0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARRIVA BUS & COACH HOLDINGS LIMITED

Learn more about ARRIVA BUS & COACH HOLDINGS 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 BUS & COACH HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00502322
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.13
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company ARRIVA BUS & COACH HOLDINGS LIMITED is a Private Limited Company, registration number 00502322, established in United Kingdom on the 13. December 1951. The company is now active. The company has been in business for 64 years and 11 months. This company used to be called ROCHESTER & MARSHALL LIMITED. The company is based on 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP. Business of the company ARRIVA BUS & COACH HOLDINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "18/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.18. We do not have any information about the company ARRIVA BUS & COACH HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

buy all documents
Find out more information about ARRIVA BUS & COACH HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ARRIVA BUS & COACH HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 10343564
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH CARLAW
Form type: TM01
Date: 2016.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN RICHARD HODKINSON
Form type: AP01
Date: 2016.03.31
£2.95
Add to cart
DIRECTOR APPOINTED MRS LORNA EDWARDS
Form type: AP01
Date: 2016.03.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
Form type: TM01
Date: 2016.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
£2.95
Add to cart
18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
SECRETARY APPOINTED LORNA EDWARDS
Form type: AP03
Date: 2013.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAVIES
Form type: TM02
Date: 2013.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ANTONY BOWD
Form type: AP01
Date: 2013.08.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
Form type: TM01
Date: 2013.08.16
£2.95
Add to cart
18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012
Form type: CH03
Date: 2012.05.28
£2.95
Add to cart
DIRECTOR APPOINTED MARK ANTONY BOWD
Form type: AP01
Date: 2012.05.25
£2.95
Add to cart
18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENSON
Form type: TM01
Date: 2011.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
Add to cart
DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW
Form type: AP01
Date: 2011.07.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2011.07.01
£2.95
Add to cart
18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 18/04/2011
Form type: CH01
Date: 2011.04.18
£2.95
Add to cart
DIRECTOR APPOINTED COLIN STEPHENSON
Form type: AP01
Date: 2011.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
Form type: TM01
Date: 2011.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
£2.95
Add to cart
18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 18/04/2010
Form type: CH03
Date: 2010.04.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
Add to cart
RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
Add to cart
RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
Add to cart
RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
Add to cart
RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
Add to cart
RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 2000.11.28
£2.95
Add to cart
AD 01/01/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.11.28
£2.95
Add to cart
AD 01/01/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.11.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LORNA EDWARDS (current)
Secretary, 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
LORNA EDWARDS (current)
Director, COMPANY DIRECTOR, 2016.03.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN RICHARD HODKINSON (current)
Director, COMPANY DIRECTOR, 2016.03.31
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, 1992.04.18 - 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 DIRECTOR, 1994.08.25 - 1996.08.01
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 PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
ROBERT WILLIAM ARMSTRONG (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1994.08.11
WEST CAIRN HOUSE DALTON , NEWCASTLE UPON TYNE
NE18 0AB
STEPHEN BAYFIELD (resigned)
Director, COMPANY DIRECTOR, 1996.07.04 - 1997.02.28
WINDY RIDGE RIVERSIDE CLOSE STOFORD , SALISBURY
SP2 0PX, WILTSHIRE
MARK ANTONY BOWD (resigned)
Director, COMPANY DIRECTOR, 2013.08.16 - 2016.01.22
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
MARK ANTONY BOWD (resigned)
Director, COMPANY DIRECTOR, 2012.04.02 - 2013.08.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
KENNETH MCINTYRE CARLAW (resigned)
Director, COMPANY SECRETARY, 2011.06.30 - 2016.03.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
EDWARD DUNN (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1994.08.11
2 HILL PARK PONTELAND , NEWCASTLE UPON TYNE
NE20 9RX
JOHN MATTHEW FICKLING (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1994.07.07
62 GAINSBOROUGH CLOSE , WHITLEY BAY
NE25 9XB, TYNE & WEAR
JOHN GREAVES (resigned)
Director, 1994.08.25 - 2001.10.10
1 FORUM COURT THE CHESTERS , BEDLINGTON
NE22 6LH, NORTHUMBERLAND
PATRICIA GAIL HINDMARSH (resigned)
Director, ACCOUNTANT DIRECTOR, 1994.08.25 - 1999.01.29
3 AINDERBY ROAD THROCKLEY , NEWCASTLE UPON TYNE
NE15 9DQ, TYNE AND WEAR
MICHAEL ADRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1996.07.04 - 1997.02.28
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
ANTHONY DENIS KENNAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1994.07.07
13 THE POPLARS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4AE, TYNE & WEAR
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2010.12.16
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
DAVID BELL MONAGHAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.18 - 1994.07.07
43 WELL RIDGE CLOSE REDHOUSE FARM , WHITLEY BAY
NE25 9PN, TYNE & WEAR
STEPHEN LESLIE NOBLE (resigned)
Director, 1994.08.25 - 2001.10.10
CLOSE HOUSE BREWERY CLOSE STAMFORDHAM , NORTHUMBERLAND
NE18 0PQ
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2002.08.05
50 THE GABLES SEDGEFIELD , STOCKTON ON TEES
TS21 3EU, CLEVELAND
COLIN STEPHENSON (resigned)
Director, 2010.12.16 - 2011.10.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
DAVID PAUL TURNER (resigned)
Director, CHARTERED SECRETARY, 2002.08.05 - 2011.06.30
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
GORDON GEORGE WATT (resigned)
Director, 1994.07.07 - 1996.08.01
ALDERBURY HOLT SOUTHAMPTON ROAD,CLARENDON , SALISBURY
SP5 3DG, WILTSHIRE
DAWSON THOMAS WILLIAMS (resigned)
Director, 1994.07.07 - 1996.07.19
CHATELY WOOD HOUSE ROCKFORD , RINGWOOD
BH24 3LZ, HAMPSHIRE

Companies near to ARRIVA BUS & COACH HOLDINGS ltd.

Information about the Private Limited Company ARRIVA BUS & COACH HOLDINGS 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: 2016.05.12. Reload the data