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ARRIVA KENT & SURREY LIMITED

Learn more about ARRIVA KENT & SURREY 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 KENT & SURREY LIMITED on the map

Company type: Private Limited Company
Company number: 00114841
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.03.22
last member list: 2015.10.23
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:

Company ARRIVA KENT & SURREY LIMITED is a Private Limited Company, registration number 00114841, established in United Kingdom on the 22. March 1911. The company is now active. The company has been in business for 105 years and 8 months. This company used to be called ARRIVA KENT & SUSSEX LIMITED, MAIDSTONE & DISTRICT MOTOR SERVICES LIMITED(THE). The company is based on 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP. Business of the company ARRIVA KENT & SURREY LIMITED by SIC and NACE code is "49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED RACHEL JONES" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.23. We do not have any information about the company ARRIVA KENT & SURREY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2008.05.22

List of company documents:

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DIRECTOR APPOINTED RACHEL JONES
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
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DIRECTOR APPOINTED SIMON SCOTT BAXTER
Form type: AP01
Date: 2015.11.04
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DIRECTOR APPOINTED DAVID MICHAEL ASPINALL
Form type: AP01
Date: 2015.11.04
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1700000
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARD
Form type: TM01
Date: 2015.10.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HAWKINS
Form type: TM01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARK YEXLEY
Form type: TM01
Date: 2015.07.03
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR ANTHONY PETER WARD
Form type: AP01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BARRACLOUGH
Form type: TM01
Date: 2014.08.06
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APPOINTMENT TERMINATED, DIRECTOR PETER TELFORD
Form type: TM01
Date: 2014.03.27
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SECRETARY APPOINTED 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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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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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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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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COMPANY NAME CHANGED ARRIVA KENT & SUSSEX LIMITED, CERTIFICATE ISSUED ON 19/10/12
Form type: CERTNM
Date: 2012.10.19
Child documents:
Document type: ANNOTATION
Date: 2012.10.19
Form type: RES15
Document description: CHANGE OF NAME 19/10/2012
Document type: ANNOTATION
Date: 2012.10.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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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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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.06.10
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TELFORD / 25/10/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 25/10/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR APPOINTED BRIAN BARRACLOUGH
Form type: AP01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR ANTONY WARD
Form type: TM01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER WARD / 01/03/2009
Form type: CH01
Date: 2010.08.18
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DIRECTOR APPOINTED MR MARK DAVID JAMES YEXLEY
Form type: AP01
Date: 2010.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHRIS HOPKINS
Form type: TM01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH WILLIAMS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER WARD / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELIZABETH LAWSON / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL HAWKINS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/10/2009
Form type: CH03
Date: 2009.10.26
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DIRECTOR APPOINTED MR PETER THOMAS TELFORD
Form type: 288a
Date: 2009.03.25
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DIRECTOR APPOINTED MR CHRIS HOPKINS
Form type: 288a
Date: 2009.03.24
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.21
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12

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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 MICHAEL ASPINALL (current)
Director, COMPANY DIRECTOR, 2015.11.04
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
SIMON SCOTT BAXTER (current)
Director, COMPANY DIRECTOR, 2015.11.04
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
RACHEL JONES (current)
Director, COMPANY DIRECTOR, 2016.01.06
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
BEVERLEY ELIZABETH LAWSON (current)
Director, FINANCE DIRECTOR, 1999.12.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
HEATH WILLIAMS (current)
Director, MANAGING DIRECTOR, 2005.07.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
BRITISH BUS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1995.04.13 - 1996.08.01
54 ENDLESS STREET , SALISBURY
SP1 3UH, WILTSHIRE
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2005.01.18 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
EILEEN FRANCES LIM (resigned)
Secretary, 1991.10.23 - 1995.04.13
WATLING HALL LONDON ROAD , TEMPLE EWELL
CT16 3DJ, KENT
DAVID PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
BRIAN BARRACLOUGH (resigned)
Director, 2010.04.07 - 2014.08.06
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN BAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.02.28
WINDY RIDGE RIVERSIDE CLOSE STOFORD , SALISBURY
SP2 0PX, WILTSHIRE
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
STEPHEN JOHN CLAYTON (resigned)
Director, COMPANY DIRECTOR, 1998.04.28 - 2002.04.30
NEW HALL FARMHOUSE FANHAMS HALL ROAD NEWHALL GREEN WARESIDE , WARE
SG12 7SD, HERTFORDSHIRE
JUSTIN WYN DAVIES (resigned)
Director, 1995.10.01 - 1996.03.15
7 HAWKENBURY ROAD , TUNBRIDGE WELLS
TN2 5BN, KENT
ROGER GRANVILLE DAVIES (resigned)
Director, DIRECTOR OF OPERATIONS, 1991.10.23 - 1993.09.30
342 LORDS WOOD LANE , CHATHAM
ME5 8JT, KENT
STEPHEN JOHN FERNS (resigned)
Director, OPERATIONS DIRECTOR, 2003.01.10 - 2005.10.31
17 MOXOM AVENUE CHESHUNT , WALTHAM CROSS
EN8 9RN, HERTFORDSHIRE
KEVIN PAUL HAWKINS (resigned)
Director, 1995.10.01 - 2015.09.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
CHRIS HOPKINS (resigned)
Director, 2009.03.24 - 2010.01.29
46 WHITEHILL AVENUE , LUTON
LU1 3SP, BEDFORDSHIRE
BRIAN MALCOLM JACKSON (resigned)
Director, MANAGING DIRECTOR, 1997.11.10 - 2000.05.18
CEDAR HOUSE MANOR COURT BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8AU, STAFFORDSHIRE
DAVID GRAHAM JOHNSTONE (resigned)
Director, 2004.10.06 - 2005.04.29
7 PONT HAUGH ELAND MEWS PONTELAND , NEWCASTLE UPON TYNE
NE20 9XD
MICHAEL ADRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1997.02.28
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
EILEEN FRANCES LIM (resigned)
Director, FINANCE DIRECTOR, 1997.07.01 - 1999.11.30
WATLING HALL LONDON ROAD , TEMPLE EWELL
CT16 3DJ, KENT
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.04.30
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, 1995.04.13 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
JOHN PETER PIPER (resigned)
Director, 1995.06.15 - 1997.11.10
6 SANDOWN CLOSE , TUNBRIDGE WELLS
TN2 4RL, KENT
DAVID ANTHONY POWELL (resigned)
Director, DIRECTOR OF ENGINEERING, 1991.10.23 - 1995.04.13
12 FERNDOWN CLOSE HEMPSTEAD , GILLINGHAM
ME7 3SN, KENT
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.22 - 2002.04.30
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
ROBERT SCOWEN (resigned)
Director, 2000.10.16 - 2005.07.01
9 NORTH VIEW CRESCENT , EPSOM DOWNS
KT18 5UW, SURREY
IAN RICHARD TARRAN (resigned)
Director, 1995.10.01 - 2001.08.09
68 PADDOCK MEAD , HARLOW
CM18 7RS, ESSEX
PETER THOMAS TELFORD (resigned)
Director, 2009.03.24 - 2014.03.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN GRAHAM TRENNERY (resigned)
Director, MANAGING DIRECTOR, 1991.10.23 - 1995.04.13
ELM LODGE WARDWELL LANE LOWER HALSTOW , SITTINGBOURNE
ME9 7ER, KENT
DAVID PAUL TURNER (resigned)
Director, CHARTERED SECRETARY, 2004.10.06 - 2005.04.29
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
ANTHONY PETER WARD (resigned)
Director, ENGINEER, 2003.01.10 - 2010.04.07
42 GREEN FIELDS LANE , ASHFORD
TN23 5LH, KENT
ANTHONY PETER WARD (resigned)
Director, COMPANY DIRECTOR, 2014.08.06 - 2015.10.05
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR

Companies near to ARRIVA KENT & SURREY ltd.

Information about the Private Limited Company ARRIVA KENT & SURREY 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: 2016.04.04. Reload the data