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ARRIVA NORTH EAST LIMITED

Learn more about ARRIVA NORTH EAST 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 NORTH EAST LIMITED on the map

Company type: Private Limited Company
Company number: 00121299
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.04.14
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 6406000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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SECRETARY APPOINTED LORNA EDWARDS
Form type: AP03
Date: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
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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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30/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.28
£2.95
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DIRECTOR APPOINTED DAVID COCKER
Form type: AP01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRY
Form type: TM01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MCINROY
Form type: TM01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR APPOINTED NIGEL PAUL FEATHAM
Form type: AP01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAY
Form type: TM01
Date: 2011.06.27
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINROY / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MAY / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 30/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRY / 20/05/2010
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 30/05/2010
Form type: CH03
Date: 2010.06.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH ESNOUF
Form type: 288b
Date: 2008.09.05
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DIRECTOR APPOINTED MR DAVID JOHN BARRY
Form type: 288a
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN RICHARDSON
Form type: 288b
Date: 2008.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£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: 2007.10.03
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR SR3 3XP
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£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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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09

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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, COMPANY DIRECTOR, 2012.03.19
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
NIGEL PAUL FEATHAM (current)
Director, MANAGING DIRECTOR, 2011.06.17
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
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 - 1992.07.16
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
LEWIS RICHARDS (resigned)
Secretary, SOLICITOR, 1994.11.23 - 1996.07.30
16 DOVE HOUSE LANE , SOLIHULL
B91 2EX, WEST MIDLANDS
DAVID PAUL TURNER (resigned)
Secretary, COMPANY SECRETARY, 1996.07.30 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
KENNETH JAMES WATSON (resigned)
Secretary, 1992.07.17 - 1996.07.30
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM
DAVID JOHN BARRY (resigned)
Director, 2008.07.28 - 2012.03.19
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
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 BURD (resigned)
Director, COMPANY DIRECTOR, 1994.07.04 - 2001.12.31
13 ST MARGARETS CLOSE INGOL , PRESTON
PR2 3ZU, LANCASHIRE
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
DONALD COLSTON (resigned)
Director, COMPANY DIRECTOR, 1995.06.16 - 1995.08.04
20 COOMBE PARK , SUTTON COLDFIELD
B74 2QB, WEST MIDLANDS
JEFFREY COUNSELL (resigned)
Director, ENGINEER, 1996.04.15 - 1999.03.31
11 CARROLL ROAD HUMMERSKNOTT , DARLINGTON
DL3 8JY, COUNTY DURHAM
ROBERT JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1998.12.30 - 2002.03.26
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
JOSEPH THOMAS DUFFY (resigned)
Director, ACCOUNTANT, 1995.09.08 - 1995.11.27
3 HISTONS DRIVE CODSALL , WOLVERHAMPTON
WV8 2ET, WEST MIDLANDS
ELIZABETH JANE ESNOUF (resigned)
Director, COMMERCIAL DIRECTOR, 2003.11.01 - 2008.09.05
6 WINSTON ROAD STAINDROP , DARLINGTON
DL2 3NN, COUNTY DURHAM
DAVID MARTIN GRACE (resigned)
Director, COMPANY DIRECTOR, 1992.07.16 - 1994.11.23
WOODHOUSE BACK LANE WOOLLEY , WAKEFIELD
WF4 2JT, WEST YORKSHIRE
GORDON WILLIAM HODGSON (resigned)
Director, CHAIRMAN, 1996.07.30 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
KENNETH HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1994.11.23
THE GRANGE CHURCH LANE ELVINGTON , YORK
YO41 4HD
MICHAEL JOHN HUNTER (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.07.16
100 MANYGATES LANE SANDAL , WAKEFIELD
WF2 7DP, WEST YORKSHIRE
BRIAN JOHN KERSLAKE (resigned)
Director, COMPANY DIRECTOR, 1994.11.23 - 1995.09.01
OAKLANDS COPPENHALL , STAFFORD
ST18 9BW, STAFFORDSHIRE
ROBIN FRANCIS KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1994.05.20
52 SKI VIEW VICARAGE FARM , SUNDERLAND
SR3 1NP, TYNE & WEAR
ROBERT IAN LAUCHT (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1992.07.16
1 HIGH MEADOWS, CHURCH LANE KIRK ELLA , HULL
HU10 7NJ, EAST RIDING YORKSHIRE
DAVID JOHN LEEDER (resigned)
Director, 1996.01.05 - 1996.07.30
3 JUNIPER HOUSE 140 NARROW STREET , LONDON
E14 8BP
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.30 - 2002.05.01
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, COMPANY DIRECTOR, 1998.07.20 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
JONATHAN PAUL MAY (resigned)
Director, 2007.10.01 - 2011.06.17
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
IAN MCINROY (resigned)
Director, COMMERCIAL DIRECTOR, 2001.04.01 - 2011.12.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN LESLIE NOBLE (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2007.06.30
CLOSE HOUSE BREWERY CLOSE STAMFORDHAM , NORTHUMBERLAND
NE18 0PQ
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 2002.05.01
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
SUSAN RICHARDSON (resigned)
Director, ACCOUNTANT, 1998.12.29 - 2008.03.31
3 WOODSIDE , HEXHAM
NE46 1HU, NORTHUMBERLAND
ALAN JAMES SEWELL (resigned)
Director, FINANCIAL DIRECTOR, 1999.05.10 - 1999.05.10
16 THE AVENUE BENGEO , HERTFORD
SG14 3DR, HERTFORDSHIRE
STANLEY SPINKS (resigned)
Director, COMPANY DIRECTOR, 1991.07.30 - 1995.03.10
7 FULTHORPE AVENUE , DARLINGTON
DL3 9PU, COUNTY DURHAM
KENNETH JAMES WATSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1996.07.30
1 PORTSMOUTH PLACE , DARLINGTON
DL1 2XH, COUNTY DURHAM

Companies near to ARRIVA NORTH EAST ltd.

Information about the Private Limited Company ARRIVA NORTH EAST 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