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MODEL RAILWAY CLUB LIMITED(THE)

Learn more about MODEL RAILWAY CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEEN HOUSE, 4 CALSHOT ST, LONDON, N1 9DA

MODEL RAILWAY CLUB LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00274640
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.02.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.02.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.02.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.08
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.03.08

List of company documents:

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DIRECTOR APPOINTED MR MARK BROWN
Form type: AP01
Date: 2016.01.19
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DIRECTOR APPOINTED MR ROBERT DONALD STEWART
Form type: AP01
Date: 2016.01.18
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DIRECTOR APPOINTED MR LAWRENCE WILLIAM ROBBINS
Form type: AP01
Date: 2016.01.18
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMIAK
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SMITH
Form type: TM01
Date: 2016.01.11
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APPOINTMENT TERMINATED, SECRETARY ANTONY COX
Form type: TM02
Date: 2015.12.01
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SECRETARY APPOINTED MR PETER ROBIN CHAPPELL
Form type: AP03
Date: 2015.12.01
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27/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HUGH SMITH / 04/09/2015
Form type: CH01
Date: 2015.09.05
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN RATTRAY
Form type: TM01
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS
Form type: TM01
Date: 2015.02.05
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DIRECTOR APPOINTED MR DAVID JOHN COX
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED MR NIGEL CLIVE WHITE
Form type: AP01
Date: 2015.02.05
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27/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR APPOINTED MR PETER ROBIN CHAPPELL
Form type: AP01
Date: 2014.05.09
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DIRECTOR APPOINTED REV. DAVID GARETH APLIN
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED MR EDWARD HENRY MARK TOMIAK
Form type: AP01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RATTERY / 22/04/2014
Form type: CH01
Date: 2014.04.22
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DIRECTOR APPOINTED MR RONALDO ENRICO FAUSTO FAGARAZZI
Form type: AP01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMPSON
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IBBOTSON
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK
Form type: TM01
Date: 2014.01.22
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DIRECTOR APPOINTED MR FRANCIS HUGH SMITH
Form type: AP01
Date: 2014.01.22
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DIRECTOR APPOINTED MR ROBERT EDWARD THOMPSON
Form type: AP01
Date: 2014.01.22
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DIRECTOR APPOINTED MR ROBIN RATTERY
Form type: AP01
Date: 2014.01.22
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DIRECTOR APPOINTED MR MICHAEL ANDREW LLOYD
Form type: AP01
Date: 2014.01.22
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SECRETARY APPOINTED MR ANTONY PAUL COX
Form type: AP03
Date: 2014.01.14
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DIRECTOR APPOINTED MR ANTONY PAUL COX
Form type: AP01
Date: 2014.01.14
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITE
Form type: TM01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN REDFORD
Form type: TM01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS FERNLEY
Form type: TM01
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SIMPSON
Form type: TM02
Date: 2014.01.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
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27/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.31
£2.95
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DIRECTOR APPOINTED MR GARETH ASHENDEN THOMAS
Form type: AP01
Date: 2013.08.31
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APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMIAK
Form type: TM01
Date: 2013.08.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SMITH
Form type: TM01
Date: 2013.08.31
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
Form type: TM01
Date: 2013.08.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
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27/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR APPOINTED DR DUNCAN EDWARD MACDONALD REDFORD
Form type: AP01
Date: 2012.05.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.01.24
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ALTER ARTICLES 02/12/2010
Form type: RES01
Date: 2012.01.24
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DIRECTOR APPOINTED MR ANDREW PETER JONES
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED MR IAN MARTYN BROWN
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR ALAN WEST
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR IAN LEWCOCK
Form type: TM01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR MANUS BONNER
Form type: TM01
Date: 2011.12.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
£2.95
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DIRECTOR APPOINTED MR LESLIE JAMES BEVIS-SMITH
Form type: AP01
Date: 2011.11.01
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27/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATERS
Form type: TM01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR PETER MANN
Form type: TM01
Date: 2011.09.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGTON
Form type: TM01
Date: 2011.09.06
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.27
£2.95
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DIRECTOR APPOINTED MR THOMAS RICHARD EDWARD FERNLEY
Form type: AP01
Date: 2011.01.28
£2.95
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27/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.01

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Company directors and board members:

PETER ROBIN CHAPPELL (current)
Secretary, 2015.10.14
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
DAVID GARETH APLIN (current)
Director, RETIRED, 2014.01.29
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
LESLIE JAMES BEVIS-SMITH (current)
Director, DESIGNER, 2010.12.02
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
MARK BROWN (current)
Director, PART TIME LIASON OFFICER, 2015.12.06
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
PETER ROBIN CHAPPELL (current)
Director, RETIRED, 2013.12.05
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
ANTONY PAUL COX (current)
Director, ACCOUNTANT, 2011.06.08
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
DAVID JOHN COX (current)
Director, RETIRED, 2014.12.04
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
RONALDO ENRICO FAUSTO FAGARAZZI (current)
Director, FILM LIGHTING GAFFER, 2013.12.05
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
LAWRENCE WILLIAM ROBBINS (current)
Director, BANK OFFICIAL, 2015.12.06
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
ROBERT DONALD STEWART (current)
Director, IT SUPPORT, 2015.12.09
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
ROBERT EDWARD THOMPSON (current)
Director, RETIRED, 2012.12.06
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
NIGEL CLIVE WHITE (current)
Director, RETIRED, 2014.12.04
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
ANTONY PAUL COX (resigned)
Secretary, 2013.12.05 - 2015.10.14
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
JOHN ERNEST GEACH (resigned)
Secretary, 1991.12.20 - 1995.05.31
83 BARDSLEY CLOSE , CROYDON
CR0 5PT, SURREY
MICHAEL DAVID JOSEPH (resigned)
Secretary, CCONSULTING SYSTEMS ANALYST, 1997.12.04 - 2000.01.27
6 QUEEN STREET CHIPPERFIELD , KINGS LANGLEY
WD4 9BT, HERTFORDSHIRE
DOUGLAS JOHN KING (resigned)
Secretary, EXECUTIVE, 2004.12.09 - 2008.04.30
36 BULLINGHAM MANSIONS KENSINGTON CHURCH STREET , LONDON
W8 4BE
PETER FORBES LEJEUNE (resigned)
Secretary, SALES ENGINEER, 1996.09.11 - 1997.12.04
68 EASTWOOD ROAD SOUTH WOODFORD , LONDON
E18 1BU
PETER DAVID MANN (resigned)
Secretary, RETIRED, 2000.01.27 - 2003.12.04
44 THE AVENUE , NORTHWOOD
HA6 2NL, MIDDLESEX
ANTHONY NICHOLAS SIMPSON (resigned)
Secretary, RETIRED, 2008.04.30 - 2013.12.05
132 WIMBLEDON PARK ROAD , LONDON
SW18 5UG
FRANCIS HUGH SMITH (resigned)
Secretary, 1995.06.01 - 1996.09.09
31B CARNARVON ROAD STRATFORD , LONDON
E15 4JW
RICHARD JAMES MEREDITH WILLIAMS (resigned)
Secretary, RETIRED BANKER, 2003.12.04 - 2004.12.09
19 GLOUCESTER ROAD , HARROW
HA1 4PP, MIDDLESEX
STEPHEN LAURENCE BLACK (resigned)
Director, RETIRED, 2004.12.09 - 2013.12.05
FLAT 3.3 PATTERN HOUSE 223/227 ST JOHN STREET , LONDON
EC1V 4LY
MANUS LIAM SEAMUS BONNER (resigned)
Director, UNEMPLOYED, 2005.12.01 - 2011.10.12
2 DENMARK GROVE ISLINGTON , LONDON
N1 0XX
FRANK JAMES BRIGGS (resigned)
Director, RETIRED, 1991.12.20 - 1994.12.01
19 MANOR ROAD , HORSHAM
RH12 4ED, WEST SUSSEX
IAN MARTYN BROWN (resigned)
Director, COMPUTER PROGRAMMER, 2011.12.01 - 2013.12.05
KEEN HOUSE 4 CALSHOT ST , LONDON
N1 9DA
RUPERT DAVID EDWARD BROWN (resigned)
Director, COMPANY DIRECTOR, 1996.10.31 - 1999.12.09
2 CAMDEN PARK ROAD , LONDON
NW1 9BC, GREATER LONDON
DAVID ROY BURLEIGH (resigned)
Director, TECHNICAL ENGINEER, 1992.12.03 - 1993.12.02
143 HALE DRIVE MILL HILL , LONDON
NW7 3EJ
KEITH SALKELD CASTELL (resigned)
Director, CIVIL SERVANT, 1991.12.20 - 1996.10.31
KEOGH OFFICERS MESS KEOGH BARRACKS , ASH VALE, ALDERSHOT
GU12 5RQ, HAMPSHIRE
PETER IVAN COLTON (resigned)
Director, RAILWAY SIGNALMAN, 1996.07.03 - 2005.12.01
CLAREMONT HOUSE 28 SITTINGBOURNE ROAD , MAIDSTONE
ME14 5LP, KENT
PETER IVAN COLTON (resigned)
Director, BRITISH TELECOM EXECUTIVE, 1993.12.02 - 1995.12.14
46 CORNER FARM ROAD STAPLEHURST , TONBRIDGE
TN12 0PS, KENT
ANTONY PAUL COX (resigned)
Director, CHARTERED ACCOUNTANT, 2007.12.06 - 2009.12.03
16 LINDEN ROAD MUSWELL HILL , LONDON
N10 3DH
MICHAEL JOHN CUBBERLEY (resigned)
Director, RETAIL MANAGER, 2002.12.05 - 2005.12.01
FLAT 3 CROSBY HOUSE 9-11 ELMFIELD ROAD , BROMLEY
BR1 1LT, KENT
THOMAS WILLIAM CUNNINGTON (resigned)
Director, BUSINESS MANAGER, 1999.12.09 - 2011.06.08
40 BRIDGMAN ROAD , LONDON
W4 5BD
THOMAS WILLIAM CUNNINGTON (resigned)
Director, STUDENT, 1991.12.20 - 1994.12.01
25 GLOUCESTER AVENUE , LONDON
NW1 7AU
THOMAS WILLIAM CUNNINGTON (resigned)
Director, JOURNALIST, 1995.12.14 - 1998.12.03
76 BARONS COURT ROAD , LONDON
W14 9DU
Date 2013.06.30 2012.06.30
Fixed Assets £ 32,480 - 3.15 % £ 33,535
Tangible Fixed Assets £ 32,480 - 3.15 % £ 33,535
Current Assets £ 50,167 + 5.26 % £ 47,661
Tangible Fixed Assets Depreciation £ 53,407 + 8.65 % £ 49,154
Debtors £ 616 - 32.9 % £ 918
Shareholder Funds £ 74,163 + 4.89 % £ 70,707
Profit Loss Account Reserve £ 64,888 + 6.45 % £ 60,957
Revaluation Reserve £ 9,275 - 4.87 % £ 9,750
Net Assets Liabilities Including Pension Asset Liability £ 74,163 + 4.89 % £ 70,707
Total Assets Less Current Liabilities £ 75,643 + 4 % £ 72,736
Net Current Assets Liabilities £ 43,163 + 10.11 % £ 39,201
Creditors Due Within One Year £ 7,004 - 17.21 % £ 8,460
Cash Bank In Hand £ 48,771 + 5.66 % £ 46,158
Stocks Inventory £ 780 + 33.33 % £ 585
Tangible Fixed Assets Cost Or Valuation £ 85,887 + 3.87 % £ 82,689
Creditors Due After One Year £ 1,480 - 27.06 % £ 2,029

Companies near to MODEL RAILWAY CLUB LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MODEL RAILWAY CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data