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ARRIVA BUS & COACH LIMITED

Learn more about ARRIVA BUS & COACH 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01075050
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.04
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

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: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ALAN DALE
Form type: AP01
Date: 2016.07.18
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 159603
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APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
Form type: TM01
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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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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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR MARK ANTONY BOWD
Form type: AP01
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR MARK BOWD
Form type: TM01
Date: 2013.08.16
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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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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DIRECTOR APPOINTED MARK ANTONY BOWD
Form type: AP01
Date: 2012.05.25
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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DIRECTOR APPOINTED MR STEPHEN RICHARD HODKINSON
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEOD
Form type: TM01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN STEPHENSON
Form type: TM01
Date: 2011.11.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCLEOD / 03/05/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR APPOINTED COLIN STEPHENSON
Form type: AP01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONSDALE
Form type: TM01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 03/05/2010
Form type: CH03
Date: 2010.05.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR SR3 3XP
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£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 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
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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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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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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
£2.95
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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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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.15
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
Child documents:
Document type: ANNOTATION
Date: 2003.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/03
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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
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.14

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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
ALAN DALE (current)
Director, COMPANY DIRECTOR, 2016.07.18
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
STEPHEN RICHARD HODKINSON (current)
Director, COMPANY DIRECTOR, 2012.04.02
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
DAVID PAUL TURNER (resigned)
Secretary, 1992.05.03 - 2005.01.18
139 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9RH
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
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
THOMAS COWIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.12.31
BROADWOOD HALL , LANCHESTER
DH7 0TD, 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
GORDON WILLIAM HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.03 - 1998.12.31
BRAMBLE HOUSE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0QX, TYNE & WEAR
STEPHEN PHILIP LONSDALE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.09 - 2010.12.16
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
ROBERT MCLEOD (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2012.04.02
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR
JOHN ALFRED RAY (resigned)
Director, COMPANY DIRECTOR, 1998.09.15 - 2003.07.04
37 HAREFIELD LONG MELFORD , SUDBURY
CO10 9DE, SUFFOLK
COLIN STEPHENSON (resigned)
Director, 2010.12.16 - 2011.10.31
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS , PARK, SUNDERLAND
SR3 3XP, TYNE & WEAR

Companies near to ARRIVA BUS & COACH ltd.

Information about the Private Limited Company ARRIVA BUS & COACH 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: 2016.07.22. Reload the data