CHURNET VALLEY RAILWAY (1992) PLC
STOKE-ON-TRENT

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 2HA

Company number 02760505
Status Active
Incorporation Date 30 October 1992
Company Type Public Limited Company
Address KINGSLEY & FROGHALL STATION, FROGHALL, STOKE-ON-TRENT, STAFFORDSHIRE, ST10 2HA
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 2,630 ; Statement of capital following an allotment of shares on 18 February 2017 GBP 100 ; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of CHURNET VALLEY RAILWAY (1992) PLC are www.churnetvalleyrailway1992.co.uk, and www.churnet-valley-railway-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Uttoxeter Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churnet Valley Railway 1992 Plc is a Public Limited Company. The company registration number is 02760505. Churnet Valley Railway 1992 Plc has been working since 30 October 1992. The present status of the company is Active. The registered address of Churnet Valley Railway 1992 Plc is Kingsley Froghall Station Froghall Stoke On Trent Staffordshire St10 2ha. . BAGGOTT, John Geoffrey is a Secretary of the company. BROUGH, Alan Fletcher is a Director of the company. HANCOCK, Anthony Mark is a Director of the company. KEMP, David Ronald is a Director of the company. MEADOWCROFT, Christopher Michael is a Director of the company. WILSON, Gregory Alexander Benoit is a Director of the company. Secretary GROCOTT, Stephen has been resigned. Secretary HILL, Richard Graham has been resigned. Secretary JACOB, Christopher has been resigned. Secretary JACOB, Christopher has been resigned. Secretary JEUDA, Basil Simon has been resigned. Secretary JONES, David Harold has been resigned. Secretary SELF, Howard John has been resigned. Secretary SMITH, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAY, Duncan James has been resigned. Director CAMPION, Sydney Frederick has been resigned. Director GASKIN, David George has been resigned. Director JEUDA, Basil Simon has been resigned. Director MORREY, Andrew William has been resigned. Director POOLE, John Roderick has been resigned. Director SELF, Howard John has been resigned. Director SHAW, Edward Hugh has been resigned. Director TAYLOR, Roger Kenneth has been resigned. Director WESTERMAN, David Ronald has been resigned. Director WESTERMAN, Linda Margaret has been resigned. Director WOOD, Peter John Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
BAGGOTT, John Geoffrey
Appointed Date: 29 October 2014
Director
BROUGH, Alan Fletcher
Appointed Date: 24 October 2012
80 years old
Director
HANCOCK, Anthony Mark
Appointed Date: 30 October 1992
72 years old
Director
KEMP, David Ronald
Appointed Date: 21 May 1994
74 years old
Director
MEADOWCROFT, Christopher Michael
Appointed Date: 01 May 2014
40 years old
Director
WILSON, Gregory Alexander Benoit
Appointed Date: 27 March 2004
45 years old

Resigned Directors

Secretary
GROCOTT, Stephen
Resigned: 29 October 2014
Appointed Date: 10 October 2013
Secretary
HILL, Richard Graham
Resigned: 14 December 1994
Appointed Date: 10 October 1992
Secretary
JACOB, Christopher
Resigned: 07 September 2010
Appointed Date: 03 November 2006
Secretary
JACOB, Christopher
Resigned: 17 January 1999
Appointed Date: 23 October 1997
Secretary
JEUDA, Basil Simon
Resigned: 31 October 1997
Appointed Date: 14 December 1994
Secretary
JONES, David Harold
Resigned: 10 October 2013
Appointed Date: 09 January 2013
Secretary
SELF, Howard John
Resigned: 02 November 2006
Appointed Date: 17 January 1999
Secretary
SMITH, Andrew James
Resigned: 09 January 2013
Appointed Date: 07 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1992
Appointed Date: 30 October 1992
Director
BRAY, Duncan James
Resigned: 04 February 2007
Appointed Date: 21 May 1994
82 years old
Director
CAMPION, Sydney Frederick
Resigned: 09 October 2004
Appointed Date: 04 September 2001
87 years old
Director
GASKIN, David George
Resigned: 31 October 2012
Appointed Date: 28 November 1995
83 years old
Director
JEUDA, Basil Simon
Resigned: 31 October 1997
Appointed Date: 21 May 1994
87 years old
Director
MORREY, Andrew William
Resigned: 17 October 1999
Appointed Date: 10 December 1992
63 years old
Director
POOLE, John Roderick
Resigned: 16 August 1995
Appointed Date: 21 May 1994
91 years old
Director
SELF, Howard John
Resigned: 02 November 2006
Appointed Date: 12 September 2000
71 years old
Director
SHAW, Edward Hugh
Resigned: 19 May 2006
Appointed Date: 21 May 1994
68 years old
Director
TAYLOR, Roger Kenneth
Resigned: 13 April 1999
Appointed Date: 09 June 1998
64 years old
Director
WESTERMAN, David Ronald
Resigned: 02 June 2006
Appointed Date: 24 October 2005
82 years old
Director
WESTERMAN, Linda Margaret
Resigned: 02 June 2006
Appointed Date: 24 October 2005
74 years old
Director
WOOD, Peter John Edward
Resigned: 20 February 2006
Appointed Date: 04 September 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1992
Appointed Date: 30 October 1992

Persons With Significant Control

Mr Anthony Mark Hancock
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr David Ronald Kemp
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Gregory Alexander Benoit Wilson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Christopher Michael Meadowcroft
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Alan Fletcher Brough
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CHURNET VALLEY RAILWAY (1992) PLC Events

17 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 2,630
13 Mar 2017
Statement of capital following an allotment of shares on 18 February 2017
  • GBP 100
20 Jan 2017
Confirmation statement made on 30 October 2016 with updates
01 Dec 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 100
01 Nov 2016
Registration of charge 027605050006, created on 28 October 2016
...
... and 240 more events
13 Mar 2004
Ad 04/03/04--------- £ si 750@1=750 £ ic 665234/665984
26 Jan 2004
Ad 28/12/03--------- £ si 1500@1=1500 £ ic 663734/665234
13 Jan 2004
Return made up to 30/10/03; change of members
23 Dec 2003
Full accounts made up to 31 March 2003
19 Dec 2003
Ad 10/12/03--------- £ si 1950@1=1950 £ ic 661784/663734

CHURNET VALLEY RAILWAY (1992) PLC Charges

28 October 2016
Charge code 0276 0505 0006
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage all legal interest in the…
13 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: North Staffordshire Railway Company (1978) Limited
Description: Land between cheddleton and consall, churnet valley railway…
9 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: The station and railway line from leekbrook junction…
27 April 2000
Legal mortgage
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south of cheddleton station…
11 January 1999
Legal mortgage
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land between leekbrook & oakamoor forming…

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