RAILTIMES (HOLDINGS) LIMITED
HEIGHINGTON

Hellopages » Lincolnshire » North Kesteven » LN4 1QJ

Company number 03033791
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address CHESTNUT HOUSE, STATION ROAD, HEIGHINGTON, LINCOLN LINCOLNSHIRE, LN4 1QJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 30,030 . The most likely internet sites of RAILTIMES (HOLDINGS) LIMITED are www.railtimesholdings.co.uk, and www.railtimes-holdings.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and nine months. Railtimes Holdings Limited is a Private Limited Company. The company registration number is 03033791. Railtimes Holdings Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Railtimes Holdings Limited is Chestnut House Station Road Heighington Lincoln Lincolnshire Ln4 1qj. The company`s financial liabilities are £2518.87k. It is £-21.13k against last year. The cash in hand is £1150.91k. It is £48.65k against last year. And the total assets are £3097.47k, which is £23.93k against last year. CRADDOCK, William Richard is a Secretary of the company. CRADDOCK, Janet is a Director of the company. CRADDOCK, Simon Mark is a Director of the company. CRADDOCK, William Richard is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other sports activities".


railtimes (holdings) Key Finiance

LIABILITIES £2518.87k
-1%
CASH £1150.91k
+4%
TOTAL ASSETS £3097.47k
+0%
All Financial Figures

Current Directors

Secretary
CRADDOCK, William Richard
Appointed Date: 16 March 1995

Director
CRADDOCK, Janet
Appointed Date: 16 March 1995
79 years old

Director
CRADDOCK, Simon Mark
Appointed Date: 01 May 2011
51 years old

Director
CRADDOCK, William Richard
Appointed Date: 16 March 1995
80 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 16 March 1995
Appointed Date: 16 March 1995

Nominee Director
RUTLAND, Alan
Resigned: 16 March 1995
Appointed Date: 16 March 1995
68 years old

Persons With Significant Control

Mr William Richard Craddock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAILTIMES (HOLDINGS) LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 30,030

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 30,030

...
... and 41 more events
30 Apr 1996
Return made up to 16/03/96; full list of members
23 Apr 1996
Ad 01/10/95--------- £ si 30@1=30 £ ic 2/32
03 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
03 Apr 1995
Director resigned;new director appointed
16 Mar 1995
Incorporation

RAILTIMES (HOLDINGS) LIMITED Charges

21 December 2012
Charge of securities
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Coutts and Company
Description: Any securities from time to time (1) named in any schedule…