ARRIVA GROUP LIMITED
GLOUCESTER MCGURK HOLDINGS LIMITED EXL HOLDINGS LIMITED MCGURK HOLDINGS LIMITED MOTHEL LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1UN

Company number 03587909
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registration of charge 035879090020, created on 20 January 2017; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 ; Full accounts made up to 31 August 2015. The most likely internet sites of ARRIVA GROUP LIMITED are www.arrivagroup.co.uk, and www.arriva-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Arriva Group Limited is a Private Limited Company. The company registration number is 03587909. Arriva Group Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Arriva Group Limited is Gloucester House 29 Brunswick Square Gloucester Gloucestershire Gl1 1un. . MCGURK, Eamonn Francis is a Secretary of the company. MCGURK, Brian Andrew is a Director of the company. MCGURK, Eamonn Francis is a Director of the company. TEMBLETT, Christopher is a Director of the company. Secretary CHRISTIE, Sarah Catherine Louise has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director CHRISTIE, Sarah Catherine Louise has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MCGURK, Eamonn Francis
Appointed Date: 24 September 2004
Director
MCGURK, Brian Andrew
Appointed Date: 28 August 1998
58 years old
Director
MCGURK, Eamonn Francis
Appointed Date: 28 August 1998
60 years old
Director
TEMBLETT, Christopher
Appointed Date: 10 August 2015
55 years old

Resigned Directors

Secretary
CHRISTIE, Sarah Catherine Louise
Resigned: 24 September 2004
Appointed Date: 28 August 1998
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 28 August 1998
Appointed Date: 25 June 1998
Director
CHRISTIE, Sarah Catherine Louise
Resigned: 30 November 1998
Appointed Date: 28 August 1998
61 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 28 August 1998
Appointed Date: 25 June 1998

ARRIVA GROUP LIMITED Events

21 Jan 2017
Registration of charge 035879090020, created on 20 January 2017
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
06 Jun 2016
Full accounts made up to 31 August 2015
13 Mar 2016
Company name changed mcgurk holdings LIMITED\certificate issued on 13/03/16
  • RES15 ‐ Change company name resolution on 2016-02-25
13 Mar 2016
Change of name notice
...
... and 88 more events
30 Sep 1998
New secretary appointed;new director appointed
04 Sep 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 1998
£ nc 1000/100000 28/08/98
25 Jun 1998
Incorporation

ARRIVA GROUP LIMITED Charges

20 January 2017
Charge code 0358 7909 0020
Delivered: 21 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 10 hempsted lane gloucester…
27 November 2015
Charge code 0358 7909 0019
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land (C13 acres) at plot 8020, western approach, avonmouth…
12 June 2014
Charge code 0358 7909 0018
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 7 st albans road gloucester t/no GR137404…
31 May 2013
Charge code 0358 7909 0017
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 112 london road gloucester t/n GR19892…
8 March 2013
Legal charge
Delivered: 13 March 2013
Status: Satisfied on 31 May 2013
Persons entitled: Allstone Sands Gravels Aggregates Trading Co. LTD.
Description: F/H 112 london road gloucester t/no GR19892.
30 June 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stadium filling station, horton road, gloucester. By way of…
30 June 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bristol road filling station, 250 bristol road, gloucester…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62 widden street gloucester. By way of fixed charge the…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 62A widden street gloucester. By way of fixed charge the…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 wilton road gloucester. By way of fixed charge the…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 and 16 stroud road gloucester. By way of fixed charge…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 highfield road gloucester. By way of fixed charge the…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 askwith road gloucester. By way of fixed charge the…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 hatfield road gloucester. By way of fixed charge the…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: 42 wellesley street gloucester. By way of fixed charge the…
30 June 2003
Legal charge
Delivered: 10 July 2003
Status: Satisfied on 13 April 2011
Persons entitled: National Westminster Bank PLC
Description: 33 howard street gloucester. By way of fixed charge the…
30 November 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at meadow park gloucester…
30 November 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 hempsted lane gloucester gloucestershire…
30 November 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brick house sudmeadow road gloucester…
30 November 1998
Mortgage debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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