ARRIVA NORTH WEST LIMITED
SUNDERLAND NORTH WESTERN ROAD CAR COMPANY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 00523376
Status Active
Incorporation Date 5 September 1953
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 forty-seven events have happened. The last three records are Confirmation statement made on 25 October 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 NORTH WEST LIMITED are www.arrivanorthwest.co.uk, and www.arriva-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. Arriva North West Limited is a Private Limited Company. The company registration number is 00523376. Arriva North West Limited has been working since 05 September 1953. The present status of the company is Active. The registered address of Arriva North West Limited is 1 Admiral Way Doxford International Business 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 BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary STONE, Philip Martin has been resigned. Secretary TURNER, David Paul has been resigned. Director BALSHAW, Thomas Robert has been resigned. Director BAYFIELD, Stephen 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 DAVIES, Robert John has been resigned. Director GILKERSON, Malcolm has been resigned. Director GREGORY, Robert William has been resigned. Director HIND, Robert Andrew has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director MILLS, Adam Francis has been resigned. Director RAVEN, Garry Stuart has been resigned. Director RAY, John Alfred has been resigned. Director REID, Michael John has been resigned. Director RIMMER, John Edward has been resigned. Director STANLEY, Richard Morgan Oliver, The Honourable has been resigned. Director STONE, Philip Martin has been resigned. Director TURNER, David Paul has been resigned. Director WALLACE, Neale Howard has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas 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: 01 October 2004
73 years old
Director
STONE, Philip Martin
Appointed Date: 20 August 2007
64 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
STONE, Philip Martin
Resigned: 30 June 1995
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BALSHAW, Thomas Robert
Resigned: 31 March 2009
Appointed Date: 01 September 2000
76 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 04 July 1996
71 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
BOWLER, Richard Charles
Resigned: 11 September 1995
Appointed Date: 27 July 1994
78 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 28 April 1998
72 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
GILKERSON, Malcolm
Resigned: 01 June 2010
Appointed Date: 01 December 1997
70 years old
Director
GREGORY, Robert William
Resigned: 30 September 1994
84 years old
Director
HIND, Robert Andrew
Resigned: 30 July 2007
Appointed Date: 01 October 1994
75 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: 04 July 1996
63 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: 19 November 1991
73 years old
Director
MCENHILL, Peter Raymond
Resigned: 23 November 1992
85 years old
Director
MILLS, Adam Francis
Resigned: 23 November 1992
82 years old
Director
RAVEN, Garry Stuart
Resigned: 30 November 1997
Appointed Date: 14 May 1995
77 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
REID, Michael John
Resigned: 01 April 1994
Appointed Date: 19 November 1991
75 years old
Director
RIMMER, John Edward
Resigned: 02 October 2015
Appointed Date: 15 March 2002
75 years old
Director
STANLEY, Richard Morgan Oliver, The Honourable
Resigned: 05 May 1994
94 years old
Director
STONE, Philip Martin
Resigned: 21 June 2004
64 years old
Director
TURNER, David Paul
Resigned: 29 April 2005
Appointed Date: 06 October 2004
75 years old
Director
WALLACE, Neale Howard
Resigned: 05 July 1999
Appointed Date: 26 April 1995
68 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
87 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 NORTH WEST LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 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 237 more events
16 Sep 1986
Secretary resigned;new secretary appointed
20 May 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 28/04/86; full list of members
12 Apr 1986
Director resigned
05 Sep 1953
Incorporation

ARRIVA NORTH WEST 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: The Governor & Company of the Bank of Ireland Yorkshire Bank PLC Barclays Bank PLC
Description: The goods Y36TDA 15285 dennis Y37TDA 15286 dennis Y38TDA…
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 cadet reg no. CX54 dkd; wrightbus cadet reg no…
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…
4 May 1994
Fixed and floating charge
Delivered: 17 May 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…
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 land on the south east side of mason street (miry lane)…
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 land to the north of neverstich road skelmersdale t/n's…
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 land to the north-east of clifton road runcorn t/n…
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 land on the west side of ormskirk road aintree t/n…
10 December 1992
Legal charge
Delivered: 19 December 1992
Status: Satisfied on 2 May 1998
Persons entitled: Midland Bank PLC
Description: F/H land on the s/w of beddington farm road sutton surrey…
10 December 1992
Legal charge
Delivered: 21 December 1992
Status: Satisfied on 17 September 1994
Persons entitled: Drawlane Transport Group PLC
Description: All that f/h land on the s/w side of beddington farm road…
10 December 1992
Fixed and floating charge
Delivered: 14 December 1992
Status: Satisfied on 1 May 1998
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 1 May 1998
Persons entitled: The First National Bank of Boston
Description: All that f/h property situate on the n/e side of hulme hall…
10 December 1992
Fixed charge
Delivered: 14 December 1992
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston
Description: F/H property situate at the west side of ormskirk road…
10 December 1992
Fixed charge
Delivered: 14 December 1992
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston
Description: F/H property situate at neverstitch road skelmersdale…
10 December 1992
Fixed charge
Delivered: 14 December 1992
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston
Description: F/H property situate at bus depot beechwood avenue runcorne…
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 situate on the west side of…
17 July 1992
Fixed and floating charge
Delivered: 4 August 1992
Status: Satisfied on 1 May 1998
Persons entitled: The National Bank of Boston
Description: See form 395 ref M108. Fixed and floating charges over the…
12 September 1990
Debenture containing fixed and floating charges
Delivered: 14 September 1990
Status: Satisfied on 17 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1989
Legal charge
Delivered: 30 December 1992
Status: Satisfied on 2 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings on the n/e side of hulme hall road…
20 October 1989
Mortgage
Delivered: 30 December 1992
Status: Satisfied on 2 May 1998
Persons entitled: Ribble Motor Services Limited
Description: The bus depot hulme hall road manchester being land and…
20 October 1989
Legal charge
Delivered: 30 December 1992
Status: Satisfied on 17 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings on the n/e side of hulme hall road…
3 May 1989
Fixed and floating charge
Delivered: 23 May 1989
Status: Satisfied on 17 September 1994
Persons entitled: The First National Bank of Boston
Description: Please see form 395-M529C for full details. Fixed and…
16 March 1988
Fixed and floating charge
Delivered: 1 April 1988
Status: Satisfied on 17 September 1994
Persons entitled: The First National Bank of Boston Limited
Description: F/H property land and buildings on the west side of…

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