ARRIVA MIDLANDS NORTH LIMITED
PARK, SUNDERLAND MIDLAND RED (NORTH) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 01556305
Status Active
Incorporation Date 15 April 1981
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 fifty events have happened. The last three records are Appointment of Cora Robinson as a director on 7 March 2017; Appointment of Mark Andrew Thornley as a director on 6 February 2017; Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017. The most likely internet sites of ARRIVA MIDLANDS NORTH LIMITED are www.arrivamidlandsnorth.co.uk, and www.arriva-midlands-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Arriva Midlands North Limited is a Private Limited Company. The company registration number is 01556305. Arriva Midlands North Limited has been working since 15 April 1981. The present status of the company is Active. The registered address of Arriva Midlands North Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BOWD, Mark Antony is a Director of the company. CHEVEAUX, Robert James is a Director of the company. MATHIESON, Simon William is a Director of the company. O'LEARY, Kevin Liam is a Director of the company. PERKIN, Jason Mathew is a Director of the company. ROBINSON, Cora is a Director of the company. THORNLEY, Mark Andrew is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary DOYLE, Michael Gerard has been resigned. Secretary ROGERSON, Keith Anthony has been resigned. Secretary TURNER, David Paul has been resigned. Secretary WILLIAMS, Robert Timothy has been resigned. Director BARKER, Neil James has been resigned. Director BARLOW, John Charles has been resigned. Director BAXTER, Barry James has been resigned. Director BAYFIELD, Stephen has been resigned. Director BELFIELD, Kevin John has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director CLAYTON, Stephen John has been resigned. Director COOPER, Michael David has been resigned. Director DAVIES, Robert John has been resigned. Director DOYLE, Michael Gerard has been resigned. Director DYBALL, Richard Charles has been resigned. Director EARDLEY, Jonathan Woodward has been resigned. Director EVANS, Matthew John has been resigned. Director HARVEY, Peter has been resigned. Director HILDITCH, Christopher Graham has been resigned. Director HIND, Robert Andrew has been resigned. Director HOPKINS, Chris has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LLOYD, Alfred has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MASON, Catherine Lois has been resigned. Director MASON, Catherine Lois has been resigned. Director MATTHEWS, David has been resigned. Director MC ARDLE, Stanley Lawrence has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MCINTOSH, Stuart Gordon has been resigned. Director MILLS, Adam Francis has been resigned. Director MORROW, John has been resigned. Director PERRY, Alexander Donald has been resigned. Director PETTY, Trevor has been resigned. Director RAY, John Alfred has been resigned. Director RICHMOND, Jenifer has been resigned. Director ROGERSON, Keith Anthony has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director TURNER, David Paul has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas 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
BOWD, Mark Antony
Appointed Date: 22 January 2016
63 years old
Director
CHEVEAUX, Robert James
Appointed Date: 07 October 2013
62 years old
Director
MATHIESON, Simon William
Appointed Date: 07 October 2013
46 years old
Director
O'LEARY, Kevin Liam
Appointed Date: 10 January 2017
63 years old
Director
PERKIN, Jason Mathew
Appointed Date: 26 October 2016
51 years old
Director
ROBINSON, Cora
Appointed Date: 07 March 2017
47 years old
Director
THORNLEY, Mark Andrew
Appointed Date: 06 February 2017
46 years old

Resigned Directors

Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 30 June 1995
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
DOYLE, Michael Gerard
Resigned: 01 August 1996
Appointed Date: 22 November 1994
Secretary
ROGERSON, Keith Anthony
Resigned: 22 November 1994
Appointed Date: 14 May 1993
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Secretary
WILLIAMS, Robert Timothy
Resigned: 14 May 1993
Director
BARKER, Neil James
Resigned: 31 October 2004
Appointed Date: 04 May 1999
61 years old
Director
BARLOW, John Charles
Resigned: 27 November 2015
Appointed Date: 09 May 2005
69 years old
Director
BAXTER, Barry James
Resigned: 28 June 2002
Appointed Date: 01 November 1994
78 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 27 June 1996
71 years old
Director
BELFIELD, Kevin John
Resigned: 31 October 2004
Appointed Date: 04 January 2000
59 years old
Director
BOWLER, Richard Anthony
Resigned: 30 September 2016
Appointed Date: 27 July 2000
72 years old
Director
BOWLER, Richard Charles
Resigned: 11 September 1995
Appointed Date: 12 October 1992
78 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 28 April 1998
72 years old
Director
COOPER, Michael David
Resigned: 06 January 2014
Appointed Date: 18 March 2008
62 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
DOYLE, Michael Gerard
Resigned: 31 March 2003
Appointed Date: 19 May 1995
71 years old
Director
DYBALL, Richard Charles
Resigned: 27 October 2006
Appointed Date: 09 May 2005
73 years old
Director
EARDLEY, Jonathan Woodward
Resigned: 10 January 2017
Appointed Date: 09 January 2015
46 years old
Director
EVANS, Matthew John
Resigned: 30 June 2014
Appointed Date: 17 June 2002
59 years old
Director
HARVEY, Peter
Resigned: 28 February 2002
Appointed Date: 09 November 1995
72 years old
Director
HILDITCH, Christopher Graham
Resigned: 23 November 1992
69 years old
Director
HIND, Robert Andrew
Resigned: 27 July 2012
Appointed Date: 30 July 2007
75 years old
Director
HOPKINS, Chris
Resigned: 29 January 2010
Appointed Date: 18 March 2008
59 years old
Director
JOHNSTONE, David Graham
Resigned: 29 April 2005
Appointed Date: 06 October 2004
62 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 27 June 1996
63 years old
Director
LLOYD, Alfred
Resigned: 16 July 2013
Appointed Date: 03 September 2007
69 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 01 August 1996
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 15 August 1991
73 years old
Director
MASON, Catherine Lois
Resigned: 06 July 2007
Appointed Date: 09 May 2005
64 years old
Director
MASON, Catherine Lois
Resigned: 17 January 2003
Appointed Date: 22 April 2002
64 years old
Director
MATTHEWS, David
Resigned: 26 October 2016
Appointed Date: 26 May 2016
51 years old
Director
MC ARDLE, Stanley Lawrence
Resigned: 30 September 1991
103 years old
Director
MCENHILL, Peter Raymond
Resigned: 23 November 1992
85 years old
Director
MCINTOSH, Stuart Gordon
Resigned: 14 April 2007
Appointed Date: 09 May 2005
78 years old
Director
MILLS, Adam Francis
Resigned: 23 November 1992
82 years old
Director
MORROW, John
Resigned: 29 April 2005
Appointed Date: 01 September 2001
77 years old
Director
PERRY, Alexander Donald
Resigned: 31 August 2015
Appointed Date: 12 September 2012
56 years old
Director
PETTY, Trevor
Resigned: 04 May 1999
Appointed Date: 27 March 1995
75 years old
Director
RAY, John Alfred
Resigned: 18 June 2002
Appointed Date: 15 September 1998
74 years old
Director
RICHMOND, Jenifer
Resigned: 04 July 2008
Appointed Date: 18 March 2008
58 years old
Director
ROGERSON, Keith Anthony
Resigned: 27 February 1995
Appointed Date: 14 May 1993
65 years old
Director
STANLEY, Richard Morgan Oliver, The Honourable
Resigned: 25 April 1994
Appointed Date: 15 August 1991
94 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 21 November 1991
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
87 years old
Director
WILLIAMS, Robert Timothy
Resigned: 14 May 1993
68 years old
Director
YEXLEY, Mark David James
Resigned: 03 July 2015
Appointed Date: 11 February 2010
68 years old

ARRIVA MIDLANDS NORTH LIMITED Events

07 Mar 2017
Appointment of Cora Robinson as a director on 7 March 2017
06 Feb 2017
Appointment of Mark Andrew Thornley as a director on 6 February 2017
15 Jan 2017
Appointment of Mr Kevin Liam O'leary as a director on 10 January 2017
15 Jan 2017
Termination of appointment of Jonathan Woodward Eardley as a director on 10 January 2017
26 Oct 2016
Appointment of Jason Mathew Perkin as a director on 26 October 2016
...
... and 240 more events
08 Mar 1989
Full accounts made up to 30 September 1988
08 Mar 1989
Return made up to 27/02/89; full list of members
03 Mar 1989
New director appointed
11 Aug 1988
Return made up to 27/07/88; full list of members
09 Aug 1988
Nc inc already adjusted

ARRIVA MIDLANDS NORTH 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 BF52OAE 009973 daf BF52OAG 010011 daf BU03HRC…
23 November 2006
Mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: All rights title and interest in the goods being 88358…
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Van hool reg no. YJ54 cfe; van hool reg no. YJ54 cff;…
29 December 1994
Chattel mortgage
Delivered: 29 December 1994
Status: Satisfied on 10 June 1997
Persons entitled: Forward Trust Limited
Description: Two used national greenway single deck buses. See the…
15 August 1994
Letter of charge and set-off
Delivered: 31 August 1994
Status: Satisfied on 6 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies due or at any time hereafter standing to the…
4 May 1994
Fixed and floating charge
Delivered: 17 May 1994
Status: Satisfied on 23 June 1998
Persons entitled: The First National Bank of Boston("the Agent")
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Legal charge
Delivered: 19 January 1994
Status: Satisfied on 6 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and l/h land at hawthorne road and linacre lane bootle…
5 May 1993
Legal charge
Delivered: 17 May 1993
Status: Satisfied on 2 May 1998
Persons entitled: Credit Lyonnais
Description: Bus depot at aldergate tamworth staffs t/no.SF154416 and…
5 May 1993
Legal charge
Delivered: 17 May 1993
Status: Satisfied on 2 May 1998
Persons entitled: Credit Lyonnais
Description: Bus depot at charlton street wellington telford shropshire…
10 December 1992
Legal charge
Delivered: 18 December 1992
Status: Satisfied on 2 May 1998
Persons entitled: Bank Julius Baer & Co. LTD
Description: F/H the bus garage sunderland street macclesfield cheshire…
10 December 1992
Fixed and floating charge
Delivered: 14 December 1992
Status: Satisfied on 17 September 1994
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Fixed charge
Delivered: 14 December 1992
Status: Satisfied on 17 September 1994
Persons entitled: The First National Bank of Boston
Description: All that f/h property the bus garage at delta way cannock…
12 September 1990
Debenture
Delivered: 14 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A specific equitable charge over all freehold and leasehold…
3 May 1989
Fixed and floating charge
Delivered: 23 May 1989
Status: Satisfied on 1 July 1993
Persons entitled: The First National Bank of Boston.
Description: Please see form 395-M526C for full details.. Fixed and…
27 January 1988
Fixed and floating charge
Delivered: 8 February 1988
Status: Satisfied on 1 July 1993
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over all f/hold and l/hold…

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