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ST. ANNES MINIATURE RAILWAY CO. LIMITED

Learn more about ST. ANNES MINIATURE RAILWAY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY PRESTON, PR2 2YH

ST. ANNES MINIATURE RAILWAY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01081303
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.10
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93120 - Activities of sport clubs

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 75
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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SECRETARY APPOINTED HELEN LOUISE LEEMING
Form type: AP03
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET LEEMING
Form type: TM02
Date: 2013.05.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW LEEMING / 23/05/2010
Form type: CH01
Date: 2010.06.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
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REGISTERED OFFICE CHANGED ON 21/05/04 FROM:, DERBY HOUSE,, LYTHAM ROAD,, FULWOOD,, PRESTON. PR2 8JF.
Form type: 287
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.02
Child documents:
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23

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Company directors and board members:

HELEN LOUISE LEEMING (current)
Secretary, 2013.04.15
8 CARNOUSTIE CLOSE FULWOOD , PRESTON
PR2 7ER, LANCASHIRE
ENGLAND
GRAHAM ANDREW LEEMING (current)
Director, SHOPFITTER, 1996.05.23
8 CARNOUSTIE CLOSE FULWOOD , PRESTON
PR2 7ER, LANCASHIRE
HENRY LEEMING (resigned)
Secretary, COMPANY SECRETARY, 1996.05.23 - 2002.03.08
364 GARSTANG ROAD FULWOOD , PRESTON
PR2 4RY, LANCASHIRE
JANET MARY LEEMING (resigned)
Secretary, 1991.05.23 - 1996.05.23
364 GARSTANG ROAD FULWOOD , PRESTON
PR2 9RY, LANCASHIRE
JANET MARY LEEMING (resigned)
Secretary, 2002.03.08 - 2013.04.14
364 GARSTANG ROAD FULWOOD , PRESTON
PR2 9RY, LANCASHIRE
JANET MARY LEEMING (resigned)
Director, LEISURE PARK OPERATOR, 1991.05.23 - 1997.03.31
364 GARSTANG ROAD FULWOOD , PRESTON
PR2 9RY, LANCASHIRE
JULIE NEWTON (resigned)
Director, DATA INPUT CLERK, 1991.05.23 - 1996.05.23
91 BROADWAY DRIVE FULWOOD , PRESTON
PR2 4SJ, LANCASHIRE

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Information about the Private Limited Company ST. ANNES MINIATURE RAILWAY CO. 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: 2016.07.23. Reload the data