Company information:
Llangollen Railway Plc (No: 02716476)
Address: BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Status: Liquidation
Incorporated: 20-May-1992
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 06-Mar-2021
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: JOHN ROBERT BEARNE ( DOB: Sep-1957 From: Jun-2018 )
Current Director: PHILLIP JOHN COLES ( DOB: Mar-1954 From: Oct-2020 )
Current Director: ROBERT JOHN CREASEY ( DOB: Sep-1953 From: Oct-2020 )
Current Director: PETER JAMES EDWARDS ( DOB: May-1967 From: Nov-2020 )
Current Director: ROBERT FRANCIS GORDON ( DOB: Dec-1952 From: Jun-2014 )
Current Director: ROBERT FRANCIS GORDON ( DOB: Dec-1952 From: Jun-2014 )
Current Director: ROBIN JOHN HARRY MATTHEWS ( DOB: Dec-1962 From: Feb-2020 )
Current Director: QUENTIN DAVID MCGUINNESS ( DOB: Apr-1962 From: Jun-2017 )
Current Director: ELIZABETH ANNE MCGUINNESS ( DOB: Oct-1961 From: Jun-2018 )
Current Director: HUGH JOHN SHIPTON ( DOB: Nov-1946 From: Sep-2007 )
Current Director: MAUREEN THEOBALD ( DOB: Oct-1952 From: Oct-2020 )
Current Director: DAVID RHYS WILLIAMS ( DOB: Jul-1966 From: Feb-2020 )
Current Director: MICHAEL KEITH WILLIAMS ( DOB: Jan-1954 From: Oct-2020 )
Current Secretary: ROBERT JOHN CREASEY ( From: Oct-2020 )
Current Secretary: HUGH JOHN SHIPTON ( DOB: Nov-1946 From: Aug-2009 )
Resigned Director: MARTYN ROBERT AMYS ( From: Apr-2009 To: Sep-2010 )
Resigned Director: ROBERT AUSTIN ( DOB: Jul-1938 From: Aug-1995 To: Sep-1998 )
Resigned Director: JOHN ROBERT BEARNE ( DOB: Sep-1957 From: Jun-2014 To: Jun-2017 )
Resigned Director: ROBERT BETTLEY-SMITH ( DOB: Jul-1953 From: Jun-2017 To: Mar-2019 )
Resigned Director: PHILIP JOHN COLES ( From: Jun-2015 To: Jan-2017 )
Resigned Director: MICHAEL LYNDON COOKE ( From: Jul-2008 To: Mar-2011 )
Resigned Director: DAVID ALAN CUTTS ( From: Aug-1996 To: Sep-1999 )
Resigned Director: PETER KENNETH EVANS ( From: May-1992 To: May-2002 )
Resigned Director: PETER KENNETH EVANS ( DOB: Jan-1947 From: Sep-2007 To: May-2020 )
Resigned Director: WYNFORD NEIL EVANS ( From: Aug-2009 To: Jun-2014 )
Resigned Director: PETER LESLIE FAULKNER ( From: Oct-1999 To: Mar-2001 )
Resigned Director: DEREK CHARLES FOSTER ( From: Aug-1995 To: Sep-1998 )
Resigned Director: ANDREW JOHN GARDINER ( From: Jul-2008 To: Apr-2012 )
Resigned Director: ROBIN STEPHEN GORDON ( From: Aug-1996 To: Sep-1999 )
Resigned Director: LESLIE JOSEPH GREEN ( DOB: Dec-1948 From: Jul-2008 To: Jun-2011 )
Resigned Director: EVAN GREEN-HUGHES ( DOB: Jun-1953 From: Jul-2001 To: Jul-2004 )
Resigned Director: ELIZABETH ANN HARLAND ( From: Nov-2010 To: Jan-2016 )
Resigned Director: GORDON HEDDON ( DOB: Feb-1943 From: Sep-1998 To: Sep-2007 )
Resigned Director: GRAHAM JOHN HOYLAND ( From: Nov-2013 To: May-2014 )
Resigned Director: STEVEN PHILIP JONES ( From: Jun-2014 To: Oct-2018 )
Resigned Director: JOHN CHARLES JOYCE ( DOB: May-1973 From: Jun-2014 To: Sep-2019 )
Resigned Director: MICHAEL PETER LAURENCE ( DOB: Dec-1952 From: May-1992 To: Aug-1995 )
Resigned Director: MARK JUSTIN LEMAN LAWRIE ( DOB: Apr-1960 From: Oct-2003 To: Jan-2010 )
Resigned Director: PETER DRUMMOND LUND ( DOB: Jun-1947 From: Sep-2001 To: Jan-2008 )
Resigned Director: PETER DRUMMOND LUND ( DOB: Jun-1947 From: Jun-2011 To: Jun-2018 )
Resigned Director: JOHN FRANK MASON ( From: Sep-1998 To: Sep-2001 )
Resigned Director: ROBIN JOHN HARRY MATTHEWS ( From: Jun-2017 To: Jun-2018 )
Resigned Director: ROBERT ALLAN MAXWELL ( From: Nov-1993 To: Aug-1996 )
Resigned Director: ELIZABETH ANNE MCGUINNESS ( DOB: Oct-1961 From: Jun-2016 To: Dec-2016 )
Resigned Director: RICHARD DAVID OWEN ( From: Jan-1993 To: Sep-2010 )
Resigned Director: NICHOLAS PATCHING ( From: May-1992 To: Apr-2000 )
Resigned Director: NICHOLAS PATCHING ( From: Oct-2003 To: Jul-2009 )
Resigned Director: MARTIN LEONARD PERRY ( From: Oct-2009 To: Sep-2010 )
Resigned Director: JAMES ALEXANDER RITCHIE ( DOB: Dec-1943 From: Apr-2009 To: Jun-2015 )
Resigned Director: GRAHAM ROUGHSEDGE ( From: May-1992 To: Aug-1995 )
Resigned Director: DAVID JOSEPH GEORGE ROWE ( From: Oct-2010 To: Apr-2013 )
Resigned Director: WILLIAM REGINALD SHAKESPEARE ( From: May-1992 To: Sep-1998 )
Resigned Director: RICHARD TUDOR SHONE ( DOB: Oct-1947 From: May-2013 To: May-2014 )
Resigned Director: CHRISTOPHER ERNEST SIMON ( From: Sep-1998 To: Aug-2001 )
Resigned Director: JOHN D`EYNCOURT STOWELL ( From: May-1992 To: Jan-1997 )
Resigned Director: ALAN EDWARD TERRY ( From: May-1992 To: Mar-1994 )
Resigned Director: GEOFFREY WILLIAMS ( From: Sep-2004 To: Nov-2008 )
Resigned Director: CHARLES FREDERICK WILSON ( From: May-1992 To: Aug-1996 )
Resigned Secretary: MICHAEL MANSON JONES ( From: May-1992 To: Jan-1993 )
Resigned Secretary: NICHOLAS PATCHING ( From: Jan-1993 To: Jul-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1992 To: May-1992 )
Persons of Significant Control:
Llangollen Railway Trust Limited, The Station Abbey Road, Llangollen, Clwyd, LL20 8SN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr. Robert John Creasey, Barid House Seebeck Place, Milton Keynes, Buckinghamshire, MK5 8FR: Has significant influence or control (Notified: 2020-10-12)
Company Accounts Summary (£)
Item | 2017-12 | 2018-12 | 2019-12 | Chart |
---|---|---|---|---|
Fixed assets / Property, plant and equipment | 489,948 | 558,937 | 0.0,489948.0,558937.0 | |
Current assets | 447,750 | 312,935 | 0.0,447750.0,312935.0 | |
Current assets / Total inventories | 60,132 | 53,103 | 0.0,60132.0,53103.0 | |
Current assets / Debtors | 375,015 | 239,063 | 0.0,375015.0,239063.0 | |
Current assets / Cash at bank and on hand | 12,603 | 20,769 | 0.0,12603.0,20769.0 | |
Net current assets (liabilities) | 22,379 | -254,894 | 0.0,22379.0,-254894.0 | |
Total assets less current liabilities | 512,327 | 304,043 | 0.0,512327.0,304043.0 | |
Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
Accrued liabilities, not expressed within creditors subtotal | 13,863 | 5,619 | 0.0,13863.0,5619.0 | |
Net assets (liabilities) | 410,162 | 234,944 | 0.0,410162.0,234944.0 | |
Equity / share capital and reserves | 655,654 | 410,162 | 234,944 | 655654.0,410162.0,234944.0 |