ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE)
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO33 4DS
Company number 01068690
Status Active
Incorporation Date 30 August 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE RAILWAY STATION, HAVENSTREET, RYDE, ISLE OF WIGHT, PO33 4DS
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 eighty-seven events have happened. The last three records are Appointment of Mr Iain Edwin Whitlam as a secretary on 18 June 2016; Appointment of Mr Peter Henry Keeling as a director on 21 May 2016; Annual return made up to 21 May 2016 no member list. The most likely internet sites of ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE) are www.isleofwightrailwaycompanylimited.co.uk, and www.isle-of-wight-railway-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Portsmouth & Southsea Rail Station is 8.4 miles; to Fratton Rail Station is 8.8 miles; to Fareham Rail Station is 10.3 miles; to Cosham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Isle of Wight Railway Company Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01068690. Isle of Wight Railway Company Limited The has been working since 30 August 1972. The present status of the company is Active. The registered address of Isle of Wight Railway Company Limited The is The Railway Station Havenstreet Ryde Isle of Wight Po33 4ds. . WHITLAM, Iain Edwin is a Secretary of the company. BISHOP, Derek Laurence is a Director of the company. CASTLE, Stephen Jonathan is a Director of the company. CONWAY, Peter James is a Director of the company. DUDDY, Stuart is a Director of the company. FUTCHER, Simon Colin is a Director of the company. KEELING, Peter Henry is a Director of the company. LOE, James Michael is a Director of the company. OATES, Stephen Michael is a Director of the company. PARISH, Christopher Brian is a Director of the company. SMART, Stephen Michael is a Director of the company. SUGGETT, John Anthony is a Director of the company. TAGART, Christopher Robert is a Director of the company. TAYLOR, Peter is a Director of the company. WHITLAM, Iain Edwin is a Director of the company. Secretary DEEGAN, Claire Joanne has been resigned. Secretary FORMAN, Ian Douglas has been resigned. Secretary HARVEY, Raymond has been resigned. Secretary HECTOR, Malcolm Fellender has been resigned. Secretary KILLEEN, Jen has been resigned. Secretary MACDONALD, Roger Robert has been resigned. Secretary MACDONALD, Roger Robert has been resigned. Director BARNES, Melvyn John has been resigned. Director BELL, Reginald Brian Edward, Lieutenant Commander has been resigned. Director BRADLEY, David John has been resigned. Director BRINTON, Mark Edmund has been resigned. Director BUDD, Martyn Charles George has been resigned. Director DAWSON, Richard Mark has been resigned. Director DUDDY, Stuart has been resigned. Director EVANS, Angela Jill has been resigned. Director EVANS, Robert Charles has been resigned. Director FRENCH, Anthony Robert has been resigned. Director HANDS, Peter has been resigned. Director HARVEY, Raymond has been resigned. Director JARDINE, Peter Robert has been resigned. Director MACDONALD, Roger Robert has been resigned. Director MACDONALD, Roger Robert has been resigned. Director NORTON, David James Murfin has been resigned. Director OAKEY, Jeremy John has been resigned. Director OAKEY, Jeremy John has been resigned. Director OCCOMORE, Michael has been resigned. Director ORCHARD, Vivian Brian has been resigned. Director PARKER, Alan Guilford has been resigned. Director PETERS, John Graham has been resigned. Director SAUNDERS, Michael David has been resigned. Director SPENCER-PEET, Timothy John has been resigned. Director WIGHTMORE, Ian Russell has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
WHITLAM, Iain Edwin
Appointed Date: 18 June 2016
Director
BISHOP, Derek Laurence
Appointed Date: 28 May 2005
77 years old
Director
CASTLE, Stephen Jonathan
Appointed Date: 24 May 2003
70 years old
Director
CONWAY, Peter James
Appointed Date: 26 May 2001
78 years old
Director
DUDDY, Stuart
Appointed Date: 07 May 2011
64 years old
Director
FUTCHER, Simon Colin
Appointed Date: 27 May 2006
71 years old
Director
KEELING, Peter Henry
Appointed Date: 21 May 2016
81 years old
Director
LOE, James Michael

87 years old
Director
OATES, Stephen Michael

64 years old
Director
PARISH, Christopher Brian
Appointed Date: 26 August 2015
40 years old
Director
SMART, Stephen Michael
Appointed Date: 16 May 2015
56 years old
Director
SUGGETT, John Anthony

78 years old
Director
TAGART, Christopher Robert

69 years old
Director
TAYLOR, Peter
Appointed Date: 14 September 2013
71 years old
Director
WHITLAM, Iain Edwin
Appointed Date: 07 May 2011
75 years old

Resigned Directors

Secretary
DEEGAN, Claire Joanne
Resigned: 18 April 1993
Secretary
FORMAN, Ian Douglas
Resigned: 13 January 2016
Appointed Date: 20 June 2015
Secretary
HARVEY, Raymond
Resigned: 21 November 1995
Appointed Date: 13 June 1994
Secretary
HECTOR, Malcolm Fellender
Resigned: 31 December 2011
Appointed Date: 01 January 2004
Secretary
KILLEEN, Jen
Resigned: 16 May 2015
Appointed Date: 21 January 2012
Secretary
MACDONALD, Roger Robert
Resigned: 01 January 2004
Appointed Date: 16 December 1995
Secretary
MACDONALD, Roger Robert
Resigned: 11 June 1994
Appointed Date: 18 April 1993
Director
BARNES, Melvyn John
Resigned: 26 May 2001
Appointed Date: 18 January 1997
83 years old
Director
BELL, Reginald Brian Edward, Lieutenant Commander
Resigned: 27 May 2004
91 years old
Director
BRADLEY, David John
Resigned: 12 May 2012
Appointed Date: 28 May 2005
81 years old
Director
BRINTON, Mark Edmund
Resigned: 30 May 1998
Appointed Date: 10 June 1995
67 years old
Director
BUDD, Martyn Charles George
Resigned: 24 May 2003
Appointed Date: 27 May 2000
70 years old
Director
DAWSON, Richard Mark
Resigned: 22 June 1996
64 years old
Director
DUDDY, Stuart
Resigned: 20 September 1997
64 years old
Director
EVANS, Angela Jill
Resigned: 07 December 1996
61 years old
Director
EVANS, Robert Charles
Resigned: 31 December 1995
Appointed Date: 12 June 1993
66 years old
Director
FRENCH, Anthony Robert
Resigned: 12 June 1993
68 years old
Director
HANDS, Peter
Resigned: 15 October 2000
Appointed Date: 16 September 1998
Director
HARVEY, Raymond
Resigned: 21 November 1995
Appointed Date: 10 June 1995
80 years old
Director
JARDINE, Peter Robert
Resigned: 12 July 2014
Appointed Date: 27 May 2000
65 years old
Director
MACDONALD, Roger Robert
Resigned: 07 May 2011
Appointed Date: 28 May 2005
79 years old
Director
MACDONALD, Roger Robert
Resigned: 22 June 1996
79 years old
Director
NORTON, David James Murfin
Resigned: 12 June 1993
56 years old
Director
OAKEY, Jeremy John
Resigned: 18 May 2013
Appointed Date: 10 March 2010
71 years old
Director
OAKEY, Jeremy John
Resigned: 21 November 2009
Appointed Date: 06 June 2009
71 years old
Director
OCCOMORE, Michael
Resigned: 09 December 1994
Appointed Date: 12 June 1993
94 years old
Director
ORCHARD, Vivian Brian
Resigned: 26 May 2007
Appointed Date: 27 May 2000
90 years old
Director
PARKER, Alan Guilford
Resigned: 02 October 1997
Appointed Date: 22 June 1996
98 years old
Director
PETERS, John Graham
Resigned: 31 December 1995
82 years old
Director
SAUNDERS, Michael David
Resigned: 10 June 1995
56 years old
Director
SPENCER-PEET, Timothy John
Resigned: 31 January 1996
Appointed Date: 06 June 1992
61 years old
Director
WIGHTMORE, Ian Russell
Resigned: 20 December 1996
72 years old

ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE) Events

16 Dec 2016
Appointment of Mr Iain Edwin Whitlam as a secretary on 18 June 2016
16 Dec 2016
Appointment of Mr Peter Henry Keeling as a director on 21 May 2016
02 Jun 2016
Annual return made up to 21 May 2016 no member list
02 Jun 2016
Register(s) moved to registered office address The Railway Station, Havenstreet Ryde Isle of Wight PO33 4DS
12 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 177 more events
27 Jul 1988
Full accounts made up to 31 December 1987
23 Jul 1987
Full accounts made up to 31 December 1986
23 Jul 1987
Annual return made up to 06/06/87
17 Jun 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Return made up to 08/06/86; full list of members

ISLE OF WIGHT RAILWAY COMPANY LIMITED (THE) Charges

18 March 1997
Debenture
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Debenture
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 June 1992
Legal charge
Delivered: 24 June 1992
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Land to the south east side of main road and formerly…
23 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of havenstreet main road havenstreet…
23 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Railway track and land between wootton and smallbrook isle…
23 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: The gas house havenstreet ryde isle of wight.
23 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Two parcels of land at havenstreet station havenstreet ryde…
23 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining 3 station cottages havenstreet ryde isle of…
23 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Land to the west of the gas house havenstreet isle of wight.
23 June 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: 3 station cottages havenstreet ryde isle of wight.
23 April 1991
Legal charge
Delivered: 1 July 1991
Status: Satisfied on 5 September 1997
Persons entitled: Barclays Bank PLC
Description: Land at sparkhills rew havenstreet ryde isle of wight.
6 May 1989
Legal charge
Delivered: 15 May 1989
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: Land and hereditaments k/a land at havenstreet comprising…
22 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as field opposite guildford farm…
31 August 1984
Legal charge
Delivered: 7 September 1984
Status: Satisfied on 5 September 1997
Persons entitled: Midland Bank PLC
Description: L/H land at the rear of no 3 station villas havenstreet…
15 August 1983
Legal charge
Delivered: 18 August 1983
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: L/H land adjacent to 3 station villas havenstreet ryde…
3 May 1983
Legal charge
Delivered: 5 May 1983
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: L/H the gas house havenstreet ryde isle of wight.
4 February 1983
Legal charge
Delivered: 11 February 1983
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: F/H - two parcels of land situate & adjacent to havenstreet…
4 February 1983
Legal charge
Delivered: 11 February 1983
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: L/H railway track and land between wooton & smallbrook…
4 February 1983
Legal charge
Delivered: 11 February 1983
Status: Satisfied on 24 March 1999
Persons entitled: Midland Bank PLC
Description: F/H parcel of land to the west of gas house, haven street…

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