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Company Information for

GB RAILWAYS GROUP LIMITED

4TH FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, UNITED KINGDOM, NW1 5DH,
Company Registration Number
03263210
Private Limited Company
Active

Company Overview

About Gb Railways Group Ltd
GB RAILWAYS GROUP LIMITED was founded on 1996-10-14 and has its registered office in London. The organisation's status is listed as "Active". Gb Railways Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GB RAILWAYS GROUP LIMITED
 
Legal Registered Office
4TH FLOOR CAPITAL HOUSE
25 CHAPEL STREET
LONDON
UNITED KINGDOM
NW1 5DH
Other companies in W2
 
Filing Information
Company Number 03263210
Company ID Number 03263210
Date formed 1996-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-14
Return next due 2018-10-28
Type of accounts FULL
Last Datalog update: 2018-05-11 14:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GB RAILWAYS GROUP LIMITED

Company Officers of GB RAILWAYS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CLIVE BURROWS
Director 2011-03-31
ANDREW MARK JAMES
Director 2009-11-12
BARBARA MARY SALTER
Company Secretary 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HAMPSON
Company Secretary 2016-07-22 2017-02-20
DAVID CLEMENT GAUSBY
Director 2005-12-19 2016-12-31
ROBERT JOHN WELCH
Company Secretary 2014-05-19 2016-07-22
VERNON IAN BARKER
Director 2011-09-19 2015-04-17
PAUL MICHAEL LEWIS
Company Secretary 2011-07-15 2014-05-19
SIDNEY BARRIE
Company Secretary 2005-12-20 2011-07-15
MARY ALEXANDER GRANT
Director 2009-08-17 2011-03-31
JAMES GULLEN MORGAN
Director 2005-07-04 2009-11-13
MICHAEL HUNTLY SCHABAS
Director 1996-11-19 2009-03-31
ANDREW HAINES
Director 2005-07-11 2008-11-28
BRENDA LOUISE RUPPEL
Company Secretary 2005-07-08 2005-12-20
RICHARD FRANCIS DRAKE
Director 2000-07-03 2005-12-16
MAX DAVID STEINKOPF
Company Secretary 1996-11-19 2005-07-08
MAX DAVID STEINKOPF
Director 1996-11-19 2005-07-08
JEREMY PAUL WARWICK LONG
Director 1996-12-02 2005-04-07
MARIE SMITH
Company Secretary 2004-07-15 2004-12-31
IAIN MALCOLM LANAGHAN
Director 2003-10-02 2004-05-31
ALLEN JOHN GEORGE SHEPPARD
Director 1996-12-02 2004-05-06
DEREK POTTS
Director 1998-07-01 1999-12-03
CHRISTOPHER SIMON GUNN
Director 1996-12-02 1998-01-07
INSTANT COMPANIES LIMITED
Nominated Director 1996-10-14 1996-11-19
SWIFT INCORPORATIONS LIMITED
Nominated Director 1996-10-14 1996-11-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-10-14 1996-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURROWS FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
CLIVE BURROWS FIRST TRANSPENNINE EXPRESS LIMITED Director 2016-04-21 CURRENT 2014-07-02 Active
CLIVE BURROWS FIRST RAIL HOLDINGS LIMITED Director 2009-06-22 CURRENT 2004-06-15 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE LIMITED Director 2009-06-08 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS FIRST/KEOLIS HOLDINGS LIMITED Director 2009-05-04 CURRENT 2000-11-24 Active
CLIVE BURROWS HULL TRAINS COMPANY LIMITED Director 2009-04-01 CURRENT 1999-02-18 Active
CLIVE BURROWS FIRST GREATER WESTERN LIMITED Director 2007-09-24 CURRENT 2004-04-27 Active
ANDREW MARK JAMES FIRST MTR SOUTH WESTERN TRAINS LIMITED Director 2017-07-10 CURRENT 2012-01-06 Active
ANDREW MARK JAMES FIRST SCOTRAIL LIMITED Director 2016-01-04 CURRENT 1998-04-21 Active
ANDREW MARK JAMES FIRST CAPITAL CONNECT LIMITED Director 2016-01-04 CURRENT 2004-11-09 Active
ANDREW MARK JAMES WILTSHIRE LEASING COMPANY LIMITED Director 2012-04-18 CURRENT 1997-07-09 Dissolved 2014-10-18
ANDREW MARK JAMES GREAT WESTERN TRUSTEES LIMITED Director 2012-04-18 CURRENT 1996-02-19 Active
ANDREW MARK JAMES GREAT WESTERN HOLDINGS LIMITED Director 2012-02-10 CURRENT 1994-12-01 Active
ANDREW MARK JAMES FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST/KEOLIS HOLDINGS LIMITED Director 2011-03-31 CURRENT 2000-11-24 Active
ANDREW MARK JAMES FIRST EAST ANGLIA LIMITED Director 2011-03-31 CURRENT 2010-02-10 Active
ANDREW MARK JAMES FIRST DOCKLANDS LIMITED Director 2010-05-04 CURRENT 1998-04-06 Dissolved 2016-10-11
ANDREW MARK JAMES FIRST NORTHERN RAILWAY LIMITED Director 2010-05-04 CURRENT 2001-12-14 Active
ANDREW MARK JAMES GB RAILWAYS LIMITED Director 2009-11-12 CURRENT 1995-03-01 Active
ANDREW MARK JAMES GB EXTENDED VENTURES LIMITED Director 2009-11-12 CURRENT 1998-03-31 Active
ANDREW MARK JAMES FIRST DUBLIN METRO LIMITED Director 2009-11-12 CURRENT 1999-02-25 Active
ANDREW MARK JAMES EAST WEST RAIL LIMITED Director 2009-11-12 CURRENT 2000-09-06 Active
ANDREW MARK JAMES FIRST GREAT WESTERN LINK LIMITED Director 2009-11-02 CURRENT 2003-06-19 Liquidation
ANDREW MARK JAMES GREAT WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1994-06-09 Liquidation
ANDREW MARK JAMES NORTH WESTERN TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1995-01-10 Liquidation
ANDREW MARK JAMES FIRST EAST MIDLANDS LIMITED Director 2009-11-02 CURRENT 1997-11-03 Active
ANDREW MARK JAMES FIRST CROSS COUNTRY LIMITED Director 2009-11-02 CURRENT 1997-11-17 Active
ANDREW MARK JAMES FIRST TRAINS LIMITED Director 2009-11-02 CURRENT 1998-02-20 Active
ANDREW MARK JAMES HULL TRAINS COMPANY LIMITED Director 2009-11-02 CURRENT 1999-02-18 Active
ANDREW MARK JAMES FIRST GREAT NORTHERN LIMITED Director 2009-11-02 CURRENT 2003-11-27 Active
ANDREW MARK JAMES FIRST METRO LIMITED Director 2009-11-02 CURRENT 2008-12-02 Active
ANDREW MARK JAMES TRAM OPERATIONS LIMITED Director 2006-11-01 CURRENT 1995-09-01 Active
JOHN JAMES MCARDLE JOHN MCARDLE CONSULTING LTD Director 2013-03-20 CURRENT 2013-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-02-27TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMPSON
2017-02-24AP03SECRETARY APPOINTED MS BARBARA MARY SALTER
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GAUSBY
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP .008
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-27AP03SECRETARY APPOINTED MR MICHAEL HAMPSON
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP .008
2015-11-03AR0114/10/15 FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14SH20STATEMENT BY DIRECTORS
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP .0075
2015-08-14SH1914/08/15 STATEMENT OF CAPITAL GBP 0.0075
2015-08-14CAP-SSSOLVENCY STATEMENT DATED 06/07/15
2015-08-14RES13REDUCE SHARE PREM A/C TO NIL 06/07/2015
2015-08-14RES06REDUCE ISSUED CAPITAL 06/07/2015
2015-06-17CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-06-17MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-06-17RES02REREG PLC TO PRI; RES02 PASS DATE:13/06/2015
2015-06-17RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR VERNON BARKER
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 19/12/2014
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 70200
2014-11-07AR0114/10/14 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS
2014-07-08AP03SECRETARY APPOINTED MR ROBERT JOHN WELCH
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 70200
2013-10-25AR0114/10/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 22/05/2013
2012-10-22AR0114/10/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON IAN BARKER / 01/08/2012
2011-10-21AR0114/10/11 FULL LIST
2011-10-18AP01DIRECTOR APPOINTED MR VERNON IAN BARKER
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-04AP03SECRETARY APPOINTED MR PAUL MICHAEL LEWIS
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE
2011-04-26AP01DIRECTOR APPOINTED MR CLIVE BURROWS
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY GRANT
2010-11-09AR0114/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALEXANDER GRANT / 01/01/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 15-25 ARTILLERY LANE LONDON E1 7HA
2009-12-15AP01DIRECTOR APPOINTED ANDREW MARK JAMES
2009-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
2009-11-25AR0114/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLEMENT GAUSBY / 27/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/02/2008
2009-08-27288aDIRECTOR APPOINTED MARY ALEXANDER GRANT
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HAINES
2008-12-02363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/01/2008
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/01/2008
2007-12-30363aRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-16363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13288bDIRECTOR RESIGNED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288aNEW SECRETARY APPOINTED
2006-02-13288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2005-12-05363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08288aNEW DIRECTOR APPOINTED
2005-05-16288bDIRECTOR RESIGNED
2005-01-25288bSECRETARY RESIGNED
2004-11-26363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14288aNEW SECRETARY APPOINTED
2004-06-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to GB RAILWAYS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GB RAILWAYS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2002-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 1999-08-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 1998-09-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CASH DEPOSIT 1997-01-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GB RAILWAYS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of GB RAILWAYS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GB RAILWAYS GROUP LIMITED
Trademarks
We have not found any records of GB RAILWAYS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GB RAILWAYS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as GB RAILWAYS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GB RAILWAYS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GB RAILWAYS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GB RAILWAYS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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