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ARRIVA YORKSHIRE LIMITED

Learn more about ARRIVA YORKSHIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP

ARRIVA YORKSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00084167
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.04.05
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2008.05.22
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2010.07.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 1310753
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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SECRETARY APPOINTED MRS LORNA EDWARDS
Form type: AP03
Date: 2013.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.17
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ADOPT ARTICLES 02/12/2013
Form type: RES01
Date: 2013.12.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BOWLER / 16/08/2013
Form type: CH01
Date: 2013.08.16
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.28
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKER / 03/05/2011
Form type: CH01
Date: 2011.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 03/05/2011
Form type: CH01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINS
Form type: TM01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.07.05
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL FEATHAM / 03/05/2010
Form type: CH01
Date: 2010.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 03/05/2010
Form type: CH03
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK
Form type: TM01
Date: 2010.02.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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DIRECTOR APPOINTED NIGEL PAUL FEATHAM
Form type: 288a
Date: 2008.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.05.22
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/07 FROM:, 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR SR3 3XP
Form type: 287
Date: 2007.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
Child documents:
Document type: ANNOTATION
Date: 2004.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06

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Company directors and board members:

LORNA EDWARDS (current)
Secretary, 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID COCKER (current)
Director, FINANCE DIRECTOR, 1994.01.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
NIGEL PAUL FEATHAM (current)
Director, COMPANY DIRECTOR, 2008.05.19
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
BRITISH BUS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1995.03.23 - 1996.08.01
54 ENDLESS STREET , SALISBURY
SP1 3UH, WILTSHIRE
DAVID COCKER (resigned)
Secretary, FINANCE DIRECTOR COMPANY SECRE, 1994.01.01 - 1995.03.23
49 THE MOUNT WRENTHORPE , WAKEFIELD
WF2 0NZ, WEST YORKSHIRE
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2005.01.18 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
ROBERT IAN LAUCHT (resigned)
Secretary, 1991.07.30 - 1994.01.01
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
DAVID PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
PAUL ADCOCK (resigned)
Director, OPERATIONS DIRECTOR, 2006.05.02 - 2010.02.01
1 FIELD VIEW CAWSTON , RUGBY
CV22 7FE, WARWICKSHIRE
VERNON BARFOOT (resigned)
Director, ENGINEERING DIRECTOR, 1995.06.16 - 1999.04.09
1 MONTAGUE COURT SANTA CRUZ DRIVE , EASTBOURNE
BN23 5, EAST SUSSEX
NEIL JAMES BARKER (resigned)
Director, COMMERCIAL DIRECTOR, 1995.06.15 - 1996.03.01
50 WOODFIELD ROAD , KINGS HEATH
B13 9UJ, BIRMINGHAM
STEPHEN BAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.07.09 - 1997.02.28
WINDY RIDGE RIVERSIDE CLOSE STOFORD , SALISBURY
SP2 0PX, WILTSHIRE
PHILIP GEOFFREY BOOKER (resigned)
Director, COMMERCIAL DIRECTOR, 2003.03.01 - 2006.01.31
22 NASEBY ROAD , BELPER
DE56 0ER, DERBYSHIRE
RICHARD ANTHONY BOWLER (resigned)
Director, COMPANY DIRECTOR, 2000.07.27 - 2015.12.22
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
RICHARD CHARLES BOWLER (resigned)
Director, 1995.03.23 - 1995.09.11
25 ROCK FARM LANE SANDFORD ON THAMES , OXFORD
OX4 4YL
KENNETH BARRY CLARKE (resigned)
Director, MANAGING DIRECTOR, 2002.10.14 - 2004.03.15
2 SHERWOOD DRIVE , WAKEFIELD
WF2 7QT, WEST YORKSHIRE
STEPHEN JOHN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1998.04.28 - 2002.05.01
NEW HALL FARMHOUSE FANHAMS HALL ROAD NEWHALL GREEN WARESIDE , WARE
SG12 7SD, HERTFORDSHIRE
PHILIP CUMMINS (resigned)
Director, ENGINEERING DIRECTOR, 2004.05.15 - 2010.10.01
7 MARINA AVENUE SUTTON , ST HELENS
WA9 3TA, MERSEYSIDE
JUSTIN WYN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1996.03.18 - 1999.09.30
7 HAWKENBURY ROAD , TUNBRIDGE WELLS
TN2 5BN, KENT
ROBERT JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1998.12.30 - 2002.03.26
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
JAMES SIDNEY FLYNN (resigned)
Director, ENGINEERING DIRECTOR, 2001.08.01 - 2002.12.09
4 MILNTHORPE DRIVE SANDAL , WAKEFIELD
WF2 7HU, WEST YORKSHIRE
PETER HARVEY (resigned)
Director, COMPANY DIRECTOR, 1997.11.17 - 2002.02.28
CHAPEL END 36 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TH, LEICESTERSHIRE
KENNETH HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.07.16
THE GRANGE CHURCH LANE ELVINGTON , YORK
YO41 4HD
NEIL TERENCE HOSKINS (resigned)
Director, 1992.07.16 - 1995.03.23
45 BRAND HILL DRIVE CROFTON , WAKEFIELD
WF4 1PF, WEST YORKSHIRE
MICHAEL JOHN HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1995.03.23
100 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DP, WEST YORKSHIRE
BRIAN MALCOLM JACKSON (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 1998.01.29
CEDAR HOUSE MANOR COURT BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AU, STAFFORDSHIRE
DAVID GRAHAM JOHNSTONE (resigned)
Director, DIRECTOR GROUP TAX, 2004.10.06 - 2005.04.29
7 PONT HAUGH ELAND MEWS PONTELAND , NEWCASTLE UPON TYNE
NE20 9XD
MICHAEL ADRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1996.07.09 - 1997.02.28
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
ROBERT IAN LAUCHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1995.03.23
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1957.04.09 - 2002.05.01
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, COMPANY DIRECTOR, 1995.03.23 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
STEPHEN LESLIE NOBLE (resigned)
Director, COMPANY DIRECTOR, 2002.04.22 - 2005.08.02
CLOSE HOUSE BREWERY CLOSE STAMFORDHAM , NORTHUMBERLAND
NE18 0PQ
GARRY STUART RAVEN (resigned)
Director, ENGINEERING DIRECTOR, 1994.01.01 - 1995.03.24
38 DALESIDE THORNHILL EDGE , DEWSBURY
WF12 0PJ, WEST YORKSHIRE
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 2002.05.01
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
RALPH ROBERT ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2004.03.05
46 JACKSON DRIVE CROWWOD GRANGE , STEPPS
G33 6GF, LANARKSHIRE

Companies near to ARRIVA YORKSHIRE ltd.

Information about the Private Limited Company ARRIVA YORKSHIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data