ARRIVA MERSEYSIDE LIMITED
SUNDERLAND MERSEYSIDE TRANSPORT LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 01990871
Status Active
Incorporation Date 18 February 1986
Company Type Private Limited Company
Address 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUS 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-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Julie Ann Linforth as a director on 12 August 2016. The most likely internet sites of ARRIVA MERSEYSIDE LIMITED are www.arrivamerseyside.co.uk, and www.arriva-merseyside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Arriva Merseyside Limited is a Private Limited Company. The company registration number is 01990871. Arriva Merseyside Limited has been working since 18 February 1986. The present status of the company is Active. The registered address of Arriva Merseyside Limited is 1 Admiral Way Doxford International Bus Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. CUMMINS, Philip is a Director of the company. EDWARDS, Tina Colleen is a Director of the company. FARRALL, Howard Edge is a Director of the company. LINFORTH, Julie Ann is a Director of the company. MILLS, Simon Peter is a Director of the company. STONE, Philip Martin is a Director of the company. Secretary BARLOW, Timothy John has been resigned. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary EDWARDS, Lorna has been resigned. Secretary KELLY, Michael has been resigned. Secretary MILLINGTON, Ronald Gordon has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Director BALSHAW, Thomas Robert has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BRADY, Dominic has been resigned. Director CLAYTON, Stephen John has been resigned. Director COLEMAN, Alan Hague has been resigned. Director COOMBES, Peter Geoffrey has been resigned. Director CRUTE, Charles Reginald has been resigned. Director DALEY, James has been resigned. Director DAVIES, Keith Henry has been resigned. Director DAWSON, Robert, Doctor has been resigned. Director DUNCAN, John Philip has been resigned. Director EVANS, David Timothy Chisnall has been resigned. Director EVANS, David Martin has been resigned. Director EVANS, Paul has been resigned. Director FULLER, Colin Eric has been resigned. Director GILKERSON, Malcolm has been resigned. Director GUY, Peter has been resigned. Director HIND, Robert Andrew has been resigned. Director HOLME, Robert Leigh William has been resigned. Director INGHAM, John has been resigned. Director JOLLIFFE, Norman has been resigned. Director KELLY, Michael has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director LOTHIAN, John Alexander has been resigned. Director MARTIN, David Robert has been resigned. Director MCCANN, John Patrick has been resigned. Director MCINTOSH, John has been resigned. Director MILLINGTON, Ronald Gordon has been resigned. Director PARRY, James has been resigned. Director RAY, John Alfred has been resigned. Director RENILSON, Sylvia has been resigned. Director RIMMER, John Edward has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director SHIRMAN, Henry Norman, Dr has been resigned. Director SNAPE, Paul has been resigned. Director SORBY, James has been resigned. Director STONE, Philip Martin has been resigned. Director SUTTON, David Andrew has been resigned. Director SUTTON, David Andrew has been resigned. Director TIMMONS, Patrick James has been resigned. Director WALSH, James Bernard has been resigned. Director WARBURTON, Michael Frances 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
CUMMINS, Philip
Appointed Date: 11 August 2010
57 years old
Director
EDWARDS, Tina Colleen
Appointed Date: 11 January 2016
42 years old
Director
FARRALL, Howard Edge
Appointed Date: 01 April 2010
65 years old
Director
LINFORTH, Julie Ann
Appointed Date: 12 August 2016
57 years old
Director
MILLS, Simon Peter
Appointed Date: 11 August 2010
73 years old
Director
STONE, Philip Martin
Appointed Date: 20 August 2007
64 years old

Resigned Directors

Secretary
BARLOW, Timothy John
Resigned: 26 March 1997
Appointed Date: 29 August 1996
Secretary
CAMPBELL, Iain Fraser
Resigned: 26 March 1997
Appointed Date: 29 August 1996
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
EDWARDS, Lorna
Resigned: 16 November 2013
Appointed Date: 16 November 2013
Secretary
KELLY, Michael
Resigned: 14 February 1992
Secretary
MILLINGTON, Ronald Gordon
Resigned: 20 June 1996
Appointed Date: 15 June 1992
Secretary
STRONACH, James Barker Robertson
Resigned: 29 August 1996
Appointed Date: 21 June 1996
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 25 February 2000
Secretary
WOODWARD, Deborah Anne
Resigned: 25 February 2000
Appointed Date: 26 March 1997
Director
BALSHAW, Thomas Robert
Resigned: 31 March 2009
Appointed Date: 13 October 2000
76 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
BRADY, Dominic
Resigned: 21 February 2000
66 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 17 February 2000
72 years old
Director
COLEMAN, Alan Hague
Resigned: 19 May 1995
82 years old
Director
COOMBES, Peter Geoffrey
Resigned: 12 August 1999
89 years old
Director
CRUTE, Charles Reginald
Resigned: 17 December 1992
102 years old
Director
DALEY, James
Resigned: 24 February 1993
Appointed Date: 06 January 1993
81 years old
Director
DAVIES, Keith Henry
Resigned: 26 November 1995
Appointed Date: 24 February 1993
70 years old
Director
DAWSON, Robert, Doctor
Resigned: 20 March 2000
Appointed Date: 25 January 1993
75 years old
Director
DUNCAN, John Philip
Resigned: 30 October 1992
76 years old
Director
EVANS, David Timothy Chisnall
Resigned: 03 February 2000
Appointed Date: 31 July 1997
59 years old
Director
EVANS, David Martin
Resigned: 24 February 1993
Appointed Date: 06 January 1993
87 years old
Director
EVANS, Paul
Resigned: 18 November 1997
Appointed Date: 26 November 1995
77 years old
Director
FULLER, Colin Eric
Resigned: 17 February 2000
Appointed Date: 04 November 1996
82 years old
Director
GILKERSON, Malcolm
Resigned: 01 June 2010
Appointed Date: 17 February 2000
70 years old
Director
GUY, Peter
Resigned: 17 December 1992
90 years old
Director
HIND, Robert Andrew
Resigned: 30 July 2007
Appointed Date: 17 February 2000
75 years old
Director
HOLME, Robert Leigh William
Resigned: 08 September 1992
78 years old
Director
INGHAM, John
Resigned: 16 December 1992
Appointed Date: 22 September 1992
78 years old
Director
JOLLIFFE, Norman
Resigned: 24 February 1993
Appointed Date: 06 January 1993
83 years old
Director
KELLY, Michael
Resigned: 14 February 1992
82 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 17 February 2000
68 years old
Director
LOTHIAN, John Alexander
Resigned: 18 November 1997
Appointed Date: 24 February 1993
84 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 17 February 2000
73 years old
Director
MCCANN, John Patrick
Resigned: 24 February 1993
78 years old
Director
MCINTOSH, John
Resigned: 16 December 1992
Appointed Date: 30 October 1992
70 years old
Director
MILLINGTON, Ronald Gordon
Resigned: 20 June 1996
Appointed Date: 15 June 1992
78 years old
Director
PARRY, James
Resigned: 30 October 1992
91 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 17 February 2000
74 years old
Director
RENILSON, Sylvia
Resigned: 17 December 1992
88 years old
Director
RIMMER, John Edward
Resigned: 02 October 2015
Appointed Date: 15 March 2002
75 years old
Director
ROBERTS, Graham Stanley
Resigned: 17 February 2000
Appointed Date: 12 August 1999
75 years old
Director
SHIRMAN, Henry Norman, Dr
Resigned: 10 March 1999
Appointed Date: 30 June 1997
79 years old
Director
SNAPE, Paul
Resigned: 31 December 1995
73 years old
Director
SORBY, James
Resigned: 30 April 1996
Appointed Date: 24 February 1993
81 years old
Director
STONE, Philip Martin
Resigned: 21 June 2004
Appointed Date: 17 February 2000
64 years old
Director
SUTTON, David Andrew
Resigned: 24 February 1993
Appointed Date: 06 January 1993
66 years old
Director
SUTTON, David Andrew
Resigned: 24 February 1993
66 years old
Director
TIMMONS, Patrick James
Resigned: 17 December 1992
91 years old
Director
WALSH, James Bernard
Resigned: 08 January 1997
Appointed Date: 24 February 1993
77 years old
Director
WARBURTON, Michael Frances
Resigned: 18 November 1997
Appointed Date: 24 February 1993
82 years old

Persons With Significant Control

Arriva (2007) Limi
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ARRIVA MERSEYSIDE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Appointment of Mrs Julie Ann Linforth as a director on 12 August 2016
11 Jan 2016
Appointment of Tina Colleen Edwards as a director on 11 January 2016
22 Dec 2015
Termination of appointment of Richard Anthony Bowler as a director on 22 December 2015
...
... and 223 more events
09 May 1987
New director appointed
29 Aug 1986
Accounting reference date notified as 30/09
05 Jul 1986
New director appointed
10 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1986
Registered office changed on 08/05/86 from: 24 hatton garden liverpool L3 2AN

ARRIVA MERSEYSIDE LIMITED Charges

4 January 1999
Guarantee & debenture
Delivered: 12 January 1999
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all freehold and leasehold…
14 December 1998
Guarantee and debenture
Delivered: 24 December 1998
Status: Satisfied on 15 September 2000
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 February 1997
Supplemental debenture
Delivered: 27 February 1997
Status: Satisfied on 29 January 1999
Persons entitled: First National Bank of Boston
Description: The company with full title guarantee charges in favour of…
3 July 1996
Guarantee and debenture
Delivered: 22 July 1996
Status: Satisfied on 29 January 1999
Persons entitled: The First National Bank of Boston as Agent and Trustee for the Beneficiaries
Description: F/H land and buildings comprising edge lane works and…
26 October 1994
Guarantee and debenture as supplemented by a supplemental deed to the guarantee and debenture dated 26TH october 1994 and created by london northern bus company limited
Delivered: 11 November 1994
Status: Satisfied on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: Various properties as specified in form 395 (18). fixed and…
26 March 1993
Chattels mortgage
Delivered: 30 March 1993
Status: Satisfied on 21 May 1997
Persons entitled: Forward Trust Limited
Description: (For full details of all plant machinery & things please…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 11 August 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising edge lane works & garage edge lane…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising the bus garage shaw road speke…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising gillmoss bus depot east lancashire…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising the bus depot carnegie road/green…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising stanley bus park cheadle ave, green…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising offices & bus park at hall…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 11 August 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising part of the bus garage speke road…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising part of the bus depot & premises…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising the bus garage canning road cobden…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: F/H property comprising the bus depot laird street…
17 December 1992
Legal charge
Delivered: 6 January 1993
Status: Satisfied on 11 August 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: L/H land & offices adjacent to woodside bus station…
17 December 1992
Guarantee & debenture
Delivered: 6 January 1993
Status: Satisfied on 29 January 1999
Persons entitled: Merseyside Passenger Transport Authority
Description: Fixed and floating charges over the undertaking and all…

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