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WELSHPOOL & LLANFAIR LIGHT RAILWAY PRESERVATION CO LIMITED

Learn more about WELSHPOOL & LLANFAIR LIGHT RAILWAY PRESERVATION CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLANFAIR CAEREINION STATION, WELSHPOOL, POWYS, SY21 0SF

WELSHPOOL & LLANFAIR LIGHT RAILWAY PRESERVATION CO LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00646238
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91030 - Operation of historical sites and buildings and similar visitor attractions
  • 49390 - Other passenger land transport

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.07

List of company documents:

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23/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.03
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DIRECTOR APPOINTED MR ROBERT ANDREW ROBINSON
Form type: AP01
Date: 2015.07.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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23/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.16
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APPOINTMENT TERMINATED, SECRETARY REGINALD DAVIES
Form type: TM02
Date: 2015.04.16
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SECRETARY APPOINTED MR MARTIN LLOYD EVANS
Form type: AP03
Date: 2014.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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DIRECTOR APPOINTED MR ROBERT ANDREW MASON
Form type: AP01
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANN HOLLOWAY
Form type: TM01
Date: 2014.06.13
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HIGGINS
Form type: TM01
Date: 2014.06.13
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23/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MISS ANN FLORENCE HOLLOWAY
Form type: AP01
Date: 2014.03.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES
Form type: TM01
Date: 2013.06.18
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23/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR APPOINTED MR CHRISTOPHER GEORGE DAVIES
Form type: AP01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLASS
Form type: TM01
Date: 2012.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNDIKE
Form type: TM01
Date: 2012.06.12
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DIRECTOR APPOINTED MR ANDREW GEORGE CHARMAN
Form type: AP01
Date: 2012.06.12
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23/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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DIRECTOR APPOINTED MR RICHARD DEREK GREEN
Form type: AP01
Date: 2011.06.10
£2.95
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23/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANN SCHUBERT / 06/03/2011
Form type: CH01
Date: 2011.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VICE
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR APPOINTED MS CAROLINE ANN SCHUBERT
Form type: AP01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
Form type: TM01
Date: 2010.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.06
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CURREXT FROM 30/11/2010 TO 31/12/2010
Form type: AA01
Date: 2010.04.15
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23/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MALCOLM DOUGLASS / 23/03/2010
Form type: CH01
Date: 2010.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEBBER / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES VICE / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD THORNDIKE / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER MAYOR / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JONES / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES JOHNSON / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALAN HIGGINS / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORMAN / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM CLEWS / 23/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOWDEN / 23/03/2010
Form type: CH01
Date: 2010.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.30
£2.95
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ANNUAL RETURN MADE UP TO 23/03/09
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MR GEORGE MALCOLM DOUGLASS
Form type: 288a
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED MR ROBERT CHARLES VICE
Form type: 288a
Date: 2008.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DENNIS THOMPSON
Form type: 288b
Date: 2008.07.29
£2.95
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ANNUAL RETURN MADE UP TO 06/05/08
Form type: 363a
Date: 2008.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GEAREY
Form type: 288b
Date: 2008.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.17
£2.95
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ANNUAL RETURN MADE UP TO 06/05/07
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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ANNUAL RETURN MADE UP TO 06/05/06
Form type: 363a
Date: 2006.05.09

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Company directors and board members:

MARTIN LLOYD EVANS (current)
Secretary, 2014.11.01
50 CIRRUS DRIVE SHINFIELD , READING
RG2 9FL
ENGLAND
SIMON JOHN BOWDEN (current)
Director, PROJECT MANAGER, 2002.05.05
8 FOREST CLOSE BAUGHURST , TADLEY
RG26 5PB, HAMPSHIRE
ANDREW GEORGE CHARMAN (current)
Director, JOURNALIST, 2012.05.26
12 MAES GWYN LLANFAIR CAEREINION , WELSHPOOL
SY21 0BD, POWYS
STEPHEN GRAHAM CLEWS (current)
Director, HEAD OF ENGINEERING, 2007.07.28
23 SWAN MEAD , HEMEL HEMPSTEAD
HP3 9DQ, HERTFORDSHIRE
JOHN FORMAN (current)
Director, RETAIL SPECIALIST, 1995.05.06
48 SOUTH AVENUE LEICESTER FOREST EAST , LEICESTER
LE3 3FW
RICHARD DEREK GREEN (current)
Director, MECHANICAL ENGINEER, 2011.05.28
81 STATION ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3DP
DAVID RICHARD JONES (current)
Director, FARMER, 1992.08.16
BRIDGE FARM GUILSFIELD , WELSHPOOL
SY21 9PS, POWYS
ROBERT ANDREW MASON (current)
Director, FINANCE DIRECTOR, 2014.05.31
22 HOWE DRIVE , BEACONSFIELD
HP9 2BG, BUCKINGHAMSHIRE
ENGLAND
SIMON ROGER MAYOR (current)
Director, BUSINESS SUPPORT ANALYST, 2007.07.28
1 LAITHES CHASE , WAKEFIELD
WF2 9TW, WEST YORKSHIRE
IAIN SINCLAIR MCLEAN (current)
Director, PROFESSOR OF POLITICS, 1999.05.08
5 WEST STREET , OXFORD
OX2 0BQ, OXFORDSHIRE
ROBERT ANDREW ROBINSON (current)
Director, CLERK TO LOCAL COUNCIL, 2015.05.30
LLANFAIR CAEREINION STATION WELSHPOOL , POWYS
SY21 0SF
CAROLINE ANN SCHUBERT (current)
Director, COMMUNICATIONS MANAGER, 2010.05.29
23 HEATH FARM ROAD , STOURBRIDGE
DY8 3BB, WEST MIDLANDS
ENGLAND
BRUCE WEBBER (current)
Director, CHARTERED ENGINEER, 1991.05.06
31 LANSDALE AVENUE , SOLIHULL
B92 0PP, WEST MIDLANDS
JOHN FREDERICK ADAMSON (resigned)
Secretary, 1999.06.27 - 2004.01.25
LLETTY LLANFAIR CAEREINION , WELSHPOOL
SY21 0DS, POWYS
REGINALD ARTHUR MURRAY DAVIES (resigned)
Secretary, ACCOUNTANT, 2004.01.25 - 2014.10.31
15 VALLEY AVENUE , LONDON
N12 9PG
JOHN STUART LEMLIN (resigned)
Secretary, 1997.06.01 - 1999.06.27
7 ORCHARD GARDENS WEST CHALLOW , WANTAGE
OX12 9TL, OXFORDSHIRE
DAVID UNWIN (resigned)
Secretary, 1991.10.27 - 1996.05.04
4 BANKWOOD SHEVINGTON , WIGAN
WN6 8EY, LANCASHIRE
CHRISTOPHER JOHN WALKER (resigned)
Secretary, 1991.05.06 - 1991.10.27
5 DARLEY CLOSE HENBURY , BRISTOL
BS10 7XJ, AVON
HAYDN RICHARD WATKINS (resigned)
Secretary, 1996.05.04 - 1997.06.01
18 THE DELL VERNHAM DEAN , ANDOVER
SP11 0LF, HAMPSHIRE
PAUL DAVID ATKINS (resigned)
Director, PUBLIC TRANSPORT CONSULTANT, 1991.05.06 - 1998.12.05
GLEN FERN BRIDGE STREET LLANFIAR CAERENINION , WELSHPOOL
SY21, POWYS
ALAN JEFFREY BUCKLEY (resigned)
Director, RESIDENTIAL CAREWORKER, 1994.04.30 - 1999.05.08
FLAT 5 THE LINKS GILLIANS WAY , OXFORD
OX4 2YE
RALPH IAN CARTWRIGHT (resigned)
Director, RETIRED COLLEGE LECTURER, 1991.05.06 - 1997.05.17
OWL HALT MANOR ROAD , DEESIDE
CH5 2SB, CLWYD
FRANCIS BARRIE COOPER (resigned)
Director, EMPLOYEE BENEFIT CONSULTANTNDLY SOCIETY, 1992.05.02 - 1994.01.30
33 GATEACRE WALK , MANCHESTER
M23 9BA, LANCASHIRE
CHRISTOPHER GEORGE DAVIES (resigned)
Director, HOSPITAL PORTER, 2012.11.03 - 2013.06.15
15 BRYN-Y-DDOL , WELSHPOOL
SY21 7TW, POWYS
GEORGE MALCOLM DOUGLASS (resigned)
Director, DOMICILIARY CARE MANAGER, 2008.07.27 - 2012.11.03
28 ADELAIDE DRIVE RED BANK , WELSHPOOL
SY21 7RQ, POWYS
MALCOLM ANDREW ELLIOT (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.05.06 - 1994.04.30
22 SPEEDWELL DRIVE , WIRRAL
L60 2SZ, MERSEYSIDE
GLYN EVANS (resigned)
Director, SCHOOL TEACHER, 1992.05.02 - 1998.12.01
TROED Y RHIW HIGH STREET , LLANFYLLIN
SY22 5AG, POWYS
KENNETH CHARLES FENTON (resigned)
Director, RETIRED MANAGER, 1991.05.06 - 2005.04.30
80 HEATH LANE , STOURBRIDGE
DY8 1BD, WEST MIDLANDS
JOHN MARCHANT GEAREY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.25 - 2008.05.24
THE MANOR HOUSE HADZOR , DROITWICH SPA
WR9 7DR, WORCESTERSHIRE
DOUGLAS ALAN HIGGINS (resigned)
Director, MANAGEMENT CONSULTANT, 1999.05.08 - 2014.05.31
OLD MILL OF BIRSACK KINELLAR , ABERDEEN
AB21 0TP
SCOTLAND
ANN FLORENCE HOLLOWAY (resigned)
Director, RETIRED TEACHER, 2014.03.23 - 2014.05.31
12 LLEDAN TERRACE BROOK STREET , WELSHPOOL
SY21 7NP, POWYS
GREAT BRITAIN
PAUL JOSEPH JOACHIM (resigned)
Director, STRATEGY MANAGER, 1998.05.16 - 2003.05.03
8 NEWBURGH ROAD , LONDON
W3 6DQ
RICHARD JAMES JOHNSON (resigned)
Director, SENIOR ACADEMIC TECHNICIAN, 2003.05.03 - 2010.05.29
51 WOODCLOSE AVENUE , COVENTRY
CV6 1HA, WEST MIDLANDS
JOHN STUART LEMLIN (resigned)
Director, ENVIRONMENTAL CONSULTANT, 1998.05.16 - 2002.02.13
7 ORCHARD GARDENS WEST CHALLOW , WANTAGE
OX12 9TL, OXFORDSHIRE
DAVID JOHN DAVIDSON MARSH (resigned)
Director, MARKETING CONSULTANT, 2005.04.30 - 2006.11.30
FOXGLOVE COTTAGE FELHAMPTON , CHURCH STRETTON
SY6 6RJ, SALOP

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WELSHPOOL & LLANFAIR LIGHT RAILWAY PRESERVATION CO LIMITED 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: 2016.05.25. Reload the data