ARRIVA NORTHUMBRIA LIMITED
SUNDERLAND NORTHUMBRIA MOTOR SERVICES LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 00237558
Status Active
Incorporation Date 28 February 1929
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 twenty-seven events have happened. The last three records are Appointment of Richard Johnson as a director on 21 March 2017; Appointment of Mr Nicholas Robert Knox as a director on 8 February 2017; Appointment of Steven William Rowell as a director on 9 January 2017. The most likely internet sites of ARRIVA NORTHUMBRIA LIMITED are www.arrivanorthumbria.co.uk, and www.arriva-northumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and nine months. Arriva Northumbria Limited is a Private Limited Company. The company registration number is 00237558. Arriva Northumbria Limited has been working since 28 February 1929. The present status of the company is Active. The registered address of Arriva Northumbria Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. COCKER, David is a Director of the company. DAVIES, Lisa Marie is a Director of the company. FEATHAM, Nigel Paul is a Director of the company. JOHNSON, Richard is a Director of the company. KNOX, Nicholas Robert is a Director of the company. ROWELL, Steven William is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary CAMPBELL, David Gerard has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HINDMARSH, Patricia Gail has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary MONAGHAN, David Bell has been resigned. Secretary TURNER, David Paul has been resigned. Director BARRY, David John has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BURD, Stephen has been resigned. Director CLAYTON, Stephen John has been resigned. Director COUNSELL, Jeffrey has been resigned. Director DAVIES, Robert John has been resigned. Director ESNOUF, Elizabeth Jane has been resigned. Director FICKLING, John Matthew has been resigned. Director GREAVES, John has been resigned. Director HARGRAVE, Russell John has been resigned. Director HINDMARSH, Patricia Gail has been resigned. Director HOPKINS, Chris has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director KENNAN, Anthony Denis has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director MARTIN, David Robert has been resigned. Director MAY, Jonathan Paul has been resigned. Director MCINROY, Ian has been resigned. Director MONAGHAN, David Bell has been resigned. Director NOBLE, Stephen Leslie has been resigned. Director PEACE, Gavin has been resigned. Director RAY, John Alfred has been resigned. Director RICHARDSON, Susan has been resigned. Director TELFORD, Peter Thomas 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 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
COCKER, David
Appointed Date: 19 March 2012
68 years old
Director
DAVIES, Lisa Marie
Appointed Date: 09 January 2017
48 years old
Director
FEATHAM, Nigel Paul
Appointed Date: 17 June 2011
61 years old
Director
JOHNSON, Richard
Appointed Date: 21 March 2017
46 years old
Director
KNOX, Nicholas Robert
Appointed Date: 08 February 2017
70 years old
Director
ROWELL, Steven William
Appointed Date: 09 January 2017
49 years old

Resigned Directors

Secretary
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Resigned: 01 August 1996
Appointed Date: 30 June 1995
Secretary
CAMPBELL, David Gerard
Resigned: 07 July 1994
Appointed Date: 01 September 1993
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
HINDMARSH, Patricia Gail
Resigned: 30 June 1995
Appointed Date: 25 August 1994
Secretary
JONES, Michael Adrian
Resigned: 25 August 1994
Appointed Date: 07 July 1994
Secretary
MONAGHAN, David Bell
Resigned: 31 August 1993
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BARRY, David John
Resigned: 19 March 2012
Appointed Date: 28 July 2008
56 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
BURD, Stephen
Resigned: 31 December 2001
Appointed Date: 01 April 2001
66 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 28 April 1998
72 years old
Director
COUNSELL, Jeffrey
Resigned: 31 March 1999
Appointed Date: 15 February 1999
67 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
ESNOUF, Elizabeth Jane
Resigned: 05 September 2008
Appointed Date: 01 November 2003
61 years old
Director
FICKLING, John Matthew
Resigned: 07 July 1994
74 years old
Director
GREAVES, John
Resigned: 27 August 2014
Appointed Date: 25 August 1994
74 years old
Director
HARGRAVE, Russell John
Resigned: 09 January 2017
Appointed Date: 12 July 2016
61 years old
Director
HINDMARSH, Patricia Gail
Resigned: 29 January 1999
Appointed Date: 25 August 1994
64 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: 07 November 1995
63 years old
Director
KENNAN, Anthony Denis
Resigned: 07 July 1994
77 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: 25 April 1995
73 years old
Director
MARTIN, David Robert
Resigned: 10 August 1994
Appointed Date: 07 July 1994
73 years old
Director
MAY, Jonathan Paul
Resigned: 17 June 2011
Appointed Date: 01 October 2007
48 years old
Director
MCINROY, Ian
Resigned: 31 December 2011
Appointed Date: 01 February 1999
67 years old
Director
MONAGHAN, David Bell
Resigned: 07 July 1994
87 years old
Director
NOBLE, Stephen Leslie
Resigned: 30 June 2007
Appointed Date: 25 August 1994
74 years old
Director
PEACE, Gavin
Resigned: 28 June 2016
Appointed Date: 19 February 2015
55 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
RICHARDSON, Susan
Resigned: 31 March 2008
Appointed Date: 29 December 1998
68 years old
Director
TELFORD, Peter Thomas
Resigned: 27 March 2014
Appointed Date: 24 March 2009
64 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: 07 July 1994
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 07 July 1994
87 years old
Director
YEXLEY, Mark David James
Resigned: 03 July 2015
Appointed Date: 11 February 2010
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 NORTHUMBRIA LIMITED Events

21 Mar 2017
Appointment of Richard Johnson as a director on 21 March 2017
08 Feb 2017
Appointment of Mr Nicholas Robert Knox as a director on 8 February 2017
12 Jan 2017
Appointment of Steven William Rowell as a director on 9 January 2017
12 Jan 2017
Appointment of Mrs Lisa Marie Davies as a director on 9 January 2017
09 Jan 2017
Termination of appointment of Russell John Hargrave as a director on 9 January 2017
...
... and 217 more events
04 Jul 1986
Full accounts made up to 31 December 1985
04 Jul 1986
Return made up to 24/04/86; full list of members
04 Jul 1986
Company name changed southern national omnibus compan y LIMITED(the)\certificate issued on 04/07/86
13 May 1986
Director resigned
09 May 1986
New director appointed

ARRIVA NORTHUMBRIA 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 V210DJR 007781 daf V211DJR 007813 daf V212DJR…
10 May 2006
Mortgage
Delivered: 13 May 2006
Status: Satisfied on 8 June 2011
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Alexander 8.8 pointer reg no. NK05 gvx together with all…
4 November 1994
Fixed and floating charge
Delivered: 18 November 1994
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston as Agent and Trustee for Each of the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
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…
13 July 1990
Guarantee & debenture
Delivered: 23 July 1990
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank as Agent and Trustee for Itself and Dresdner Bank A.G.
Description: The properties specified on form M395, ref M222. Fixed and…
13 July 1990
Guarantee & debenture
Delivered: 23 July 1990
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: The properties specified on form M395 ref M249. Fixed and…
21 October 1987
Debenture
Delivered: 23 October 1987
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: Fixed and floating charges over the undertaking and all…
21 October 1987
Chattel mortgage
Delivered: 23 October 1987
Status: Satisfied on 6 July 1995
Persons entitled: Standard Chartered Bank
Description: First fixed charge the vehicles plant machinery, chattels…
21 October 1987
Debenture
Delivered: 22 October 1987
Status: Satisfied on 17 July 1998
Persons entitled: National Bus Company.
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

ARRIVA NORTH EAST LIMITED ARRIVA NORTH WEST LIMITED ARRIVA PASSENGER SERVICES LIMITED ARRIVA PASSENGER SERVICES PENSION TRUSTEES LIMITED ARRIVA PLANT SALES LIMITED ARRIVA PLC ARRIVA QUALITY & ASSESSMENT LTD