BRECON MOUNTAIN RAILWAY COMPANY LIMITED(THE)
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 2UP

Company number 01409791
Status Active
Incorporation Date 17 January 1979
Company Type Private Limited Company
Address PANT STATION, PONTSTICILL, MERTHYR TYDFIL, MID GLAMORGAN, WALES, CF48 2UP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Charles Taylor as a secretary on 30 March 2016. The most likely internet sites of BRECON MOUNTAIN RAILWAY COMPANY LIMITED(THE) are www.breconmountainrailwaycompany.co.uk, and www.brecon-mountain-railway-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Rhymney Rail Station is 4 miles; to Pentre-Bach Rail Station is 4.7 miles; to Cwmbach Rail Station is 6.7 miles; to Bargoed Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brecon Mountain Railway Company Limited The is a Private Limited Company. The company registration number is 01409791. Brecon Mountain Railway Company Limited The has been working since 17 January 1979. The present status of the company is Active. The registered address of Brecon Mountain Railway Company Limited The is Pant Station Pontsticill Merthyr Tydfil Mid Glamorgan Wales Cf48 2up. . TAYLOR, John Charles is a Secretary of the company. HILLS, Matthew Charles is a Director of the company. HILLS, Micheal Vaughan is a Director of the company. TAYLOR, John Charles is a Director of the company. Secretary HILLS, Anthony John has been resigned. Secretary HILLS, Jennifer Mary has been resigned. Director HILLS, Andrew William has been resigned. Director HILLS, Anthony John has been resigned. Director HILLS, Simon James has been resigned. Director RAMPTON, Peter John has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TAYLOR, John Charles
Appointed Date: 30 March 2016

Director

Director
HILLS, Micheal Vaughan
Appointed Date: 31 January 2016
33 years old

Director
TAYLOR, John Charles
Appointed Date: 23 March 2016
78 years old

Resigned Directors

Secretary
HILLS, Anthony John
Resigned: 28 August 2015
Appointed Date: 01 August 1998

Secretary
HILLS, Jennifer Mary
Resigned: 01 August 1998

Director
HILLS, Andrew William
Resigned: 05 September 2000
61 years old

Director
HILLS, Anthony John
Resigned: 28 August 2015
88 years old

Director
HILLS, Simon James
Resigned: 15 November 2010
58 years old

Director
RAMPTON, Peter John
Resigned: 30 November 1996
91 years old

Persons With Significant Control

Mr Matthew Charles Hills
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

BRECON MOUNTAIN RAILWAY COMPANY LIMITED(THE) Events

02 Mar 2017
Confirmation statement made on 31 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Appointment of Mr John Charles Taylor as a secretary on 30 March 2016
24 Mar 2016
Appointment of Mr John Charles Taylor as a director on 23 March 2016
02 Feb 2016
Appointment of Mr Micheal Vaughan Hills as a director on 31 January 2016
...
... and 74 more events
12 Feb 1988
Return made up to 31/12/87; full list of members

09 Nov 1987
Accounts for a small company made up to 31 December 1986

30 Dec 1986
Accounts for a small company made up to 31 December 1985

30 Dec 1986
Return made up to 31/12/86; full list of members

17 Jan 1979
Incorporation

BRECON MOUNTAIN RAILWAY COMPANY LIMITED(THE) Charges

21 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises k/as two pieces of…
25 November 1991
Legal charge
Delivered: 10 December 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fioxed charge on all goodwill and uncalled capital…
22 October 1991
Charge
Delivered: 23 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
2 August 1984
Debenture
Delivered: 3 August 1984
Status: Outstanding
Persons entitled: Mid-Glamorgan County Council
Description: All the company's assets present & future.
22 July 1983
Charge
Delivered: 28 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time hereafter…
29 January 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…
29 January 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 4, acres of land comprising pantscallog station merthy…
29 January 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 2 acres of land at tonpantau merthyr thdfil.
29 January 1982
Legal charge
Delivered: 8 February 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 4 acres of land at pontsticill station merthyr tydfil.
5 December 1980
Debenture
Delivered: 15 December 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on the undertaking and all…