Company number 00347103
Status Active
Incorporation Date 8 December 1938
Company Type Public Limited Company
Address 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 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 Confirmation statement made on 4 May 2017 with updates; Appointment of Berthold Huber as a director on 1 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ARRIVA PLC are www.arriva.co.uk, and www.arriva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Arriva Plc is a Public Limited Company.
The company registration number is 00347103. Arriva Plc has been working since 08 December 1938.
The present status of the company is Active. The registered address of Arriva Plc is 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear Sr3 3xp. . DAVISON, Peter Charles is a Secretary of the company. HIBBERT, Martin James is a Director of the company. HUBER, Berthold is a Director of the company. KLENKE, Stefan is a Director of the company. LUTZ, Richard, Dr. is a Director of the company. MARTIN, David Robert is a Director of the company. RUDHART, Manfred, Dr. is a Director of the company. SCHEIN, Torsten is a Director of the company. Secretary CARLAW, Kenneth Mcintyre has been resigned. Secretary TURNER, David Paul has been resigned. Director ACKROYD, Keith has been resigned. Director ALLEN, Michael John has been resigned. Director BATEY, Simon George has been resigned. Director BLANK, Josef Adalbert has been resigned. Director BOHL, Christoph, Dr. has been resigned. Director BROADBENT, Richard John, Sir has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director CAMERON, Euan Alexander Robert has been resigned. Director CLAYTON, Leonard Francis has been resigned. Director CLAYTON, Stephen John has been resigned. Director COOPER, Michael David has been resigned. Director COOPER, William Gareth has been resigned. Director COWIE, Thomas, Sir has been resigned. Director DAVIES, Robert John has been resigned. Director ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl has been resigned. Director EVANS, David Timothy Chisnall has been resigned. Director GRUBE, Ruediger Wolfgang, Dr. has been resigned. Director GWILT, Michael Peter has been resigned. Director HODGSON, Gordon William has been resigned. Director HOLLAND, Robert William has been resigned. Director HOMBURG, Ulrich has been resigned. Director JANE, Iain Stewart has been resigned. Director KLIMT, Norbert Kurt Emil has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MCKINNON, James, Sir has been resigned. Director PALMER, Ann Veronica Margaret has been resigned. Director PYKETT, Terrance Neil has been resigned. Director RAY, John Alfred has been resigned. Director RISLEY, Angela Susan has been resigned. Director SAXTON, Arthur Mark has been resigned. Director WARD OBE, John Streeton has been resigned. Director WILLIAMS, Stephen Geoffrey has been resigned. The company operates in "Passenger rail transport, interurban".
Current Directors
Resigned Directors
Director
ACKROYD, Keith
Resigned: 31 July 1996
Appointed Date: 01 August 1994
91 years old
Director
HOMBURG, Ulrich
Resigned: 01 August 2015
Appointed Date: 27 August 2010
70 years old
Director
RAY, John Alfred
Resigned: 04 July 2003
Appointed Date: 11 March 1997
74 years old
Persons With Significant Control
Db (Uk) Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
ARRIVA PLC Events
8 October 2009
Security assignment
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Bal Global Finance (UK) Limited
Description: The company with full title guarantee shall extend to all…
25 March 1994
Deed of charge
Delivered: 11 April 1994
Status: Satisfied
on 21 April 1998
Persons entitled: Barclays Bank PLC
Description: All book and other debts and all money in respect of book…
14 May 1993
Legal charge
Delivered: 17 May 1993
Status: Satisfied
on 4 February 1997
Persons entitled: Burmah Castrol Trading Limited
Description: All that f/h land at ripple road barking t/no's egl 16272…
11 December 1992
Legal charge
Delivered: 14 December 1992
Status: Satisfied
on 2 May 1998
Persons entitled: Burmah Castrol Trading Limited
Description: F/H- land k/a eagle iron works, creake road, sculthorpe…
14 June 1989
Debenture
Delivered: 15 June 1989
Status: Satisfied
on 31 July 1990
Persons entitled: The Bank of Nova Scotia
Description: Fixed and floating charges over the undertaking and all…
13 June 1989
Floating charge
Delivered: 26 June 1989
Status: Satisfied
on 16 December 1991
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
13 June 1989
Deed of charge
Delivered: 26 June 1989
Status: Satisfied
on 2 May 1998
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all book debts and other debts.
27 January 1988
Debenture
Delivered: 3 February 1988
Status: Satisfied
on 9 September 2003
Persons entitled: Bmw Finance (GB) Limited
Description: All monies owing to the company by bmw (GB) limited in…
18 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H 55 stamford hill hackeney t/no 231935.
18 December 1987
Legal charge
Delivered: 6 January 1988
Status: Satisfied
Persons entitled: Mercantile Credit Company LTD
Description: F/H k/a 53 stamford hill. Hackney. Title no. Ln 98898.
30 September 1987
Legal charge
Delivered: 16 October 1987
Status: Satisfied
on 12 February 1993
Persons entitled: Burmah Oil Trading LTD.
Description: F/H land k/a eagle iron works, creake r d, scunthorpe…
26 March 1987
Mortgage
Delivered: 28 March 1987
Status: Satisfied
Persons entitled: Ford Motor Credit Company Limited
Description: All monies from time to time depsited with ford motor…
22 December 1986
Debenture
Delivered: 12 January 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/Hold 116-130 (even) indusive marton road and land to west…
22 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/Hold property north terrace methodist chapel and no 45…
22 December 1986
Legal charge
Delivered: 5 January 1987
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/Hold property on north side of tnink road redcar. Title…
10 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H 42-46 crouch street, colchester, essex.
10 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: St. Edmunds, suffolk.
10 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H 750 square yares of land fronging cotton lane, bury st…
10 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
on 2 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: F/H 13 moorside, colchester, essex. (Formerly k/a plot a…
10 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H talby ho garage and adjoining land main roa, frationg…
10 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H land and buildings on the south east of old mill lane…
10 October 1986
Legal charge
Delivered: 20 October 1986
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: F/H land lying to the east of ipswich road, colchester…
23 December 1985
Supplemental legal charge
Delivered: 6 January 1986
Status: Satisfied
on 18 July 1998
Persons entitled: Shell UK Limited
Description: Land & premises in trimdon street and to the west of…
11 September 1985
Legal charge
Delivered: 14 September 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land adjoining skewbridge service station off…
11 March 1985
Legal charge
Delivered: 12 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold maghull depot northway liverpool merseyside.
18 February 1985
Legal charge
Delivered: 1 March 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Plot a eastgates industrial estate and 47B end screat…
27 September 1984
Legal charge
Delivered: 20 October 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold tally ho garage frating green, colchester. Essex.
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 65,67,69,71,73,75,77,79,81 & 83 hylton road &…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold property known as all that plot of land situate off…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & buildings on the north east side of fore hamlet…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land area of 3,328 sq yds or thereabouts bounded on…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H unit 9, auto leisureland estate, woodbine terrace…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold proeprty 13 & 14 matamba terrace sunderland tyne &…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 11 & 12 matamba terrace sunderland tyne & wear title…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & building on the east & west sides of…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold unit F1 the heathway industrial estate wantz road…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land & buildings on the south east side of old mill…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold 700 becontree avenue dagenham essex.
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold property known as 32 low row sunderland tyne and…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold property known as 4,840 sq yds in farmingdon row…
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold ryhope road, service station ryhope road sunderland.
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 63 hylton road, sunderland, tyne & wear.
19 July 1984
Legal charge
Delivered: 25 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold land adjoining fenton service station, king street…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land to the rear of 14/15 mastow street. Bury st…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 3 gordon road, redcar, cleveland title no ce 11935.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 1 & 2 matamba terrace, sunderland, tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 7 matamba terrace, sunderland tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 94 hylton road & 47 granville steet. Title no ty…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land lying to the south of hylton road, sunderland…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 68,70 & 74 hylton road, sunderland, tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold piece of land (formley two pieces of land) having…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold appox 750 rg yds of f/hold land fronting cotton…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold plot b eastgates industrial estaes, colchester.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 6,7,8,9,10&&& cotton lane, bury st edmunds.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold 270 langham roa, wood green, harigley, london.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land situate in & having frontage to butts road…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land lying to the east of ipswich road, colchester…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 5 & 6 matamba terrace, sunderland, tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold ground floor showroom & office premises at 109 duke…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 9 & 10 matamba terrace sunderland, tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 45,46,47&48 westbury street & 100, 102, 104 & 106…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 11 rosedale street, sunderland, tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 15 matamaba terrace, sunderland, tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold & gordon road, redcar, cleveland title no: tes 9082.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 72 hylton road, sunderland, tyne & wear title no du…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold 16 matamba terrace, sunderland, tyne & wear.
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 8 matamba terrace, sunderland tyne…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 80 hylton road, sunderland tyne &…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hoild ploat a eastgates industrial estate &- 74B east…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 3 matamba terrace sunderland, tyne…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 4 matamba terrace, sunderland…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 82 & 84 hylton road, sunderland…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold property known as 622 lea bridge road, leyton…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H/old land & buidling known as oakleys st christopher…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & building known as 42,44 & 46 crouch street…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 21 & 22 mustow street, bury st…
25 April 1984
Legal charge
Delivered: 30 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings known as to wey hill; haslemere…
15 July 1982
Charge
Delivered: 26 July 1982
Status: Satisfied
on 15 August 2007
Persons entitled: Talbot Wholesale Limited
Description: All the mortgagor's interest in any vehicle delivered to it…
2 July 1982
Legal charge
Delivered: 12 July 1982
Status: Satisfied
on 2 May 1998
Persons entitled: Midland Bank PLC
Description: F/Hold land & buildings at 3/3A/5 albert road, southport…
2 July 1982
Charge
Delivered: 12 July 1982
Status: Satisfied
on 10 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
2 July 1982
Legal charge
Delivered: 12 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/Hold property two bay garage premises & office & toilet…
2 July 1982
Legal charge
Delivered: 12 July 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property king street, bute street, holdings street…
2 February 1982
Debenture
Delivered: 12 February 1982
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies not exceeding £103,000 which may from time to…
6 August 1981
Charge
Delivered: 11 August 1981
Status: Satisfied
on 23 June 1998
Persons entitled: Anglo French Finance Company Limited
Description: All peugeot vehicles and interest of company in such…
22 August 1980
Mortgage
Delivered: 28 August 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land & premises 51 & 61 kensington & the former…
22 August 1979
Charge
Delivered: 29 August 1979
Status: Satisfied
on 17 July 1998
Persons entitled: Midland Bank PLC
Description: Land hereditaments & premises garage, motor repair workshop…