Carnforth Station & Railway Trust Company Ltd

About

Registered Number: 03277511
Date of Incorporation: 13/11/1996 (28 years and 5 months ago)
Company Status: Active
Registered Address: Platform 1 Carnforth Station, Warton Road, Carnforth, Lancashire, LA5 9TR,

 

Carnforth Station & Railway Trust Company Ltd was founded on 13 November 1996 and are based in Lancashire. The companies directors are listed as Gardner, Paul Malcolm, Marquis Carr, Clive Stuart, Bateman, Arthur Myles, Beaman, Gregory Ronald, Hammill, Arnold Frederick, Jones, Edna Elizabeth, Nightingale, George James, Roe, Robert James, Tarbuck, John Michael, Yates, Peter Allan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Paul Malcolm 26 August 2020 - 1
BATEMAN, Arthur Myles 13 November 1996 28 October 2004 1
BEAMAN, Gregory Ronald 01 December 2000 10 May 2003 1
HAMMILL, Arnold Frederick 13 November 1996 14 June 2000 1
JONES, Edna Elizabeth 08 May 2003 02 February 2004 1
NIGHTINGALE, George James 13 November 1996 09 May 2008 1
ROE, Robert James 01 January 2003 09 May 2008 1
TARBUCK, John Michael 18 January 2005 09 May 2008 1
YATES, Peter Allan 13 November 1996 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
MARQUIS CARR, Clive Stuart 13 November 1996 18 November 1997 1

Filing History

Document Type Date
AP01 - Appointment of director 24 September 2020
AP01 - Appointment of director 22 September 2020
TM01 - Termination of appointment of director 17 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 04 October 2019
AD01 - Change of registered office address 04 March 2019
TM02 - Termination of appointment of secretary 04 February 2019
CH01 - Change of particulars for director 03 January 2019
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 05 December 2017
TM01 - Termination of appointment of director 16 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 22 December 2016
AAMD - Amended Accounts 20 September 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 22 September 2015
AP01 - Appointment of director 09 March 2015
AP01 - Appointment of director 09 March 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 30 April 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 20 January 2014
TM01 - Termination of appointment of director 20 January 2014
AR01 - Annual Return 12 December 2013
TM01 - Termination of appointment of director 11 December 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 03 January 2013
CH01 - Change of particulars for director 02 January 2013
CH01 - Change of particulars for director 02 January 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 02 August 2011
AA01 - Change of accounting reference date 13 January 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AD01 - Change of registered office address 21 December 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 30 July 2010
TM01 - Termination of appointment of director 27 July 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
288a - Notice of appointment of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
AA - Annual Accounts 13 May 2008
288a - Notice of appointment of directors or secretaries 09 May 2008
363s - Annual Return 22 December 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 24 March 2006
RESOLUTIONS - N/A 01 March 2006
MEM/ARTS - N/A 01 March 2006
AUD - Auditor's letter of resignation 01 March 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 01 June 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
AA - Annual Accounts 05 October 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 22 August 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 23 November 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
AA - Annual Accounts 16 May 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
363s - Annual Return 29 November 1999
AA - Annual Accounts 05 November 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 15 September 1998
363s - Annual Return 19 December 1997
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
RESOLUTIONS - N/A 13 February 1997
MEM/ARTS - N/A 13 February 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
NEWINC - New incorporation documents 13 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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