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SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY

Learn more about SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE, COMBERTON PLACE, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 1QR

SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 01046274
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.15
last member list: 2014.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2016.01.03
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1975.07.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.12.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.12.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.05.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.20
COUNTRY COUNCIL OF HEREFORD & WORCESTER
LEGAL CHARGE - Outstanding on 1988.08.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.03.12
HSBC BANK PLC
- Outstanding on 2014.10.29
HSBC BANK PLC
- Outstanding on 2015.10.01
HSBC BANK PLC
- Outstanding on 2016.02.11
THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
- Outstanding on 2016.03.01

List of company documents:

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FULL ACCOUNTS MADE UP TO 03/01/16
Form type: AA
Date: 2016.06.27
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18/04/16 STATEMENT OF CAPITAL GBP 7288367.00
Form type: SH01
Date: 2016.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.07
Form type: LATEST SOC
Document description: 07/05/16 STATEMENT OF CAPITAL;GBP 7288367
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11/03/16 STATEMENT OF CAPITAL GBP 7268318
Form type: SH01
Date: 2016.04.18
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12/02/16 STATEMENT OF CAPITAL GBP 7252518.00
Form type: SH01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 010462740017
Form type: MR01
Date: 2016.03.01
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ALTER ARTICLES 13/06/2015
Form type: RES01
Date: 2016.02.24
Child documents:
Document type: ANNOTATION
Date: 2016.02.24
Form type: RES13
Document description: ELECTION OF DIRECTORS 13/06/2015
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REGISTRATION OF A CHARGE / CHARGE CODE 010462740016
Form type: MR01
Date: 2016.02.11
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13/11/15 STATEMENT OF CAPITAL GBP 7208948
Form type: SH01
Date: 2015.11.23
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08/10/15 STATEMENT OF CAPITAL GBP 7195048.00
Form type: SH01
Date: 2015.11.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010462740015
Form type: MR01
Date: 2015.10.01
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24/06/15 CHANGES
Form type: AR01
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 04/01/15
Form type: AA
Date: 2015.06.29
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REGISTRATION OF A CHARGE / CHARGE CODE 010462740014
Form type: MR01
Date: 2014.10.29
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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APPROVE MINS RE-ELECT DIR ADOPT FIANCIAL REPORT RE-APPOINT AUDS 14/06/2014
Form type: RES13
Date: 2014.07.11
Child documents:
Document type: ANNOTATION
Date: 2014.07.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REELECTION OF DIRECTORE AND ADOPT FINANCIAL STATEMENTS 15/06/2013
Form type: RES13
Date: 2014.07.10
Child documents:
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 05/01/14
Form type: AA
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, THE RAILWAY STATION, BEWDLEY, WORCESTERSHIRE, DY12 1BG
Form type: AD01
Date: 2014.04.29
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DIRECTOR APPOINTED MR ANDY BARR
Form type: AP01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
Form type: TM01
Date: 2014.04.07
£2.95
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24/06/13 BULK LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR PETER RODERICK PRESCOTT PEARSON
Form type: AP01
Date: 2013.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 06/01/13
Form type: AA
Date: 2013.06.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.09.11
Child documents:
Document type: ANNOTATION
Date: 2012.09.11
Form type: RES13
Document description: SHARES ALLOTTED, COMPANY BUSINESS 16/06/2012
Document type: ANNOTATION
Date: 2012.09.11
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 16/06/2012
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24/06/12 BULK LIST
Form type: AR01
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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DIRECTOR APPOINTED MR ANTHONY GRAHAM BENDING
Form type: AP01
Date: 2012.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALVIN BARKER
Form type: TM01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES
Form type: TM01
Date: 2012.01.17
£2.95
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24/06/11 BULK LIST
Form type: AR01
Date: 2011.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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DIRECTOR APPOINTED MR JONATHAN ALEXANDER DUNSTER
Form type: AP01
Date: 2011.04.13
£2.95
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SECRETARY APPOINTED MR MATTHEW PHILIP HARRIS
Form type: AP03
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HARDING
Form type: TM02
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2010.11.09
£2.95
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DIRECTOR APPOINTED MR NICHOLAS WRIGHT
Form type: AP01
Date: 2010.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOMER
Form type: TM01
Date: 2010.10.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.08.09
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24/06/10 BULK LIST
Form type: AR01
Date: 2010.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
£2.95
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DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WHITE
Form type: AP01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HOBSON
Form type: TM01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 24/06/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOMER / 24/06/2009
Form type: 288c
Date: 2009.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL / 24/06/2009
Form type: 288c
Date: 2009.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 24/06/2009
Form type: 288c
Date: 2009.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED ROGER FLETCHER HOBSON
Form type: 288a
Date: 2009.02.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR JASON HOULDERS
Form type: 288b
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 24/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.08.20
£2.95
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NC INC ALREADY ADJUSTED, 12/07/2008
Form type: RES04
Date: 2008.08.07
£2.95
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GBP NC 5000000/8000000, 12/07/08
Form type: 123
Date: 2008.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.03

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Company directors and board members:

MATTHEW PHILIP HARRIS (current)
Secretary, 2010.12.07
NUMBER ONE COMBERTON PLACE , KIDDERMINSTER
DY10 1QR, WORCESTERSHIRE
ENGLAND
MICHAEL ERNEST BALL (current)
Director, RETIRED, 2007.07.14
3 TEASEL WAY CLAINES , WORCESTER
WR3 7LD
ANDY BARR (current)
Director, NETWORK CO-ORDINATION MANAGER, 2014.03.18
NUMBER ONE COMBERTON PLACE , KIDDERMINSTER
DY10 1QR, WORCESTERSHIRE
ENGLAND
ANTHONY GRAHAM BENDING (current)
Director, RETIRED, 2011.09.16
NUMBER ONE COMBERTON PLACE , KIDDERMINSTER
DY10 1QR, WORCESTERSHIRE
ENGLAND
JONATHAN ALEXANDER DUNSTER (current)
Director, RAILWAY OPERATIONS MANAGER, 2011.02.22
NUMBER ONE COMBERTON PLACE , KIDDERMINSTER
DY10 1QR, WORCESTERSHIRE
ENGLAND
ALFRED DAVID OWEN (current)
Director, CHAIRMAN/COMPANY DIRECTOR, 1992.06.24
MILL DAM HOUSE MILL LANE ALDRIDGE , WALSALL
WS9 0NB, WEST MIDLANDS
NICHOLAS CAMPBELL PAUL (current)
Director, COMPANY DIRECTOR, 2002.10.08
UPPER HOUSE EVENDINE LANE COLWALL , MALVERN
WR13 6DR, WORCESTERSHIRE
PETER RODERICK PRESCOTT PEARSON (current)
Director, BARRISTER, 2013.06.15
NUMBER ONE COMBERTON PLACE , KIDDERMINSTER
DY10 1QR, WORCESTERSHIRE
ENGLAND
CHRISTOPHER GUY THOMAS (current)
Director, CHARTERED ENGINEER, 1999.07.23
7 SEVERN CRESCENT EARDINGTON , BRIDGNORTH
WV16 5JX
CHRISTOPHER WAREING WALTON (current)
Director, ACCOUNTANT, 1992.06.24
104 ARDEN ROAD ACOCKS GREEN , BIRMINGHAM
B27 6AG, WEST MIDLANDS
STEPHEN CHRISTOPHER WHITE (current)
Director, 2009.09.18
6 WROXETER WAY HOLMER LANE, STIRCHLEY , TELFORD
TF3 1QF, SHROPSHIRE
DAVID CHRISTOPHER WILLIAMS (current)
Director, RETIRED ENGINEERING DRAUGHTSMAN, 1992.06.24
83 ADMIRAL PARKER DRIVE SHENSTONE , LICHFIELD
WS14 0NS, STAFFS
MICHAEL RICHARD YORK (current)
Director, SELF EMPLOYED COURIER, 1992.06.24
106 COPPICE VIEW ROAD , SUTTON COLDFIELD
B73 6UF, WEST MIDLANDS
ANDREW STEVEN HARDING (resigned)
Secretary, 1999.12.07 - 2010.12.03
25 HOARSTONE HAGLEY , STOURBRIDGE
DY8 2XF, WEST MIDLANDS
DAVID GRAHAM HENRY MYERS (resigned)
Secretary, 1992.06.24 - 1999.12.07
5 EAST RISE , SUTTON COLDFIELD
B75 7TH, WEST MIDLANDS
ALVIN BARKER (resigned)
Director, SENIOR BUYER, 1992.06.24 - 2011.09.20
41 NORTHGATE AVENUE , MACCLESFIELD
SK12 3AE, CHESHIRE
JAMES MALCOLM STEWART CLARK (resigned)
Director, RETIRED, 1995.06.30 - 1998.07.25
47 TALFOURD ROAD , LONDON
SE15 5NN
ALAN DAVIES (resigned)
Director, ARCHITECTURAL TECHNICIAN, 1992.06.24 - 1999.07.23
4 MCBEAN ROAD NEWBRIDGE , WOLVERHAMPTON
WV6 0JQ, WEST MIDLANDS
ALAN DAVIES (resigned)
Director, ARCHITECTURAL TECHNICIAN, 2003.08.01 - 2011.08.16
4 MCBEAN ROAD NEWBRIDGE , WOLVERHAMPTON
WV6 0JQ, WEST MIDLANDS
MICHAEL JOHN DRAPER (resigned)
Director, COMPANY DIRECTOR & GEN MANAGER, 1992.06.24 - 1994.03.08
WYNNIATTS THE HILL , ABBERLEY
WR6 6BZ, WORCESTERSHIRE
PAUL CHRISTOPHER FATHERS (resigned)
Director, BUSINESS MANAGER (FINANCE), 1992.06.24 - 1995.06.30
12 MELTON WAY , SHREWSBURY
SY3 6DW, SHROPSHIRE
PAUL CHRISTOPHER FATHERS (resigned)
Director, COMMUNICATIONS MANAGER, 1997.07.25 - 2003.07.12
12 MELTON WAY , SHREWSBURY
SY3 6DW, SHROPSHIRE
JOHN SYDNEY GARTH (resigned)
Director, COMPANY DIRECTOR, 1992.06.24 - 1998.07.24
14 MENDIP ROAD , STOURBRIDGE
DY8 4UA, WEST MIDLANDS
JAMES JOSEPH HIGGS (resigned)
Director, RETIRED BANK OFFICIAL, 1992.06.24 - 1997.07.25
115 WORCESTER LANE PEDMORE , STOURBRIDGE
DY9 0SJ, WEST MIDLANDS
PAUL ANTHONY HOBSON (resigned)
Director, BANK OFFICER, 1998.07.25 - 2003.08.01
27 SANDBOURNE DRIVE , BEWDLEY
DY12 1BN, WORCESTERSHIRE
ROGER FLETCHER HOBSON (resigned)
Director, RETIRED, 1996.11.05 - 2008.01.18
9 VICARAGE ROAD STONE , KIDDERMINSTER
DY10 4BJ, WORCESTERSHIRE
ROGER FLETCHER HOBSON (resigned)
Director, RETIRED, 2009.02.11 - 2009.09.18
9 VICARAGE ROAD STONE , KIDDERMINSTER
DY10 4BJ, WORCESTERSHIRE
CHRISTOPHER FREDERICK HOMER (resigned)
Director, SOLICITOR, 1998.07.24 - 2010.09.20
4 THE HOUX WOLLASTON PARK , STOURBRIDGE
DY8 4DR, WEST MIDLANDS
JASON LEE HOULDERS (resigned)
Director, PROJECT MANAGER, 2008.01.18 - 2008.12.21
22 PARK LANE LOWER QUINTON , STRATFORD UPON AVON
CV37 8SP, WARWICKSHIRE
IAN ROGER LATIMER (resigned)
Director, MANUFACTURERS AGENT, 1992.06.24 - 1995.06.30
2 SANDSTONE ROAD , BEWDLEY
DY12 1BW, WORCESTERSHIRE
ALAN OSBORNE (resigned)
Director, COMPANY DIRECTOR, 1994.04.19 - 2002.10.08
WINDTRIDGE 30 LUDLOW ROAD , BRIDGNORTH
WV16 5AF, SALOP
RICHARD KITLEY POWER (resigned)
Director, RETIRED, 2003.07.12 - 2007.07.14
UPPER WOODSTON FARM LINDRIDGE , TENBURY WELLS
WR15 8NX, WORCESTERSHIRE
ROGER STIRLING SMITH (resigned)
Director, BUSINESS CONSULTANT, 2001.05.08 - 2010.10.31
11 FELLS ORCHARD OLDBURY , BRIDGNORTH
WV16 5DZ, SHROPSHIRE
BRIAN DAVID THOMAS (resigned)
Director, RETIRED, 1995.06.30 - 2001.05.08
3 REDHOUSE ROAD ASTLEY CROSS , STOURPORT ON SEVERN
DY13 0NN, WORCESTERSHIRE
CHRISTOPHER GUY THOMAS (resigned)
Director, CHARTERED ENGINEER, 1995.06.30 - 1996.07.26
46 KITTIWAKE DRIVE , KIDDERMINSTER
DY10 4RS, WORCESTERSHIRE

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Information about the Public Limited Company SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY 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: 2016.07.21. Reload the data