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CRANMORE RAILWAY COMPANY LIMITED

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

Company details

CRANMORE STATION, CRANMORE, NR SHEPTON MALLET, SOMERSET, BA4 4QP

CRANMORE RAILWAY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01094413
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.05
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 30200 - Manufacture of railway locomotives and rolling stock

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

WILLIAM & GLYNS BANK LIMITED
DEBENTURE - Outstanding on 1979.10.18
EAST SOMERSET RAILWAY COMPANY LIMITED
FLOATING CHARGE - Outstanding on 1992.08.12

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SEAN MOORE
Form type: TM02
Date: 2016.06.20
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WEST
Form type: TM01
Date: 2016.06.20
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DIRECTOR APPOINTED MR IAN STANLEY ELLIOTT
Form type: AP01
Date: 2015.11.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR APPOINTED MR THOMAS DALTON
Form type: AP01
Date: 2015.07.18
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.07
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.04
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MASTERS / 26/05/2011
Form type: CH01
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES WEST / 01/01/2010
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN FRANCIS MOORE / 01/01/2010
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MASTERS / 01/01/2010
Form type: CH01
Date: 2010.01.01
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APPOINTMENT TERMINATED, DIRECTOR FRANK BARRETT
Form type: TM01
Date: 2010.01.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/02
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.10

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Company directors and board members:

THOMAS DALTON (current)
Director, VALET PARKER, 2015.06.01
CRANMORE STATION CRANMORE , NR SHEPTON MALLET
BA4 4QP, SOMERSET
IAN STANLEY ELLIOTT (current)
Director, RETIRED, 2015.10.17
CRANMORE STATION CRANMORE , NR SHEPTON MALLET
BA4 4QP, SOMERSET
RICHARD CHARLES MASTERS (current)
Director, RETIRED, 2002.08.12
LEATH HOUSE CHERITON STREET SOUTH CHERITON , TEMPLECOMBE
BA8 0BG, SOMERSET
GAVIN FRANCIS MOORE (current)
Director, SURVEYOR, 2003.05.17
WINTERWOOD ST GEORGES ROAD , SEMINGTON
BA14 6JQ, WILTSHIRE
BARRY GRAHAM BUCKFIELD (resigned)
Secretary, 1996.08.17 - 1996.12.31
5 LEAZE HOUSE MEWS VALLIS ROAD , FROME
BA11 3ED, SOMERSET
PETER ROBERT CHANDLER (resigned)
Secretary, DIRECTOR, 1997.01.01 - 2001.02.27
18 OLD WELLS ROAD , SHEPTON MALLET
BA4 5BL, SOMERSET
BRIAN COLLETT (resigned)
Secretary, 1992.12.18 - 1995.12.12
10 NORWICH STREET , LONDON
EC4A 1BD
RICHARD JOHN FLENK (resigned)
Secretary, 1995.12.12 - 1996.08.06
61 BATH ROAD , WELLS
BA5 3HS, SOMERSET
MICHAEL WALTER KELHAM (resigned)
Secretary, RETIRED, 2003.05.17 - 2004.07.05
THE WHISPERS MEAD LANE WANSTROW , SHEPTON MALLET
BA4 4TF, SOMERSET
SEAN PATRICK MOORE (resigned)
Secretary, TELECOMMUNICATIONS, 2004.07.05 - 2016.06.18
WINTERWOOD ST GEORGES ROAD SEMINGTON , TROWBRIDGE
BA14 6JQ, WILTSHIRE
WILLIAM JOHN UNCLES (resigned)
Secretary, RETIRED, 2002.10.26 - 2003.03.15
18 HIGH GREEN EASTON , WELLS
BA5 1EG, SOMERSET
MICHAEL WALKER (resigned)
Secretary, UNIVERSITY LECTURER, 2001.03.19 - 2002.07.15
COMBE BARTON HIGH STREET DINDER , WELLS
BA5 3PL, SOMERSET
FRANK JAMES BARRETT (resigned)
Director, PROJECT MANAGER, 2005.01.01 - 2009.07.06
GREYSTONES LITTLE LONDON, OAKHILL , RADSTOCK
BA3 5AU, SOMERSET
KEVIN DAVID LESLIE CARVER (resigned)
Director, BT ENGINEER, 2000.10.02 - 2004.03.01
113 RIDGEWAY LANE WHITCHURCH , BRISTOL
BS14 9PG
PETER ROBERT CHANDLER (resigned)
Director, 1997.01.01 - 2001.02.27
18 OLD WELLS ROAD , SHEPTON MALLET
BA4 5BL, SOMERSET
RICHARD JOHN FLENK (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.18 - 1996.08.06
61 BATH ROAD , WELLS
BA5 3HS, SOMERSET
DAVID MC CLEAVE (resigned)
Director, COMPANY DIRECTOR, 2002.07.15 - 2004.01.27
9 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
PAMELA MARY MCCLEAVE (resigned)
Director, COMPANY DIRECTOR, 2002.07.15 - 2004.01.27
9 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
STEVEN GARY MCCOLL (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 1997.08.09
BATTLEFIELD HOUSE BATTLEFIELD ROAD , SHREWSBURY
SY1 4AB, SALOP
AMANDA LOUISE REYNOLDS (resigned)
Director, BOOK KEEPER, 1997.08.11 - 2001.02.27
55 GARSTON STREET , SHEPTON MALLET
BA4 5NW, SOMERSET
JOHN GUY RHODES (resigned)
Director, SOLICITOR, 1992.12.18 - 1995.12.12
LONDON JOCK WOOD WIDDINGTON , SAFFRON WALDEN
CB11 3SN, ESSEX
NEIL ROSE (resigned)
Director, MANAGER, 1997.12.24 - 1999.05.20
WELL COTTAGE OGBOURNE MAIZEY , MARLBOROUGH
SN8 1ZY, WILTSHIRE
AVRIL SHIRLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1996.12.31
BROOKLANDS FARM HAMMERWOOD , EAST GRINSTEAD
RH19 3QA, WEST SUSSEX
RICHARD DAVID SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1992.12.18 - 1995.12.31
WINKWORTH FARM HASCOMBE , GODALMING
GU8 4JW, SURREY
MICHAEL WALKER (resigned)
Director, UNIV LECTURER COMPANY DIRECTOR, 2000.08.07 - 2002.07.15
COMBE BARTON HIGH STREET DINDER , WELLS
BA5 3PL, SOMERSET
JEREMY CHARLES WEST (resigned)
Director, OFFICE MANAGER, 2002.07.29 - 2016.05.21
HOLLY HOUSE LEIGH STREET , LEIGH UPON MENDIP
BA3 5QP, SOMERSET

Companies near to CRANMORE RAILWAY COMPANY ltd.

Information about the Private Limited Company CRANMORE 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: 2016.07.23. Reload the data