE16 5ET
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Civil Engineer
Country of residence: England
HARTLEY, Thomas Michael
Status: Active
Appointed on: Wednesday, 03 June 2020
Correspondence address: Marley Hill, United Kingdom, Newcastle Upon Tyne, NE16 5ET, Tanfield Railway
Nationality: British
Date of birth: August 1992
Role: Director
Occupation: Train Driver Instructor
Country of residence: United Kingdom
PICKERING, Angela May
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: Marley Hill, United Kingdom, Newcastle Upon Tyne, NE16 5ET, Tanfield Railway
Role: Secretary
SMITH, Derek William
Status: Active
Appointed on: Friday, 13 September 1996
Correspondence address: Chichester Road, Tyne & Wear, South Shields, NE33 4AF, 38
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Retired
Country of residence: England
WALKER, Christopher Shaun
Status: Active
Appointed on: Wednesday, 03 June 2020
Correspondence address: Marley Hill, United Kingdom, Newcastle Upon Tyne, NE16 5ET, Tanfield Railway
Nationality: British
Date of birth: June 1987
Role: Director
Occupation: Payroll Consultant
Country of residence: England
WATCHMAN, David George
Status: Active
Appointed on: Wednesday, 03 June 2020
Correspondence address: Marley Hill, United Kingdom, Newcastle Upon Tyne, NE16 5ET, Tanfield Railway
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Digital Communications Officer
Country of residence: England
WAUGH, Stewart Ian
Status: Active
Appointed on: Saturday, 25 May 2013
Correspondence address: Tanfield Railway, Marley Hill, Newcastle Upon Tyne, NE16 5ET
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Professional Engineer Electricity Supply Industry
Country of residence: England
WEIGHTMAN, Peter
Status: Active
Appointed on: Friday, 13 September 1996
Correspondence address: 2 Oakland Road, Jesmond, Newcastle Upon Tyne, NE2 3DR
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 13 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 13 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Friday, 13 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
GREENWOOD, Franklyn Taylor
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Monday, 20 December 1999
Correspondence address: 22 The Pastures, Northumberland, Stocksfield, NE43 7NG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Systems Manager
KNOTT, Derek
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Monday, 27 October 1997
Correspondence address: 42 Melrose Avenue, Backworth, Tyne & Wear, Newcastle Upon Tyne, NE27 0JD
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Engineer
MORGAN, Neil Thomas
Status: Not active
Appointed on: Wednesday, 11 August 2010
Resigned on: Saturday, 14 May 2016
Correspondence address: Old Marley Hill, Tyne And Wear, Newcastle Upon Tyne, NE16 5ET, Tanfield Railway
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Engineer
Country of residence: England
THOMPSON, Alan Robert
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Saturday, 14 May 2016
Correspondence address: Station House Station Road, Penshaw, Tyne & Wear, Houghton Le Spring, DH4 7PQ
Nationality: English
Date of birth: July 1942
Role: Director
Occupation: Retired
Country of residence: England
MAXWELL, Eric Bruce
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Tuesday, 03 December 2019
Correspondence address: 33 Stocksfield Avenue, Tyne & Wear, Newcastle Upon Tyne, NE5 2DX
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Retired
Country of residence: England
FALLON, Robin
Status: Not active
Appointed on: Monday, 25 July 2011
Resigned on: Tuesday, 24 September 2013
Correspondence address: Tanfield Railway, Marley Hill, Newcastle Upon Tyne, NE16 5ET
Role: Secretary
FALLON, Robin
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Tuesday, 24 September 2013
Correspondence address: 22 Wilmington Close, Newcastle Upon Tyne, NE3 2SF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Retired
Country of residence: Great Britain
CHARLTON, Richard Gardiner
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 13 February 2008
Correspondence address: The Gatehouse, Tanfield, County Durham, Stanley, DH9 9PX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Lab Technician
Country of residence: England
MAXWELL, Eric Bruce
Status: Not active
Appointed on: Friday, 13 September 1996
Resigned on: Wednesday, 13 July 2011
Correspondence address: 33 Stocksfield Avenue, Tyne & Wear, Newcastle Upon Tyne, NE5 2DX
Role: Secretary
WILLIAMS, Philip Kennedy
Status: Not active
Appointed on: Wednesday, 13 November 2013
Resigned on: Wednesday, 30 September 2015
Correspondence address: Tanfield Railway, Marley Hill, Newcastle Upon Tyne, NE16 5ET
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Monday, 01 August 2016
Legal form: Persons With Significant Control Statement