MENDIP RAIL LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ
Company number 02747203
Status Active
Incorporation Date 14 September 1992
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Appointment of Mr Thomas Mark Longland as a director on 1 March 2017; Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of MENDIP RAIL LIMITED are www.mendiprail.co.uk, and www.mendip-rail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mendip Rail Limited is a Private Limited Company. The company registration number is 02747203. Mendip Rail Limited has been working since 14 September 1992. The present status of the company is Active. The registered address of Mendip Rail Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . LOWE, Jennifer Anne is a Secretary of the company. BARLOW, Matthew David is a Director of the company. BLACK, Jason Thomas James is a Director of the company. DAWES, Jeremy Lees is a Director of the company. LONGLAND, Thomas Mark is a Director of the company. PEARCE, Michael Paul is a Director of the company. PUGH, Gareth is a Director of the company. WHITELAW, James Stuart is a Director of the company. Secretary BEDDOW, Barnabus Towne has been resigned. Secretary FORD, Mary has been resigned. Secretary SMART, John Gerard Wernicke has been resigned. Secretary SMITH, Peter John has been resigned. Secretary STAUNTON, Robin Mark has been resigned. Director AMBROSE, David has been resigned. Director ATKINSON, Mark Roger has been resigned. Director BLAKE, Simon John has been resigned. Director BRIDGE, Andrew John has been resigned. Director CHARLETON, Brian has been resigned. Director CLAYDON, James Alexander has been resigned. Director CLAYDON, James Alexander has been resigned. Director CLAYDON, James Alexander has been resigned. Director COLE, David Martin has been resigned. Director COUSINS, James Lawrence has been resigned. Director COWLEY, Michael Luing Henry has been resigned. Director CRICK, James has been resigned. Director DAGIM, Yuval has been resigned. Director DOUGAL, Andrew James Harrower has been resigned. Director EDWARDS, Guy Charles has been resigned. Director FERNLEY, Simon Roger has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director HANNIGAN, Todd William has been resigned. Director HOPKINS, John Kenneth has been resigned. Director HORNBY, Fiona Louise has been resigned. Director HUDSON, Christopher Mark has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JENKINS, Colin Richard has been resigned. Director JENKINS, Colin Richard has been resigned. Director KUJAWA, Anthony has been resigned. Director LAST, Terence Robert has been resigned. Director LAST, Terrence Robert has been resigned. Director LITTLEFORD, Michael has been resigned. Director MARRIOTT, Simon has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MORGAN, Daniel Rhys has been resigned. Director MORRIS, Jocelyn Marie has been resigned. Director PAINTER, Richard Martin has been resigned. Director PATERSON, John Robert has been resigned. Director PHILLIPS, Marilyn Jane has been resigned. Director PYPER, Timothy Edward has been resigned. Director QUINN, Laurence Anthony has been resigned. Director QUINN, Laurence Anthony has been resigned. Director REDMOND, Phillip Keith has been resigned. Director SINDEL, Alan Robert Harold has been resigned. Director SMART, John Gerard Wernicke has been resigned. Director SMITH, David Peter has been resigned. Director SMITH, Peter John has been resigned. Director SNAPE, Ross William has been resigned. Director SNAPE, Ross William has been resigned. Director STAUNTON, Robin Mark has been resigned. Director SZYMANSKI, David John has been resigned. Director TAYLOR, Alan Meddows has been resigned. Director TAYLOR, Robert Simon Peter has been resigned. Director TAYLOR, Robert Simon Peter has been resigned. Director THOMPSON, Ian David has been resigned. Director TIDMARSH, David has been resigned. Director TONKIN, David James has been resigned. Director TONKIN, David James has been resigned. Director VIVIAN, Simon Neil has been resigned. Director YEOMAN, John Foster has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
LOWE, Jennifer Anne
Appointed Date: 30 March 2012
Director
BARLOW, Matthew David
Appointed Date: 01 December 2014
46 years old
Director
BLACK, Jason Thomas James
Appointed Date: 26 August 2014
53 years old
Director
DAWES, Jeremy Lees
Appointed Date: 09 February 2015
59 years old
Director
LONGLAND, Thomas Mark
Appointed Date: 01 March 2017
51 years old
Director
PEARCE, Michael Paul
Appointed Date: 28 September 2015
61 years old
Director
PUGH, Gareth
Appointed Date: 01 October 2016
55 years old
Director
WHITELAW, James Stuart
Appointed Date: 03 June 2016
53 years old

Resigned Directors

Secretary
BEDDOW, Barnabus Towne
Resigned: 20 February 2007
Appointed Date: 09 April 1999
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 19 February 2007
Secretary
SMART, John Gerard Wernicke
Resigned: 09 April 1999
Appointed Date: 06 October 1993
Secretary
SMITH, Peter John
Resigned: 06 October 1993
Secretary
STAUNTON, Robin Mark
Resigned: 02 March 1993
Appointed Date: 14 September 1992
Director
AMBROSE, David
Resigned: 16 February 2007
Appointed Date: 20 July 2004
63 years old
Director
ATKINSON, Mark Roger
Resigned: 08 March 2013
Appointed Date: 01 January 2012
47 years old
Director
BLAKE, Simon John
Resigned: 26 September 2013
Appointed Date: 01 January 2012
59 years old
Director
BRIDGE, Andrew John
Resigned: 01 December 2014
Appointed Date: 27 October 2011
75 years old
Director
CHARLETON, Brian
Resigned: 08 March 2013
Appointed Date: 01 January 2012
57 years old
Director
CLAYDON, James Alexander
Resigned: 01 February 2011
Appointed Date: 01 August 2009
65 years old
Director
CLAYDON, James Alexander
Resigned: 30 June 2009
Appointed Date: 30 October 2007
65 years old
Director
CLAYDON, James Alexander
Resigned: 30 April 2007
Appointed Date: 05 June 2006
65 years old
Director
COLE, David Martin
Resigned: 12 January 2011
Appointed Date: 01 July 2009
66 years old
Director
COUSINS, James Lawrence
Resigned: 30 June 2011
Appointed Date: 12 January 2011
54 years old
Director
COWLEY, Michael Luing Henry
Resigned: 31 July 2009
Appointed Date: 30 April 2007
64 years old
Director
CRICK, James
Resigned: 30 June 2009
Appointed Date: 31 December 2007
75 years old
Director
DAGIM, Yuval
Resigned: 31 August 2011
Appointed Date: 01 July 2009
63 years old
Director
DOUGAL, Andrew James Harrower
Resigned: 08 November 1993
Appointed Date: 06 October 1993
74 years old
Director
EDWARDS, Guy Charles
Resigned: 20 February 2013
Appointed Date: 26 October 2009
60 years old
Director
FERNLEY, Simon Roger
Resigned: 22 August 2001
Appointed Date: 04 December 1997
75 years old
Director
FRENAY, Philippe Nicolas
Resigned: 28 February 2017
Appointed Date: 01 October 2011
58 years old
Director
HANNIGAN, Todd William
Resigned: 30 October 2007
Appointed Date: 08 March 2005
53 years old
Director
HOPKINS, John Kenneth
Resigned: 09 May 2003
Appointed Date: 18 December 2001
81 years old
Director
HORNBY, Fiona Louise
Resigned: 05 January 2015
Appointed Date: 03 April 2014
43 years old
Director
HUDSON, Christopher Mark
Resigned: 12 January 2011
Appointed Date: 28 April 2008
68 years old
Director
JACKSON, Timothy Charles
Resigned: 15 October 2013
Appointed Date: 20 November 2012
73 years old
Director
JENKINS, Colin Richard
Resigned: 30 September 2011
Appointed Date: 26 October 2009
63 years old
Director
JENKINS, Colin Richard
Resigned: 31 December 2007
Appointed Date: 16 February 2007
63 years old
Director
KUJAWA, Anthony
Resigned: 22 October 2001
Appointed Date: 19 September 1996
71 years old
Director
LAST, Terence Robert
Resigned: 29 August 1997
Appointed Date: 19 April 1996
75 years old
Director
LAST, Terrence Robert
Resigned: 25 January 1995
Appointed Date: 06 October 1993
75 years old
Director
LITTLEFORD, Michael
Resigned: 15 April 2008
Appointed Date: 16 February 2007
60 years old
Director
MARRIOTT, Simon
Resigned: 31 January 2012
Appointed Date: 01 July 2011
58 years old
Director
MCARDLE, Gary Charles
Resigned: 14 May 2007
Appointed Date: 08 March 2005
65 years old
Director
MORGAN, Daniel Rhys
Resigned: 28 September 2015
Appointed Date: 15 October 2013
47 years old
Director
MORRIS, Jocelyn Marie
Resigned: 03 April 2014
Appointed Date: 09 March 2013
49 years old
Director
PAINTER, Richard Martin
Resigned: 11 December 2000
Appointed Date: 06 October 1993
67 years old
Director
PATERSON, John Robert
Resigned: 24 June 2011
Appointed Date: 01 February 2011
49 years old
Director
PHILLIPS, Marilyn Jane
Resigned: 18 December 2001
Appointed Date: 03 August 2000
64 years old
Director
PYPER, Timothy Edward
Resigned: 02 March 1993
Appointed Date: 14 September 1992
81 years old
Director
QUINN, Laurence Anthony
Resigned: 30 September 2016
Appointed Date: 20 February 2013
68 years old
Director
QUINN, Laurence Anthony
Resigned: 31 January 2012
Appointed Date: 12 January 2011
68 years old
Director
REDMOND, Phillip Keith
Resigned: 03 June 2016
Appointed Date: 09 March 2013
59 years old
Director
SINDEL, Alan Robert Harold
Resigned: 05 June 2006
Appointed Date: 18 December 2001
60 years old
Director
SMART, John Gerard Wernicke
Resigned: 27 October 1994
Appointed Date: 29 April 1994
80 years old
Director
SMITH, David Peter
Resigned: 30 June 2005
Appointed Date: 17 June 1996
72 years old
Director
SMITH, Peter John
Resigned: 23 February 1996
Appointed Date: 02 March 1993
88 years old
Director
SNAPE, Ross William
Resigned: 29 September 2006
Appointed Date: 27 October 2005
61 years old
Director
SNAPE, Ross William
Resigned: 08 March 2005
Appointed Date: 01 May 2003
61 years old
Director
STAUNTON, Robin Mark
Resigned: 02 March 1993
Appointed Date: 14 September 1992
68 years old
Director
SZYMANSKI, David John
Resigned: 19 September 1996
Appointed Date: 25 January 1995
71 years old
Director
TAYLOR, Alan Meddows
Resigned: 31 December 2011
Appointed Date: 16 July 1999
77 years old
Director
TAYLOR, Robert Simon Peter
Resigned: 20 July 2004
Appointed Date: 11 December 2000
87 years old
Director
TAYLOR, Robert Simon Peter
Resigned: 17 June 1996
Appointed Date: 27 October 1994
77 years old
Director
THOMPSON, Ian David
Resigned: 04 April 2008
Appointed Date: 14 May 2007
71 years old
Director
TIDMARSH, David
Resigned: 29 April 1994
Appointed Date: 06 October 1993
80 years old
Director
TONKIN, David James
Resigned: 31 July 2004
Appointed Date: 18 December 2001
63 years old
Director
TONKIN, David James
Resigned: 26 January 2000
Appointed Date: 23 February 1996
63 years old
Director
VIVIAN, Simon Neil
Resigned: 19 April 1996
Appointed Date: 08 November 1993
68 years old
Director
YEOMAN, John Foster
Resigned: 08 September 2006
Appointed Date: 06 October 1993
64 years old

Persons With Significant Control

Foster Yeoman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hanson Quarry Products Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENDIP RAIL LIMITED Events

07 Mar 2017
Appointment of Mr Thomas Mark Longland as a director on 1 March 2017
06 Mar 2017
Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
04 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Laurence Anthony Quinn as a director on 30 September 2016
03 Oct 2016
Appointment of Mr Gareth Pugh as a director on 1 October 2016
...
... and 191 more events
24 Mar 1993
Accounting reference date extended from 31/03 to 30/09
24 Mar 1993
Accounting reference date notified as 31/03
09 Mar 1993
Registered office changed on 09/03/93 from: shannon court corn street bristol BS99
24 Sep 1992
Company name changed shannon court (72) LIMITED\certificate issued on 25/09/92
14 Sep 1992
Incorporation

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