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.
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 |
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 |
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 |