ARRIVA BUS & COACH HOLDINGS LIMITED
SUNDERLAND ROCHESTER & MARSHALL LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 00502322
Status Active
Incorporation Date 13 December 1951
Company Type Private Limited Company
Address 1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Termination of appointment of Lorna Edwards as a director on 5 April 2017; Appointment of Mr Edward Charles Thomas Potter as a director on 5 April 2017. The most likely internet sites of ARRIVA BUS & COACH HOLDINGS LIMITED are www.arrivabuscoachholdings.co.uk, and www.arriva-bus-coach-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. Arriva Bus Coach Holdings Limited is a Private Limited Company. The company registration number is 00502322. Arriva Bus Coach Holdings Limited has been working since 13 December 1951. The present status of the company is Active. The registered address of Arriva Bus Coach Holdings Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BAINBRIDGE, Carol is a Director of the company. CULLEN, Andrew Charles is a Director of the company. POTTER, Edward Charles Thomas is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary CAMPBELL, David Gerard has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HINDMARSH, Patricia Gail has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary TURNER, David Paul has been resigned. Director ARMSTRONG, Robert William has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWD, Mark Antony has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director DUNN, Edward has been resigned. Director EDWARDS, Lorna has been resigned. Director FICKLING, John Matthew has been resigned. Director GREAVES, John has been resigned. Director HINDMARSH, Patricia Gail has been resigned. Director HODKINSON, Stephen Richard has been resigned. Director JONES, Michael Adrian has been resigned. Director KENNAN, Anthony Denis has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MARTIN, David Robert has been resigned. Director MONAGHAN, David Bell has been resigned. Director NOBLE, Stephen Leslie has been resigned. Director RAY, John Alfred has been resigned. Director STEPHENSON, Colin has been resigned. Director TURNER, David Paul has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BAINBRIDGE, Carol
Appointed Date: 05 April 2017
60 years old
Director
CULLEN, Andrew Charles
Appointed Date: 05 April 2017
46 years old
Director
POTTER, Edward Charles Thomas
Appointed Date: 05 April 2017
43 years old

Resigned Directors

Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 30 June 1995
Secretary
CAMPBELL, David Gerard
Resigned: 07 July 1994
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
HINDMARSH, Patricia Gail
Resigned: 01 August 1996
Appointed Date: 25 August 1994
Secretary
JONES, Michael Adrian
Resigned: 25 August 1994
Appointed Date: 07 July 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
ARMSTRONG, Robert William
Resigned: 11 August 1994
85 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 04 July 1996
71 years old
Director
BOWD, Mark Antony
Resigned: 22 January 2016
Appointed Date: 16 August 2013
63 years old
Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 02 April 2012
63 years old
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 30 June 2011
63 years old
Director
DUNN, Edward
Resigned: 11 August 1994
91 years old
Director
EDWARDS, Lorna
Resigned: 05 April 2017
Appointed Date: 31 March 2016
41 years old
Director
FICKLING, John Matthew
Resigned: 07 July 1994
74 years old
Director
GREAVES, John
Resigned: 10 October 2001
Appointed Date: 25 August 1994
74 years old
Director
HINDMARSH, Patricia Gail
Resigned: 29 January 1999
Appointed Date: 25 August 1994
64 years old
Director
HODKINSON, Stephen Richard
Resigned: 31 March 2017
Appointed Date: 31 March 2016
66 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 04 July 1996
63 years old
Director
KENNAN, Anthony Denis
Resigned: 07 July 1994
77 years old
Director
LONSDALE, Stephen Philip
Resigned: 16 December 2010
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 25 April 1995
74 years old
Director
MARTIN, David Robert
Resigned: 10 August 1994
Appointed Date: 07 July 1994
74 years old
Director
MONAGHAN, David Bell
Resigned: 07 July 1994
87 years old
Director
NOBLE, Stephen Leslie
Resigned: 10 October 2001
Appointed Date: 25 August 1994
74 years old
Director
RAY, John Alfred
Resigned: 05 August 2002
Appointed Date: 01 May 1998
74 years old
Director
STEPHENSON, Colin
Resigned: 31 October 2011
Appointed Date: 16 December 2010
72 years old
Director
TURNER, David Paul
Resigned: 30 June 2011
Appointed Date: 05 August 2002
75 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 07 July 1994
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 07 July 1994
87 years old

Persons With Significant Control

Arriva (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA BUS & COACH HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
05 Apr 2017
Termination of appointment of Lorna Edwards as a director on 5 April 2017
05 Apr 2017
Appointment of Mr Edward Charles Thomas Potter as a director on 5 April 2017
05 Apr 2017
Appointment of Andrew Charles Cullen as a director on 5 April 2017
05 Apr 2017
Appointment of Carol Bainbridge as a director on 5 April 2017
...
... and 148 more events
15 Jun 1988
Return made up to 27/04/88; full list of members
19 Jun 1987
Return made up to 30/04/87; full list of members
03 Jun 1987
Accounts for a small company made up to 31 December 1986
20 May 1986
Accounts for a small company made up to 31 December 1985
20 May 1986
Return made up to 24/04/86; full list of members

ARRIVA BUS & COACH HOLDINGS LIMITED Charges

15 August 1994
Letter of charge and set-off over credit balances
Delivered: 31 August 1994
Status: Satisfied on 6 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
11 August 1994
Fixed and floating charge
Delivered: 26 August 1994
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston"the Agent"
Description: Fixed and floating charges over the undertaking and all…
13 July 1990
Guarantee & debenture
Delivered: 23 July 1990
Status: Satisfied on 6 July 1995
Persons entitled: Standard Charterd Bankas Agent and Trustee for Itself and Dresdner Bank A.G.
Description: The property specified on form M395 reg m 229. fixed and…
13 July 1990
Guarantee & debenture
Delivered: 23 July 1990
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: The property specified on form M395 reg M256. Fixed and…
19 March 1990
Debenture
Delivered: 6 April 1990
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
3 June 1986
Omnibus letter of set off
Delivered: 11 June 1986
Status: Satisfied on 14 May 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 July 1976
Mortgage
Delivered: 27 July 1976
Status: Satisfied on 14 May 1994
Persons entitled: Lloyds Bank PLC
Description: Hill house, great whittington, northumberland.

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