The Railway Development Society Ltd

About

Registered Number: 05011634
Date of Incorporation: 09/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, BS21 7NP,

 

Established in 2004, Railfuture Ltd has its registered office in North Somerset, it's status at Companies House is "Active". We do not know the number of employees at this business. Davies, Trevor Anthony, Butler, Lloyd, Lee, John Andrew, Bradbury, Norman Harvey, Dyall, Keith Frederick, Elliff, Colin Stuart, Harby, David John, Imrie, Robert John, Jordan, Ann Elisabeth, Kenyon, Peter, King, Raymond George, Lawrence, Peter Reginald, Pittard, Rowland Leslie, Pout, Richard Henry, Redgewell, David Jonathan, Sheward, Anthony Frank, Thomas, Howard Francis are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADBURY, Norman Harvey 09 January 2004 06 May 2006 1
DYALL, Keith Frederick 09 January 2004 06 May 2005 1
ELLIFF, Colin Stuart 09 May 2009 09 July 2011 1
HARBY, David John 09 January 2004 12 May 2007 1
IMRIE, Robert John 18 April 2006 10 May 2008 1
JORDAN, Ann Elisabeth 09 January 2004 21 June 2004 1
KENYON, Peter 09 January 2004 06 May 2005 1
KING, Raymond George 09 January 2004 31 May 2008 1
LAWRENCE, Peter Reginald 09 January 2004 01 June 2004 1
PITTARD, Rowland Leslie 27 March 2004 09 May 2009 1
POUT, Richard Henry 05 March 2004 06 May 2005 1
REDGEWELL, David Jonathan 09 January 2004 09 May 2009 1
SHEWARD, Anthony Frank 09 January 2004 06 May 2005 1
THOMAS, Howard Francis 01 June 2004 06 May 2005 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Trevor Anthony 01 June 2019 - 1
BUTLER, Lloyd 01 July 2010 01 June 2019 1
LEE, John Andrew 09 January 2004 22 March 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
TM01 - Termination of appointment of director 26 March 2020
TM01 - Termination of appointment of director 26 February 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 01 October 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 09 September 2019
AP01 - Appointment of director 28 August 2019
AP01 - Appointment of director 28 August 2019
AP03 - Appointment of secretary 13 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2019
AD01 - Change of registered office address 05 March 2019
CS01 - N/A 22 January 2019
TM01 - Termination of appointment of director 28 November 2018
RESOLUTIONS - N/A 15 June 2018
MA - Memorandum and Articles 15 June 2018
TM01 - Termination of appointment of director 06 June 2018
AP01 - Appointment of director 15 May 2018
AA - Annual Accounts 19 March 2018
RESOLUTIONS - N/A 07 February 2018
CS01 - N/A 11 January 2018
RESOLUTIONS - N/A 05 January 2018
CONNOT - N/A 05 January 2018
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 21 May 2017
TM01 - Termination of appointment of director 21 May 2017
AA - Annual Accounts 11 April 2017
AP01 - Appointment of director 08 March 2017
CS01 - N/A 10 January 2017
TM01 - Termination of appointment of director 14 September 2016
RESOLUTIONS - N/A 27 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 11 January 2016
TM01 - Termination of appointment of director 12 July 2015
AA - Annual Accounts 11 June 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 14 January 2015
CH01 - Change of particulars for director 06 June 2014
AA - Annual Accounts 15 May 2014
TM01 - Termination of appointment of director 10 May 2014
AP01 - Appointment of director 10 May 2014
AP01 - Appointment of director 10 May 2014
CH01 - Change of particulars for director 28 March 2014
AR01 - Annual Return 11 January 2014
TM01 - Termination of appointment of director 30 November 2013
AA - Annual Accounts 28 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 24 February 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 20 May 2012
AP01 - Appointment of director 20 May 2012
AP01 - Appointment of director 20 May 2012
TM01 - Termination of appointment of director 20 May 2012
TM01 - Termination of appointment of director 20 May 2012
AR01 - Annual Return 21 January 2012
TM01 - Termination of appointment of director 10 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 20 January 2011
AP01 - Appointment of director 13 July 2010
AP03 - Appointment of secretary 02 July 2010
TM01 - Termination of appointment of director 02 July 2010
TM02 - Termination of appointment of secretary 02 July 2010
AD01 - Change of registered office address 02 July 2010
RESOLUTIONS - N/A 20 May 2010
AA - Annual Accounts 20 May 2010
MEM/ARTS - N/A 20 May 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
288a - Notice of appointment of directors or secretaries 04 June 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
RESOLUTIONS - N/A 27 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 September 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 11 February 2008
287 - Change in situation or address of Registered Office 25 June 2007
RESOLUTIONS - N/A 18 June 2007
MEM/ARTS - N/A 18 June 2007
288b - Notice of resignation of directors or secretaries 16 June 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 31 May 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
287 - Change in situation or address of Registered Office 18 April 2005
363s - Annual Return 11 February 2005
288b - Notice of resignation of directors or secretaries 01 July 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
225 - Change of Accounting Reference Date 25 January 2004
NEWINC - New incorporation documents 09 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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