Mendip Rail Ltd

About

Registered Number: 02747203
Date of Incorporation: 14/09/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

 

Mendip Rail Ltd was established in 1992, it has a status of "Active". We don't know the number of employees at the company. There are 15 directors listed as Lowe, Jennifer Anne, Black, Jason Thomas James, Swinnerton, Andrew Vaughan, Wilcock, Richard Charles Edward, Ambrose, David, Blake, Simon John, Bridge, Andrew John, Cowley, Michael Luing Henry, Last, Terrence Robert, Littleford, Michael, Longland, Thomas Mark, Pugh, Gareth, Taylor, Alan Meddows, Taylor, Robert Simon Peter, Thompson, Ian David for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Jason Thomas James 26 August 2014 - 1
SWINNERTON, Andrew Vaughan 06 July 2020 - 1
WILCOCK, Richard Charles Edward 31 March 2019 - 1
AMBROSE, David 20 July 2004 16 February 2007 1
BLAKE, Simon John 01 January 2012 26 September 2013 1
BRIDGE, Andrew John 27 October 2011 01 December 2014 1
COWLEY, Michael Luing Henry 30 April 2007 31 July 2009 1
LAST, Terrence Robert 06 October 1993 25 January 1995 1
LITTLEFORD, Michael 16 February 2007 15 April 2008 1
LONGLAND, Thomas Mark 01 March 2017 15 March 2019 1
PUGH, Gareth 01 October 2016 06 July 2020 1
TAYLOR, Alan Meddows 16 July 1999 31 December 2011 1
TAYLOR, Robert Simon Peter 27 October 1994 17 June 1996 1
THOMPSON, Ian David 14 May 2007 04 April 2008 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Jennifer Anne 30 March 2012 - 1

Filing History

Document Type Date
AP01 - Appointment of director 10 July 2020
TM01 - Termination of appointment of director 09 July 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 17 September 2019
AP01 - Appointment of director 07 June 2019
TM01 - Termination of appointment of director 07 June 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
AP01 - Appointment of director 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 07 March 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 18 September 2018
CH01 - Change of particulars for director 18 June 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 12 January 2018
TM01 - Termination of appointment of director 12 January 2018
AP01 - Appointment of director 04 December 2017
TM01 - Termination of appointment of director 04 December 2017
CS01 - N/A 12 October 2017
CH01 - Change of particulars for director 22 September 2017
AA - Annual Accounts 18 September 2017
AP01 - Appointment of director 07 March 2017
TM01 - Termination of appointment of director 06 March 2017
AA - Annual Accounts 04 October 2016
TM01 - Termination of appointment of director 03 October 2016
AP01 - Appointment of director 03 October 2016
CS01 - N/A 30 September 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2015
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
AP01 - Appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AP01 - Appointment of director 24 December 2014
TM01 - Termination of appointment of director 24 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 25 September 2014
AP01 - Appointment of director 07 September 2014
AP01 - Appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
CH01 - Change of particulars for director 26 February 2014
TM01 - Termination of appointment of director 05 December 2013
TM01 - Termination of appointment of director 31 October 2013
AP01 - Appointment of director 31 October 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 25 March 2013
AP01 - Appointment of director 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
TM01 - Termination of appointment of director 25 March 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
TM01 - Termination of appointment of director 17 January 2013
AP01 - Appointment of director 15 January 2013
RESOLUTIONS - N/A 11 January 2013
MEM/ARTS - N/A 11 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 01 May 2012
TM02 - Termination of appointment of secretary 13 April 2012
AP03 - Appointment of secretary 13 April 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
TM01 - Termination of appointment of director 13 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 07 November 2011
AP01 - Appointment of director 20 October 2011
TM01 - Termination of appointment of director 05 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 October 2011
TM01 - Termination of appointment of director 01 September 2011
AP01 - Appointment of director 08 August 2011
TM01 - Termination of appointment of director 01 August 2011
TM01 - Termination of appointment of director 29 June 2011
CH01 - Change of particulars for director 17 May 2011
CH01 - Change of particulars for director 17 May 2011
TM01 - Termination of appointment of director 17 February 2011
AP01 - Appointment of director 17 February 2011
AP01 - Appointment of director 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
TM01 - Termination of appointment of director 28 January 2011
AP01 - Appointment of director 19 January 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 01 October 2010
AP01 - Appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 30 September 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 23 October 2007
363a - Annual Return 04 October 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
287 - Change in situation or address of Registered Office 18 April 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
363a - Annual Return 13 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
AA - Annual Accounts 02 August 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
363a - Annual Return 19 September 2005
AA - Annual Accounts 18 August 2005
288b - Notice of resignation of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
363s - Annual Return 21 September 2004
288b - Notice of resignation of directors or secretaries 08 September 2004
288a - Notice of appointment of directors or secretaries 08 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 10 June 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 23 August 2002
MISC - Miscellaneous document 28 June 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 19 October 2001
363s - Annual Return 18 October 2001
AA - Annual Accounts 24 September 2001
363s - Annual Return 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
AA - Annual Accounts 15 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 21 September 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
363s - Annual Return 14 September 1998
AA - Annual Accounts 07 July 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
363s - Annual Return 26 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
225 - Change of Accounting Reference Date 22 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288 - N/A 10 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
AA - Annual Accounts 28 June 1996
288 - N/A 18 March 1996
288 - N/A 18 March 1996
363s - Annual Return 12 September 1995
AA - Annual Accounts 05 July 1995
RESOLUTIONS - N/A 15 May 1995
RESOLUTIONS - N/A 15 May 1995
RESOLUTIONS - N/A 15 May 1995
288 - N/A 24 February 1995
363s - Annual Return 17 November 1994
288 - N/A 07 November 1994
AA - Annual Accounts 14 July 1994
288 - N/A 18 May 1994
288 - N/A 16 December 1993
RESOLUTIONS - N/A 11 November 1993
RESOLUTIONS - N/A 11 November 1993
RESOLUTIONS - N/A 11 November 1993
RESOLUTIONS - N/A 11 November 1993
128(3) - Statement of particulars of variation of rights attached to shares 11 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1993
123 - Notice of increase in nominal capital 25 October 1993
287 - Change in situation or address of Registered Office 25 October 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
288 - N/A 22 October 1993
363s - Annual Return 21 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1993
287 - Change in situation or address of Registered Office 09 March 1993
CERTNM - Change of name certificate 24 September 1992
NEWINC - New incorporation documents 14 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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