About

Registered Number: 02716476
Date of Incorporation: 20/05/1992 (32 years and 11 months ago)
Company Status: Active
Registered Address: Llangollen Station, Abbey Road, Llangollen, Denbighshire, LL20 8SN

 

Established in 1992, Llangollen Railway Plc have registered office in Llangollen in Denbighshire. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Robert 04 August 1995 25 September 1998 1
CUTTS, David Alan 04 August 1996 24 September 1999 1
FAULKNER, Peter Leslie 02 October 1999 17 March 2001 1
FOSTER, Derek Charles 05 August 1995 25 September 1998 1
GORDON, Robin Stephen 04 August 1996 24 September 1999 1
LAURENCE, Michael Peter 20 May 1992 04 August 1995 1
MCGUINNESS, Elizabeth Anne 08 June 2018 26 June 2020 1
ROUGHSEDGE, Graham 20 May 1992 04 August 1995 1
SHONE, Richard Tudor 05 May 2013 31 May 2014 1
SIMON, Christopher Ernest 25 September 1998 31 August 2001 1
STOWELL, John D`Eyncourt 20 May 1992 04 January 1997 1
TERRY, Alan Edward 20 May 1992 25 March 1994 1
WILSON, Charles Frederick 20 May 1992 02 August 1996 1
Secretary Name Appointed Resigned Total Appointments
JONES, Michael Manson 20 May 1992 27 January 1993 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
TM01 - Termination of appointment of director 26 September 2020
TM01 - Termination of appointment of director 26 September 2020
TM01 - Termination of appointment of director 26 September 2020
TM01 - Termination of appointment of director 26 September 2020
TM01 - Termination of appointment of director 26 September 2020
TM01 - Termination of appointment of director 26 September 2020
TM02 - Termination of appointment of secretary 26 September 2020
CS01 - N/A 23 June 2020
CH01 - Change of particulars for director 03 June 2020
TM01 - Termination of appointment of director 03 June 2020
AP01 - Appointment of director 28 April 2020
AP01 - Appointment of director 28 April 2020
TM01 - Termination of appointment of director 28 December 2019
AA - Annual Accounts 18 July 2019
CS01 - N/A 07 June 2019
TM01 - Termination of appointment of director 29 May 2019
MR04 - N/A 29 May 2019
MR04 - N/A 29 May 2019
TM01 - Termination of appointment of director 29 December 2018
CS01 - N/A 02 July 2018
AP01 - Appointment of director 26 June 2018
TM01 - Termination of appointment of director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
AP01 - Appointment of director 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
AA - Annual Accounts 15 June 2018
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
AP01 - Appointment of director 23 October 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 12 May 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
AR01 - Annual Return 26 August 2016
RESOLUTIONS - N/A 10 August 2016
MA - Memorandum and Articles 10 August 2016
AP01 - Appointment of director 22 July 2016
AA - Annual Accounts 06 June 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 17 July 2015
AR01 - Annual Return 19 June 2015
TM01 - Termination of appointment of director 12 June 2015
AA - Annual Accounts 20 May 2015
TM01 - Termination of appointment of director 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AP01 - Appointment of director 09 September 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 04 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 25 April 2014
AP01 - Appointment of director 18 February 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 26 June 2013
CH01 - Change of particulars for director 10 June 2013
CH03 - Change of particulars for secretary 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 10 June 2013
AP01 - Appointment of director 05 June 2013
TM01 - Termination of appointment of director 24 May 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 07 June 2012
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 09 December 2011
RP04 - N/A 19 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 20 June 2011
TM01 - Termination of appointment of director 01 June 2011
TM01 - Termination of appointment of director 18 March 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM01 - Termination of appointment of director 12 November 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 25 May 2010
AP01 - Appointment of director 21 April 2010
288a - Notice of appointment of directors or secretaries 26 September 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
363a - Annual Return 24 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 14 May 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
RESOLUTIONS - N/A 24 September 2008
123 - Notice of increase in nominal capital 24 September 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
AA - Annual Accounts 08 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
AA - Annual Accounts 22 July 2007
363s - Annual Return 28 June 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 23 June 2005
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 06 September 2004
AA - Annual Accounts 17 June 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 15 July 2003
363s - Annual Return 17 April 2003
395 - Particulars of a mortgage or charge 25 October 2002
AA - Annual Accounts 30 July 2002
288c - Notice of change of directors or secretaries or in their particulars 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
395 - Particulars of a mortgage or charge 26 March 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
363s - Annual Return 29 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 27 July 2000
395 - Particulars of a mortgage or charge 31 March 2000
AA - Annual Accounts 23 July 1999
363s - Annual Return 25 June 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 11 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 07 June 1996
288 - N/A 07 June 1996
288 - N/A 07 June 1996
395 - Particulars of a mortgage or charge 11 December 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 13 June 1995
363s - Annual Return 28 June 1994
288 - N/A 28 June 1994
AA - Annual Accounts 18 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1993
AA - Annual Accounts 02 August 1993
363s - Annual Return 20 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1993
PROSP - Prospectus 13 May 1993
CERT8 - Certificate to entitle a public company to commence business and borrow 07 April 1993
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 April 1993
288 - N/A 16 February 1993
288 - N/A 03 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1993
288 - N/A 29 May 1992
NEWINC - New incorporation documents 20 May 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2002 Outstanding

N/A

Chattels mortgage 26 March 2002 Fully Satisfied

N/A

Debenture 25 March 2000 Fully Satisfied

N/A

Mortgage debenture 01 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.