THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED
KENT TENTERDEN RAILWAY COMPANY LIMITED(THE)

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Company number 01007871
Status Active
Incorporation Date 14 April 1971
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TENTERDEN TOWN STATION, TENTERDEN, KENT, TN30 6HE
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 91020 - Museums activities
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Appointment of Philip Henry Clark-Monks as a secretary on 14 November 2016; Termination of appointment of Nigel Pallant as a secretary on 14 November 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED are www.thekentandeastsussexrailwaycompany.co.uk, and www.the-kent-and-east-sussex-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Rye Rail Station is 8.3 miles; to Staplehurst Rail Station is 9.2 miles; to Winchelsea Rail Station is 9.4 miles; to Charing (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kent and East Sussex Railway Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01007871. The Kent and East Sussex Railway Company Limited has been working since 14 April 1971. The present status of the company is Active. The registered address of The Kent and East Sussex Railway Company Limited is Tenterden Town Station Tenterden Kent Tn30 6he. . CLARK-MONKS, Philip Henry is a Secretary of the company. ATKINS, Bryan Ronald is a Director of the company. CROUCH, Geoffrey Alan is a Director of the company. DOUGLAS, Jamie Alexander is a Director of the company. HAZELDINE, David Jeffrey is a Director of the company. JANES, Brian Malcolm is a Director of the company. JESSETT, Paul John is a Director of the company. LEGG, Ian Campbell is a Director of the company. MITCHELL, Carol Rosemary is a Director of the company. PHILLIPS, Stuart Clifton is a Director of the company. SHAW, Philip Duncan is a Director of the company. Secretary CLARK - MONKS, Philip Henry has been resigned. Secretary PALLANT, Nigel has been resigned. Secretary ROBERTS, Catherine Anne has been resigned. Secretary WILLIAMS, Raymond John has been resigned. Director BECKETT, Richard Hal has been resigned. Director BRICE, Norman Richard has been resigned. Director BRIDGE, Graham Leslie has been resigned. Director CHAPMAN, Adrian Guy has been resigned. Director CLARK - MONKS, Philip Henry has been resigned. Director DAVIS, John Peter Gill has been resigned. Director DUNLANEY, Derek Thomas has been resigned. Director DUNLAVEY, Derek Thomas has been resigned. Director DYCE, Robin Keith has been resigned. Director DYER, Alan Frederick has been resigned. Director FORSYTHE, Robert John has been resigned. Director GARMAN, Christopher Michael has been resigned. Director HAZELDINE, David Jeffery has been resigned. Director HUKINS, Graham Edward has been resigned. Director HUKINS, Graham Edward has been resigned. Director HUTCHINSON, Paul Richard has been resigned. Director HUTCHINSON, Paul Richard has been resigned. Director JANES, Brian Malcolm has been resigned. Director JENNER, Daniel Richard has been resigned. Director JOHNSTON, Richard Anthony has been resigned. Director LEE, Kenneth William has been resigned. Director LEE, Kenneth William has been resigned. Director LEWIS, Christopher David has been resigned. Director LLOYD, David John has been resigned. Director MASTERSON, Charles William has been resigned. Director MORGAN, William Arthur Frederick has been resigned. Director OSBORN, Richard has been resigned. Director OSBORN, Richard has been resigned. Director PHILLIPS, Stuart Clifton has been resigned. Director RAMSDEN, Paul Cyril has been resigned. Director RICHARDS, Graeme Mark has been resigned. Director RICHARDSON, Kim Lindsay has been resigned. Director SEALY, Bernard Nicholas has been resigned. Director SMITH, Graham Ernest has been resigned. Director STANGER, Richard Timothy Court has been resigned. Director STRATTON, David Marshall has been resigned. Director TOYNBEE, Robert Mark has been resigned. Director VEITCH, James Douglas Park has been resigned. Director WEBB, Andrew Frank has been resigned. Director WELLER, John has been resigned. Director WILSON, Paul Hedley has been resigned. Director WILSON, Paul Hedley has been resigned. Director YONGE, Mark Upton has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
CLARK-MONKS, Philip Henry
Appointed Date: 14 November 2016
Director
ATKINS, Bryan Ronald
Appointed Date: 13 August 2016
71 years old
Director
CROUCH, Geoffrey Alan
Appointed Date: 08 October 2005
67 years old
Director
DOUGLAS, Jamie Alexander
Appointed Date: 11 October 2014
42 years old
Director
HAZELDINE, David Jeffrey
Appointed Date: 14 November 2015
63 years old
Director
JANES, Brian Malcolm
Appointed Date: 21 March 2015
79 years old
Director
JESSETT, Paul John
Appointed Date: 09 May 2015
67 years old
Director
LEGG, Ian Campbell
Appointed Date: 14 April 2007
63 years old
Director
MITCHELL, Carol Rosemary
Appointed Date: 10 September 2000
81 years old
Director
PHILLIPS, Stuart Clifton
Appointed Date: 14 November 2015
58 years old
Director
SHAW, Philip Duncan
Appointed Date: 16 September 2006
86 years old

Resigned Directors

Secretary
CLARK - MONKS, Philip Henry
Resigned: 19 October 1996
Appointed Date: 08 July 1995
Secretary
PALLANT, Nigel
Resigned: 14 November 2016
Appointed Date: 03 November 2001
Secretary
ROBERTS, Catherine Anne
Resigned: 02 November 2001
Appointed Date: 19 October 1996
Secretary
WILLIAMS, Raymond John
Resigned: 08 July 1995
Director
BECKETT, Richard Hal
Resigned: 12 October 2013
Appointed Date: 13 October 2007
62 years old
Director
BRICE, Norman Richard
Resigned: 11 October 2014
Appointed Date: 16 September 1995
79 years old
Director
BRIDGE, Graham Leslie
Resigned: 21 July 2005
Appointed Date: 20 June 1998
69 years old
Director
CHAPMAN, Adrian Guy
Resigned: 08 September 1994
Appointed Date: 15 August 1992
79 years old
Director
CLARK - MONKS, Philip Henry
Resigned: 08 June 1992
78 years old
Director
DAVIS, John Peter Gill
Resigned: 10 February 2001
Appointed Date: 11 February 1995
86 years old
Director
DUNLANEY, Derek Thomas
Resigned: 03 September 1993
82 years old
Director
DUNLAVEY, Derek Thomas
Resigned: 14 November 2015
Appointed Date: 10 September 2000
82 years old
Director
DYCE, Robin Keith
Resigned: 11 October 2003
83 years old
Director
DYER, Alan Frederick
Resigned: 23 October 1994
Appointed Date: 24 September 1994
90 years old
Director
FORSYTHE, Robert John
Resigned: 10 September 2000
Appointed Date: 09 August 1997
95 years old
Director
GARMAN, Christopher Michael
Resigned: 07 January 2002
Appointed Date: 29 June 1996
82 years old
Director
HAZELDINE, David Jeffery
Resigned: 01 February 1994
Appointed Date: 30 May 1992
63 years old
Director
HUKINS, Graham Edward
Resigned: 28 February 2015
Appointed Date: 12 October 2013
57 years old
Director
HUKINS, Graham Edward
Resigned: 15 May 1995
Appointed Date: 24 September 1994
57 years old
Director
HUTCHINSON, Paul Richard
Resigned: 19 June 2016
Appointed Date: 12 October 2013
66 years old
Director
HUTCHINSON, Paul Richard
Resigned: 08 October 2005
Appointed Date: 13 July 2002
66 years old
Director
JANES, Brian Malcolm
Resigned: 24 November 2012
Appointed Date: 13 October 2001
79 years old
Director
JENNER, Daniel Richard
Resigned: 16 September 2006
Appointed Date: 11 October 2003
44 years old
Director
JOHNSTON, Richard Anthony
Resigned: 31 October 1997
Appointed Date: 24 September 1994
78 years old
Director
LEE, Kenneth William
Resigned: 14 November 2015
Appointed Date: 10 October 2009
94 years old
Director
LEE, Kenneth William
Resigned: 15 February 1992
94 years old
Director
LEWIS, Christopher David
Resigned: 05 January 1998
Appointed Date: 24 September 1994
79 years old
Director
LLOYD, David John
Resigned: 25 May 2005
Appointed Date: 09 October 2004
86 years old
Director
MASTERSON, Charles William
Resigned: 25 September 1993
76 years old
Director
MORGAN, William Arthur Frederick
Resigned: 20 January 2008
Appointed Date: 11 January 2003
89 years old
Director
OSBORN, Richard
Resigned: 24 September 1994
Appointed Date: 11 June 1994
60 years old
Director
OSBORN, Richard
Resigned: 25 September 1993
Appointed Date: 22 February 1992
60 years old
Director
PHILLIPS, Stuart Clifton
Resigned: 27 February 2015
Appointed Date: 14 April 2007
58 years old
Director
RAMSDEN, Paul Cyril
Resigned: 15 February 1992
73 years old
Director
RICHARDS, Graeme Mark
Resigned: 09 August 1997
Appointed Date: 08 July 1995
57 years old
Director
RICHARDSON, Kim Lindsay
Resigned: 12 February 2000
Appointed Date: 20 June 1998
63 years old
Director
SEALY, Bernard Nicholas
Resigned: 05 February 2000
Appointed Date: 04 September 1993
74 years old
Director
SMITH, Graham Ernest
Resigned: 24 September 1994
Appointed Date: 26 September 1993
89 years old
Director
STANGER, Richard Timothy Court
Resigned: 01 December 1995
Appointed Date: 10 December 1994
83 years old
Director
STRATTON, David Marshall
Resigned: 13 October 2001
82 years old
Director
TOYNBEE, Robert Mark
Resigned: 05 December 1993
66 years old
Director
VEITCH, James Douglas Park
Resigned: 18 December 1999
Appointed Date: 20 June 1998
47 years old
Director
WEBB, Andrew Frank
Resigned: 24 September 1994
79 years old
Director
WELLER, John
Resigned: 16 September 2006
Appointed Date: 10 September 2000
83 years old
Director
WILSON, Paul Hedley
Resigned: 13 October 2001
Appointed Date: 10 June 2000
67 years old
Director
WILSON, Paul Hedley
Resigned: 15 October 1994
67 years old
Director
YONGE, Mark Upton
Resigned: 06 March 1995
Appointed Date: 24 September 1994
81 years old

THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED Events

24 Nov 2016
Appointment of Philip Henry Clark-Monks as a secretary on 14 November 2016
24 Nov 2016
Termination of appointment of Nigel Pallant as a secretary on 14 November 2016
10 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Appointment of Mr Brian Ronald Atkins as a director on 13 August 2016
26 Jul 2016
Group of companies' accounts made up to 31 October 2015
...
... and 194 more events
23 Sep 1987
Director resigned;new director appointed
06 Jan 1987
Annual return made up to 01/11/86
11 Nov 1986
Full accounts made up to 31 December 1985
04 Feb 1974
Particulars of mortgage/charge
14 Apr 1971
Incorporation

THE KENT AND EAST SUSSEX RAILWAY COMPANY LIMITED Charges

28 June 2013
Charge code 0100 7871 0016
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: F/H kent and east sussex railway. Notification of addition…
28 June 2013
Charge code 0100 7871 0015
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0100 7871 0014
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: Locomotive engine no 1638 gwr. Notification of addition to…
19 March 1999
Debenture
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: The Millennium Commission
Description: Freehold property which is part of kent and east sussex…
10 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of station…
10 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the north west of station…
10 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land being part of the kent and east…
10 May 1997
Legal mortgage
Delivered: 30 May 1997
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining rolvenden station rolvenden…
10 May 1997
Mortgage debenture
Delivered: 21 May 1997
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1995
Mortgage debenture
Delivered: 7 February 1995
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over the f/h land…
14 March 1994
Legal charge
Delivered: 28 March 1994
Status: Satisfied on 6 June 1997
Persons entitled: Augustine John Charles Georgetti
Description: F/H land adjoining rolvenden station rolvenden kent.
14 July 1989
Legal mortgage
Delivered: 17 July 1989
Status: Satisfied on 2 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property comprising kent & east sussex railway, kent &…
7 December 1983
Legal charge
Delivered: 21 December 1983
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property of approx 3 acres of land at the rear of…
7 December 1981
Legal mortgage
Delivered: 23 December 1981
Status: Satisfied on 9 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a site of former coalyard at tenterden…
14 January 1974
Legal charge
Delivered: 4 February 1974
Status: Satisfied on 2 July 2014
Persons entitled: Kent River Authority and Rother Internal Drainage Board.
Description: Parcels of land together an area of 65 acres, 3,560 sq…
20 December 1973
Legal charge
Delivered: 27 December 1973
Status: Satisfied on 6 June 1997
Persons entitled: British Railway Board
Description: Land in sussex & kent comprising part of kent & east sussex…

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