ARRIVA LONDON SOUTH LIMITED
PARK, SUNDERLAND SOUTH LONDON TRANSPORT LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02328467
Status Active
Incorporation Date 14 December 1988
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 ninety-four events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mr Amarjit Kang as a director on 5 April 2017; Appointment of Pierre Andrew Jonathan Stephen Ayers as a director on 21 February 2017. The most likely internet sites of ARRIVA LONDON SOUTH LIMITED are www.arrivalondonsouth.co.uk, and www.arriva-london-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Arriva London South Limited is a Private Limited Company. The company registration number is 02328467. Arriva London South Limited has been working since 14 December 1988. The present status of the company is Active. The registered address of Arriva London South Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. ADCOCK, Paul Stephen is a Director of the company. AYERS, Pierre Andrew Jonathan Stephen is a Director of the company. BATTY, Peter John is a Director of the company. KANG, Amarjit is a Director of the company. SCOWEN, Robert is a Director of the company. TARRAN, Ian Richard is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary DOBSON, Michael James has been resigned. Secretary TURNER, David Paul has been resigned. Director BENNETT, Edward Vine has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CLAYTON, Stephen John has been resigned. Director COHEN, Norman Victor has been resigned. Director DAVIES, Robert John has been resigned. Director DOBSON, Michael James has been resigned. Director HEALEY, Christopher Dale has been resigned. Director HODGSON, Gordon William has been resigned. Director HODSON, Clive has been resigned. Director INGLETON, John Ernest has been resigned. Director JOHNSTONE, David Graham has been resigned. Director LOH, Simon has been resigned. Director LONSDALE, Stephen Philip 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 PYKETT, Terrance Neil has been resigned. Director QUANTRELL, Jeffrey Edward has been resigned. Director RAY, John Alfred has been resigned. Director SAUND, Ravinder Singh has been resigned. Director SCOWEN, Robert has been resigned. Director SEWELL, Alan James has been resigned. Director TURNER, David Paul has been resigned. Director WARD, Antony Peter has been resigned. Director WARR, Ian Anthony has been resigned. Director WATSON, Derek Stephen has been resigned. Director WITHEY, John Albert 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
ADCOCK, Paul Stephen
Appointed Date: 18 January 2016
53 years old
Director
AYERS, Pierre Andrew Jonathan Stephen
Appointed Date: 21 February 2017
54 years old
Director
BATTY, Peter John
Appointed Date: 07 April 2002
64 years old
Director
KANG, Amarjit
Appointed Date: 05 April 2017
57 years old
Director
SCOWEN, Robert
Appointed Date: 07 April 2010
65 years old
Director
TARRAN, Ian Richard
Appointed Date: 09 August 2001
68 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
DOBSON, Michael James
Resigned: 10 January 1995
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 10 January 1995
Director
BENNETT, Edward Vine
Resigned: 10 January 1995
Appointed Date: 04 November 1994
95 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 10 January 1995
72 years old
Director
COHEN, Norman Victor
Resigned: 10 January 1995
Appointed Date: 04 November 1994
85 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
DOBSON, Michael James
Resigned: 02 February 1995
74 years old
Director
HEALEY, Christopher Dale
Resigned: 04 November 1994
76 years old
Director
HODGSON, Gordon William
Resigned: 31 December 1998
Appointed Date: 10 January 1995
94 years old
Director
HODSON, Clive
Resigned: 10 January 1995
83 years old
Director
INGLETON, John Ernest
Resigned: 18 May 1993
92 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
62 years old
Director
LOH, Simon
Resigned: 22 August 2016
Appointed Date: 01 May 2015
42 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 10 January 1995
68 years old
Director
MILBURN, Edward Arthur Tweedy
Resigned: 31 August 2001
Appointed Date: 10 January 1995
84 years old
Director
NEWSON, Robert William
Resigned: 31 July 1998
Appointed Date: 10 January 1995
66 years old
Director
PYCROFT, John Denis
Resigned: 31 January 2002
Appointed Date: 20 June 1995
77 years old
Director
PYKETT, Terrance Neil
Resigned: 05 April 1997
Appointed Date: 30 March 1995
77 years old
Director
QUANTRELL, Jeffrey Edward
Resigned: 30 April 2015
Appointed Date: 29 April 2002
73 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
SAUND, Ravinder Singh
Resigned: 01 February 2014
Appointed Date: 19 December 2012
53 years old
Director
SCOWEN, Robert
Resigned: 03 April 1995
Appointed Date: 24 January 1994
65 years old
Director
SEWELL, Alan James
Resigned: 09 April 2010
Appointed Date: 10 May 1999
76 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WARD, Antony Peter
Resigned: 21 November 2013
Appointed Date: 07 April 2010
62 years old
Director
WARR, Ian Anthony
Resigned: 31 October 2016
Appointed Date: 21 November 2013
54 years old
Director
WATSON, Derek Stephen
Resigned: 10 January 1995
Appointed Date: 04 November 1994
76 years old
Director
WITHEY, John Albert
Resigned: 04 November 1994
83 years old
Director
YEXLEY, Mark David James
Resigned: 03 July 2015
Appointed Date: 10 January 1995
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 LONDON SOUTH LIMITED Events

04 May 2017
Confirmation statement made on 4 May 2017 with updates
05 Apr 2017
Appointment of Mr Amarjit Kang as a director on 5 April 2017
21 Feb 2017
Appointment of Pierre Andrew Jonathan Stephen Ayers as a director on 21 February 2017
08 Nov 2016
Termination of appointment of Ian Anthony Warr as a director on 31 October 2016
03 Oct 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 3,992,001
...
... and 184 more events
18 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989
Registered office changed on 18/04/89 from: 172 buckingham palace road london SW1W 9TN
05 Apr 1989
Accounting reference date notified as 31/03
02 Feb 1989
New director appointed
14 Dec 1988
Incorporation

ARRIVA LONDON SOUTH 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…
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: Wrightbus pulsar gemini reg no. Lj 04 ldf; wrightbus pulsar…
22 February 1995
Deed of charge
Delivered: 3 March 1995
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: First fixed charge over all book/other debts and all moneys…
22 February 1995
Floating charge
Delivered: 3 March 1995
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
4 February 1994
Fixwd charge
Delivered: 15 February 1994
Status: Satisfied on 15 August 2007
Persons entitled: London Regional Transport (And Its Successors in Title and Assigns)
Description: Firstly (by way of fixed charge by way if legal mortgage)…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 15 August 2007
Persons entitled: London Regional Transport (And Its Succesors in Title and Assigns)
Description: Firstly (by first fixed charge of legal mortgage) all the…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 15 August 2007
Persons entitled: London Regional Transport (And Its Successors in Title and Assigns)
Description: Firstly (by first fixed charge by way of legal mortgage)…
4 February 1994
Fixed charge
Delivered: 15 February 1994
Status: Satisfied on 15 August 2007
Persons entitled: London Regional Transport (And Its Successors in Title and Assigns)
Description: Firstly (by first fixed charge by way of legal mortgage)…

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