Active
Company Information for RAILFUTURE LTD
EDINBURGH HOUSE, 1-5 BELLEVUE ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NP,
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Company Registration Number
05011634
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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RAILFUTURE LTD | ||
Legal Registered Office | ||
EDINBURGH HOUSE 1-5 BELLEVUE ROAD CLEVEDON NORTH SOMERSET BS21 7NP Other companies in IP9 | ||
Previous Names | ||
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Company Number | 05011634 | |
---|---|---|
Company ID Number | 05011634 | |
Date formed | 2004-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 19:30:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RailFuture Group Inc. | 11 MADAWASKA DRIVE, OTTAWA Ontario K1S 3G5 | Dissolved | Company formed on the 2006-05-18 |
Officer | Role | Date Appointed |
---|---|---|
LLOYD BUTLER |
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JEREMY CARL ALDERSON |
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ROGER WILLIAM BLAKE |
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IAN ARTHUR BROWN |
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ALLISON COSGROVE |
||
CHRISTOPHER ROBERT HYOMES |
||
CHRIS PAGE |
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STEWART HARTLAND PALMER |
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WENDY THORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ARTHUR BROWN |
Director | ||
TREVOR JOHN GARROD |
Director | ||
CHRISTOPHER MARTIN BROWN |
Director | ||
DAVID STEVEN BERMAN |
Director | ||
CHRISTOPHER JOHN FRIBBINS |
Director | ||
ANDREW DAVID MACFARLANE |
Director | ||
ANDREW GORDON MILLWARD |
Director | ||
TREVOR JOHN GARROD |
Director | ||
IAN FRANCIS STEWART MCDONALD |
Director | ||
PHILIP NOEL KEITH BISATT |
Director | ||
MICHAEL GERALD CROWHURST |
Director | ||
COLIN STUART ELLIFF |
Director | ||
COLIN ARTHUR LINGARD |
Company Secretary | ||
HAROLD TREVOR JONES |
Director | ||
ROWLAND LESLIE PITTARD |
Director | ||
DAVID JONATHAN REDGEWELL |
Director | ||
RAYMOND GEORGE KING |
Director | ||
ROBERT JOHN IMRIE |
Director | ||
DAVID JOHN HARBY |
Director | ||
NORMAN HARVEY BRADBURY |
Director | ||
JOHN ANDREW LEE |
Company Secretary | ||
KEITH FREDERICK DYALL |
Director | ||
PETER KENYON |
Director | ||
RICHARD HENRY POUT |
Director | ||
ANN ELISABETH JORDAN |
Director | ||
PETER REGINALD LAWRENCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAILWATCH LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
RDS 2018 LTD | Director | 2008-09-06 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
BILLING SPECIALISTS LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
RAILWATCH LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
RDS 2018 LTD | Director | 2009-05-09 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
SKILLSHARE INTERNATIONAL | Director | 1991-11-28 | CURRENT | 1989-11-28 | Dissolved 2017-07-13 | |
RDS 2018 LTD | Director | 2018-05-12 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
RAILWATCH LIMITED | Director | 2018-05-12 | CURRENT | 2012-02-14 | Active | |
THE BRIGHTON BELLE TRAIN LIMITED | Director | 2016-04-12 | CURRENT | 2015-08-24 | Active | |
UKTRAM LIMITED | Director | 2015-12-08 | CURRENT | 2005-09-05 | Active | |
ELECTRIC RAILWAY MUSEUM LIMITED | Director | 2014-05-16 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
IAN BROWN RAIL LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Liquidation | |
RDS 2018 LTD | Director | 2013-05-11 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
RAILWATCH LIMITED | Director | 2013-05-11 | CURRENT | 2012-02-14 | Active | |
RDS 2018 LTD | Director | 2013-05-11 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
RAILWATCH LIMITED | Director | 2013-05-11 | CURRENT | 2012-02-14 | Active | |
RDS 2018 LTD | Director | 2012-05-12 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
RAILWATCH LIMITED | Director | 2012-05-12 | CURRENT | 2012-02-14 | Active | |
PAGE5000 LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
RDS 2018 LTD | Director | 2015-05-16 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
RAILWATCH LIMITED | Director | 2015-05-16 | CURRENT | 2012-02-14 | Active | |
THE BROWNSWORD HALL CHARITY | Director | 2013-10-18 | CURRENT | 2000-01-25 | Active | |
RDS 2018 LTD | Director | 2014-05-10 | CURRENT | 2001-08-06 | Active - Proposal to Strike off | |
RAILWATCH LIMITED | Director | 2014-05-10 | CURRENT | 2012-02-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEWART HARTLAND PALMER | ||
DIRECTOR APPOINTED MR OWEN JAMES O'NEILL | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER THOMAS MYERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WINDSOR ROSE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/08/22 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd England to 6 Amherst Road Hastings East Sussex TN34 1TT | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd England to 6 Amherst Road Hastings East Sussex TN34 1TT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL GORDON MIDDLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBERT HYOMES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKE TRAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER BROOKE TRAVIS | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM WHITING | |
AP03 | Appointment of Mr Trevor Anthony Davies as company secretary on 2019-06-01 | |
TM02 | Termination of appointment of Lloyd Butler on 2019-06-01 | |
AD02 | Register inspection address changed to 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARTLAND PALMER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM WHITING | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR BROWN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 12/10/20 | |
CERTNM | COMPANY NAME CHANGED THE RAILWAY DEVELOPMENT SOCIETY LIMITED CERTIFICATE ISSUED ON 07/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE WALLACE | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM WHITING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR BROWN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS CHARLENE WALLACE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN GARROD | |
RES01 | ADOPT ARTICLES 27/05/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN BROWN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TREVOR JOHN GARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIBBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERMAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN BROWN | |
AP01 | DIRECTOR APPOINTED MR STEWART HARTLAND PALMER | |
AR01 | 09/01/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRIBBINS / 29/05/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFARLANE | |
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR BROWN | |
AP01 | DIRECTOR APPOINTED MS WENDY THORNE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FRIBBINS / 28/03/2014 | |
AR01 | 09/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLWARD | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HYOMES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILLWARD | |
AP01 | DIRECTOR APPOINTED MS ALLISON COSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BISATT | |
AR01 | 09/01/13 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP SHELTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FRIBBINS | |
AP01 | DIRECTOR APPOINTED MR CHRIS PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROWHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARA ZILAHI | |
AR01 | 09/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIFF | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 09/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID STEVEN BERMAN | |
AP03 | SECRETARY APPOINTED MR LLOYD BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN LINGARD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 12 HOME CLOSE BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2LP | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2010 | |
AR01 | 09/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARA CLOTILDE ZILAHI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS STEWART MCDONALD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD TREVOR JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN GARROD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART ELLIFF / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GERALD CROWHURST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NOEL KEITH BISATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CARL ALDERSON / 01/10/2009 | |
288a | DIRECTOR APPOINTED ROGER WILLIAM BLAKE | |
288a | DIRECTOR APPOINTED COLIN STUART ELLIFF | |
RES01 | ADOPT MEM AND ARTS 09/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROWLAND PITTARD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID REDGEWELL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT IMRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR RAY KING | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 09/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 18A GRANTHAM ROAD BRACEBRIDGE HEATH LINCOLN LINCOLNSHIRE LN4 2LD | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as RAILFUTURE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |