ARRIVA MOTOR HOLDINGS LIMITED
PARK, SUNDERLAND ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED COWIE INTERLEASING (9) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 02368266
Status Active
Incorporation Date 4 April 1989
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000,000 . The most likely internet sites of ARRIVA MOTOR HOLDINGS LIMITED are www.arrivamotorholdings.co.uk, and www.arriva-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Arriva Motor Holdings Limited is a Private Limited Company. The company registration number is 02368266. Arriva Motor Holdings Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Arriva Motor Holdings Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. EDWARDS, Lorna is a Director of the company. HIBBERT, Martin James is a Director of the company. JOHNSTONE, David Graham 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 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. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
EDWARDS, Lorna
Appointed Date: 31 March 2016
41 years old
Director
HIBBERT, Martin James
Appointed Date: 16 December 2010
58 years old
Director
JOHNSTONE, David Graham
Appointed Date: 27 January 2006
62 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: 28 August 2012
63 years old
Director
COWIE, Thomas, Sir
Resigned: 31 December 1993
103 years old
Director
DAVIES, Robert John
Resigned: 19 April 2006
Appointed Date: 26 March 2002
77 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

Persons With Significant Control

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

ARRIVA MOTOR HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000,000
31 Mar 2016
Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
31 Mar 2016
Appointment of Mrs Lorna Edwards as a director on 31 March 2016
...
... and 106 more events
12 Sep 1989
Resolutions
  • SRES13 ‐ Special resolution
31 Aug 1989
Secretary resigned;new secretary appointed
14 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1989
Registered office changed on 06/06/89 from: 31 corsham street london N1 6DR
04 Apr 1989
Incorporation

ARRIVA MOTOR HOLDINGS LIMITED Charges

22 June 1992
Debenture
Delivered: 25 June 1992
Status: Satisfied on 30 July 2002
Persons entitled: Samuel Montagu & Co Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over goodwill and bookdebts…
8 September 1989
Supplemental guarantee & debenture
Delivered: 13 September 1989
Status: Satisfied on 29 June 1992
Persons entitled: Canadian Imperial Bank of Commerceas Agent for Itself and the Banks as Defined
Description: The undertaking and all property and assets of the company…

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