Based in Cornwall, Bodmin & Wenford Railway Plc was setup in 1985, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 29 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZGERALD, Peter Gilbert | N/A | - | 1 |
NELSON-BROWN, David John William | 01 November 2013 | - | 1 |
ANDREWS, Philip John | 30 July 2018 | 31 March 2020 | 1 |
BAKER, Ian Edwin | N/A | 30 June 1995 | 1 |
BLACKWELL, Martyn | N/A | 16 January 2019 | 1 |
BOHILL, Richard John | 21 May 2007 | 31 October 2011 | 1 |
BRIDDES, Sam | 21 January 2003 | 01 September 2013 | 1 |
CHAMPION, Alan George | 11 February 1992 | 30 September 2002 | 1 |
CROFT, Anthony Roland | N/A | 30 September 1996 | 1 |
ENEVER, John William | 18 February 2003 | 30 April 2007 | 1 |
HAWKE, Frank Philip | 26 September 2006 | 16 October 2019 | 1 |
JONES, Richard Peter | 01 June 2008 | 31 March 2013 | 1 |
KENT, Charles Michael | N/A | 19 October 1993 | 1 |
LANTY, David Wells | N/A | 15 June 1993 | 1 |
LIGHTFOOT, Steven Richard | 01 November 2013 | 21 April 2015 | 1 |
MOORE, Alan Edward | 17 June 2003 | 21 April 2015 | 1 |
NICHOLLS, Christopher | N/A | 31 May 2006 | 1 |
NISBET, Ian Alexander Farquharson | 19 September 1995 | 19 September 2000 | 1 |
PETERS, Philip George | N/A | 30 September 1996 | 1 |
REDFEARN, John Carrer | N/A | 30 June 1995 | 1 |
ROBINSON, Spencer George | N/A | 11 February 2013 | 1 |
SEARLE, William Keith | N/A | 31 December 2001 | 1 |
STIFF, David Ronald | N/A | 30 September 1996 | 1 |
TWYDLE, Peter Ernest John | N/A | 16 July 2019 | 1 |
TYLER, Stephen | N/A | 31 December 1994 | 1 |
WEBSTER, Roger John | 15 October 1996 | 31 May 2008 | 1 |
WOOD, Nicholas Richard | 20 September 2016 | 01 July 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FITZGERALD, Peter Gilbert | 21 March 2017 | - | 1 |
HART, Christopher | 01 February 2013 | 30 November 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 23 September 2020 | |
CS01 - N/A | 11 September 2020 | |
SH01 - Return of Allotment of shares | 11 September 2020 | |
SH01 - Return of Allotment of shares | 10 September 2020 | |
TM01 - Termination of appointment of director | 18 October 2019 | |
CS01 - N/A | 28 August 2019 | |
CH01 - Change of particulars for director | 22 August 2019 | |
CH01 - Change of particulars for director | 22 August 2019 | |
CH01 - Change of particulars for director | 21 August 2019 | |
CH01 - Change of particulars for director | 21 August 2019 | |
CH01 - Change of particulars for director | 21 August 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
TM01 - Termination of appointment of director | 15 August 2019 | |
AP01 - Appointment of director | 15 August 2019 | |
AA - Annual Accounts | 26 July 2019 | |
TM01 - Termination of appointment of director | 13 February 2019 | |
AP01 - Appointment of director | 21 September 2018 | |
CS01 - N/A | 23 August 2018 | |
SH01 - Return of Allotment of shares | 22 August 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 06 December 2017 | |
SH01 - Return of Allotment of shares | 30 November 2017 | |
SH01 - Return of Allotment of shares | 29 November 2017 | |
AA - Annual Accounts | 08 August 2017 | |
AP03 - Appointment of secretary | 27 March 2017 | |
TM02 - Termination of appointment of secretary | 02 December 2016 | |
SH01 - Return of Allotment of shares | 28 November 2016 | |
CS01 - N/A | 25 November 2016 | |
SH01 - Return of Allotment of shares | 25 November 2016 | |
AP01 - Appointment of director | 07 November 2016 | |
AP01 - Appointment of director | 31 October 2016 | |
AA - Annual Accounts | 10 August 2016 | |
MR04 - N/A | 03 February 2016 | |
TM01 - Termination of appointment of director | 21 January 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
SH01 - Return of Allotment of shares | 20 January 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AD01 - Change of registered office address | 30 October 2015 | |
AD01 - Change of registered office address | 30 October 2015 | |
TM01 - Termination of appointment of director | 07 October 2015 | |
AA01 - Change of accounting reference date | 02 July 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 28 November 2014 | |
SH01 - Return of Allotment of shares | 20 November 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 10 January 2014 | |
TM01 - Termination of appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
CH01 - Change of particulars for director | 22 November 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
CH01 - Change of particulars for director | 22 November 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
TM01 - Termination of appointment of director | 22 November 2013 | |
AA - Annual Accounts | 11 April 2013 | |
AP03 - Appointment of secretary | 08 February 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 07 December 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 05 January 2011 | |
CH01 - Change of particulars for director | 05 January 2011 | |
AD01 - Change of registered office address | 14 April 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH03 - Change of particulars for secretary | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AA - Annual Accounts | 18 March 2010 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 24 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288b - Notice of resignation of directors or secretaries | 11 June 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
AA - Annual Accounts | 12 March 2008 | |
363s - Annual Return | 28 January 2008 | |
288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363s - Annual Return | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363s - Annual Return | 19 December 2005 | |
AA - Annual Accounts | 15 April 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 23 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
RESOLUTIONS - N/A | 20 May 2003 | |
123 - Notice of increase in nominal capital | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 20 February 2002 | |
AA - Annual Accounts | 08 March 2001 | |
363s - Annual Return | 03 January 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 06 February 2000 | |
AA - Annual Accounts | 26 April 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363s - Annual Return | 31 December 1997 | |
AUD - Auditor's letter of resignation | 13 August 1997 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 03 January 1997 | |
288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
AA - Annual Accounts | 03 July 1996 | |
363s - Annual Return | 13 December 1995 | |
288 - N/A | 13 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1995 | |
395 - Particulars of a mortgage or charge | 24 May 1995 | |
395 - Particulars of a mortgage or charge | 24 May 1995 | |
AA - Annual Accounts | 02 May 1995 | |
AUD - Auditor's letter of resignation | 15 January 1995 | |
AUD - Auditor's letter of resignation | 15 January 1995 | |
363s - Annual Return | 11 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1994 | |
288 - N/A | 09 May 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363b - Annual Return | 25 April 1994 | |
288 - N/A | 11 April 1994 | |
288 - N/A | 29 October 1993 | |
288 - N/A | 14 September 1993 | |
AA - Annual Accounts | 18 April 1993 | |
363s - Annual Return | 08 December 1992 | |
AA - Annual Accounts | 16 April 1992 | |
288 - N/A | 17 March 1992 | |
288 - N/A | 02 March 1992 | |
363b - Annual Return | 02 March 1992 | |
AA - Annual Accounts | 20 May 1991 | |
363a - Annual Return | 28 April 1991 | |
397 - Particulars for the registration of a charge to secure a series of debentures | 05 February 1991 | |
395 - Particulars of a mortgage or charge | 05 February 1991 | |
395 - Particulars of a mortgage or charge | 05 February 1991 | |
395 - Particulars of a mortgage or charge | 05 February 1991 | |
288 - N/A | 22 January 1991 | |
363 - Annual Return | 12 December 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1989 | |
AA - Annual Accounts | 07 November 1989 | |
AA - Annual Accounts | 03 February 1989 | |
288 - N/A | 03 February 1989 | |
288 - N/A | 03 February 1989 | |
363 - Annual Return | 03 February 1989 | |
AA - Annual Accounts | 19 February 1988 | |
363 - Annual Return | 19 February 1988 | |
395 - Particulars of a mortgage or charge | 15 October 1987 | |
AA - Annual Accounts | 14 February 1987 | |
363 - Annual Return | 14 February 1987 | |
REREG(U) - N/A | 30 October 1986 | |
NEWINC - New incorporation documents | 19 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 1995 | Outstanding |
N/A |
Debenture | 16 May 1995 | Outstanding |
N/A |
Debenture | 18 January 1991 | Fully Satisfied |
N/A |
Debenture | 18 January 1991 | Fully Satisfied |
N/A |
Debenture | 18 January 1991 | Fully Satisfied |
N/A |
Series of debentures | 18 January 1991 | Outstanding |
N/A |
Debenture | 07 October 1987 | Fully Satisfied |
N/A |