ARRIVA PASSENGER SERVICES LIMITED
SUNDERLAND COWIE BUS & COACH HOLDINGS LTD

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 00821054
Status Active
Incorporation Date 28 September 1964
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Mr Kevin O'connor as a director on 20 February 2017; Termination of appointment of Martin James Hibbert as a director on 3 February 2017. The most likely internet sites of ARRIVA PASSENGER SERVICES LIMITED are www.arrivapassengerservices.co.uk, and www.arriva-passenger-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. Arriva Passenger Services Limited is a Private Limited Company. The company registration number is 00821054. Arriva Passenger Services Limited has been working since 28 September 1964. The present status of the company is Active. The registered address of Arriva Passenger Services Limited is 1 Admiral Way Doxford International Business Park Sunderland Tyne Wear Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. BALDWIN, Rachel Helen is a Director of the company. O'CONNOR, Kevin is a Director of the company. RATCLIFFE, Daniel Peter is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary TURNER, David Paul has been resigned. Director APPLEGARTH, David Christopher John has been resigned. Director BOWLER, Richard Anthony has been resigned. Director CARLAW, Kenneth Mcintyre has been resigned. Director CLAYTON, Stephen John has been resigned. Director COOPER, Michael David has been resigned. Director COWIE, Thomas, Sir has been resigned. Director DAVIES, Robert John has been resigned. Director DAVISON, Peter Charles has been resigned. Director EDWARDS, Lorna has been resigned. Director HIBBERT, Martin James has been resigned. Director HODGSON, Gordon William has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director RAY, John Alfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
BALDWIN, Rachel Helen
Appointed Date: 03 February 2017
50 years old
Director
O'CONNOR, Kevin
Appointed Date: 20 February 2017
49 years old
Director
RATCLIFFE, Daniel Peter
Appointed Date: 14 December 2016
44 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
APPLEGARTH, David Christopher John
Resigned: 30 April 2015
Appointed Date: 16 December 2010
72 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 01 November 1999
72 years old
Director
CARLAW, Kenneth Mcintyre
Resigned: 31 March 2016
Appointed Date: 28 August 2012
63 years old
Director
CLAYTON, Stephen John
Resigned: 22 April 2009
Appointed Date: 28 April 1998
72 years old
Director
COOPER, Michael David
Resigned: 06 January 2014
Appointed Date: 01 August 2005
62 years old
Director
COWIE, Thomas, Sir
Resigned: 31 December 1993
103 years old
Director
DAVIES, Robert John
Resigned: 19 April 2006
Appointed Date: 30 December 1998
77 years old
Director
DAVISON, Peter Charles
Resigned: 03 February 2017
Appointed Date: 23 June 2015
60 years old
Director
EDWARDS, Lorna
Resigned: 03 February 2017
Appointed Date: 31 March 2016
41 years old
Director
HIBBERT, Martin James
Resigned: 03 February 2017
Appointed Date: 16 December 2010
58 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
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 20 July 1998
74 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 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 PASSENGER SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Feb 2017
Appointment of Mr Kevin O'connor as a director on 20 February 2017
03 Feb 2017
Termination of appointment of Martin James Hibbert as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Lorna Edwards as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Peter Charles Davison as a director on 3 February 2017
...
... and 141 more events
21 Jun 1988
Secretary resigned;new secretary appointed
03 Aug 1987
Full accounts made up to 31 December 1986
11 Jun 1987
Return made up to 23/04/87; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
28 May 1986
Return made up to 24/04/86; full list of members

ARRIVA PASSENGER SERVICES LIMITED Charges

19 July 1996
Deed of charge
Delivered: 6 August 1996
Status: Satisfied on 23 June 1998
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…
19 July 1996
Floating charge
Delivered: 6 August 1996
Status: Satisfied on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
12 June 1968
Debenture
Delivered: 14 June 1968
Status: Satisfied on 22 November 1996
Persons entitled: Lloyds and Scottish Trust Limited
Description: Undertaking and goodwill all property and assets present…

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