GWILI RAILWAY COMPANY LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA33 6HT

Company number 01208456
Status Active
Incorporation Date 21 April 1975
Company Type Private Limited Company
Address BRONWYDD ARMS STATION, BRONWYDD, CARMARTHEN, CARMARTHENSHIRE, SA33 6HT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 393,060 ; Register inspection address has been changed from 16 High Street Kingswood Wotton-Under-Edge Gloucestershire GL12 8RS England to Bronwydd Arms Station Bronwydd Arms Bronwydd Carmarthen Dyfed SA33 6HT. The most likely internet sites of GWILI RAILWAY COMPANY LIMITED are www.gwilirailwaycompany.co.uk, and www.gwili-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Ferryside Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwili Railway Company Limited is a Private Limited Company. The company registration number is 01208456. Gwili Railway Company Limited has been working since 21 April 1975. The present status of the company is Active. The registered address of Gwili Railway Company Limited is Bronwydd Arms Station Bronwydd Carmarthen Carmarthenshire Sa33 6ht. . BOWEN, Mathew Isaac is a Secretary of the company. ASHWORTH, Michael Charles is a Director of the company. BOWEN, Mathew Isaac is a Director of the company. CRUICKSHANK, Martyn is a Director of the company. ELIAS, Fiona is a Director of the company. PHILLIPS, Robert is a Director of the company. VOYLE, Robert Dylan is a Director of the company. Secretary GREENOUGH, Arthur Peter has been resigned. Secretary KING, Christopher John has been resigned. Director BOND, Frederick David has been resigned. Director CRUDGE, David James has been resigned. Director CURTIS, Duane has been resigned. Director DOBLE, David Keith has been resigned. Director EVANS, John Michael has been resigned. Director FOSBURY, Simon John Fraser has been resigned. Director FROBEL, Ernest Barry has been resigned. Director GREENOUGH, Arthur Peter has been resigned. Director GURMIN, John Frederick has been resigned. Director HADWIN, Alan James has been resigned. Director HARKETT, Malcolm Hugh has been resigned. Director HOBDEN, Jonathan Michael has been resigned. Director JAMES, David Geoffrey has been resigned. Director JAMES, Robert has been resigned. Director JONES, Dewi Thomas has been resigned. Director KEEN, Richard Graham has been resigned. Director KING, Christopher John has been resigned. Director LEWIS, David Gareth has been resigned. Director LLOYD GEORGE, Dafydd has been resigned. Director MAYHEW, Alan has been resigned. Director MCCALL, Iain Duncan has been resigned. Director NICHOLAS, Peter Wynford has been resigned. Director NICHOLAS, Peter Wynford has been resigned. Director OLIVER, Arthur Huw has been resigned. Director PEARCE, Iain Bryan has been resigned. Director RICHARDS, Geoffrey has been resigned. Director RICHARDS, Geoffrey has been resigned. Director RIDGEWELL, Anthony Thomas has been resigned. Director SMITH, Anthony has been resigned. Director TROTTER, Philip Kingsley has been resigned. Director WEBBER, Mark James has been resigned. Director WHITE, John Hugh has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BOWEN, Mathew Isaac
Appointed Date: 27 June 2009
Director
ASHWORTH, Michael Charles
Appointed Date: 20 June 2015
76 years old
Director
BOWEN, Mathew Isaac
Appointed Date: 27 June 2009
47 years old
Director
CRUICKSHANK, Martyn
Appointed Date: 27 June 2015
61 years old
Director
ELIAS, Fiona
Appointed Date: 20 June 2015
66 years old
Director
PHILLIPS, Robert
Appointed Date: 27 June 2009
49 years old
Director
VOYLE, Robert Dylan
Appointed Date: 14 June 2014
78 years old

Resigned Directors

Secretary
GREENOUGH, Arthur Peter
Resigned: 18 August 2002
Secretary
KING, Christopher John
Resigned: 06 July 2009
Appointed Date: 29 June 2002
Director
BOND, Frederick David
Resigned: 05 January 2006
Appointed Date: 01 November 1997
86 years old
Director
CRUDGE, David James
Resigned: 05 October 2009
Appointed Date: 06 December 2004
72 years old
Director
CURTIS, Duane
Resigned: 26 December 2013
Appointed Date: 04 September 2006
62 years old
Director
DOBLE, David Keith
Resigned: 14 June 2014
Appointed Date: 03 October 2011
76 years old
Director
EVANS, John Michael
Resigned: 15 January 1995
Appointed Date: 07 November 1992
70 years old
Director
FOSBURY, Simon John Fraser
Resigned: 08 November 2004
Appointed Date: 14 April 1997
79 years old
Director
FROBEL, Ernest Barry
Resigned: 11 February 2014
Appointed Date: 04 September 2006
89 years old
Director
GREENOUGH, Arthur Peter
Resigned: 29 June 2002
99 years old
Director
GURMIN, John Frederick
Resigned: 04 July 2005
Appointed Date: 10 April 1995
78 years old
Director
HADWIN, Alan James
Resigned: 31 December 2015
Appointed Date: 20 June 2015
71 years old
Director
HARKETT, Malcolm Hugh
Resigned: 15 June 2004
Appointed Date: 30 June 2003
81 years old
Director
HOBDEN, Jonathan Michael
Resigned: 03 July 2012
Appointed Date: 06 May 2011
66 years old
Director
JAMES, David Geoffrey
Resigned: 13 March 1996
63 years old
Director
JAMES, Robert
Resigned: 15 January 2007
Appointed Date: 04 September 2000
52 years old
Director
JONES, Dewi Thomas
Resigned: 01 July 2012
Appointed Date: 27 June 2009
68 years old
Director
KEEN, Richard Graham
Resigned: 10 November 2013
Appointed Date: 06 May 2011
82 years old
Director
KING, Christopher John
Resigned: 06 July 2009
75 years old
Director
LEWIS, David Gareth
Resigned: 12 June 1997
84 years old
Director
LLOYD GEORGE, Dafydd
Resigned: 11 February 2014
Appointed Date: 06 March 2006
45 years old
Director
MAYHEW, Alan
Resigned: 07 November 1992
87 years old
Director
MCCALL, Iain Duncan
Resigned: 03 July 2011
Appointed Date: 04 September 2009
51 years old
Director
NICHOLAS, Peter Wynford
Resigned: 20 June 2015
Appointed Date: 29 June 2009
78 years old
Director
NICHOLAS, Peter Wynford
Resigned: 15 June 1996
78 years old
Director
OLIVER, Arthur Huw
Resigned: 29 June 2002
Appointed Date: 05 October 1998
65 years old
Director
PEARCE, Iain Bryan
Resigned: 01 July 2012
Appointed Date: 27 June 2009
65 years old
Director
RICHARDS, Geoffrey
Resigned: 30 August 2014
Appointed Date: 14 June 2014
84 years old
Director
RICHARDS, Geoffrey
Resigned: 29 June 2002
Appointed Date: 28 January 2002
84 years old
Director
RIDGEWELL, Anthony Thomas
Resigned: 14 April 1997
79 years old
Director
SMITH, Anthony
Resigned: 27 June 2009
Appointed Date: 07 July 2008
74 years old
Director
TROTTER, Philip Kingsley
Resigned: 03 March 1997
Appointed Date: 12 December 1994
69 years old
Director
WEBBER, Mark James
Resigned: 10 April 2008
Appointed Date: 05 November 2007
69 years old
Director
WHITE, John Hugh
Resigned: 27 June 2009
Appointed Date: 02 September 1996
88 years old

GWILI RAILWAY COMPANY LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 393,060
08 Jul 2016
Register inspection address has been changed from 16 High Street Kingswood Wotton-Under-Edge Gloucestershire GL12 8RS England to Bronwydd Arms Station Bronwydd Arms Bronwydd Carmarthen Dyfed SA33 6HT
07 Jul 2016
Appointment of Mr. Martyn Cruickshank as a director on 27 June 2015
07 Jul 2016
Termination of appointment of Alan James Hadwin as a director on 31 December 2015
...
... and 206 more events
08 Sep 1987
Full accounts made up to 31 December 1986
04 Feb 1987
Director resigned;new director appointed
14 Jul 1986
Full accounts made up to 31 December 1985
14 Jul 1986
Annual return made up to 05/07/86
07 Apr 1975
Incorporation

GWILI RAILWAY COMPANY LIMITED Charges

28 June 2013
Charge code 0120 8456 0015
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: F/H land and buildings part of abergwili and llanpumpsaint…
28 June 2013
Charge code 0120 8456 0014
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: F/H land and buildings part of abergwili and llanpumsaint…
19 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Abergwili and llanpumpsaint railways.
10 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at abergwilli t/n WA928624. And…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: Robert M.E. Thomas
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: Christopher R Morton
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: Anthony J Griffiths
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: E. Fay Morton
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: P. Geoffrey Wright
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: Alan Mayhew
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: John Farley
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: Paul V. Evans
Description: Railway track located upon the abergwili and llanpumpsaint…
10 January 1989
Debenture
Delivered: 27 January 1989
Status: Satisfied on 21 March 2007
Persons entitled: Bill Nicholes
Description: Railway track located upon the abergwili and llanpumpsaint…
9 June 1983
Debenture
Delivered: 17 June 1983
Status: Satisfied on 2 January 1999
Persons entitled: D.G. Lewis A.P. Greenough K. Price R.M.E. Thomas
Description: Floating charge over undertaking and all property present…
19 August 1982
Debenture
Delivered: 28 August 1982
Status: Satisfied on 2 December 2000
Persons entitled: Thomas E.C. Molland
Description: Floating charge over the. Undertaking and all property and…

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