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ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE)

Learn more about ISLE OF WIGHT 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

THE RAILWAY STATION, HAVENSTREET, RYDE, ISLE OF WIGHT, PO33 4DS

ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01068690
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.30
last member list: 1986.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.03.07
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.03.20

List of company documents:

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21/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.02
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2016.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
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APPOINTMENT TERMINATED, SECRETARY IAN FORMAN
Form type: TM02
Date: 2016.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONWAY / 30/08/2015
Form type: CH01
Date: 2015.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CASTLE / 30/08/2015
Form type: CH01
Date: 2015.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE BISHOP / 30/08/2015
Form type: CH01
Date: 2015.08.30
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DIRECTOR APPOINTED MR CHRISTOPHER BRIAN PARISH
Form type: AP01
Date: 2015.08.30
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SECRETARY APPOINTED MR. IAN DOUGLAS FORMAN
Form type: AP03
Date: 2015.06.23
£2.95
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21/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
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DIRECTOR APPOINTED MR STEPHEN MICHAEL SMART
Form type: AP01
Date: 2015.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE BISHOP / 20/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JONATHAN CASTLE / 20/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SUGGETT / 20/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL LOE / 20/05/2015
Form type: CH01
Date: 2015.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TAYLOR / 20/05/2015
Form type: CH01
Date: 2015.06.10
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APPOINTMENT TERMINATED, SECRETARY JEN KILLEEN
Form type: TM02
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR PETER JARDINE
Form type: TM01
Date: 2015.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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21/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.22
£2.95
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DIRECTOR APPOINTED MR PETER TAYLOR
Form type: AP01
Date: 2013.10.04
£2.95
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21/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.27
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O HECTOR K & A LTD, WOODSIDE LODGE ASHLAKE COPSE ROAD, RYDE, ISLE OF WIGHT, PO33 4EY, UNITED KINGDOM
Form type: AD02
Date: 2013.05.27
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APPOINTMENT TERMINATED, DIRECTOR JEREMY OAKEY
Form type: TM01
Date: 2013.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.12
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21/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRADLEY
Form type: TM01
Date: 2012.05.25
£2.95
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SECRETARY APPOINTED MRS JEN KILLEEN
Form type: AP03
Date: 2012.03.30
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APPOINTMENT TERMINATED, SECRETARY MALCOLM HECTOR
Form type: TM02
Date: 2012.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
£2.95
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21/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.06.01
£2.95
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DIRECTOR APPOINTED MR STUART DUDDY
Form type: AP01
Date: 2011.06.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.31
£2.95
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DIRECTOR APPOINTED MR IAIN EDWIN WHITLAM
Form type: AP01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER MACDONALD
Form type: TM01
Date: 2011.05.31
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DIRECTOR APPOINTED MR JEREMY JOHN OAKEY
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY OAKEY
Form type: TM01
Date: 2011.03.08
£2.95
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21/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL OATES / 01/10/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN OAKEY / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LAURENCE BISHOP / 01/10/2009
Form type: CH01
Date: 2010.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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DIRECTOR APPOINTED MR JEREMY JOHN OAKEY
Form type: 288a
Date: 2009.08.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
£2.95
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ANNUAL RETURN MADE UP TO 21/05/09
Form type: 363a
Date: 2009.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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ANNUAL RETURN MADE UP TO 21/05/08
Form type: 363a
Date: 2008.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BISHOP / 18/05/2008
Form type: 288c
Date: 2008.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUGGETT / 18/05/2008
Form type: 288c
Date: 2008.06.10
£2.95
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RE COMPANY BUSINESS 26/05/2007
Form type: RES13
Date: 2008.04.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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ANNUAL RETURN MADE UP TO 21/05/07
Form type: 363a
Date: 2007.07.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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ANNUAL RETURN MADE UP TO 21/05/06
Form type: 363a
Date: 2006.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16

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Company directors and board members:

DEREK LAURENCE BISHOP (current)
Director, RETIRED, 2005.05.28
THE RAILWAY STATION, HAVENSTREET RYDE , ISLE OF WIGHT
PO33 4DS
STEPHEN JONATHAN CASTLE (current)
Director, RETIRED, 2003.05.24
THE RAILWAY STATION, HAVENSTREET RYDE , ISLE OF WIGHT
PO33 4DS
PETER JAMES CONWAY (current)
Director, RETIRED, 2001.05.26
THE RAILWAY STATION, HAVENSTREET RYDE , ISLE OF WIGHT
PO33 4DS
STUART DUDDY (current)
Director, SALES MANAGER, 2011.05.07
7 CORIANDER CLOSE COVE , FARNBOROUGH
GU14 9XQ, HAMPSHIRE
SIMON COLIN FUTCHER (current)
Director, PHOTOGRAPHER, 2006.05.27
WHITE POPULARS LAGNESS ROAD, RUNCTON , CHICHESTER
PO20 1QA, WEST SUSSEX
JAMES MICHAEL LOE (current)
Director, RETIRED, 1992.06.02
NEVES HOLMEWOOD CLOSE , RYDE
PO33 3JJ, ISLE OF WIGHT
STEPHEN MICHAEL OATES (current)
Director, MARKETING ADVISOR, 1992.06.02
WINDMILL COTTAGE YAPTON ROAD , BARNHAM
PO22 0BD, WEST SUSSEX
CHRISTOPHER BRIAN PARISH (current)
Director, ENGINEER, 2015.08.26
THE RAILWAY STATION, HAVENSTREET RYDE , ISLE OF WIGHT
PO33 4DS
STEPHEN MICHAEL SMART (current)
Director, TELECOMMUNICATIONS ENGINEER, 2015.05.16
19 EASTLAKE HEIGHTS HORSESANDS CLOSE , SOUTHSEA
PO3 9UE, HAMPSHIRE
ENGLAND
JOHN ANTHONY SUGGETT (current)
Director, RETIRED, 1992.06.02
PEARTREE COTTAGE HILLIS CORNER GURNARD , COWES
PO31 8NA, ISLE OF WIGHT
CHRISTOPHER ROBERT TAGART (current)
Director, TEACHER, 1992.06.02
97 VICTORIA AVENUE , SHANKLIN
PO37 6QN, ISLE OF WIGHT
PETER TAYLOR (current)
Director, RETIRED, 2013.09.14
1 BATHINGBOURNE LANE BATHINGBOURNE , SANDOWN
PO36 0LU, ISLE OF WIGHT
ENGLAND
IAIN EDWIN WHITLAM (current)
Director, PACKAGING CONSULTANT, 2011.05.07
1 TUDOR WALK , LEATHERHEAD
KT22 7HX, SURREY
CLAIRE JOANNE DEEGAN (resigned)
Secretary, 1992.06.02 - 1993.04.18
15 PADSTOW WALK BEWBUSH , CRAWLEY
RH11 8RZ, WEST SUSSEX
IAN DOUGLAS FORMAN (resigned)
Secretary, 2015.06.20 - 2016.01.13
THE RAILWAY STATION, HAVENSTREET RYDE , ISLE OF WIGHT
PO33 4DS
RAYMOND HARVEY (resigned)
Secretary, 1994.06.13 - 1995.11.21
9 ALFRED STREET , RYDE
PO33 2TS, ISLE OF WIGHT
MALCOLM FELLENDER HECTOR (resigned)
Secretary, 2004.01.01 - 2011.12.31
WOODSIDE ASHLAKE COPSE ROAD , RYDE
PO33 4EY, ISLE OF WIGHT
JEN KILLEEN (resigned)
Secretary, 2012.01.21 - 2015.05.16
118 COATES WAY , WATFORD
WD25 9PA, HERTFORDSHIRE
ENGLAND
ROGER ROBERT MACDONALD (resigned)
Secretary, CHARTERED LIBRARIAN, 1995.12.16 - 2004.01.01
51 STATION ROAD WOOTTON BRIDGE , RYDE
PO33 4RA, ISLE OF WIGHT
ROGER ROBERT MACDONALD (resigned)
Secretary, CHARTERED LIBRARIAN, 1993.04.18 - 1994.06.11
51 STATION ROAD WOOTTON BRIDGE , RYDE
PO33 4RA, ISLE OF WIGHT
MELVYN JOHN BARNES (resigned)
Director, RETIRED ACCOUNTANT, 1997.01.18 - 2001.05.26
8 WHITES MEAD LAKE , SANDOWN
PO36 9HR, ISLE OF WIGHT
REGINALD BRIAN EDWARD BELL (resigned)
Director, RETIRED NAVAL OFFICER, 1992.06.02 - 2004.05.27
WHITEFIELD HOUSE ASHEY ROAD , RYDE
PO33 4BD, ISLE OF WIGHT
DAVID JOHN BRADLEY (resigned)
Director, RETIRED, 2005.05.28 - 2012.05.12
ROSEWOOD ARNOLD ROAD BINSTEAD , RYDE
PO33 3RJ, ISLE OF WIGHT
MARK EDMUND BRINTON (resigned)
Director, ENGINEER, 1995.06.10 - 1998.05.30
28 DOWNS VIEW ROAD ST HELENS , RYDE
PO33 1YE, ISLE OF WIGHT
MARTYN CHARLES GEORGE BUDD (resigned)
Director, HGV DRIVER, 2000.05.27 - 2003.05.24
3/4 SAINT MICHAELS COTTAGES ASHEY ROAD , RYDE
PO33 2XF, ISLE OF WIGHT
RICHARD MARK DAWSON (resigned)
Director, CHARTERED ELECTRICAL ENGINEER, 1992.06.02 - 1996.06.22
GREEN PASTURES BRIDDLESFORD ROAD WOOTTON BRIDGE , RYDE
PO33 4RZ, ISLE OF WIGHT
STUART DUDDY (resigned)
Director, AIRLINE SALES AGENT, 1992.06.02 - 1997.09.20
7 CORIANDER CLOSE , FARNBOROUGH
GU14 9XQ, HAMPSHIRE
ANGELA JILL EVANS (resigned)
Director, ACCOUNTANT, 1992.06.02 - 1996.12.07
6 ST MICHAELS AVENUE , RYDE
PO33 3DY, ISLE OF WIGHT
ROBERT CHARLES EVANS (resigned)
Director, TOOLMAKER, 1993.06.12 - 1995.12.31
6 ST MICHAELS AVENUE , RYDE
PO33 3DY, ISLE OF WIGHT
ANTHONY ROBERT FRENCH (resigned)
Director, EXECUTIVE OFFICER - CIVIL SERVICE, 1992.06.02 - 1993.06.12
22 WEST MILL ROAD , NEWPORT
PO30 5RG, ISLE OF WIGHT
PETER HANDS (resigned)
Director, RETIRED, 1998.09.16 - 2000.10.15
72 HIGH PARK ROAD , RYDE
PO33 1BX, ISLE OF WIGHT
RAYMOND HARVEY (resigned)
Director, POSTMAN, 1995.06.10 - 1995.11.21
9 ALFRED STREET , RYDE
PO33 2TS, ISLE OF WIGHT
PETER ROBERT JARDINE (resigned)
Director, MECHANICAL ENGINEER, 2000.05.27 - 2014.07.12
NOKE GATE LODGE PARKHURST FOREST , NEWPORT
PO30 5TZ, ISLE OF WIGHT
ROGER ROBERT MACDONALD (resigned)
Director, RETIRED, 2005.05.28 - 2011.05.07
51 STATION ROAD WOOTTON BRIDGE , RYDE
PO33 4RA, ISLE OF WIGHT
ROGER ROBERT MACDONALD (resigned)
Director, CHARTERED LIBRARIAN, 1993.06.02 - 1996.06.22
51 STATION ROAD WOOTTON BRIDGE , RYDE
PO33 4RA, ISLE OF WIGHT

Companies near to ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ISLE OF WIGHT 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: 2016.07.22. Reload the data