ARRIVA FINANCE LEASE LIMITED
SUNDERLAND COWIE FINANCIAL SERVICES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 01039699
Status Active
Incorporation Date 25 January 1972
Company Type Private Limited Company
Address 1 ADMIRAL WAY, DOXFORD INT BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Martin James Hibbert as a director on 8 September 2016. The most likely internet sites of ARRIVA FINANCE LEASE LIMITED are www.arrivafinancelease.co.uk, and www.arriva-finance-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Arriva Finance Lease Limited is a Private Limited Company. The company registration number is 01039699. Arriva Finance Lease Limited has been working since 25 January 1972. The present status of the company is Active. The registered address of Arriva Finance Lease Limited is 1 Admiral Way Doxford Int Business Park Sunderland Tyne and 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 TURNER, David Paul has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director COWIE, Thomas, Sir has been resigned. Director DAVIES, Robert John has been resigned. Director HIBBERT, Martin James has been resigned. Director HODGSON, Gordon William has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director PYKETT, Terrance Neil has been resigned. Director RAY, John Alfred has been resigned. Director SAXTON, Arthur Mark has been resigned. Director TURNER, David Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 08 September 2016
41 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 30 June 2011
63 years old
Director
COWIE, Thomas, Sir
Resigned: 31 December 1993
103 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
76 years old
Director
HIBBERT, Martin James
Resigned: 08 September 2016
Appointed Date: 16 December 2010
58 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
94 years old
Director
LONSDALE, Stephen Philip
Resigned: 16 December 2010
Appointed Date: 09 September 1991
68 years old
Director
PYKETT, Terrance Neil
Resigned: 05 April 1997
77 years old
Director
RAY, John Alfred
Resigned: 04 July 2003
Appointed Date: 22 September 1998
74 years old
Director
SAXTON, Arthur Mark
Resigned: 02 March 2005
Appointed Date: 04 July 2003
72 years old
Director
TURNER, David Paul
Resigned: 30 June 2011
Appointed Date: 02 March 2005
75 years old

Persons With Significant Control

Arriva Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA FINANCE LEASE LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Termination of appointment of Martin James Hibbert as a director on 8 September 2016
08 Sep 2016
Appointment of Mrs Lorna Edwards as a director on 8 September 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,570,000
...
... and 138 more events
17 Jun 1977
Accounts made up to 30 September 1976
14 Apr 1976
Accounts made up to 30 September 1975
08 May 1975
Accounts made up to 30 September 1974
12 Aug 1974
Accounts made up to 30 September 2073
25 Jan 1972
Incorporation

ARRIVA FINANCE LEASE LIMITED Charges

22 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 2 September 2000
Persons entitled: Samuel Montagu & Co.Limitedin Its Capacity as Trustee for the Beneficiaries(As Defined in the Intercreditor Deed Dated 17TH June 1992)(the "Security Trustee") and/or to The Beneficiaries
Description: For full details please see doc M68L. Fixed and floating…
8 September 1989
Supplemental guarantee & debenture
Delivered: 13 September 1989
Status: Satisfied on 29 June 1992
Persons entitled: Canadian Imperial Bank of Commercialas Agent for Itself and the Bank as Defined
Description: The undertaking and all property and assets of the company…
8 August 1988
Guarantee & debenture
Delivered: 10 August 1988
Status: Satisfied on 29 June 1992
Persons entitled: Canadian Imperial Bank & Commerceas Agent for the Bank Named on the Schedule Attached to the Certificate (Please See Doc's for Full Details)
Description: Fixed and floating charges over the undertaking and all…
15 May 1987
Guarantee & debenture
Delivered: 21 May 1987
Status: Satisfied on 2 May 1998
Persons entitled: Canadian Imperial Bank of Commerceas Agent for Itself and the Banks as Listed in the Schedule
Description: (See form 395 for further details). Fixed and floating…
12 February 1987
Deed of accession & supplemental charge
Delivered: 18 February 1987
Status: Satisfied
Persons entitled: Standard Chartered Bank as Agent for the Banks as Listed in the Schedule
Description: See doc for fuller details. Fixed and floating charges over…
30 October 1985
Guarantee & debenture
Delivered: 6 November 1985
Status: Satisfied
Persons entitled: Standard Chartered Bank for Itself and as Agent for the Banks
Description: (See doc M20 for fuller details). Fixed and floating…
18 June 1985
Debenture
Delivered: 28 June 1985
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: (See doc M19 for further details). Fixed and floating…

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