About

Registered Number: 01094413
Date of Incorporation: 05/02/1973 (51 years and 4 months ago)
Company Status: Active
Registered Address: Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset, BA4 4QP

 

Cranmore Railway Company Ltd was founded on 05 February 1973 with its registered office in Nr Shepton Mallet, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC CLEAVE, David 15 July 2002 27 January 2004 1
MCCLEAVE, Pamela Mary 15 July 2002 27 January 2004 1
MOORE, Gavin Francis 17 May 2003 17 May 2018 1
Secretary Name Appointed Resigned Total Appointments
JEPSON, Anthony 15 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
RESOLUTIONS - N/A 06 June 2018
TM01 - Termination of appointment of director 18 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 11 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 15 November 2016
AP03 - Appointment of secretary 14 November 2016
TM02 - Termination of appointment of secretary 20 June 2016
TM01 - Termination of appointment of director 20 June 2016
AP01 - Appointment of director 25 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 October 2015
AP01 - Appointment of director 18 July 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 October 2011
CH01 - Change of particulars for director 28 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 December 2010
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 29 July 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
TM01 - Termination of appointment of director 01 January 2010
AA - Annual Accounts 21 August 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 02 January 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 26 January 2005
288b - Notice of resignation of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
AA - Annual Accounts 20 April 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
363s - Annual Return 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 27 September 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 02 January 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 18 June 2001
AA - Annual Accounts 18 June 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
363s - Annual Return 18 January 2001
363s - Annual Return 19 January 2000
AA - Annual Accounts 19 May 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363s - Annual Return 19 January 1999
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
363s - Annual Return 19 March 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
AA - Annual Accounts 16 January 1998
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
363s - Annual Return 14 January 1997
288 - N/A 16 September 1996
288 - N/A 30 August 1996
AA - Annual Accounts 01 June 1996
363s - Annual Return 08 January 1996
288 - N/A 15 December 1995
288 - N/A 15 December 1995
AA - Annual Accounts 17 May 1995
363x - Annual Return 15 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 March 1994
RESOLUTIONS - N/A 23 March 1994
MEM/ARTS - N/A 23 March 1994
363x - Annual Return 13 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1993
AA - Annual Accounts 31 January 1993
363x - Annual Return 10 January 1993
395 - Particulars of a mortgage or charge 12 August 1992
363x - Annual Return 07 January 1992
AA - Annual Accounts 11 December 1991
AA - Annual Accounts 11 January 1991
363 - Annual Return 08 January 1991
288 - N/A 23 October 1990
AUD - Auditor's letter of resignation 18 July 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 25 January 1990
363 - Annual Return 22 December 1988
AA - Annual Accounts 25 November 1988
363 - Annual Return 04 January 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 10 December 1986
AA - Annual Accounts 28 November 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 July 1992 Outstanding

N/A

Debenture 08 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.