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ARRIVA NORTHUMBRIA LIMITED

Learn more about ARRIVA NORTHUMBRIA 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 NORTHUMBRIA LIMITED on the map

Company type: Private Limited Company
Company number: 00237558
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.02.28
last member list: 2015.09.18
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: 2016.10.16
overdue: NO
last made update: 2015.09.18
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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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PEACE / 21/01/2016
Form type: CH01
Date: 2016.01.21
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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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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2050000
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APPOINTMENT TERMINATED, DIRECTOR MARK YEXLEY
Form type: TM01
Date: 2015.07.03
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DIRECTOR APPOINTED MR GAVIN PEACE
Form type: AP01
Date: 2015.02.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES
Form type: TM01
Date: 2014.08.28
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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: 2013.12.18
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.18
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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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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.26
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.13
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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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DIRECTOR APPOINTED DAVID COCKER
Form type: AP01
Date: 2012.03.19
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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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.10
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS TELFORD / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCINROY / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MAY / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREAVES / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 18/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARRY / 18/09/2010
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 18/09/2010
Form type: CH03
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.05
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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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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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DIRECTOR APPOINTED MR PETER THOMAS TELFORD
Form type: 288a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.10.17
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH ESNOUF
Form type: 288b
Date: 2008.09.05
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN BARRY
Form type: 288a
Date: 2008.07.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN RICHARDSON
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR APPOINTED MR CHRIS HOPKINS
Form type: 288a
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
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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 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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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 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09

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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
GAVIN PEACE (current)
Director, COMPANY DIRECTOR, 2015.02.19
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
BRITISH BUS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1995.06.30 - 1996.08.01
54 ENDLESS STREET , SALISBURY
SP1 3UH, WILTSHIRE
DAVID GERARD CAMPBELL (resigned)
Secretary, 1993.09.01 - 1994.07.07
47 RIDGELY DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9BJ, 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
PATRICIA GAIL HINDMARSH (resigned)
Secretary, ACCOUNTANT/FINANCE DIRECTOR, 1994.08.25 - 1995.06.30
3 AINDERBY ROAD THROCKLEY , NEWCASTLE UPON TYNE
NE15 9DQ, TYNE AND WEAR
MICHAEL ADRIAN JONES (resigned)
Secretary, 1994.07.07 - 1994.08.25
5 SANDYCROFT WARSASH , SOUTHAMPTON
SO31 9AA, HAMPSHIRE
DAVID BELL MONAGHAN (resigned)
Secretary, 1991.09.18 - 1993.08.31
43 WELL RIDGE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9PN, TYNE & WEAR
DAVID PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
DAVID JOHN BARRY (resigned)
Director, 2008.07.28 - 2012.03.19
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN BAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.07.04 - 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 BURD (resigned)
Director, COMMERCIAL DIRECTOR, 2001.04.01 - 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
JEFFREY COUNSELL (resigned)
Director, ENGINEER, 1999.02.15 - 1999.03.31
JASMIN COTTAGE THE PADDOCK MICKLETON , BARNARD CASTLE
DL12 0LG, 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
ELIZABETH JANE ESNOUF (resigned)
Director, COMMERCIAL DIRECTOR, 2003.11.01 - 2008.09.05
6 WINSTON ROAD STAINDROP , DARLINGTON
DL2 3NN, COUNTY DURHAM
JOHN MATTHEW FICKLING (resigned)
Director, ENGINEERING DIRECTOR, 1991.09.18 - 1994.07.07
62 GAINSBOROUGH CLOSE , WHITLEY BAY
NE25 9XB, TYNE & WEAR
JOHN GREAVES (resigned)
Director, ENGINEERING DIRECTOR, 1994.08.25 - 2014.08.27
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
PATRICIA GAIL HINDMARSH (resigned)
Director, ACCOUNTANT/FINANCE DIRECTOR, 1994.08.25 - 1999.01.29
3 AINDERBY ROAD THROCKLEY , NEWCASTLE UPON TYNE
NE15 9DQ, TYNE AND WEAR
CHRIS HOPKINS (resigned)
Director, COMMERCIAL DIRECTOR - UK REGIONS, 2008.03.18 - 2010.01.29
46 WHITEHILL AVENUE , LUTON
LU1 3SP, BEDFORDSHIRE
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, 1995.11.07 - 1997.02.28
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
ANTHONY DENIS KENNAN (resigned)
Director, COMMERCIAL DIRECTOR, 1991.09.18 - 1994.07.07
13 THE POPLARS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AE, TYNE & WEAR
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2002.05.01
5 LINTFORT PICKTREE FARM PICKTREE , CHESTER LE STREET
NE38 9HX, COUNTY DURHAM
DAVID ROBERT MARTIN (resigned)
Director, 1994.07.07 - 1994.08.10
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
DAVID ROBERT MARTIN (resigned)
Director, 1995.04.25 - 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, 1999.02.01 - 2011.12.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID BELL MONAGHAN (resigned)
Director, MANAGING DIRECTOR, 1991.09.18 - 1994.07.07
43 WELL RIDGE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9PN, TYNE & WEAR
STEPHEN LESLIE NOBLE (resigned)
Director, MANAGING DIRECTOR, 1994.08.25 - 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

Companies near to ARRIVA NORTHUMBRIA ltd.

Information about the Private Limited Company ARRIVA NORTHUMBRIA 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: 2016.04.13. Reload the data