ARRIVA HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 1UN

Company number 06931742
Status Active
Incorporation Date 11 June 2009
Company Type Private Limited Company
Address GLOUCESTER HOUSE, 29 BRUNSWICK SQUARE, GLOUCESTER, GLOUCESTERSHIRE, GL1 1UN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ARRIVA HOLDINGS LIMITED are www.arrivaholdings.co.uk, and www.arriva-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Arriva Holdings Limited is a Private Limited Company. The company registration number is 06931742. Arriva Holdings Limited has been working since 11 June 2009. The present status of the company is Active. The registered address of Arriva Holdings Limited is Gloucester House 29 Brunswick Square Gloucester Gloucestershire Gl1 1un. . 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 SUBSCRIBER SECRETARIES LIMITED has been resigned. Director HAMILTON-SMITH, Lisa has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCGURK, Brian Andrew
Appointed Date: 13 June 2009
58 years old
Director
MCGURK, Eamonn Francis
Appointed Date: 15 January 2013
60 years old
Director
TEMBLETT, Christopher
Appointed Date: 10 August 2015
55 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 11 June 2009
Appointed Date: 11 June 2009
Director
HAMILTON-SMITH, Lisa
Resigned: 11 June 2009
Appointed Date: 11 June 2009
61 years old

ARRIVA HOLDINGS LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
05 Aug 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
08 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Mar 2016
Satisfaction of charge 069317420003 in full
22 Mar 2016
Satisfaction of charge 069317420001 in full
...
... and 30 more events
27 Apr 2010
Appointment of Mr Brian Andrew Mcgurk as a director
09 Mar 2010
First Gazette notice for compulsory strike-off
18 Jun 2009
Appointment terminated secretary subscriber secretaries LIMITED
18 Jun 2009
Appointment terminated director lisa hamilton-smith
11 Jun 2009
Incorporation

ARRIVA HOLDINGS LIMITED Charges

19 November 2015
Charge code 0693 1742 0008
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Norfolk court, norfolk street, gloucester, GL1 1QW (title…
19 November 2015
Charge code 0693 1742 0007
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 welch road, cheltenham, GL51 0DZ (title number GR87220)…
19 November 2015
Charge code 0693 1742 0006
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 pennsylvania avenue, cheltenham, GL51 7JP (title number…
29 October 2015
Charge code 0693 1742 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 May 2015
Charge code 0693 1742 0004
Delivered: 2 June 2015
Status: Satisfied on 22 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 10 welch road, cheltenham, glocestershire t/no GR87220…
22 December 2014
Charge code 0693 1742 0003
Delivered: 24 December 2014
Status: Satisfied on 22 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30 pennsylvania avenue cheltenham…
31 May 2013
Charge code 0693 1742 0002
Delivered: 12 June 2013
Status: Satisfied on 22 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a norfolk court norfolk street gloucester…
24 May 2013
Charge code 0693 1742 0001
Delivered: 25 May 2013
Status: Satisfied on 22 March 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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