FFESTINIOG RAILWAY HOLDINGS LIMITED
PENRHYNDEUDRAETH

Hellopages » Gwynedd » Gwynedd » LL48 6LD

Company number 02555576
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address FIRST FLOOR UNIT 6 SNOWDONIA BUSINESS PARK, MINFFORDD, PENRHYNDEUDRAETH, GWYNEDD, LL48 6LD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mr Mark Leonard Smith as a director on 7 October 2016; Termination of appointment of Robert John Gurney Riddick as a director on 7 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FFESTINIOG RAILWAY HOLDINGS LIMITED are www.ffestiniograilwayholdings.co.uk, and www.ffestiniog-railway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Porthmadog Rail Station is 2.2 miles; to Llanbedr Rail Station is 7.4 miles; to Blaenau Ffestiniog Rail Station is 7.6 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffestiniog Railway Holdings Limited is a Private Limited Company. The company registration number is 02555576. Ffestiniog Railway Holdings Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Ffestiniog Railway Holdings Limited is First Floor Unit 6 Snowdonia Business Park Minffordd Penrhyndeudraeth Gwynedd Ll48 6ld. . JONES, David Llewelyn is a Secretary of the company. BURBIDGE, Nigel Ferrier is a Director of the company. BUTTERWORTH, Brian is a Director of the company. HEYWOOD, Alan is a Director of the company. JONES, David Llewelyn is a Director of the company. NISSEN, George Maitland is a Director of the company. OATES, William John is a Director of the company. SMITH, Mark Leonard is a Director of the company. Secretary CABLE, Robert Malcolm has been resigned. Secretary MURFITT, Stephen Edward has been resigned. Secretary WARREN, Gina Brigitta has been resigned. Secretary WRIGHT, Mark Thorpe has been resigned. Director ALLEN, Kenneth Andrew has been resigned. Director CABLE, Robert Malcolm has been resigned. Director COLVILLE, Michael John has been resigned. Director EAVES, Charles Hugh has been resigned. Director HART, Michael Clifford has been resigned. Director HIGH, Malcolm has been resigned. Director RIDDICK, Robert John Gurney has been resigned. Director ROUTLY, Ernest John has been resigned. Director RUSHTON, Arthur Gordon has been resigned. Director SAVAGE, Andrew John has been resigned. Director SCHUMANN, Michael Alec has been resigned. Director SMITH, Leslie John Walshaw has been resigned. Director WATERS, Helen Jayne has been resigned. Director WHITEHOUSE, Christopher Michael has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
JONES, David Llewelyn
Appointed Date: 06 December 2010
Director
BURBIDGE, Nigel Ferrier
Appointed Date: 24 September 2004
68 years old
Director
BUTTERWORTH, Brian
Appointed Date: 01 August 2010
79 years old
Director
HEYWOOD, Alan
Appointed Date: 02 October 1997
85 years old
Director
JONES, David Llewelyn
Appointed Date: 01 December 2007
77 years old
Director
NISSEN, George Maitland
Appointed Date: 22 September 1994
95 years old
Director
OATES, William John
Appointed Date: 01 August 2010
74 years old
Director
SMITH, Mark Leonard
Appointed Date: 07 October 2016
77 years old

Resigned Directors

Secretary
CABLE, Robert Malcolm
Resigned: 01 March 2010
Appointed Date: 25 October 2007
Secretary
MURFITT, Stephen Edward
Resigned: 25 October 2007
Appointed Date: 21 July 1995
Secretary
WARREN, Gina Brigitta
Resigned: 02 December 2010
Appointed Date: 20 May 2010
Secretary
WRIGHT, Mark Thorpe
Resigned: 21 July 1995
Director
ALLEN, Kenneth Andrew
Resigned: 04 October 2002
Appointed Date: 06 October 2000
76 years old
Director
CABLE, Robert Malcolm
Resigned: 01 March 2010
Appointed Date: 04 October 2002
75 years old
Director
COLVILLE, Michael John
Resigned: 04 October 2002
Appointed Date: 02 October 1997
76 years old
Director
EAVES, Charles Hugh
Resigned: 10 May 1999
82 years old
Director
HART, Michael Clifford
Resigned: 03 October 2003
74 years old
Director
HIGH, Malcolm
Resigned: 24 September 2004
Appointed Date: 04 October 2002
88 years old
Director
RIDDICK, Robert John Gurney
Resigned: 07 October 2016
Appointed Date: 04 October 2003
74 years old
Director
ROUTLY, Ernest John
Resigned: 19 May 1993
111 years old
Director
RUSHTON, Arthur Gordon
Resigned: 01 March 1996
Appointed Date: 17 September 1992
79 years old
Director
SAVAGE, Andrew John
Resigned: 03 October 2003
73 years old
Director
SCHUMANN, Michael Alec
Resigned: 03 October 2003
Appointed Date: 17 September 1992
83 years old
Director
SMITH, Leslie John Walshaw
Resigned: 24 January 1997
108 years old
Director
WATERS, Helen Jayne
Resigned: 06 October 2006
Appointed Date: 04 October 2003
53 years old
Director
WHITEHOUSE, Christopher Michael
Resigned: 25 October 2007
Appointed Date: 04 October 2003
73 years old

FFESTINIOG RAILWAY HOLDINGS LIMITED Events

10 Oct 2016
Appointment of Mr Mark Leonard Smith as a director on 7 October 2016
10 Oct 2016
Termination of appointment of Robert John Gurney Riddick as a director on 7 October 2016
18 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 30,000
17 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 111 more events
20 Feb 1991
Registered office changed on 20/02/91 from: 4TH floor 100 fetter lane london EC4A 1BN
20 Feb 1991
Nc inc already adjusted 11/02/91
20 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1991
Accounting reference date notified as 31/12
06 Nov 1990
Incorporation

FFESTINIOG RAILWAY HOLDINGS LIMITED Charges

3 February 1994
Charge over credit balances
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
23 November 1993
Charge over credit balances
Delivered: 6 December 1993
Status: Satisfied on 19 November 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
3 July 1993
Charge over credit balances
Delivered: 23 July 1993
Status: Satisfied on 19 November 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of £12000 together with interest accrued now or to…

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