About

Registered Number: 02804042
Date of Incorporation: 26/03/1993 (31 years and 2 months ago)
Company Status: Active
Registered Address: Perrygrove Railway, Coleford, Gloucestershire, GL16 8QB

 

Treasure Train Ltd was founded on 26 March 1993 and has its registered office in Gloucestershire. The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NELSON-BROWN, Katherine Julia 07 May 2014 - 1
CROFTS, Frances 26 March 1993 07 May 2014 1
Secretary Name Appointed Resigned Total Appointments
NELSON-BROWN, David John William 07 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 28 July 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
CH01 - Change of particulars for director 05 October 2015
CH03 - Change of particulars for secretary 05 October 2015
CH01 - Change of particulars for director 05 October 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 February 2015
AP03 - Appointment of secretary 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
AA - Annual Accounts 08 May 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AP01 - Appointment of director 07 May 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 07 April 2013
AAMD - Amended Accounts 13 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 April 2012
AAMD - Amended Accounts 11 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 12 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
395 - Particulars of a mortgage or charge 01 April 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 24 April 2001
287 - Change in situation or address of Registered Office 24 April 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 1999
123 - Notice of increase in nominal capital 14 December 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 26 April 1999
123 - Notice of increase in nominal capital 03 December 1998
RESOLUTIONS - N/A 25 November 1998
RESOLUTIONS - N/A 25 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 22 April 1998
225 - Change of Accounting Reference Date 08 April 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 23 April 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 24 April 1996
CERTNM - Change of name certificate 05 June 1995
363s - Annual Return 23 April 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 1995
AAMD - Amended Accounts 13 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1995
123 - Notice of increase in nominal capital 02 February 1995
AA - Annual Accounts 24 January 1995
287 - Change in situation or address of Registered Office 04 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1994
363s - Annual Return 19 April 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1993
123 - Notice of increase in nominal capital 18 June 1993
NEWINC - New incorporation documents 26 March 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 24 March 2006 Outstanding

N/A

Legal charge 24 March 2006 Outstanding

N/A

Legal charge 24 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.