About

Registered Number: 01543976
Date of Incorporation: 09/02/1981 (43 years and 4 months ago)
Company Status: Active
Registered Address: Unit 3 Deans Industrial Estate, Lambs Lane North, Rainham, Essex, RM13 9XL

 

Founded in 1981, Mardyke Miniature Railways Ltd have registered office in Rainham. There are 3 directors listed as De Smedt, Beryl, De Smedt, Richard, Day, Elizabeth for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SMEDT, Beryl 01 May 2002 - 1
DE SMEDT, Richard N/A - 1
DAY, Elizabeth N/A 01 May 2002 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
PSC04 - N/A 14 July 2020
PSC04 - N/A 14 July 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 15 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 08 December 2012
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 10 July 2012
CH03 - Change of particulars for secretary 10 July 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 12 July 2011
CH03 - Change of particulars for secretary 12 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 09 July 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 19 August 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 02 June 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 03 July 1998
AA - Annual Accounts 12 February 1998
287 - Change in situation or address of Registered Office 21 October 1997
363s - Annual Return 28 June 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 19 January 1996
287 - Change in situation or address of Registered Office 21 September 1995
363s - Annual Return 03 August 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 30 June 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 23 August 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 29 June 1992
287 - Change in situation or address of Registered Office 06 March 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 10 July 1991
288 - N/A 30 May 1991
288 - N/A 30 May 1991
288 - N/A 30 May 1991
287 - Change in situation or address of Registered Office 04 February 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
288 - N/A 29 June 1989
PUC 2 - N/A 20 June 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 27 June 1988
363 - Annual Return 27 June 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.