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DART VALLEY RAILWAY PLC

Learn more about DART VALLEY RAILWAY PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENS PARK STATION, TORBAY ROAD, PAIGNTON, DEVON, TQ4 6AF

DART VALLEY RAILWAY PLC on the map

Company type: Public Limited Company
Company number: 00852020
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.18
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1999.03.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.02.16
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.07

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY
Form type: TM01
Date: 2016.01.26
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 260917
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUTT
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED ANDREW JAMES POOLEY
Form type: AP01
Date: 2013.10.30
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DIRECTOR APPOINTED NICHOLAS GEOFFREY DUNN
Form type: AP01
Date: 2013.10.23
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DIRECTOR APPOINTED JOHN ROBERT JONES
Form type: AP01
Date: 2013.10.23
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SECOND FILING WITH MUD 23/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.10.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.02
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.24
Child documents:
Document type: ANNOTATION
Date: 2013.10.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/10/2013
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REGISTRATION OF A CHARGE / CHARGE CODE 008520200005
Form type: MR01
Date: 2013.08.07
Child documents:
Document type: ANNOTATION
Date: 2013.08.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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ALTER ARTICLES 27/06/2013
Form type: RES01
Date: 2013.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.11.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.01
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP SMALLWOOD
Form type: TM02
Date: 2011.09.30
£2.95
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DIRECTOR APPOINTED MR COLIN ANDREW BLAND
Form type: AP01
Date: 2011.09.07
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SECRETARY APPOINTED JOHN ROBERT JONES
Form type: AP03
Date: 2011.08.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN ALLAN / 29/03/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM BUTT / 29/03/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMIAH BARRY / 29/03/2010
Form type: CH01
Date: 2010.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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RETURN MADE UP TO 08/08/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.10.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED DAVID JEREMIAH BARRY
Form type: 288a
Date: 2009.07.27
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMALLWOOD / 09/10/2008
Form type: 288c
Date: 2009.02.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SNELL
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR ALAN SUMMERS
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR JOHN COGAR
Form type: 288b
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER
Form type: 288b
Date: 2009.02.20
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.17
Child documents:
Document type: ANNOTATION
Date: 2008.10.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.10.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR JOHN EVANS
Form type: 288b
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
Child documents:
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 08/08/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 08/08/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.10.03
Child documents:
Document type: ANNOTATION
Date: 2005.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 08/08/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 08/08/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28

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Company directors and board members:

JOHN ROBERT JONES (current)
Secretary, 2011.07.21
FOX BARN BEASTON BROADHEMPSTON , TOTNES
TQ9 6BX, DEVON
DAVID IAN ALLAN (current)
Director, PUBLISHER, 2002.06.19
FRANCES CLARK LLP SIGMA HOUSE OAK VIEW CLOSE , TORQUAY
TQ2 7FF
COLIN ANDREW BLAND (current)
Director, NONE, 2011.07.21
QUEENS PARK STATION TORBAY ROAD , PAIGNTON
TQ4 6AF, DEVON
NORMAN DAVID CHRISTY (current)
Director, CHARTERED ACCOUNTANT, 2005.06.24
HILLBROW BLIND LANE , BOURNE END
SL8 5LF, BUCKINGHAMSHIRE
NICHOLAS GEOFFREY DUNN (current)
Director, NONE, 2013.09.26
KINGSWEAR SIGNAL BOX THE SQUARE , KINGSWEAR
TQ6 0AA, DEVON
ENGLAND
JOHN ROBERT JONES (current)
Director, NONE, 2013.09.26
KINGSWEAR SIGNAL BOX THE SQUARE , KINGSWEAR
TQ6 0AA, DEVON
ENGLAND
WILLIAM HEPBURN MCALPINE (current)
Director, CIVIL ENGINEER AND BUILDING CO, 1991.08.08
FAWLEY HILL FAWLEY , HENLEY-ON-THAMES
RG9 6JA, OXON
ANDREW JAMES POOLEY (current)
Director, NONE, 2013.09.26
KINGSWEAR SIGNAL BOX THE SQUARE , KINGSWEAR
TQ6 0AA, DEVON
ENGLAND
PHILIP ROBERT SMALLWOOD (resigned)
Secretary, 2004.09.29 - 2011.05.11
WONWELL COOMBESHEAD ROAD , NEWTON ABBOT
TQ12 1PY, DEVON
ALAN MARK HERBERT SUMMERS (resigned)
Secretary, 1991.08.08 - 2004.09.29
AISH COTTAGE, AISH, STOKE GABRIEL , TOTNES
TQ9 6PS, DEVON
IAN ALLAN (resigned)
Director, 1991.08.08 - 2004.06.16
OSMANSTEAD CONDOR ROAD LALEHAM , STAINES
TW18 1UG, MIDDLESEX
DAVID JEREMIAH BARRY (resigned)
Director, INVESTOR, 2009.06.09 - 2016.01.25
AVENUE HOUSE ST JULIANS AVENUE ST PETER PORT , GUERNSEY
GY1 1WA, CHANNEL ISLANDS
JOHN GRAHAM BUTT (resigned)
Director, RAILWAY MECH ENGINEER, 1991.08.08 - 2013.12.12
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
JOHN BARRY SEYMOUR COGAR (resigned)
Director, GENERAL MANAGER, 1991.08.08 - 2008.06.11
FLAT 6 THE MOORINGS BELLE VUE ROAD ROUNDHAM , PAIGNTON
TQ4 6EA
JOHN EVANS (resigned)
Director, ARCHITECT, 1991.08.08 - 2007.06.13
WOODLAND GREENWAY ROAD CHELSTON , TORQUAY
TQ2 6JE, DEVON
DAVID JOHN MADGE (resigned)
Director, RETIRED, 1991.11.27 - 2006.08.30
LIVERTON FARM HOUSE LIVERTON , NEWTON ABBOT
TQ12 6HS, DEVON
MICHAEL RICHARD PALMER (resigned)
Director, TRANSPORT MANAGER, 1997.04.30 - 2008.06.11
14 COURTENAY GARDENS , NEWTON ABBOT
TQ12 1HS, DEVON
ROBERT JOHN SHERWOOD SAUNDERS (resigned)
Director, CIVIL ENGINEER, 1991.08.08 - 2003.01.29
47 MEAD ROAD , TORQUAY
TQ2 6TG, DEVON
JOHN BERNARD SNELL (resigned)
Director, RETIRED, 1992.02.26 - 2008.06.11
15 TUDOR AVENUE DYMCHURCH , ROMNEY MARSH
TN29 0LT, KENT
ALAN MARK HERBERT SUMMERS (resigned)
Director, SOLICITOR, 1991.08.08 - 2008.06.11
DOMUS 3 BACK LANE, WESTBURY-SUB-MENDIP , WELLS
BA5 1HZ, SOMERSET
ROBERT WILLIAM WOODMAN (resigned)
Director, BUILDER, 1991.08.08 - 1992.05.20
HIGH BEARA BARN , BUCKFASTLEIGH
TQ11, DEVON

Companies near to DART VALLEY RAILWAY PLC

Information about the Public Limited Company DART VALLEY RAILWAY PLC 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: 2016.09.06. Reload the data