About

Registered Number: 03743697
Date of Incorporation: 30/03/1999 (25 years ago)
Company Status: Active
Registered Address: The Railway Institute, 6 Briston Road, Melton Constable, Norfolk, NR24 2DA

 

The Holt Melton Constable & Fakenham Railway Ltd was setup in 1999. There is one director listed for The Holt Melton Constable & Fakenham Railway Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYNES, Derek Leslie 23 June 2020 - 1

Filing History

Document Type Date
AP03 - Appointment of secretary 23 June 2020
TM02 - Termination of appointment of secretary 23 June 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 10 April 2020
AA - Annual Accounts 27 October 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 04 December 2016
AA - Annual Accounts 23 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 15 November 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 07 April 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 20 April 2007
288c - Notice of change of directors or secretaries or in their particulars 20 April 2007
AA - Annual Accounts 24 January 2007
363a - Annual Return 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 27 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 10 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 23 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 15 April 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 06 July 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 13 June 2000
DISS40 - Notice of striking-off action discontinued 13 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
GAZ1 - First notification of strike-off action in London Gazette 22 February 2000
287 - Change in situation or address of Registered Office 10 May 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
288b - Notice of resignation of directors or secretaries 10 April 1999
NEWINC - New incorporation documents 30 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.