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THE HOLT MELTON CONSTABLE & FAKENHAM RAILWAY, LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Holt Melton Constable & Fakenham Railway, Limited. The company was founded 25 years ago and was given the registration number 03743697. The firm's registered office is in MELTON CONSTABLE. You can find them at The Railway Institute, 6 Briston Road, Melton Constable, Norfolk. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:THE HOLT MELTON CONSTABLE & FAKENHAM RAILWAY, LIMITED
Company Number:03743697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:The Railway Institute, 6 Briston Road, Melton Constable, Norfolk, NR24 2DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Lodge, Gimingham Road, Trimingham, Norwich, England, NR11 8HP

Secretary23 June 2020Active
Corner Cottage Brickyard Lane, Bourton, Gillingham, SP8 5PJ

Director21 May 2000Active
8a Thornfield Way, Hinckley, LE10 1BE

Director21 May 2000Active
Pine Lodge Gimingham Road, Trimingham, Norwich, NR11 8HP

Director24 June 2001Active
148, Fakenham Road, Briston, Melton Constable, United Kingdom, NR24 2DH

Secretary21 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 March 1999Active
Green Gates, Woodlands, Gerrards Cross, SL9 8DD

Director21 May 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 March 1999Active

People with Significant Control

Mr Derek Leslie Haynes
Notified on:01 January 2017
Status:Active
Date of birth:June 1950
Nationality:British
Address:The Railway Institute, Melton Constable, NR24 2DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2021-07-20Gazette

Gazette notice compulsory.

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2020-06-23Officers

Appoint person secretary company with name date.

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2020-06-23Officers

Termination secretary company with name termination date.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-04Officers

Termination director company with name termination date.

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2016-10-23Accounts

Accounts with accounts type micro entity.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-15Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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2011-12-14Accounts

Accounts with accounts type total exemption full.

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2011-04-12Annual return

Annual return company with made up date full list shareholders.

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