ARRIVA DURHAM COUNTY LIMITED
PARK, SUNDERLAND UNITED AUTOMOBILE SERVICES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02404350
Status Active
Incorporation Date 14 July 1989
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 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Richard Johnson as a director on 21 March 2017; Appointment of Mr Nicholas Robert Knox as a director on 8 February 2017. The most likely internet sites of ARRIVA DURHAM COUNTY LIMITED are www.arrivadurhamcounty.co.uk, and www.arriva-durham-county.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Arriva Durham County Limited is a Private Limited Company. The company registration number is 02404350. Arriva Durham County Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Arriva Durham County Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. COCKER, David is a Director of the company. DAVIES, Lisa Marie is a Director of the company. FEATHAM, Nigel Paul is a Director of the company. JOHNSON, Richard is a Director of the company. KNOX, Nicholas Robert is a Director of the company. ROWELL, Steven William is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary ESNER, Jonathan has been resigned. Secretary LAUCHT, Robert Ian has been resigned. Secretary RICHARDS, Lewis has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WATSON, Kenneth James has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BURD, Stephen has been resigned. Director CLAYTON, Stephen John has been resigned. Director COUNSELL, Jeffrey has been resigned. Director GRACE, David Martin has been resigned. Director GREAVES, John has been resigned. Director GUEST, Andrew William Gordon has been resigned. Director HARGRAVE, Russell John has been resigned. Director HODGSON, Gordon William has been resigned. Director HODGSON, Kenneth has been resigned. Director HUNTER, Michael John has been resigned. Director JOHNSTONE, David Graham has been resigned. Director KERSLAKE, Brian John has been resigned. Director KNIGHT, Robin Francis has been resigned. Director LAUCHT, Robert Ian has been resigned. Director LEEDER, David John has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MAY, Jonathan Paul has been resigned. Director NOBLE, Stephen Leslie has been resigned. Director PEACE, Gavin has been resigned. Director RAY, John Alfred has been resigned. Director SPINKS, Stanley has been resigned. Director TURNER, David Paul has been resigned. Director WATSON, Kenneth James has been resigned. Director WHITE, Philip Michael has been resigned. Director WIDMER, Michael Scott has been resigned. Director WOOLNER, Andrew Edward has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
COCKER, David
Appointed Date: 14 December 2012
68 years old
Director
DAVIES, Lisa Marie
Appointed Date: 09 January 2017
48 years old
Director
FEATHAM, Nigel Paul
Appointed Date: 17 June 2011
61 years old
Director
JOHNSON, Richard
Appointed Date: 21 March 2017
46 years old
Director
KNOX, Nicholas Robert
Appointed Date: 08 February 2017
70 years old
Director
ROWELL, Steven William
Appointed Date: 09 January 2017
49 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
ESNER, Jonathan
Resigned: 20 February 2008
Appointed Date: 27 April 2007
Secretary
LAUCHT, Robert Ian
Resigned: 16 July 1992
Secretary
RICHARDS, Lewis
Resigned: 30 July 1996
Appointed Date: 23 November 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 30 July 1996
Secretary
WATSON, Kenneth James
Resigned: 30 July 1996
Appointed Date: 17 July 1992
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
BURD, Stephen
Resigned: 31 December 2001
Appointed Date: 04 July 1994
66 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 28 April 1998
72 years old
Director
COUNSELL, Jeffrey
Resigned: 31 March 1999
Appointed Date: 07 August 1997
67 years old
Director
GRACE, David Martin
Resigned: 23 November 1994
Appointed Date: 16 July 1992
81 years old
Director
GREAVES, John
Resigned: 27 August 2014
Appointed Date: 01 May 2002
74 years old
Director
GUEST, Andrew William Gordon
Resigned: 27 November 1992
77 years old
Director
HARGRAVE, Russell John
Resigned: 09 January 2017
Appointed Date: 12 July 2016
61 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
Appointed Date: 30 July 1996
94 years old
Director
HODGSON, Kenneth
Resigned: 23 November 1994
75 years old
Director
HUNTER, Michael John
Resigned: 16 July 1992
79 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
62 years old
Director
KERSLAKE, Brian John
Resigned: 01 September 1995
Appointed Date: 23 November 1994
78 years old
Director
KNIGHT, Robin Francis
Resigned: 20 May 1994
Appointed Date: 01 January 1994
66 years old
Director
LAUCHT, Robert Ian
Resigned: 16 July 1992
77 years old
Director
LEEDER, David John
Resigned: 30 July 1996
Appointed Date: 03 July 1996
59 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 30 July 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 20 July 1998
73 years old
Director
MAY, Jonathan Paul
Resigned: 17 June 2011
Appointed Date: 01 October 2007
48 years old
Director
NOBLE, Stephen Leslie
Resigned: 30 June 2007
Appointed Date: 01 May 2002
74 years old
Director
PEACE, Gavin
Resigned: 28 June 2016
Appointed Date: 19 February 2015
55 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
SPINKS, Stanley
Resigned: 10 March 1995
89 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WATSON, Kenneth James
Resigned: 02 January 1998
Appointed Date: 01 January 1993
64 years old
Director
WHITE, Philip Michael
Resigned: 30 July 1996
Appointed Date: 23 November 1994
76 years old
Director
WIDMER, Michael Scott
Resigned: 12 February 1999
76 years old
Director
WOOLNER, Andrew Edward
Resigned: 30 July 1996
Appointed Date: 20 October 1995
89 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 DURHAM COUNTY LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Mar 2017
Appointment of Richard Johnson as a director on 21 March 2017
08 Feb 2017
Appointment of Mr Nicholas Robert Knox as a director on 8 February 2017
12 Jan 2017
Appointment of Steven William Rowell as a director on 9 January 2017
12 Jan 2017
Appointment of Mrs Lisa Marie Davies as a director on 9 January 2017
...
... and 175 more events
07 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1989
Accounting reference date notified as 31/12
05 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1989
Company name changed priestgate services (no. 81) lim ited\certificate issued on 04/09/89
14 Jul 1989
Incorporation

ARRIVA DURHAM COUNTY LIMITED Charges

10 October 2008
Mortgage
Delivered: 17 October 2008
Status: Satisfied on 26 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The mortgagor assigns by way of security and charges with…
19 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods T81AUA 007285 daf W76PRG 8415 daf W69PRG 008413…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in the goods being 18335…
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Alexander 8.8. pointer reg no. NK05 gvy and alexander 8.8…
6 October 1995
Deed of charge over credit balances
Delivered: 13 October 1995
Status: Satisfied on 23 June 1998
Persons entitled: Midland Bank PLC
Description: All monies deposited or paid by the company or any other…
31 January 1995
Debenture
Delivered: 10 February 1995
Status: Satisfied on 22 November 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1993
Fixed and floating charge
Delivered: 17 November 1993
Status: Satisfied on 2 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1990
Fixed & floating
Delivered: 29 March 1990
Status: Satisfied on 23 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

ARRIVA CYMRU LIMITED ARRIVA DERBY LIMITED ARRIVA EAST HERTS & ESSEX LIMITED ARRIVA ESTATE LP ARRIVA FINANCE LEASE LIMITED ARRIVA FLIGHTS LIMITED ARRIVA FRAGRANCES LIMITED