ARRIVA KENT THAMESIDE LIMITED
SUNDERLAND KENTISH BUS & COACH COMPANY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02005266
Status Active
Incorporation Date 1 April 1986
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 two hundred and thirty-two events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Gavin Craig Hunter as a director on 3 May 2017; Termination of appointment of Simon Scott Baxter as a director on 3 May 2017. The most likely internet sites of ARRIVA KENT THAMESIDE LIMITED are www.arrivakentthameside.co.uk, and www.arriva-kent-thameside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Arriva Kent Thameside Limited is a Private Limited Company. The company registration number is 02005266. Arriva Kent Thameside Limited has been working since 01 April 1986. The present status of the company is Active. The registered address of Arriva Kent Thameside Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BUSH, Jason is a Director of the company. HAYES, Deborah is a Director of the company. HUNTER, Gavin Craig is a Director of the company. LOH, Simon is a Director of the company. MONAHAN, Oliver Joseph is a Director of the company. MORAN, John Daniel is a Director of the company. SHUTTLEWORTH, Glen John 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 JONES, Michael Adrian has been resigned. Secretary MONAGHAN, David Bell has been resigned. Secretary QUICK, Derrick Peter has been resigned. Secretary TURNER, David Paul has been resigned. Director ASPINALL, David Michael has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BAXTER, Simon Scott has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CLAYTON, Stephen John has been resigned. Director FERNS, Stephen John has been resigned. Director FICKLING, John Matthew has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director HOPKINS, Chris has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director JONES, Rachel has been resigned. Director KENNAN, Anthony Denis has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LIM, Eileen Frances 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 PIPER, John Peter has been resigned. Director RAY, John Alfred has been resigned. Director SCOWEN, Robert has been resigned. Director TARRAN, Ian Richard has been resigned. Director TELFORD, Peter Thomas has been resigned. Director TURNER, David Paul has been resigned. Director WARD, Anthony Peter has been resigned. Director WARD, Anthony Peter has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director WILLIAMS, Heath has been resigned. Director WILLIAMS, Robert Timothy 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
BUSH, Jason
Appointed Date: 08 February 2017
58 years old
Director
HAYES, Deborah
Appointed Date: 06 September 2016
60 years old
Director
HUNTER, Gavin Craig
Appointed Date: 03 May 2017
46 years old
Director
LOH, Simon
Appointed Date: 10 November 2016
42 years old
Director
MONAHAN, Oliver Joseph
Appointed Date: 30 March 2017
50 years old
Director
MORAN, John Daniel
Appointed Date: 03 February 2017
51 years old
Director
SHUTTLEWORTH, Glen John
Appointed Date: 15 August 2016
59 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
Appointed Date: 01 September 1993
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
JONES, Michael Adrian
Resigned: 26 August 1994
Appointed Date: 07 July 1994
Secretary
MONAGHAN, David Bell
Resigned: 07 July 1994
Secretary
QUICK, Derrick Peter
Resigned: 30 June 1995
Appointed Date: 26 August 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
ASPINALL, David Michael
Resigned: 15 August 2016
Appointed Date: 04 November 2015
63 years old
Director
BARRACLOUGH, Brian
Resigned: 06 August 2014
Appointed Date: 07 April 2010
70 years old
Director
BAXTER, Simon Scott
Resigned: 03 May 2017
Appointed Date: 04 November 2015
56 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 01 July 1996
71 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
CLAYTON, Stephen John
Resigned: 30 April 2002
Appointed Date: 28 April 1998
71 years old
Director
FERNS, Stephen John
Resigned: 31 October 2005
Appointed Date: 10 January 2003
72 years old
Director
FICKLING, John Matthew
Resigned: 31 August 1993
74 years old
Director
HAWKINS, Kevin Paul
Resigned: 30 September 2015
Appointed Date: 01 October 1995
66 years old
Director
HOPKINS, Chris
Resigned: 29 January 2010
Appointed Date: 24 March 2009
59 years old
Director
JACKSON, Brian Malcolm
Resigned: 18 May 2000
Appointed Date: 10 November 1997
75 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
61 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 01 July 1996
63 years old
Director
JONES, Rachel
Resigned: 13 April 2016
Appointed Date: 06 January 2016
52 years old
Director
KENNAN, Anthony Denis
Resigned: 07 July 1994
77 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 19 August 2016
Appointed Date: 01 December 1999
65 years old
Director
LIM, Eileen Frances
Resigned: 30 November 1999
Appointed Date: 01 July 1997
71 years old
Director
LONSDALE, Stephen Philip
Resigned: 30 April 2002
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 12 June 1995
73 years old
Director
MARTIN, David Robert
Resigned: 10 August 1994
Appointed Date: 07 July 1994
73 years old
Director
MONAGHAN, David Bell
Resigned: 07 July 1994
87 years old
Director
PIPER, John Peter
Resigned: 10 November 1997
Appointed Date: 01 October 1994
82 years old
Director
RAY, John Alfred
Resigned: 30 April 2002
Appointed Date: 22 September 1998
74 years old
Director
SCOWEN, Robert
Resigned: 01 July 2005
Appointed Date: 16 October 2000
65 years old
Director
TARRAN, Ian Richard
Resigned: 09 August 2001
Appointed Date: 01 October 1995
68 years old
Director
TELFORD, Peter Thomas
Resigned: 27 March 2014
Appointed Date: 24 March 2009
64 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WARD, Anthony Peter
Resigned: 05 October 2015
Appointed Date: 06 August 2014
62 years old
Director
WARD, Anthony Peter
Resigned: 07 April 2010
Appointed Date: 10 January 2003
62 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
Director
WILLIAMS, Heath
Resigned: 10 November 2016
Appointed Date: 01 July 2005
58 years old
Director
WILLIAMS, Robert Timothy
Resigned: 15 April 1997
Appointed Date: 01 October 1995
68 years old
Director
YEXLEY, Mark David James
Resigned: 03 July 2015
Appointed Date: 11 February 2010
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 KENT THAMESIDE LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
03 May 2017
Appointment of Gavin Craig Hunter as a director on 3 May 2017
03 May 2017
Termination of appointment of Simon Scott Baxter as a director on 3 May 2017
30 Mar 2017
Appointment of Oliver Joseph Monahan as a director on 30 March 2017
08 Feb 2017
Appointment of Jason Bush as a director on 8 February 2017
...
... and 222 more events
08 Oct 1986
New secretary appointed;new director appointed
08 Oct 1986
Registered office changed on 08/10/86 from: lesbourne road reigate surrey RH2 7LE
30 Sep 1986
Director resigned
05 Sep 1986
Accounting reference date notified as 31/12
01 Apr 1986
Incorporation

ARRIVA KENT THAMESIDE LIMITED Charges

28 June 2010
Chattel mortgage
Delivered: 5 July 2010
Status: Outstanding
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: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods Y291TKJ 14968 dennis Y292TKJ 14995 dennis Y293TKJ…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All right title and interest in the goods being chassis:…
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Alexander 8.8M pointer reg no. GN05 anu; alexander 8.8M…
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 Chartered Bank as Agent and Trustee for Itself and Presdner Bank A.G.
Description: The properties specified on from m 395, ref m 224. fixed…
13 July 1990
Guarantee & debenture
Delivered: 23 July 1990
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: The properties specified on form M595, reg M251. Fixed and…
15 March 1988
Debenture
Delivered: 21 March 1988
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: All stocks shanes, securities and other interests. A…
15 March 1988
Chattel mortgage
Delivered: 21 March 1988
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: By way of fixed charge the vehicles plant machinery…

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