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THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED

Learn more about THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TENTERDEN TOWN STATION, TENTERDEN, KENT, TN30 6HE

THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01007871
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91020 - Museums activities
  • 49100 - Passenger rail transport, interurban

Previous names:

Company THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01007871, established in United Kingdom on the 14. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called TENTERDEN RAILWAY COMPANY LIMITED(THE). The company is based on TENTERDEN TOWN STATION, TENTERDEN, KENT, TN30 6HE. Business of the company THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED by SIC and NACE code are "91020 - Museums activities", "49100 - Passenger rail transport, interurban". There are 59 company documents available. The most recent document is "TERMINATE DIR APPOINTMENT" from the 2016.06.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.03. We do not have any information about the company THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

THE MILLENNIUM COMMISSION
DEBENTURE - Outstanding on 1999.03.22
CAF BANK LIMITED
- Outstanding on 2013.07.03
CAF BANK LIMITED
- Outstanding on 2013.07.09
CAF BANK LIMITED
- Outstanding on 2013.07.09

List of company documents:

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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2016.06.28
£2.95
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.01.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Derek Thomas Dunlavey.
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2016.01.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Kenneth Lee.
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DIRECTOR APPOINTED STUART CLIFTON PHILLIPS
Form type: AP01
Date: 2016.01.04
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DIRECTOR APPOINTED DAVID JEFFREY HAZELDINE
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR DEREK DUNLAVEY
Form type: TM01
Date: 2016.01.02
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 19/01/2016.
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LEE
Form type: TM01
Date: 2016.01.02
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 19/01/2016.
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03/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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DIRECTOR APPOINTED BRIAN MALCOLM JANES
Form type: AP01
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED PAUL JOHN JESSETT
Form type: AP01
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUKINS
Form type: TM01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR STUART PHILLIPS
Form type: TM01
Date: 2015.03.19
£2.95
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CURRSHO FROM 31/12/2015 TO 31/10/2015
Form type: AA01
Date: 2015.01.17
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DIRECTOR APPOINTED JAMIE ALEXANDER DOUGLAS
Form type: AP01
Date: 2014.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN BRICE
Form type: TM01
Date: 2014.10.21
£2.95
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03/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.02
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DIRECTOR APPOINTED MR GRAHAM EDWARD HUKINS
Form type: AP01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BECKETT
Form type: TM01
Date: 2013.10.16
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DIRECTOR APPOINTED PAUL RICHARD HUTCHINSON
Form type: AP01
Date: 2013.10.16
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03/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL LEGG / 07/09/2013
Form type: CH01
Date: 2013.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010078710016
Form type: MR01
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010078710015
Form type: MR01
Date: 2013.07.09
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REGISTRATION OF A CHARGE / CHARGE CODE 010078710014
Form type: MR01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN JANES
Form type: TM01
Date: 2012.11.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.18
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AUDITORS APPOINTED 13/10/2012
Form type: RES13
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: RES01
Document description: ALTER ARTICLES 13/10/2012
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03/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL LEGG / 09/09/2012
Form type: CH01
Date: 2012.09.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
£2.95
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03/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL LEGG / 03/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PALLANT / 07/12/2010
Form type: CH03
Date: 2010.12.16
£2.95
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03/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CLIFTON PHILLIPS / 03/09/2010
Form type: CH01
Date: 2010.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL LEGG / 03/09/2010
Form type: CH01
Date: 2010.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAL BECKETT / 03/09/2010
Form type: CH01
Date: 2010.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN SHAW / 28/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED KENNETH WILLIAM LEE
Form type: AP01
Date: 2009.10.13
£2.95
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ANNUAL RETURN MADE UP TO 03/09/09
Form type: 363a
Date: 2009.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BRICE / 17/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIPS / 15/04/2009
Form type: 288c
Date: 2009.04.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.03
£2.95
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ALTER ARTICLES 18/10/2008
Form type: RES01
Date: 2008.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
£2.95
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ANNUAL RETURN MADE UP TO 03/09/08
Form type: 363a
Date: 2008.09.11

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Company directors and board members:

NIGEL PALLANT (current)
Secretary, 2001.11.03
22 CAMBRIA CLOSE , SIDCUP
DA15 8BW, KENT
GEOFFREY ALAN CROUCH (current)
Director, COMPANY DIRECTOR, 2005.10.08
63 WHEATFIELD WAY , CRANBROOK
TN17 3NB, KENT
JAMIE ALEXANDER DOUGLAS (current)
Director, MACHINE DRIVER / OPERATOR, 2014.10.11
39 SPOT LANE BEARSTED , MAIDSTONE
ME15 8NX, KENT
UK
DAVID JEFFREY HAZELDINE (current)
Director, ENGINEER, 2015.11.14
10 ROGERSMEAD , TENTERDEN
TN30 6LF, KENT
PAUL RICHARD HUTCHINSON (current)
Director, HM GOVERNMENT, 2013.10.12
1 SWAN COTTAGES WITTERSHAM , TENTERDEN
TN30 7PA, KENT
UK
BRIAN MALCOLM JANES (current)
Director, RETIRED, 2015.03.21
4 CROSSWAYS COTTAGES THE COMMON SISSINGHURST , CRANBROOK
TN17 2AD, KENT
UK
PAUL JOHN JESSETT (current)
Director, RETIRED, 2015.05.09
14 STONEBRIDGE WAY , FAVERSHAM
ME13 7RZ, KENT
UK
IAN CAMPBELL LEGG (current)
Director, RAILWAY MANAGER, 2007.04.14
LONG MEADOW VIEW MEDLESHAM GREEN , STOWMARKET
IP14 5RG, SUFFOLK
CAROL ROSEMARY MITCHELL (current)
Director, CIVIL SERVANT, 2000.09.10
64 CHALK AVENUE ST. MICHAELS , TENTERDEN
TN30 6BY, KENT
STUART CLIFTON PHILLIPS (current)
Director, RAILWAY MANAGER, 2015.11.14
3 GLENWOOD ASHFORD ROAD ST MICHAELS , TENTERDEN
TN30 6PX, KENT
PHILIP DUNCAN SHAW (current)
Director, CHARTERED ACCOUNTANT, 2006.09.16
BANKS HOUSE SMALLHYTHE ROAD , TENTERDEN
TN30 7NG, KENT
PHILIP HENRY CLARK - MONKS (resigned)
Secretary, INSURANCE REPRESENTATIVE, 1995.07.08 - 1996.10.19
69 ROGERSMEAD , TENTERDEN
TN30 6LF, KENT
CATHERINE ANNE ROBERTS (resigned)
Secretary, 1996.10.19 - 2001.11.02
8 ROGERSMEAD , TENTERDEN
TN30 6LF, KENT
RAYMOND JOHN WILLIAMS (resigned)
Secretary, 1991.11.25 - 1995.07.08
16 WOODBROOK CHARING , ASHFORD
TN27 0DN, KENT
RICHARD HAL BECKETT (resigned)
Director, RETIRED, 2007.10.13 - 2013.10.12
4 DRURY ROAD , TENTERDEN
TN30 6QG, KENT
NORMAN RICHARD BRICE (resigned)
Director, RETIRED, 1995.09.16 - 2014.10.11
30 WILLIAM JUDGE CLOSE , TENTERDEN
TN30 7DS, KENT
GRAHAM LESLIE BRIDGE (resigned)
Director, BT MANAGER, 1998.06.20 - 2005.07.21
16 WILLIAM JUDGE CLOSE , TENTERDEN
TN30 7DS, KENT
ADRIAN GUY CHAPMAN (resigned)
Director, UNIVERSITY LECTURER, 1992.08.15 - 1994.09.08
BRAMBLE COTTAGE GOLD STREET SOLE STREET , GRAVESEND
DA12 3AA, KENT
PHILIP HENRY CLARK - MONKS (resigned)
Director, INSURANCE REPRESENTATIVE, 1991.11.25 - 1992.06.08
69 ROGERSMEAD , TENTERDEN
TN30 6LF, KENT
JOHN PETER GILL DAVIS (resigned)
Director, MANAGER, 1995.02.11 - 2001.02.10
BROOK HOUSE EDVIN LOACH , BROMYARD
HR7 4PW, HEREFORDSHIRE
DEREK THOMAS DUNLANEY (resigned)
Director, ENGINEER, 1991.11.25 - 1993.09.03
126 CHEQUER AVENUE , DONCASTER
DN4 5BG, SOUTH YORKSHIRE
DEREK THOMAS DUNLAVEY (resigned)
Director, RETIRED, 2000.09.10 - 2015.11.14
126 CHEQUER AVENUE , DONCASTER
DN4 5BG
ROBIN KEITH DYCE (resigned)
Director, CHARTERED ENGINEER, 1991.11.25 - 2003.10.11
76 JUDD ROAD , TONBRIDGE
TN9 2NJ, KENT
ALAN FREDERICK DYER (resigned)
Director, PROPERTY MANAGER, 1994.09.24 - 1994.10.23
67 RIPLEY ROAD WILLESBOROUGH , ASHFORD
TN24 0UX, KENT
ROBERT JOHN FORSYTHE (resigned)
Director, RETIRED, 1997.08.09 - 2000.09.10
17 LIME CLOSE , ASHFORD
TN23 3DX, KENT
CHRISTOPHER MICHAEL GARMAN (resigned)
Director, FINANCIAL ADVISER, 1996.06.29 - 2002.01.07
TRINITY COURT 17 WEST HILL ROAD , SAINT LEONARDS ON SEA
TN38 0NA, EAST SUSSEX
DAVID JEFFERY HAZELDINE (resigned)
Director, MECHANICAL ENGINEER, 1992.05.30 - 1994.02.01
3 CHIPPERS WALK , WORTHING
BN13 1DW, WEST SUSSEX
GRAHAM EDWARD HUKINS (resigned)
Director, VISITOR CENTRE MANAGER, 2013.10.12 - 2015.02.28
20 LESLIE CRESCENT ST. MICHAELS , TENTERDEN
TN30 6BX, KENT
UK
GRAHAM EDWARD HUKINS (resigned)
Director, SALES PRODUCTION EXECUTIVE, 1994.09.24 - 1995.05.15
20 LESLIE CRESCENT , TENTERDEN
TN30 6BX, KENT
PAUL RICHARD HUTCHINSON (resigned)
Director, H M FORCES, 2002.07.13 - 2005.10.08
16 FITZROY COURT ST MARYS CLOSE , LITTLEHAMPTON
BN17 5QB, WEST SUSSEX
BRIAN MALCOLM JANES (resigned)
Director, RETIRED, 2001.10.13 - 2012.11.24
4 CROSSWAYS COTTAGES THE COMMON , SISSINGHURST
TN17 2AD, KENT
DANIEL RICHARD JENNER (resigned)
Director, YARDMASTER, 2003.10.11 - 2006.09.16
93 LONDON ROAD , HURST GREEN
TN19 7PN, EAST SUSSEX
RICHARD ANTHONY JOHNSTON (resigned)
Director, BANKING, 1994.09.24 - 1997.10.31
2 FITZWILLIAM AVENUE KEW , RICHMOND
TW9 2DQ, SURREY
KENNETH WILLIAM LEE (resigned)
Director, RETIRED, 1991.11.25 - 1992.02.15
1 BURGESS ROW , TENTERDEN
TN30 6JU, KENT
KENNETH WILLIAM LEE (resigned)
Director, RETIRED, 2009.10.10 - 2015.11.14
84 COLONEL STEPHENS WAY , TENTERDEN
TN30 6EZ, KENT
ENGLAND

Companies near to THE KENT AND EAST SUSSEX RAILWAY COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE KENT AND EAST SUSSEX RAILWAY COMPANY 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: 2016.07.19. Reload the data