MID-HANTS RAILWAY LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO24 9JG

Company number 01117090
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address ALRESFORD STATION, ALRESFORD, HAMPSHIRE, SO24 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Robin Philip Coventry Higgs as a director on 17 September 2016; Full accounts made up to 31 January 2016. The most likely internet sites of MID-HANTS RAILWAY LIMITED are www.midhantsrailway.co.uk, and www.mid-hants-railway.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Mid Hants Railway Limited is a Private Limited Company. The company registration number is 01117090. Mid Hants Railway Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Mid Hants Railway Limited is Alresford Station Alresford Hampshire So24 9jg. . GREENWOOD, Peter is a Secretary of the company. CHAMBERS, Colin Michael is a Director of the company. CROWTHER, Stephanie Claire is a Director of the company. JOACHIM-BAGGOTT, Simon James is a Director of the company. MITCHELL, Michael Robert is a Director of the company. ORMOND, Richard John is a Director of the company. TRIGG, John Kenneth, Dr is a Director of the company. Secretary BOAIT, Joanna Catherine has been resigned. Secretary BOAIT, Joanna Catherine has been resigned. Secretary GILLIES, Alasdair Campbell has been resigned. Secretary ORMOND, Richard John has been resigned. Secretary SOCKETT, Greville William Talbot has been resigned. Director BARBER, Graham John has been resigned. Director BOAIT, Joanna Catherine has been resigned. Director BOAIT, Joanna Catherine has been resigned. Director BOYCOTT, Nicholas Andrew has been resigned. Director BUNCH, John Sturdee has been resigned. Director CHAMBERS, Colin Michael has been resigned. Director DOWSETT-MARSH, Philip Clive has been resigned. Director FREEMAN, James David Ferdinand has been resigned. Director GIBBINS, John Ambrose has been resigned. Director GILLIES, Alasdair Campbell has been resigned. Director GORDON, Robert Kenneth has been resigned. Director HARDING, Michael William has been resigned. Director HIGGS, Robin Philip Coventry has been resigned. Director HIGGS, Robin Philip Coventry has been resigned. Director HOLLIDAY, Clive has been resigned. Director LEVEN, James Lindsay has been resigned. Director OLVER, Peter Michael, Major has been resigned. Director PARKER, Margaret has been resigned. Director PAUL, Malcolm Richard has been resigned. Director RUSSELL, James Frederick George has been resigned. Director SNOW, David Geoffrey has been resigned. Director TWINE, Francis James has been resigned. Director TWINE, Francis James has been resigned. Director TWINE, Frank James has been resigned. Director WAGNER, Stuart Donald has been resigned. Director WALDEN, Mark Philip Gray has been resigned. Director WOODROOFE, Kenneth Clifford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREENWOOD, Peter
Appointed Date: 19 September 2015
Director
CHAMBERS, Colin Michael
Appointed Date: 01 July 2002
70 years old
Director
CROWTHER, Stephanie Claire
Appointed Date: 01 February 2014
77 years old
Director
JOACHIM-BAGGOTT, Simon James
Appointed Date: 08 January 2011
55 years old
Director
MITCHELL, Michael Robert
Appointed Date: 20 October 2001
72 years old
Director
ORMOND, Richard John
Appointed Date: 19 March 2011
77 years old
Director
TRIGG, John Kenneth, Dr
Appointed Date: 25 May 2012
81 years old

Resigned Directors

Secretary
BOAIT, Joanna Catherine
Resigned: 25 August 2010
Appointed Date: 07 October 2000
Secretary
BOAIT, Joanna Catherine
Resigned: 04 July 2000
Appointed Date: 06 February 1999
Secretary
GILLIES, Alasdair Campbell
Resigned: 29 October 1998
Secretary
ORMOND, Richard John
Resigned: 19 September 2015
Appointed Date: 25 August 2010
Secretary
SOCKETT, Greville William Talbot
Resigned: 07 October 2000
Appointed Date: 29 July 2000
Director
BARBER, Graham John
Resigned: 26 September 2009
Appointed Date: 20 October 2001
77 years old
Director
BOAIT, Joanna Catherine
Resigned: 25 September 2010
Appointed Date: 07 October 2000
69 years old
Director
BOAIT, Joanna Catherine
Resigned: 04 July 2000
Appointed Date: 06 February 1999
69 years old
Director
BOYCOTT, Nicholas Andrew
Resigned: 18 August 2011
Appointed Date: 28 April 2007
63 years old
Director
BUNCH, John Sturdee
Resigned: 23 June 2001
Appointed Date: 01 July 2000
77 years old
Director
CHAMBERS, Colin Michael
Resigned: 02 July 2000
Appointed Date: 25 April 1999
67 years old
Director
DOWSETT-MARSH, Philip Clive
Resigned: 06 July 2000
Appointed Date: 06 March 1999
71 years old
Director
FREEMAN, James David Ferdinand
Resigned: 06 June 1995
69 years old
Director
GIBBINS, John Ambrose
Resigned: 14 July 2001
Appointed Date: 09 May 1998
77 years old
Director
GILLIES, Alasdair Campbell
Resigned: 29 October 1998
71 years old
Director
GORDON, Robert Kenneth
Resigned: 07 July 2002
Appointed Date: 06 May 2000
76 years old
Director
HARDING, Michael William
Resigned: 29 January 2003
Appointed Date: 08 April 2001
68 years old
Director
HIGGS, Robin Philip Coventry
Resigned: 17 September 2016
Appointed Date: 23 June 2001
95 years old
Director
HIGGS, Robin Philip Coventry
Resigned: 03 July 2000
95 years old
Director
HOLLIDAY, Clive
Resigned: 01 July 2000
Appointed Date: 09 May 1998
71 years old
Director
LEVEN, James Lindsay
Resigned: 30 September 2004
Appointed Date: 05 October 2002
79 years old
Director
OLVER, Peter Michael, Major
Resigned: 01 July 2000
101 years old
Director
PARKER, Margaret
Resigned: 06 February 1999
Appointed Date: 30 July 1994
81 years old
Director
PAUL, Malcolm Richard
Resigned: 01 February 1999
76 years old
Director
RUSSELL, James Frederick George
Resigned: 20 November 2010
Appointed Date: 29 January 2005
68 years old
Director
SNOW, David Geoffrey
Resigned: 03 June 2006
Appointed Date: 06 May 2000
79 years old
Director
TWINE, Francis James
Resigned: 06 July 2003
Appointed Date: 07 October 2000
81 years old
Director
TWINE, Francis James
Resigned: 03 July 2000
Appointed Date: 21 March 1999
81 years old
Director
TWINE, Frank James
Resigned: 06 June 2007
Appointed Date: 03 August 2004
81 years old
Director
WAGNER, Stuart Donald
Resigned: 23 May 1995
80 years old
Director
WALDEN, Mark Philip Gray
Resigned: 01 February 2005
Appointed Date: 06 May 2000
88 years old
Director
WOODROOFE, Kenneth Clifford
Resigned: 07 January 1995
100 years old

Persons With Significant Control

Mid-Hants Railway Preservation Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MID-HANTS RAILWAY LIMITED Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Termination of appointment of Robin Philip Coventry Higgs as a director on 17 September 2016
07 Sep 2016
Full accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 31 January 2016. List of shareholders has changed
Statement of capital on 2016-02-24
  • GBP 776,791.5
24 Feb 2016
Director's details changed for Mr Michael Robert Mitchell on 15 February 2016
...
... and 170 more events
04 Mar 1987
Return made up to 19/06/86; full list of members
20 Aug 1986
Full accounts made up to 31 January 1986
09 May 1986
Full accounts made up to 31 January 1985
09 May 1986
Annual return made up to 18/06/85
06 Jun 1973
Incorporation

MID-HANTS RAILWAY LIMITED Charges

6 July 1993
Trust deed
Delivered: 13 July 1993
Status: Satisfied on 8 June 2009
Persons entitled: Mid-Hants Railway Preservation Society Limited
Description: All the companys and future undertaking and assets.
28 September 1990
Legal mortgage
Delivered: 15 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land at medstead in the county of…
14 September 1990
Conveyance
Delivered: 19 September 1990
Status: Outstanding
Persons entitled: British Railways Board
Description: Land at medstead in the district of east hampshire in the…
11 December 1989
Legal mortgage
Delivered: 13 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H - k/a former coal yard at four marks in hampshire…
16 November 1982
Mortgage debenture
Delivered: 19 November 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
31 March 1977
Debenture
Delivered: 15 April 1977
Status: Satisfied
Persons entitled: British Railways Board
Description: First floating charge over all the. Undertaking and all…

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