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ARRIVA NORTH WEST LIMITED

Learn more about ARRIVA NORTH WEST 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 WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00523376
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.05
last member list: 2015.10.25
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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

ING LEASE (UK) LIMITED
MORTGAGE - Outstanding on 2006.12.02
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 APPOINTED TINA COLLEEN EDWARDS
Form type: AP01
Date: 2016.01.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER
Form type: TM01
Date: 2015.12.22
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 1590910
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APPOINTMENT TERMINATED, DIRECTOR JOHN RIMMER
Form type: TM01
Date: 2015.10.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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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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ADOPT ARTICLES 02/12/2013
Form type: RES01
Date: 2013.12.12
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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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 25
Form type: MR04
Date: 2013.07.26
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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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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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.06.10
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25/10/10 FULL LIST
Form type: AR01
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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR APPOINTED MR PHILIP CUMMINS
Form type: AP01
Date: 2010.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILKERSON
Form type: TM01
Date: 2010.06.08
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DIRECTOR APPOINTED MR HOWARD EDGE FARRALL
Form type: AP01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN STONE / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RIMMER / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER MILLS / 26/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GILKERSON / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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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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APPOINTMENT TERMINATED DIRECTOR THOMAS BALSHAW
Form type: 288b
Date: 2009.04.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
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 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.02
£2.95
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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 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.13
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£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: 2005.05.12
£2.95
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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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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12

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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
PHILIP CUMMINS (current)
Director, 2010.08.11
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
TINA COLLEEN EDWARDS (current)
Director, COMPANY DIRECTOR, 2016.01.11
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
HOWARD EDGE FARRALL (current)
Director, COMPANY DIRECTOR, 2010.04.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
SIMON PETER MILLS (current)
Director, COMPANY DIRECTOR, 2004.10.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
PHILIP MARTIN STONE (current)
Director, 2007.08.20
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
ELIZABETH ANNE DAVIES (resigned)
Secretary, 2005.01.18 - 2013.12.16
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
PHILIP MARTIN STONE (resigned)
Secretary, 1991.10.25 - 1995.06.30
73 STANFIELD LANE FARINGTON , PRESTON
PR5 2QL, LANCASHIRE
DAVID PAUL TURNER (resigned)
Secretary, 1996.08.01 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
THOMAS ROBERT BALSHAW (resigned)
Director, OPERATIONS DIRECTOR, 2000.09.01 - 2009.03.31
4 HOLCOMBE CLOSE GREASBY , WIRRAL
CH49 2QX, MERSEYSIDE
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
RICHARD CHARLES BOWLER (resigned)
Director, COMPANY DIRECTOR, 1994.07.27 - 1995.09.11
23B BRAZENOSE DRIFTWAY COWLEY , OXFORD
OX4 2QY
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
ROBERT JOHN DAVIES (resigned)
Director, ACCOUNTANT, 1998.12.30 - 2002.03.26
FORESTERS HALL THE GREEN MIDDLETON TYAS , RICHMOND
DL10 6QY, NORTH YORKSHIRE
MALCOLM GILKERSON (resigned)
Director, ENGINEERING DIRECTOR, 1997.12.01 - 2010.06.01
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
ROBERT WILLIAM GREGORY (resigned)
Director, MANAGING DIRECTOR, 1991.10.25 - 1994.09.30
2 CLYFFES FARM CLOSE SCARISBRICK , ORMSKIRK
L40 9SB, LANCASHIRE
ROBERT ANDREW HIND (resigned)
Director, MANAGING DIRECTOR, 1994.10.01 - 2007.07.30
18 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8QZ, LEICESTERSHIRE
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, 1996.07.04 - 1997.02.28
3 OLD SHAFTESBURY DRIVE OLD BLANDFORD ROAD HARNHAM , SALISBURY
SP2 8QH, WILTSHIRE
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, COMPANY DIRECTOR, 1991.11.19 - 2002.05.07
BONDWOOD BARN REPTON SHRUBS BRETBY , BURTON ON TRENT
DE15 0RJ, STAFFORDSHIRE
PETER RAYMOND MCENHILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.11.23
BURROUGHS HILL DUCK LANE, LAVERSTOCK , SALISBURY
SP1 1PU, WILTSHIRE
ADAM FRANCIS MILLS (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1992.11.23
THE OLD VICARAGE GREAT DURNFORD , SALISBURY
SP4 6AZ, WILTSHIRE
GARRY STUART RAVEN (resigned)
Director, ENGINEERING DIRECTOR, 1995.05.14 - 1997.11.30
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
MICHAEL JOHN REID (resigned)
Director, ENGINEERING DIRECTOR, 1991.11.19 - 1994.04.01
3 VARLIAN CLOSE WESTHEAD , ORMSKIRK
L40 6HJ, LANCASHIRE
ENGLAND
JOHN EDWARD RIMMER (resigned)
Director, 2002.03.15 - 2015.10.02
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK , SUNDERLAND
SR3 3XP, TYNE & WEAR
RICHARD MORGAN OLIVER STANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1994.05.05
WOOD END HOUSE RIDGEWAY LANE , LYMINGTON
SO41 8AA, HAMPSHIRE
PHILIP MARTIN STONE (resigned)
Director, FINANCE DIRECTOR, 1991.10.25 - 2004.06.21
21 BEECHFIELD ROAD MAYFIELD , LEYLAND
PR25 3BG, LANCASHIRE
DAVID PAUL TURNER (resigned)
Director, CHARTERED SECRETARY, 2004.10.06 - 2005.04.29
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
NEALE HOWARD WALLACE (resigned)
Director, COMMERCIAL DIRECTOR, 1995.04.26 - 1999.07.05
17 LINCOLN ROAD WROCKWARDINE WOOD , TELFORD
TF2 6LF, SHROPSHIRE
GORDON GEORGE WATT (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1996.08.01
ALDERBURY HOLT SOUTHAMPTON ROAD,CLARENDON , SALISBURY
SP5 3DG, WILTSHIRE
DAWSON THOMAS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.10.25 - 1996.07.19
COED DEL BADGERS CLOSE ASHLEY HEATH , RINGWOOD
BH24 2SH, HAMPSHIRE

Companies near to ARRIVA NORTH WEST ltd.

Information about the Private Limited Company ARRIVA NORTH WEST 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: 2016.05.14. Reload the data