ARRIVA BUS & COACH HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00502322. The registration start date is December 13, 1951. The current status is Active.
Company Number | 00502322 |
Company Name | ARRIVA BUS & COACH HOLDINGS LIMITED |
Registered Address |
1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1951-12-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-16 |
Returns Last Update | 2016-04-18 |
Confirmation Statement Due Date | 2021-05-02 |
Confirmation Statement Last Update | 2020-04-18 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK |
Post Town | SUNDERLAND |
County | TYNE & WEAR |
Post Code | SR3 3XP |
Entity Name | Office Address |
---|---|
00741078 LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
PREMIER BUSES LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
ARRIVA MANCHESTER LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
ARRIVA MIDLANDS LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
ARRIVA KENT THAMESIDE LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
ARRIVA UK BUS PROPERTIES LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
STEVENSONS OF UTTOXETER LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
ARRIVA UK BUS INVESTMENTS LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
ARRIVA NORTH WEST LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
ARRIVA NORTHUMBRIA LIMITED | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EDWARDS, Lorna | Secretary (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | / 16 December 2013 |
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BAINBRIDGE, Carol | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | October 1965 / 5 April 2017 |
British / England |
Company Director |
CULLEN, Andrew Charles | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | September 1979 / 5 April 2017 |
British / England |
Company Director |
LAW, Stephen Brien | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | August 1969 / 19 June 2017 |
British / England |
Company Director |
POTTER, Edward Charles Thomas | Director (Active) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | July 1982 / 5 April 2017 |
British / England |
Company Director |
BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary (Resigned) | 54 Endless Street, Salisbury, Wiltshire, SP1 3UH | / 30 June 1995 |
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CAMPBELL, David Gerard | Secretary (Resigned) | 47 Ridgely Drive, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BJ | / |
/ |
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DAVIES, Elizabeth Anne | Secretary (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | / 18 January 2005 |
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HINDMARSH, Patricia Gail | Secretary (Resigned) | 3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9DQ | / 25 August 1994 |
/ |
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JONES, Michael Adrian | Secretary (Resigned) | 5 Sandycroft, Warsash, Southampton, Hampshire, SO31 9AA | / 7 July 1994 |
/ |
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TURNER, David Paul | Secretary (Resigned) | 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH | / 1 August 1996 |
/ |
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ARMSTRONG, Robert William | Director (Resigned) | West Cairn House, Dalton, Newcastle Upon Tyne, NE18 0AB | July 1940 / |
British / United Kingdom |
Company Director |
BAYFIELD, Stephen | Director (Resigned) | Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX | May 1954 / 4 July 1996 |
British / |
Company Director |
BOWD, Mark Antony | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | April 1962 / 16 August 2013 |
British / England |
Company Director |
BOWD, Mark Antony | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | April 1962 / 2 April 2012 |
British / England |
Company Director |
CARLAW, Kenneth Mcintyre | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | August 1962 / 30 June 2011 |
British / England |
Company Secretary |
DUNN, Edward | Director (Resigned) | 2 Hill Park, Ponteland, Newcastle Upon Tyne, NE20 9RX | June 1934 / |
British / England |
Company Director |
EDWARDS, Lorna | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | February 1984 / 31 March 2016 |
British / England |
Company Director |
FICKLING, John Matthew | Director (Resigned) | 62 Gainsborough Close, Whitley Bay, Tyne & Wear, NE25 9XB | February 1951 / |
British / |
Company Director |
GREAVES, John | Director (Resigned) | 1 Forum Court, The Chesters, Bedlington, Northumberland, NE22 6LH | August 1951 / 25 August 1994 |
British / United Kingdom |
Director |
HINDMARSH, Patricia Gail | Director (Resigned) | 3 Ainderby Road, Throckley, Newcastle Upon Tyne, Tyne And Wear, NE15 9DQ | April 1961 / 25 August 1994 |
British / |
Accountant Director |
HODKINSON, Stephen Richard | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | March 1959 / 31 March 2016 |
British / England |
Company Director |
JONES, Michael Adrian | Director (Resigned) | 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH | March 1962 / 4 July 1996 |
British / England |
Company Director |
KENNAN, Anthony Denis | Director (Resigned) | 13 The Poplars, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4AE | May 1948 / |
British / |
Company Director |
LONSDALE, Stephen Philip | Director (Resigned) | 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX | April 1957 / 1 August 1996 |
British / United Kingdom |
Chartered Accountant |
MARTIN, David Robert | Director (Resigned) | Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ | December 1951 / 25 April 1995 |
British / United Kingdom |
Director |
MARTIN, David Robert | Director (Resigned) | Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ | December 1951 / 7 July 1994 |
British / United Kingdom |
Director |
MONAGHAN, David Bell | Director (Resigned) | 43 Well Ridge Close, Redhouse Farm, Whitley Bay, Tyne & Wear, NE25 9PN | July 1938 / |
British / |
Company Director |
NOBLE, Stephen Leslie | Director (Resigned) | Close House, Brewery Close, Stamfordham, Northumberland, United Kingdom, NE18 0PQ | June 1951 / 25 August 1994 |
British / United Kingdom |
Director |
RAY, John Alfred | Director (Resigned) | 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU | July 1951 / 1 May 1998 |
British / |
Company Director |
STEPHENSON, Colin | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | February 1953 / 16 December 2010 |
British / United Kingdom |
Director |
TURNER, David Paul | Director (Resigned) | 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP | April 1950 / 5 August 2002 |
British / United Kingdom |
Chartered Secretary |
WATT, Gordon George | Director (Resigned) | Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG | June 1953 / 7 July 1994 |
British / England |
Director |
WILLIAMS, Dawson Thomas | Director (Resigned) | Chately Wood House, Rockford, Ringwood, Hampshire, BH24 3LZ | September 1938 / 7 July 1994 |
British / |
Director |
Post Town | SUNDERLAND |
Post Code | SR3 3XP |
SIC Code | 74990 - Non-trading company |
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