ARRIVA EAST HERTS & ESSEX LIMITED
SUNDERLAND COUNTY BUS & COACH COMPANY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02294927
Status Active
Incorporation Date 12 September 1988
Company Type Private Limited Company
Address 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 two hundred and thirty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Heath Williams as a director on 28 June 2016. The most likely internet sites of ARRIVA EAST HERTS & ESSEX LIMITED are www.arrivaeasthertsessex.co.uk, and www.arriva-east-herts-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Arriva East Herts Essex Limited is a Private Limited Company. The company registration number is 02294927. Arriva East Herts Essex Limited has been working since 12 September 1988. The present status of the company is Active. The registered address of Arriva East Herts Essex Limited is Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary RACE, Philip has been resigned. Secretary RACE, Philip has been resigned. Secretary RICHARDS, Lewis has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WILLETT, Graham John has been resigned. Director ADCOCK, Paul Stephen has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BOWD, Mark Antony has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CLAYTON, Stephen John has been resigned. Director COLSTON, Donald has been resigned. Director DAVIES, Robert John has been resigned. Director DUFFY, Joseph Thomas has been resigned. Director GWILT, Michael Peter has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director HODGSON, Gordon William has been resigned. Director HOWELLS, Robert Lynton has been resigned. Director JOHNSTONE, David Graham has been resigned. Director KERSLAKE, Brian John has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LEEDER, David John has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MELLOR, Nathanael Christopher has been resigned. Director MILBURN, Edward Arthur Tweedy has been resigned. Director NEWSON, Robert William has been resigned. Director PYCROFT, John Denis has been resigned. Director RACE, Philip has been resigned. Director RAJASEKAR, Visvanathan has been resigned. Director RAY, John Alfred has been resigned. Director ROBERTS, Ralph Hubert has been resigned. Director SEVERN, Alan William has been resigned. Director SPICER, Keith Martyn has been resigned. Director TURNER, David Paul has been resigned. Director WHITE, Philip Michael has been resigned. Director WILLETT, Graham John has been resigned. Director WILLIAMS, Heath has been resigned. Director WILLIAMS, Heath has been resigned. Director WOOLNER, Andrew Edward has been resigned. Director YEXLEY, Mark David James has been resigned. Director YEXLEY, Mark David James 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
EDWARDS, Lorna
Appointed Date: 28 June 2016
41 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
RACE, Philip
Resigned: 07 October 1994
Appointed Date: 06 September 1993
Secretary
RACE, Philip
Resigned: 16 August 1993
Secretary
RICHARDS, Lewis
Resigned: 28 February 1996
Appointed Date: 07 October 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 28 February 1996
Secretary
WILLETT, Graham John
Resigned: 06 September 1993
Appointed Date: 16 August 1993
Director
ADCOCK, Paul Stephen
Resigned: 18 January 2016
Appointed Date: 01 February 2010
53 years old
Director
BARRACLOUGH, Brian
Resigned: 06 August 2014
Appointed Date: 01 November 2010
70 years old
Director
BOWD, Mark Antony
Resigned: 16 August 2013
Appointed Date: 02 May 2002
63 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
CLAYTON, Stephen John
Resigned: 02 May 2002
Appointed Date: 28 February 1996
72 years old
Director
COLSTON, Donald
Resigned: 04 August 1995
Appointed Date: 07 October 1994
85 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
DUFFY, Joseph Thomas
Resigned: 27 November 1995
Appointed Date: 20 September 1995
76 years old
Director
GWILT, Michael Peter
Resigned: 12 June 1998
Appointed Date: 20 May 1998
68 years old
Director
HAWKINS, Kevin Paul
Resigned: 04 June 2015
Appointed Date: 29 October 2010
66 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
Appointed Date: 28 February 1996
94 years old
Director
HOWELLS, Robert Lynton
Resigned: 07 October 1994
75 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: 07 October 1994
78 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 29 August 2013
Appointed Date: 29 October 2010
66 years old
Director
LEEDER, David John
Resigned: 15 November 1995
Appointed Date: 21 June 1995
59 years old
Director
LONSDALE, Stephen Philip
Resigned: 02 May 2002
Appointed Date: 28 February 1996
68 years old
Director
MELLOR, Nathanael Christopher
Resigned: 30 May 2014
Appointed Date: 29 August 2013
50 years old
Director
MILBURN, Edward Arthur Tweedy
Resigned: 03 October 1998
Appointed Date: 17 April 1996
84 years old
Director
NEWSON, Robert William
Resigned: 31 July 1998
Appointed Date: 17 April 1996
66 years old
Director
PYCROFT, John Denis
Resigned: 03 October 1998
Appointed Date: 28 February 1996
77 years old
Director
RACE, Philip
Resigned: 07 October 1994
76 years old
Director
RAJASEKAR, Visvanathan
Resigned: 28 February 1996
Appointed Date: 21 June 1995
64 years old
Director
RAY, John Alfred
Resigned: 02 May 2002
Appointed Date: 15 September 1998
74 years old
Director
ROBERTS, Ralph Hubert
Resigned: 07 October 1994
100 years old
Director
SEVERN, Alan William
Resigned: 29 October 2010
Appointed Date: 02 May 2002
77 years old
Director
SPICER, Keith Martyn
Resigned: 19 September 2008
Appointed Date: 01 January 2006
64 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WHITE, Philip Michael
Resigned: 28 February 1996
Appointed Date: 07 October 1994
76 years old
Director
WILLETT, Graham John
Resigned: 07 October 1994
77 years old
Director
WILLIAMS, Heath
Resigned: 28 June 2016
Appointed Date: 01 November 2010
58 years old
Director
WILLIAMS, Heath
Resigned: 01 January 2006
Appointed Date: 02 May 2002
58 years old
Director
WOOLNER, Andrew Edward
Resigned: 28 February 1996
Appointed Date: 20 October 1995
89 years old
Director
YEXLEY, Mark David James
Resigned: 03 July 2015
Appointed Date: 01 November 2010
68 years old
Director
YEXLEY, Mark David James
Resigned: 03 October 1998
Appointed Date: 17 April 1996
68 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 EAST HERTS & ESSEX LIMITED Events

09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Termination of appointment of Heath Williams as a director on 28 June 2016
28 Jun 2016
Appointment of Mrs Lorna Edwards as a director on 28 June 2016
10 May 2016
Satisfaction of charge 11 in full
...
... and 220 more events
09 Nov 1988
Registered office changed on 09/11/88 from: 12 york place leeds LS1 2DS
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1988
Director resigned;new director appointed
09 Nov 1988
Secretary resigned;new secretary appointed
12 Sep 1988
Incorporation

ARRIVA EAST HERTS & ESSEX LIMITED Charges

28 June 2010
Chattel mortgage
Delivered: 5 July 2010
Status: Satisfied on 10 May 2016
Persons entitled: Lombard North Central PLC
Description: GK53AOA 11136 daf DB250 wrightbus eclipse gemini kent…
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: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: The goods KE03OUU 010335 daf YJ56ATY L192536 YJ56ATZ…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Satisfied on 10 May 2016
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being 2063 optare…
19 July 1996
Deed of charge
Delivered: 6 August 1996
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts and other debts due or…
19 July 1996
Floating charge
Delivered: 6 August 1996
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
31 January 1995
Debenture
Delivered: 10 February 1995
Status: Satisfied on 16 March 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1993
Legal charge
Delivered: 18 September 1993
Status: Satisfied on 28 February 1996
Persons entitled: Allied Trust Bank Limited
Description: F/H property k/a units 7 and 8 london road grays essex (now…
6 April 1993
Debenture
Delivered: 15 April 1993
Status: Satisfied on 28 February 1996
Persons entitled: Allied Trust Bank Limited
Description: F/H land former warecret works marsh lane ware…
6 April 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 28 February 1996
Persons entitled: Allied Trust Bank Limited
Description: F/H property comprising former warecrete works marsh lane…
4 February 1991
Transfer
Delivered: 11 February 1991
Status: Satisfied on 15 August 2007
Persons entitled: The Ajs Group Limited
Description: By way of frist legal charge the transferee's right title…
15 October 1990
Guarantee & debenture
Delivered: 31 October 1990
Status: Satisfied on 12 October 1994
Persons entitled: The South of England Travel Group Limited
Description: (For full details refer to doc 395 ref M123). Fixed and…
9 June 1989
Mortgage debenture
Delivered: 29 June 1989
Status: Satisfied on 22 November 1996
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on west side of hobbs cross…

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