Based in Cornhill- On- Tweed, Northumberland., The Heatherslaw Light Railway Co Ltd was registered on 12 May 1988. The current directors of the company are listed as Smith, Doris Bernice, Ford, Sydney James, Smith, Paul Andrew, Hamilton, Anne Pamela, Smith, Neville Clifford in the Companies House registry. Currently we aren't aware of the number of employees at the The Heatherslaw Light Railway Co Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORD, Sydney James | N/A | - | 1 |
SMITH, Paul Andrew | 21 April 2009 | - | 1 |
HAMILTON, Anne Pamela | N/A | 15 June 1993 | 1 |
SMITH, Neville Clifford | N/A | 11 February 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Doris Bernice | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 March 2020 | |
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 27 November 2018 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 28 November 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 19 November 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 06 November 2013 | |
MG01 - Particulars of a mortgage or charge | 19 April 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 10 January 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
CH01 - Change of particulars for director | 09 January 2013 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 24 December 2009 | |
SH01 - Return of Allotment of shares | 24 December 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 11 November 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 15 October 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 13 December 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 20 October 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 07 December 2001 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 12 November 1999 | |
363s - Annual Return | 09 December 1998 | |
AA - Annual Accounts | 16 October 1998 | |
AA - Annual Accounts | 31 March 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 22 April 1996 | |
363s - Annual Return | 29 November 1995 | |
363s - Annual Return | 01 December 1994 | |
AA - Annual Accounts | 01 December 1994 | |
363s - Annual Return | 09 December 1993 | |
AA - Annual Accounts | 19 October 1993 | |
288 - N/A | 08 July 1993 | |
363s - Annual Return | 17 December 1992 | |
AA - Annual Accounts | 14 December 1992 | |
MEM/ARTS - N/A | 10 July 1992 | |
RESOLUTIONS - N/A | 01 July 1992 | |
RESOLUTIONS - N/A | 01 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1992 | |
123 - Notice of increase in nominal capital | 01 July 1992 | |
AA - Annual Accounts | 13 May 1992 | |
363b - Annual Return | 23 January 1992 | |
363a - Annual Return | 07 February 1991 | |
AA - Annual Accounts | 05 November 1990 | |
288 - N/A | 03 May 1990 | |
287 - Change in situation or address of Registered Office | 23 April 1990 | |
363 - Annual Return | 08 February 1990 | |
AA - Annual Accounts | 18 January 1990 | |
395 - Particulars of a mortgage or charge | 14 December 1989 | |
MEM/ARTS - N/A | 16 August 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 July 1989 | |
RESOLUTIONS - N/A | 13 July 1989 | |
PUC 2 - N/A | 11 July 1989 | |
MEM/ARTS - N/A | 24 June 1988 | |
RESOLUTIONS - N/A | 14 June 1988 | |
CERTNM - Change of name certificate | 14 June 1988 | |
288 - N/A | 14 June 1988 | |
288 - N/A | 14 June 1988 | |
287 - Change in situation or address of Registered Office | 14 June 1988 | |
NEWINC - New incorporation documents | 12 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 April 2013 | Outstanding |
N/A |
Debenture | 08 December 1989 | Outstanding |
N/A |