About

Registered Number: 03959471
Date of Incorporation: 29/03/2000 (25 years ago)
Company Status: Active
Registered Address: Kirkby Stephen East Station, South Road, Kirkby Stephen, Cumbria, CA17 4LA

 

Based in Kirkby Stephen, Stainmore Railway Company Ltd was setup in 2000. We don't know the number of employees at this business. This company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUNSTON, Alan Richard 14 December 2018 - 1
BROWN, David Colin 04 November 2000 18 December 2007 1
COWIN, Joseph Brian 30 September 2000 16 June 2007 1
GREENHALGH, David Hood 14 June 2008 20 March 2017 1
HARRIS, Philip Andrew 04 August 2012 25 February 2013 1
HOWARD, John 19 August 2000 09 December 2000 1
THOMPSON, Derek 16 June 2007 20 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 20 April 2020
SH01 - Return of Allotment of shares 16 April 2020
SH01 - Return of Allotment of shares 28 March 2020
SH01 - Return of Allotment of shares 26 March 2020
SH01 - Return of Allotment of shares 26 March 2020
SH01 - Return of Allotment of shares 24 March 2020
SH01 - Return of Allotment of shares 16 March 2020
SH01 - Return of Allotment of shares 07 March 2020
AA - Annual Accounts 16 August 2019
MR04 - N/A 09 May 2019
MR01 - N/A 08 May 2019
CS01 - N/A 04 April 2019
SH01 - Return of Allotment of shares 30 March 2019
SH01 - Return of Allotment of shares 28 March 2019
SH01 - Return of Allotment of shares 28 February 2019
AP01 - Appointment of director 16 December 2018
MR01 - N/A 09 November 2018
AAMD - Amended Accounts 20 July 2018
AA - Annual Accounts 03 June 2018
CS01 - N/A 11 April 2018
SH01 - Return of Allotment of shares 31 March 2018
SH01 - Return of Allotment of shares 30 March 2018
SH01 - Return of Allotment of shares 25 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 29 March 2017
SH01 - Return of Allotment of shares 29 March 2017
SH01 - Return of Allotment of shares 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
SH01 - Return of Allotment of shares 01 March 2017
SH01 - Return of Allotment of shares 15 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2017
SH01 - Return of Allotment of shares 12 February 2017
AA - Annual Accounts 17 July 2016
AR01 - Annual Return 09 April 2016
AD04 - Change of location of company records to the registered office 09 April 2016
SH01 - Return of Allotment of shares 09 April 2016
SH01 - Return of Allotment of shares 06 April 2016
SH01 - Return of Allotment of shares 05 April 2016
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 10 April 2015
SH01 - Return of Allotment of shares 08 April 2015
SH01 - Return of Allotment of shares 30 March 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 21 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 27 April 2014
SH01 - Return of Allotment of shares 15 April 2014
SH01 - Return of Allotment of shares 31 March 2014
SH01 - Return of Allotment of shares 06 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 24 April 2013
SH01 - Return of Allotment of shares 15 April 2013
AA - Annual Accounts 05 March 2013
TM01 - Termination of appointment of director 28 February 2013
TM01 - Termination of appointment of director 28 February 2013
SH01 - Return of Allotment of shares 06 February 2013
CH01 - Change of particulars for director 07 September 2012
AP01 - Appointment of director 07 September 2012
CH01 - Change of particulars for director 07 September 2012
AP01 - Appointment of director 07 September 2012
SH01 - Return of Allotment of shares 17 July 2012
AR01 - Annual Return 25 April 2012
SH01 - Return of Allotment of shares 02 April 2012
SH01 - Return of Allotment of shares 28 March 2012
SH01 - Return of Allotment of shares 27 March 2012
SH01 - Return of Allotment of shares 14 January 2012
AA - Annual Accounts 08 January 2012
SH01 - Return of Allotment of shares 02 October 2011
SH01 - Return of Allotment of shares 09 August 2011
TM01 - Termination of appointment of director 13 June 2011
AR01 - Annual Return 13 May 2011
SH01 - Return of Allotment of shares 25 March 2011
SH01 - Return of Allotment of shares 24 February 2011
SH01 - Return of Allotment of shares 15 January 2011
SH01 - Return of Allotment of shares 11 January 2011
SH01 - Return of Allotment of shares 10 January 2011
AA - Annual Accounts 23 December 2010
SH01 - Return of Allotment of shares 02 August 2010
SH01 - Return of Allotment of shares 12 July 2010
SH01 - Return of Allotment of shares 21 May 2010
AR01 - Annual Return 09 April 2010
SH01 - Return of Allotment of shares 29 March 2010
SH01 - Return of Allotment of shares 22 March 2010
SH01 - Return of Allotment of shares 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
SH01 - Return of Allotment of shares 10 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 2010
AA - Annual Accounts 28 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 May 2008
363s - Annual Return 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
AA - Annual Accounts 03 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2007
363s - Annual Return 29 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
AA - Annual Accounts 02 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2006
363s - Annual Return 13 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2006
AA - Annual Accounts 02 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
363s - Annual Return 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
AA - Annual Accounts 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2004
363s - Annual Return 20 May 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2004
AA - Annual Accounts 30 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2003
363s - Annual Return 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
AA - Annual Accounts 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
363s - Annual Return 25 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2002
288a - Notice of appointment of directors or secretaries 19 December 2001
AA - Annual Accounts 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2001
363s - Annual Return 19 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
CERTNM - Change of name certificate 15 June 2000
NEWINC - New incorporation documents 29 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2019 Outstanding

N/A

A registered charge 01 November 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.