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RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE)

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

Company details

MAUDLANDS, MAUDE STREET, KENDAL, CUMBRIA, LA9 4QD

RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00688587
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

FURNESS BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 1971.12.01
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1981.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.16

List of company documents:

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16/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 60000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA CAROLYN BARRETT HENSMAN / 20/10/2015
Form type: CH01
Date: 2015.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.13
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DIRECTOR APPOINTED MS OLIVIA WAKEFIELD BOYD
Form type: AP01
Date: 2015.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA PEARD TOWNSEND / 14/04/2015
Form type: CH01
Date: 2015.04.14
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROSS WINTER / 14/04/2015
Form type: CH03
Date: 2015.04.14
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.09.03
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.11
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR APPOINTED MR THOMAS LINDSAY WAKEFIELD RAYNSFORD
Form type: AP01
Date: 2012.06.29
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DIRECTOR APPOINTED MISS LUCINDA CAROLYN BARRETT HENSMAN
Form type: AP01
Date: 2012.06.29
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DIRECTOR APPOINTED MISS ALEXANDRA PEARD TOWNSEND
Form type: AP01
Date: 2012.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.04
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.14
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DIRECTOR APPOINTED MR IAIN ANDREW ALDRED
Form type: AP01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR STUART HARRISON
Form type: TM01
Date: 2011.01.11
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUTH ISABEL ADORIAN / 16/11/2010
Form type: CH01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.30
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN SIMPSON / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WAVELL HENSMAN / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CLARKSON WEBB / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JOAN ROSEMARY RAYNSFORD / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE TOWNSEND / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD RAYNSFORD / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DAPHNE BOYD / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS RUTH ISABEL ADORIAN / 16/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY SEEL / 16/11/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.08
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ALTER ARTICLES 29/06/2009
Form type: RES01
Date: 2009.07.08
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKSON WEBB / 01/10/2008
Form type: 288c
Date: 2008.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 01/10/2008
Form type: 288c
Date: 2008.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR MARY HENSMAN
Form type: 288b
Date: 2008.04.17
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.17
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2005.07.13
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.09

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Company directors and board members:

JONATHAN ROSS WINTER (current)
Secretary, 2006.02.01
MAUDLANDS MAUDE STREET , KENDAL
LA9 4QD, CUMBRIA
RUTH ISABEL ADORIAN (current)
Director, COMPANY DIRECTOR, 1991.11.16
APPLETHWAITE LODGE THE COMMON , WINDERMERE
LA23 1JQ, CUMBRIA
IAIN ANDREW ALDRED (current)
Director, MARKETING MANAGER, 2011.01.11
MAUDLANDS MAUDE STREET , KENDAL
LA9 4QD, CUMBRIA
JULIA DAPHNE BOYD (current)
Director, COMPANY DIRECTOR, 1997.01.10
87 ELIZABETH STREET , LONDON
SW1W 9PG
OLIVIA WAKEFIELD BOYD (current)
Director, JOURNALIST, 2015.07.03
MAUDLANDS MAUDE STREET , KENDAL
LA9 4QD, CUMBRIA
EDWARD JAMES CLARKSON WEBB (current)
Director, FILM PRODUCER, 1997.01.10
BUCKSTONE HOUSE TEWITFIELD , CARNFORTH
LA6 1JQ, LANCASHIRE
PETER RICHARD WAVELL HENSMAN (current)
Director, CHARTERED ACCOUNTANT, 1991.11.16
HILL TOP CROSTHWAITE , KENDAL
LA8 8JB, CUMBRIA
LUCINDA CAROLYN BARRETT LANGTON (current)
Director, CRS MANAGER, 2012.06.28
MAUDLANDS MAUDE STREET , KENDAL
LA9 4QD, CUMBRIA
JOAN ROSEMARY RAYNSFORD (current)
Director, COMPANY DIRECTOR, 1991.11.16
MILTON MALSOR MANOR , NORTHAMPTON
NN7 3AR, NORTHAMPTONSHIRE
RICHARD WAKEFIELD RAYNSFORD (current)
Director, COMPANY DIRECTOR, 1991.11.16
MILTON MALSOR MANOR , NORTHAMPTON
NN7 3AR, NORTHAMPTONSHIRE
THOMAS LINDSAY WAKEFIELD RAYNSFORD (current)
Director, INVESTMENT BANKER, 2012.06.28
MAUDLANDS MAUDE STREET , KENDAL
LA9 4QD, CUMBRIA
CAROLYN MARY SEEL (current)
Director, COMPANY DIRECTOR, 1997.01.10
BARSTON HOUSE HIGH STREET, GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RH, OXFORDSHIRE
WILLIAM IAN SIMPSON (current)
Director, FARMER, 2006.03.27
HIGHFIELD , NORTH BERWICK
EH39 5JG
GEORGINA ANNE TOWNSEND (current)
Director, COMPANY DIRECTOR, 1991.11.16
HIGH FELL HOUSE HAYCLOSE LANE, , KENDAL
LA8 0AG, CUMBRIA
ALEXANDRA PEARD WIX (current)
Director, TOUR OPERATOR, 2012.06.28
MAUDLANDS MAUDE STREET , KENDAL
LA9 4QD, CUMBRIA
CHRISTOPHER WILLIAM MUSSON (resigned)
Secretary, 1991.11.16 - 2006.02.01
BOUVERIE MOUNT 16 SUNNYSIDE , KENDAL
LA9 7DJ, CUMBRIA
STUART HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2011.01.11
RING HOUSE FARM WOODLAND , BROUGHTON IN FURNESS
LA20 6DG, CUMBRIA
MARY SHEILA HENSMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2008.04.04
LINDUM HOLME STRICKLANDGATE , KENDAL
LA9 4QG, CUMBRIA
SUZANNAH MARY SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.10 - 2006.02.11
HIGHFIELD , NORTH BERWICK
EH39 5JG, EAST LOTHIAN

Companies near to RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE)

Information about the Private Limited Company RAVENGLASS AND ESKDALE RAILWAY COMPANY 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: 2016.05.27. Reload the data