LLANGOLLEN RAILWAY TRUST LIMITED
LLANGOLLEN

Hellopages » Denbighshire » Denbighshire » LL20 8SN

Company number 03040336
Status Active
Incorporation Date 31 March 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE STATION, ABBEY ROAD, LLANGOLLEN, DENBIGHSHIRE, LL20 8SN
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LLANGOLLEN RAILWAY TRUST LIMITED are www.llangollenrailwaytrust.co.uk, and www.llangollen-railway-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Gobowen Rail Station is 7.8 miles; to Cefn-y-Bedd Rail Station is 10.6 miles; to Caergwrle Rail Station is 11 miles; to Hope (Flintshire) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llangollen Railway Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03040336. Llangollen Railway Trust Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Llangollen Railway Trust Limited is The Station Abbey Road Llangollen Denbighshire Ll20 8sn. . SHIPTON, Hugh John is a Secretary of the company. BEARNE, John Robert is a Director of the company. COLES, Philip John is a Director of the company. GORDON, Robert Francis is a Director of the company. JONES, Steven Philip is a Director of the company. JOYCE, John Charles, Dr is a Director of the company. LUND, Peter Drummond is a Director of the company. MCGUINNESS, Elizabeth Anne is a Director of the company. MCGUINNESS, Quentin David is a Director of the company. WILLIAMS, Joseph Neil is a Director of the company. Secretary GREEN-HUGHES, Evan has been resigned. Secretary PATCHING, Nicholas has been resigned. Director AMYS, Martyn Robert has been resigned. Director BARBER, Harold Sydney has been resigned. Director BRITLAND, Grenvile James has been resigned. Director COOKE, Michael Lyndon has been resigned. Director EVANS, Peter Kenneth has been resigned. Director EVANS, Wynford Neil has been resigned. Director FREETH, Philip Henry has been resigned. Director FREETH, Philip Henry has been resigned. Director FRODSHAM, Martin John has been resigned. Director GARDINER, Andrew John has been resigned. Director GETTINGS, Paul Anthony has been resigned. Director GREEN, Leslie Joseph has been resigned. Director GREEN-HUGHES, Evan has been resigned. Director HARLAND, Elizabeth Ann has been resigned. Director HEDDON, Gordon has been resigned. Director HOYLAND, Graham John has been resigned. Director HOYLAND, Graham John has been resigned. Director JONES, Selwyn George has been resigned. Director JONES, Steven Philip has been resigned. Director KETTLEWELL, John Callwood has been resigned. Director LEMAN LAWRIE, Mark Justin has been resigned. Director LLOYD, Margaret has been resigned. Director LUND, Peter Drummond has been resigned. Director MASON, John Frank has been resigned. Director MAXWELL, Robert Allan has been resigned. Director MCGUINNESS, Quentin David has been resigned. Director OWEN, Richard David has been resigned. Director PARKER, Huw Jonathan has been resigned. Director PATCHING, Nicholas has been resigned. Director PATCHING, Nicholas has been resigned. Director PERRY, Martin Leonard has been resigned. Director RITCHIE, James Alexander has been resigned. Director ROBERTS, Stephen Leslie has been resigned. Director ROGERS, Terence Alisdair has been resigned. Director ROWE, David Joseph George has been resigned. Director SHAKESPEARE, William Reginald has been resigned. Director SHIPTON, Hugh John has been resigned. Director SHORT, David William has been resigned. Director SHORT, David William has been resigned. Director SPENCE, Francis George has been resigned. Director TRAVERS, Ian Norman has been resigned. Director WILLIAMS, Geoffrey has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
SHIPTON, Hugh John
Appointed Date: 09 November 2009
Director
BEARNE, John Robert
Appointed Date: 13 June 2014
68 years old
Director
COLES, Philip John
Appointed Date: 13 June 2015
71 years old
Director
GORDON, Robert Francis
Appointed Date: 13 June 2014
73 years old
Director
JONES, Steven Philip
Appointed Date: 13 June 2014
59 years old
Director
JOYCE, John Charles, Dr
Appointed Date: 13 June 2014
52 years old
Director
LUND, Peter Drummond
Appointed Date: 10 June 2011
78 years old
Director
MCGUINNESS, Elizabeth Anne
Appointed Date: 18 June 2016
64 years old
Director
MCGUINNESS, Quentin David
Appointed Date: 13 June 2015
63 years old
Director
WILLIAMS, Joseph Neil
Appointed Date: 13 June 2014
77 years old

Resigned Directors

Secretary
GREEN-HUGHES, Evan
Resigned: 10 July 2004
Appointed Date: 31 March 1995
Secretary
PATCHING, Nicholas
Resigned: 12 July 2009
Appointed Date: 11 September 2004
Director
AMYS, Martyn Robert
Resigned: 19 September 2010
Appointed Date: 14 April 2009
80 years old
Director
BARBER, Harold Sydney
Resigned: 13 April 2002
Appointed Date: 19 April 1996
78 years old
Director
BRITLAND, Grenvile James
Resigned: 30 August 2003
Appointed Date: 13 April 2002
78 years old
Director
COOKE, Michael Lyndon
Resigned: 05 December 2011
Appointed Date: 27 July 2008
87 years old
Director
EVANS, Peter Kenneth
Resigned: 07 May 2015
Appointed Date: 03 November 2013
79 years old
Director
EVANS, Wynford Neil
Resigned: 13 June 2014
Appointed Date: 26 July 2003
76 years old
Director
FREETH, Philip Henry
Resigned: 18 July 2015
Appointed Date: 03 November 2013
73 years old
Director
FREETH, Philip Henry
Resigned: 06 April 2013
Appointed Date: 06 November 2004
73 years old
Director
FRODSHAM, Martin John
Resigned: 24 April 1998
Appointed Date: 30 July 1995
63 years old
Director
GARDINER, Andrew John
Resigned: 30 April 2012
Appointed Date: 27 July 2008
58 years old
Director
GETTINGS, Paul Anthony
Resigned: 14 March 2004
Appointed Date: 18 January 2003
79 years old
Director
GREEN, Leslie Joseph
Resigned: 10 June 2011
Appointed Date: 27 July 2008
77 years old
Director
GREEN-HUGHES, Evan
Resigned: 10 July 2004
Appointed Date: 31 March 1995
72 years old
Director
HARLAND, Elizabeth Ann
Resigned: 13 June 2015
Appointed Date: 11 June 2010
74 years old
Director
HEDDON, Gordon
Resigned: 07 September 2007
Appointed Date: 24 April 1998
82 years old
Director
HOYLAND, Graham John
Resigned: 13 June 2014
Appointed Date: 03 November 2013
78 years old
Director
HOYLAND, Graham John
Resigned: 31 December 2002
Appointed Date: 21 April 2000
78 years old
Director
JONES, Selwyn George
Resigned: 19 April 1996
Appointed Date: 30 July 1995
84 years old
Director
JONES, Steven Philip
Resigned: 28 October 2005
Appointed Date: 24 April 1998
59 years old
Director
KETTLEWELL, John Callwood
Resigned: 31 January 2006
Appointed Date: 11 September 2004
70 years old
Director
LEMAN LAWRIE, Mark Justin
Resigned: 09 January 2010
Appointed Date: 26 July 2003
65 years old
Director
LLOYD, Margaret
Resigned: 25 April 1996
Appointed Date: 19 April 1996
79 years old
Director
LUND, Peter Drummond
Resigned: 21 April 2001
Appointed Date: 24 April 1998
78 years old
Director
MASON, John Frank
Resigned: 19 February 2000
Appointed Date: 15 May 1999
80 years old
Director
MAXWELL, Robert Allan
Resigned: 19 April 1996
Appointed Date: 30 July 1995
81 years old
Director
MCGUINNESS, Quentin David
Resigned: 13 April 2002
Appointed Date: 19 April 1996
63 years old
Director
OWEN, Richard David
Resigned: 19 April 1996
Appointed Date: 30 July 1995
71 years old
Director
PARKER, Huw Jonathan
Resigned: 21 April 2000
Appointed Date: 25 April 1997
63 years old
Director
PATCHING, Nicholas
Resigned: 12 July 2009
Appointed Date: 26 July 2003
66 years old
Director
PATCHING, Nicholas
Resigned: 21 April 2001
Appointed Date: 31 March 1995
66 years old
Director
PERRY, Martin Leonard
Resigned: 02 June 2008
Appointed Date: 11 September 2004
64 years old
Director
RITCHIE, James Alexander
Resigned: 04 November 2013
Appointed Date: 14 April 2009
82 years old
Director
ROBERTS, Stephen Leslie
Resigned: 12 May 2003
Appointed Date: 21 April 2001
75 years old
Director
ROGERS, Terence Alisdair
Resigned: 19 April 1996
Appointed Date: 30 July 1995
81 years old
Director
ROWE, David Joseph George
Resigned: 10 April 2013
Appointed Date: 16 October 2010
76 years old
Director
SHAKESPEARE, William Reginald
Resigned: 24 April 1998
Appointed Date: 31 March 1995
98 years old
Director
SHIPTON, Hugh John
Resigned: 11 June 2010
Appointed Date: 07 September 2007
79 years old
Director
SHORT, David William
Resigned: 26 July 2003
Appointed Date: 21 April 2001
63 years old
Director
SHORT, David William
Resigned: 20 April 1999
Appointed Date: 31 March 1995
63 years old
Director
SPENCE, Francis George
Resigned: 15 September 2002
Appointed Date: 13 April 2002
76 years old
Director
TRAVERS, Ian Norman
Resigned: 24 April 1998
Appointed Date: 19 April 1996
86 years old
Director
WILLIAMS, Geoffrey
Resigned: 23 November 2008
Appointed Date: 17 June 2000
78 years old

Persons With Significant Control

Mr Peter Drummond Lund
Notified on: 9 June 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

LLANGOLLEN RAILWAY TRUST LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Aug 2016
Memorandum and Articles of Association
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2016
Appointment of Mrs Elizabeth Anne Mcguinness as a director on 18 June 2016
22 Jul 2016
Director's details changed for Mr Peter Drummond Lund on 9 July 2016
...
... and 142 more events
04 Sep 1995
New director appointed
04 Sep 1995
New director appointed
04 Sep 1995
New director appointed
04 Sep 1995
New director appointed
31 Mar 1995
Incorporation

LLANGOLLEN RAILWAY TRUST LIMITED Charges

28 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a the former…
24 October 2002
Debenture
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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