Midland Railway Enterprises Plc

About

Registered Number: 02279310
Date of Incorporation: 14/07/1988 (36 years and 9 months ago)
Company Status: Active
Registered Address: Butterley Station, Ripley, Derbyshire, DE5 3QZ

 

Midland Railway Enterprises Plc was established in 1988, it has a status of "Active". Currently we aren't aware of the number of employees at the Midland Railway Enterprises Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSTER, Nicola Jayne 24 September 2018 - 1
ARUNDEL, Gerald Shelton 11 June 1996 31 December 2004 1
GROOM, Christopher Robin N/A 28 July 1993 1
HETT, John Edwin 25 March 1997 01 January 2009 1
MOORE, Andrew Arthur N/A 14 April 1998 1
NIPPER, Roderick Alan Lloyd 01 January 2006 08 September 2012 1
RILEY, Eric N/A 08 March 1994 1
SETCHELL, Martin James 24 May 2005 05 January 2013 1
Secretary Name Appointed Resigned Total Appointments
DEETH, Christopher Paul, Dr 06 April 2012 26 June 2019 1
POMFRET, Paul 28 January 2020 03 August 2020 1
TWELLS, Margaret Anne 01 July 2010 04 April 2012 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
AP03 - Appointment of secretary 28 January 2020
CS01 - N/A 17 October 2019
TM02 - Termination of appointment of secretary 07 October 2019
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
AP01 - Appointment of director 12 October 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 05 July 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 05 July 2016
CH01 - Change of particulars for director 31 May 2016
AR01 - Annual Return 02 February 2016
AP01 - Appointment of director 25 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 18 April 2013
TM01 - Termination of appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AP03 - Appointment of secretary 08 April 2013
CH01 - Change of particulars for director 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 08 May 2012
AR01 - Annual Return 28 July 2011
TM01 - Termination of appointment of director 28 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AP03 - Appointment of secretary 07 July 2011
AA - Annual Accounts 23 June 2011
AA - Annual Accounts 23 June 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 15 July 2009
363s - Annual Return 03 July 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2009
AA - Annual Accounts 23 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 May 2008
AAMD - Amended Accounts 09 January 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 05 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 05 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AUD - Auditor's letter of resignation 02 September 2005
288a - Notice of appointment of directors or secretaries 09 August 2005
AA - Annual Accounts 09 August 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
363s - Annual Return 19 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
AA - Annual Accounts 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 26 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 30 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 23 April 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 30 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
AA - Annual Accounts 27 July 2000
363s - Annual Return 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 10 May 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 May 1999
AA - Annual Accounts 17 July 1998
363s - Annual Return 28 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1998
288a - Notice of appointment of directors or secretaries 24 April 1998
363s - Annual Return 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
AA - Annual Accounts 20 August 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288b - Notice of resignation of directors or secretaries 01 May 1997
AA - Annual Accounts 01 August 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
363s - Annual Return 03 June 1996
288 - N/A 14 August 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 24 May 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
AA - Annual Accounts 05 August 1994
PROSP - Prospectus 16 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
288 - N/A 05 May 1994
363s - Annual Return 25 April 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 30 April 1993
288 - N/A 23 September 1992
288 - N/A 23 September 1992
AA - Annual Accounts 10 August 1992
363b - Annual Return 08 June 1992
AA - Annual Accounts 22 August 1991
288 - N/A 25 July 1991
363a - Annual Return 16 April 1991
363 - Annual Return 06 September 1990
288 - N/A 10 July 1990
AA - Annual Accounts 02 April 1990
PROSP - Prospectus 25 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 1989
288 - N/A 10 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 1988
PUC 2 - N/A 17 October 1988
PUC 2 - N/A 17 October 1988
CERT8 - Certificate to entitle a public company to commence business and borrow 26 September 1988
117 - Application by a public company for certificate to commence business and statutory declaration in support 26 September 1988
288 - N/A 05 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 August 1988
NEWINC - New incorporation documents 14 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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