NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC
NORTH YORKSHIRE

Hellopages » North Yorkshire » Ryedale » YO18 7AJ

Company number 02490244
Status Active
Incorporation Date 6 April 1990
Company Type Public Limited Company
Address PICKERING STATION, PICKERING, NORTH YORKSHIRE, YO18 7AJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 49100 - Passenger rail transport, interurban, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Termination of appointment of Steven Reginald Leslie Hogg as a director on 16 November 2016; Termination of appointment of Carole Ann Hardwick as a director on 17 September 2016; Full accounts made up to 29 February 2016. The most likely internet sites of NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC are www.northyorkshiremoorsrailwayenterprises.co.uk, and www.north-yorkshire-moors-railway-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. North Yorkshire Moors Railway Enterprises Plc is a Public Limited Company. The company registration number is 02490244. North Yorkshire Moors Railway Enterprises Plc has been working since 06 April 1990. The present status of the company is Active. The registered address of North Yorkshire Moors Railway Enterprises Plc is Pickering Station Pickering North Yorkshire Yo18 7aj. . RANDLE, Martin Charles is a Secretary of the company. BAILEY, John Philip Cureton is a Director of the company. CHILD, Michael Peter Martin is a Director of the company. CLARKE, Edward Neal is a Director of the company. CUBITT, Christopher is a Director of the company. DANKS, Anthony Norman is a Director of the company. DEDICOAT, James Richard is a Director of the company. NAYLOR, David is a Director of the company. PRICE, Christopher Ian is a Director of the company. SCOTT, Andrew John is a Director of the company. Secretary KITCHING, Kenneth William has been resigned. Secretary KITCHING, Kenneth William has been resigned. Secretary SHARROCK, Rana has been resigned. Director AVERY, John Michael Holland has been resigned. Director BARR, Edward Thomas has been resigned. Director BENHAM, Philip Martin has been resigned. Director BEST, Peter John has been resigned. Director BROTHERTON, Nigel Howard has been resigned. Director BROWN, Paul Richard Goundrill has been resigned. Director BROWN, Robert Murray has been resigned. Director CUBITT, Christopher has been resigned. Director DAWNAY, John Christian George, Rt Hon Viscount Downe has been resigned. Director DEDICOAT, James Richard has been resigned. Director DEDICOAT, James Richard has been resigned. Director DRAPER, Bryan Melville has been resigned. Director FEARNLEY, Giles Robin has been resigned. Director GATLAND, David Charles has been resigned. Director HANSON, Derek has been resigned. Director HARDWICK, Carole Ann has been resigned. Director HEATH, Roger William has been resigned. Director HOGG, Steven Reginald Leslie has been resigned. Director HORNER, Brian Matthew Kilburn has been resigned. Director HORNER, Brian Matthew Kilburn has been resigned. Director JOHNSON, Peter has been resigned. Director JONES, David has been resigned. Director KITCHING, Kenneth William has been resigned. Director MAPLES, Jacqueline has been resigned. Director MAPLES, Jacqueline has been resigned. Director MEAD, Andrew David has been resigned. Director OLVER, Peter Michael, Major has been resigned. Director PARKES, Peter has been resigned. Director PATERSON, Francis has been resigned. Director PAY, Peter Leslie has been resigned. Director PEARCE, Francis Robert has been resigned. Director ROWNTREE, Richard Stephenson has been resigned. Director SHEPPARD, Kenneth Wescombe has been resigned. Director SOWERBY, Raymond has been resigned. Director TROTTER, Philip Nigel has been resigned. Director TURNBULL, Peter Wharton, Professor has been resigned. Director WATKINSON, Andrew John has been resigned. Director WELLS, Gordon has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RANDLE, Martin Charles
Appointed Date: 26 July 2014
Director
BAILEY, John Philip Cureton
Appointed Date: 19 September 2009
78 years old
Director
CHILD, Michael Peter Martin
Appointed Date: 14 June 2001
82 years old
Director
CLARKE, Edward Neal
Appointed Date: 19 February 1998
91 years old
Director
CUBITT, Christopher
Appointed Date: 31 May 2002
78 years old
Director
DANKS, Anthony Norman
Appointed Date: 24 September 2011
80 years old
Director
DEDICOAT, James Richard
Appointed Date: 31 October 2014
79 years old
Director
NAYLOR, David
Appointed Date: 10 March 2012
81 years old
Director
PRICE, Christopher Ian
Appointed Date: 06 November 2015
60 years old
Director
SCOTT, Andrew John
Appointed Date: 24 September 2011
76 years old

Resigned Directors

Secretary
KITCHING, Kenneth William
Resigned: 26 July 2014
Appointed Date: 19 December 2012
Secretary
KITCHING, Kenneth William
Resigned: 24 September 2011
Secretary
SHARROCK, Rana
Resigned: 14 December 2012
Appointed Date: 24 September 2011
Director
AVERY, John Michael Holland
Resigned: 30 May 2008
Appointed Date: 03 August 2007
64 years old
Director
BARR, Edward Thomas
Resigned: 29 July 2001
Appointed Date: 10 June 1999
112 years old
Director
BENHAM, Philip Martin
Resigned: 16 October 2015
Appointed Date: 07 August 2004
75 years old
Director
BEST, Peter John
Resigned: 31 December 2001
Appointed Date: 04 September 1996
71 years old
Director
BROTHERTON, Nigel Howard
Resigned: 11 December 2002
Appointed Date: 14 December 2000
76 years old
Director
BROWN, Paul Richard Goundrill
Resigned: 24 March 2016
Appointed Date: 04 April 2014
61 years old
Director
BROWN, Robert Murray
Resigned: 21 June 2014
Appointed Date: 12 June 2004
78 years old
Director
CUBITT, Christopher
Resigned: 17 September 1992
78 years old
Director
DAWNAY, John Christian George, Rt Hon Viscount Downe
Resigned: 31 March 2002
90 years old
Director
DEDICOAT, James Richard
Resigned: 24 September 2011
Appointed Date: 31 May 2002
79 years old
Director
DEDICOAT, James Richard
Resigned: 17 September 1992
79 years old
Director
DRAPER, Bryan Melville
Resigned: 22 June 2013
Appointed Date: 18 May 2002
90 years old
Director
FEARNLEY, Giles Robin
Resigned: 22 March 2014
Appointed Date: 24 September 2005
71 years old
Director
GATLAND, David Charles
Resigned: 20 June 2009
Appointed Date: 01 August 2008
76 years old
Director
HANSON, Derek
Resigned: 17 September 1992
97 years old
Director
HARDWICK, Carole Ann
Resigned: 17 September 2016
Appointed Date: 21 June 2014
66 years old
Director
HEATH, Roger William
Resigned: 12 June 2004
Appointed Date: 04 August 1992
90 years old
Director
HOGG, Steven Reginald Leslie
Resigned: 16 November 2016
Appointed Date: 04 August 1992
59 years old
Director
HORNER, Brian Matthew Kilburn
Resigned: 05 February 2001
Appointed Date: 20 May 2000
90 years old
Director
HORNER, Brian Matthew Kilburn
Resigned: 17 September 1992
90 years old
Director
JOHNSON, Peter
Resigned: 28 January 2012
Appointed Date: 14 June 2001
85 years old
Director
JONES, David
Resigned: 12 June 2004
Appointed Date: 14 June 2001
83 years old
Director
KITCHING, Kenneth William
Resigned: 18 January 2003
79 years old
Director
MAPLES, Jacqueline
Resigned: 03 August 2007
Appointed Date: 16 July 2004
85 years old
Director
MAPLES, Jacqueline
Resigned: 18 June 1999
Appointed Date: 12 June 1997
85 years old
Director
MEAD, Andrew David
Resigned: 18 October 2015
Appointed Date: 04 April 2014
73 years old
Director
OLVER, Peter Michael, Major
Resigned: 20 September 2001
Appointed Date: 17 September 1992
101 years old
Director
PARKES, Peter
Resigned: 10 March 2012
Appointed Date: 14 December 2000
92 years old
Director
PATERSON, Francis
Resigned: 23 September 1999
Appointed Date: 03 September 1993
95 years old
Director
PAY, Peter Leslie
Resigned: 07 August 2004
Appointed Date: 18 January 2003
90 years old
Director
PEARCE, Francis Robert
Resigned: 01 March 1993
80 years old
Director
ROWNTREE, Richard Stephenson
Resigned: 17 September 1992
104 years old
Director
SHEPPARD, Kenneth Wescombe
Resigned: 17 September 1992
106 years old
Director
SOWERBY, Raymond
Resigned: 17 September 1992
88 years old
Director
TROTTER, Philip Nigel
Resigned: 24 March 2016
Appointed Date: 04 April 2014
81 years old
Director
TURNBULL, Peter Wharton, Professor
Resigned: 18 May 1996
Appointed Date: 17 September 1992
82 years old
Director
WATKINSON, Andrew John
Resigned: 31 October 2003
Appointed Date: 06 June 2002
58 years old
Director
WELLS, Gordon
Resigned: 24 September 2011
Appointed Date: 07 August 2004
78 years old

NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC Events

17 Nov 2016
Termination of appointment of Steven Reginald Leslie Hogg as a director on 16 November 2016
02 Oct 2016
Termination of appointment of Carole Ann Hardwick as a director on 17 September 2016
09 Sep 2016
Full accounts made up to 29 February 2016
05 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 906,880
05 Apr 2016
Termination of appointment of Paul Richard Goundrill Brown as a director on 24 March 2016
...
... and 188 more events
13 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1990
£ nc 100/1000000 14/06/90
19 Jun 1990
Company name changed sovshelfco (no. 68) LIMITED\certificate issued on 20/06/90
19 Jun 1990
Company name changed\certificate issued on 19/06/90
06 Apr 1990
Incorporation

NORTH YORKSHIRE MOORS RAILWAY ENTERPRISES PLC Charges

1 July 1991
Mortgage debenture
Delivered: 17 July 1991
Status: Satisfied on 29 November 2006
Persons entitled: National Westminster Bank PLC
Description: See doc 395 for full details. A specific equitable charge…

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