SHACKERSTONE RAILWAY SOCIETY LIMITED
SHACKERSTONE, NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6NW
Company number 01136834
Status Active
Incorporation Date 28 September 1973
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SHACKERSTONE STATION, STATION ROAD, SHACKERSTONE, NUNEATON, CV13 6NW
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Director's details changed for Mr Max Edward Slater on 28 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of SHACKERSTONE RAILWAY SOCIETY LIMITED are www.shackerstonerailwaysociety.co.uk, and www.shackerstone-railway-society.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Hinckley Rail Station is 9 miles; to Nuneaton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shackerstone Railway Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01136834. Shackerstone Railway Society Limited has been working since 28 September 1973. The present status of the company is Active. The registered address of Shackerstone Railway Society Limited is Shackerstone Station Station Road Shackerstone Nuneaton Cv13 6nw. The company`s financial liabilities are £62.18k. It is £-17.04k against last year. And the total assets are £115.06k, which is £79.95k against last year. LOCK, Adrian Michael is a Director of the company. POWELL, Simon is a Director of the company. SARGENT, Martin Charles Peter is a Director of the company. SLATER, Max Edward is a Director of the company. Secretary DIBBEN, Christopher Ian has been resigned. Secretary KEYTE, Susan Jean has been resigned. Secretary PEACE, David Gordon has been resigned. Director BALDWIN, Terence has been resigned. Director BALDWIN, Terence has been resigned. Director BRIGGS, Alan George has been resigned. Director BROOKS, Maurice Tracey has been resigned. Director BURTON, Jeremy Lewis has been resigned. Director BURTON, Jeremy Lewis has been resigned. Director CHADAWAY, Sharon Denise has been resigned. Director DIBBEN, Christopher Ian has been resigned. Director DIBBEN, Christopher Ian has been resigned. Director ETHERINGTON, Arthur Roy has been resigned. Director EVANS, Andrew John has been resigned. Director FAIRFIELD, Mark Henry has been resigned. Director FAIRFIELD, Mark Henry has been resigned. Director FREW, Colin has been resigned. Director GAMBLE, Stuart Victor has been resigned. Director GARDNER, Adrian John has been resigned. Director JENNINGS, Andrew Paul has been resigned. Director JOHNSON, David William has been resigned. Director JOHNSON, David William has been resigned. Director KEYTE, Susan Jean has been resigned. Director LANCASTER, John Philp has been resigned. Director LOCK, Adrian has been resigned. Director MARTIN, Paul Frederick has been resigned. Director MATTHEWS, Robert has been resigned. Director MIDDLETON, Roger has been resigned. Director ORMANDY, Warwick Rowles has been resigned. Director PEACE, David Gordon has been resigned. Director POWELL, Simon has been resigned. Director PROCTOR, Kevin Niel has been resigned. Director RANDLE, Richard John has been resigned. Director ROBINSON, Nigel Robert Henry has been resigned. Director SARGENT, Martin Charles Peter has been resigned. Director SOUTHWOOD, Paul Michael has been resigned. Director SOUTHWOOD, Paul Michael has been resigned. Director THOMPSON, Richard John has been resigned. Director WATKINS, Russell James has been resigned. Director WATKINS, Sharon Denise has been resigned. Director WAY, Timothy Colin has been resigned. Director WEIGHTMAN, David John has been resigned. Director WEIGHTMAN, David John has been resigned. Director WILKINSON, Sam Spencer has been resigned. Director WOOD, George Albert has been resigned. Director WOODS, Roger Anthony has been resigned. The company operates in "Passenger rail transport, interurban".


shackerstone railway society Key Finiance

LIABILITIES £62.18k
-22%
CASH n/a
TOTAL ASSETS £115.06k
+227%
All Financial Figures

Current Directors

Director
LOCK, Adrian Michael
Appointed Date: 02 January 2012
52 years old
Director
POWELL, Simon
Appointed Date: 12 March 2007
60 years old
Director
SARGENT, Martin Charles Peter
Appointed Date: 06 July 2008
68 years old
Director
SLATER, Max Edward
Appointed Date: 14 October 2016
80 years old

Resigned Directors

Secretary
DIBBEN, Christopher Ian
Resigned: 27 March 1999
Secretary
KEYTE, Susan Jean
Resigned: 12 May 2008
Appointed Date: 25 April 2002
Secretary
PEACE, David Gordon
Resigned: 13 April 2002
Appointed Date: 28 October 1999
Director
BALDWIN, Terence
Resigned: 16 November 1998
Appointed Date: 28 March 1998
87 years old
Director
BALDWIN, Terence
Resigned: 11 November 1995
Appointed Date: 26 September 1992
87 years old
Director
BRIGGS, Alan George
Resigned: 11 November 1995
Appointed Date: 16 February 1992
123 years old
Director
BROOKS, Maurice Tracey
Resigned: 10 October 2002
Appointed Date: 01 April 2000
91 years old
Director
BURTON, Jeremy Lewis
Resigned: 07 June 2008
Appointed Date: 08 May 2006
53 years old
Director
BURTON, Jeremy Lewis
Resigned: 04 October 2004
Appointed Date: 13 April 2002
53 years old
Director
CHADAWAY, Sharon Denise
Resigned: 09 March 2010
Appointed Date: 07 June 2008
62 years old
Director
DIBBEN, Christopher Ian
Resigned: 27 March 1999
Appointed Date: 12 November 1994
79 years old
Director
DIBBEN, Christopher Ian
Resigned: 20 November 1993
79 years old
Director
ETHERINGTON, Arthur Roy
Resigned: 26 April 1992
84 years old
Director
EVANS, Andrew John
Resigned: 07 September 2000
Appointed Date: 27 March 1999
64 years old
Director
FAIRFIELD, Mark Henry
Resigned: 26 September 1992
Appointed Date: 26 September 1992
66 years old
Director
FAIRFIELD, Mark Henry
Resigned: 25 November 1998
66 years old
Director
FREW, Colin
Resigned: 29 December 2012
Appointed Date: 02 April 2005
58 years old
Director
GAMBLE, Stuart Victor
Resigned: 11 September 2015
Appointed Date: 02 January 2012
80 years old
Director
GARDNER, Adrian John
Resigned: 12 November 1994
Appointed Date: 20 November 1993
70 years old
Director
JENNINGS, Andrew Paul
Resigned: 28 October 2008
Appointed Date: 02 April 2005
57 years old
Director
JOHNSON, David William
Resigned: 12 May 2007
Appointed Date: 02 April 2005
80 years old
Director
JOHNSON, David William
Resigned: 22 March 1997
Appointed Date: 12 November 1994
80 years old
Director
KEYTE, Susan Jean
Resigned: 12 May 2008
Appointed Date: 10 February 2001
72 years old
Director
LANCASTER, John Philp
Resigned: 31 December 2013
Appointed Date: 02 January 2012
86 years old
Director
LOCK, Adrian
Resigned: 07 June 2008
Appointed Date: 22 May 2004
52 years old
Director
MARTIN, Paul Frederick
Resigned: 28 March 1998
Appointed Date: 11 November 1995
76 years old
Director
MATTHEWS, Robert
Resigned: 31 December 2013
Appointed Date: 27 March 1999
77 years old
Director
MIDDLETON, Roger
Resigned: 27 March 1999
Appointed Date: 22 March 1997
78 years old
Director
ORMANDY, Warwick Rowles
Resigned: 27 February 2001
Appointed Date: 29 September 1998
91 years old
Director
PEACE, David Gordon
Resigned: 13 April 2002
Appointed Date: 27 March 1999
83 years old
Director
POWELL, Simon
Resigned: 01 April 2006
Appointed Date: 22 May 2004
60 years old
Director
PROCTOR, Kevin Niel
Resigned: 01 April 2000
Appointed Date: 27 March 1999
70 years old
Director
RANDLE, Richard John
Resigned: 16 February 1992
85 years old
Director
ROBINSON, Nigel Robert Henry
Resigned: 19 June 1998
Appointed Date: 11 November 1995
66 years old
Director
SARGENT, Martin Charles Peter
Resigned: 27 March 1999
Appointed Date: 12 November 1994
68 years old
Director
SOUTHWOOD, Paul Michael
Resigned: 22 May 2004
Appointed Date: 31 March 2001
78 years old
Director
SOUTHWOOD, Paul Michael
Resigned: 01 April 2000
Appointed Date: 27 March 1999
78 years old
Director
THOMPSON, Richard John
Resigned: 27 February 2001
Appointed Date: 01 April 2000
54 years old
Director
WATKINS, Russell James
Resigned: 09 March 2010
Appointed Date: 07 June 2008
70 years old
Director
WATKINS, Sharon Denise
Resigned: 14 October 2016
Appointed Date: 07 November 2014
62 years old
Director
WAY, Timothy Colin
Resigned: 13 February 2006
Appointed Date: 02 April 2005
59 years old
Director
WEIGHTMAN, David John
Resigned: 07 June 2008
Appointed Date: 10 July 2006
78 years old
Director
WEIGHTMAN, David John
Resigned: 22 May 2004
Appointed Date: 01 June 2001
78 years old
Director
WILKINSON, Sam Spencer
Resigned: 07 April 2012
Appointed Date: 12 May 2007
39 years old
Director
WOOD, George Albert
Resigned: 12 November 1994
102 years old
Director
WOODS, Roger Anthony
Resigned: 11 February 2005
Appointed Date: 22 May 2004
78 years old

Persons With Significant Control

Mr Martin Charles Peter Sargent
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

SHACKERSTONE RAILWAY SOCIETY LIMITED Events

01 Feb 2017
Director's details changed for Mr Max Edward Slater on 28 October 2016
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Confirmation statement made on 29 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Director's details changed for Mr Max Edward Slater on 27 October 2016
...
... and 152 more events
20 Apr 1989
Annual return made up to 31/12/88
07 Feb 1988
Annual return made up to 30/09/87
07 Feb 1988
Full group accounts made up to 31 March 1987
05 Nov 1986
Annual return made up to 21/06/86
04 Sep 1986
Full accounts made up to 31 March 1986

SHACKERSTONE RAILWAY SOCIETY LIMITED Charges

11 May 1989
Fixed and floating charge
Delivered: 17 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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