SOUTH DEVON RAILWAY PLC
DEVON

Hellopages » Devon » Teignbridge » TQ11 0DZ

Company number 03711951
Status Active
Incorporation Date 11 February 1999
Company Type Public Limited Company
Address THE RAILWAY STATION, BUCKFASTLEIGH, DEVON, TQ11 0DZ
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47650 - Retail sale of games and toys in specialised stores, 56102 - Unlicensed restaurants and cafes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Terry John Buck as a director on 8 December 2016; Appointment of Mr Geoffrey Addy as a director on 11 November 2016. The most likely internet sites of SOUTH DEVON RAILWAY PLC are www.southdevonrailway.co.uk, and www.south-devon-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Ivybridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Devon Railway Plc is a Public Limited Company. The company registration number is 03711951. South Devon Railway Plc has been working since 11 February 1999. The present status of the company is Active. The registered address of South Devon Railway Plc is The Railway Station Buckfastleigh Devon Tq11 0dz. . HASLAM, Charles John is a Secretary of the company. ADDY, Geoffrey is a Director of the company. LEMAR, David Julian is a Director of the company. LOVEGROVE, Allan Douglas is a Director of the company. MACKENZIE-THORPE, Christopher is a Director of the company. MANN, David Michael is a Director of the company. WOOD, Richard Antony is a Director of the company. Secretary ELLIOTT, Richard James has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BUCK, Terry John has been resigned. Director CASH, Allan Richard has been resigned. Director ELLIOTT, Richard James has been resigned. Director STOKES, Christopher John has been resigned. Director SWEANEY, David Milne has been resigned. Director TAYLOR, Alan Lindsay has been resigned. Director TOLLEY, Barrie John has been resigned. Director TREGLOWN, Peter Charles has been resigned. Director WEBB, Michael David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
HASLAM, Charles John
Appointed Date: 12 April 2009
Director
ADDY, Geoffrey
Appointed Date: 11 November 2016
77 years old
Director
LEMAR, David Julian
Appointed Date: 15 August 2014
63 years old
Director
LOVEGROVE, Allan Douglas
Appointed Date: 12 October 2010
80 years old
Director
MACKENZIE-THORPE, Christopher
Appointed Date: 11 December 2015
77 years old
Director
MANN, David Michael
Appointed Date: 27 November 2010
85 years old
Director
WOOD, Richard Antony
Appointed Date: 05 June 2009
69 years old

Resigned Directors

Secretary
ELLIOTT, Richard James
Resigned: 31 March 2009
Appointed Date: 11 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
BUCK, Terry John
Resigned: 08 December 2016
Appointed Date: 08 November 2013
78 years old
Director
CASH, Allan Richard
Resigned: 05 June 2009
Appointed Date: 08 June 2007
71 years old
Director
ELLIOTT, Richard James
Resigned: 05 June 2009
Appointed Date: 11 February 1999
79 years old
Director
STOKES, Christopher John
Resigned: 30 May 2010
Appointed Date: 11 February 1999
73 years old
Director
SWEANEY, David Milne
Resigned: 14 September 2015
Appointed Date: 15 July 2010
82 years old
Director
TAYLOR, Alan Lindsay
Resigned: 29 May 2010
Appointed Date: 11 February 1999
72 years old
Director
TOLLEY, Barrie John
Resigned: 13 December 2013
Appointed Date: 24 June 2005
74 years old
Director
TREGLOWN, Peter Charles
Resigned: 05 June 2009
Appointed Date: 31 October 2000
71 years old
Director
WEBB, Michael David
Resigned: 26 August 2010
Appointed Date: 11 February 1999
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

South Devon Railway Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SOUTH DEVON RAILWAY PLC Events

07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
09 Dec 2016
Termination of appointment of Terry John Buck as a director on 8 December 2016
21 Nov 2016
Appointment of Mr Geoffrey Addy as a director on 11 November 2016
06 Apr 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 499,750
...
... and 74 more events
17 Jun 1999
New director appointed
17 Jun 1999
New director appointed
17 Jun 1999
New director appointed
17 Jun 1999
New secretary appointed;new director appointed
11 Feb 1999
Incorporation

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