ARRIVA WEST SUSSEX LIMITED
SUNDERLAND GEM FAIRTAX (1991) LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 02540030
Status Active
Incorporation Date 17 September 1990
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 one hundred and sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Appointment of Mrs Lorna Edwards as a director on 30 March 2016. The most likely internet sites of ARRIVA WEST SUSSEX LIMITED are www.arrivawestsussex.co.uk, and www.arriva-west-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Arriva West Sussex Limited is a Private Limited Company. The company registration number is 02540030. Arriva West Sussex Limited has been working since 17 September 1990. The present status of the company is Active. The registered address of Arriva West Sussex 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. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary HARRINGTON, Andrew Mark has been resigned. Secretary HODGETTS, Robert Ian has been resigned. Secretary LAWSON, Beverley Elizabeth has been resigned. Secretary TURNER, David Paul has been resigned. Director BARKER, Neil James has been resigned. Director BARRACLOUGH, Brian has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOWLER, Richard Anthony has been resigned. Director FERNS, Stephen John has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director HODGETTS, Robert Ian has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JONES, Michael Adrian has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LAWSON, Beverley Elizabeth has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director PIPER, John Peter has been resigned. Director PIPER, John Peter has been resigned. Director RAY, John Alfred has been resigned. Director SCOWEN, Robert has been resigned. Director WARD, Anthony Peter has been resigned. Director WATT, Gordon George has been resigned. Director WILLIAMS, Dawson Thomas has been resigned. Director WILLIAMS, Heath 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
EDWARDS, Lorna
Appointed Date: 30 March 2016
42 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
HARRINGTON, Andrew Mark
Resigned: 06 April 1992
Appointed Date: 11 November 1991
Secretary
HODGETTS, Robert Ian
Resigned: 25 July 1994
Appointed Date: 06 April 1992
Secretary
LAWSON, Beverley Elizabeth
Resigned: 30 June 1995
Appointed Date: 25 July 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
BARKER, Neil James
Resigned: 30 April 1999
Appointed Date: 01 March 1996
62 years old
Director
BARRACLOUGH, Brian
Resigned: 06 August 2014
Appointed Date: 07 April 2010
71 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 28 June 1996
71 years old
Director
BOWLER, Richard Anthony
Resigned: 22 December 2015
Appointed Date: 27 July 2000
72 years old
Director
FERNS, Stephen John
Resigned: 31 October 2005
Appointed Date: 10 January 2003
72 years old
Director
HAWKINS, Kevin Paul
Resigned: 30 September 2015
Appointed Date: 10 January 2003
67 years old
Director
HODGETTS, Robert Ian
Resigned: 01 September 1996
Appointed Date: 11 November 1991
72 years old
Director
JACKSON, Brian Malcolm
Resigned: 18 May 2000
Appointed Date: 10 November 1997
76 years old
Director
JONES, Michael Adrian
Resigned: 28 February 1997
Appointed Date: 28 June 1996
63 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 30 March 2016
Appointed Date: 01 December 1999
66 years old
Director
LAWSON, Beverley Elizabeth
Resigned: 31 March 1998
Appointed Date: 25 July 1994
66 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: 28 April 1993
74 years old
Director
PIPER, John Peter
Resigned: 10 November 1997
Appointed Date: 01 September 1996
83 years old
Director
PIPER, John Peter
Resigned: 31 December 1994
Appointed Date: 11 November 1991
83 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 22 September 1998
74 years old
Director
SCOWEN, Robert
Resigned: 01 July 2005
Appointed Date: 16 October 2000
65 years old
Director
WARD, Anthony Peter
Resigned: 07 April 2010
Appointed Date: 10 January 2003
63 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 04 August 1992
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 04 August 1992
87 years old
Director
WILLIAMS, Heath
Resigned: 30 March 2016
Appointed Date: 01 July 2005
59 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 WEST SUSSEX LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Mar 2016
Appointment of Mrs Lorna Edwards as a director on 30 March 2016
30 Mar 2016
Termination of appointment of Heath Williams as a director on 30 March 2016
30 Mar 2016
Termination of appointment of Beverley Elizabeth Lawson as a director on 30 March 2016
...
... and 157 more events
19 Nov 1990
Director resigned;new director appointed
14 Nov 1990
Company name changed basictravel LIMITED\certificate issued on 15/11/90
12 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990
Registered office changed on 12/11/90 from: 2 baches street london N1 6UB
17 Sep 1990
Incorporation

ARRIVA WEST SUSSEX LIMITED Charges

15 August 1994
Letter of charge an set-off
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 Bostonthe Agent.
Description: Fixed and floating charges over the undertaking and all…
10 December 1992
Debenture
Delivered: 16 December 1992
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…
10 December 1992
Fixed and floating charge
Delivered: 14 December 1992
Status: Satisfied on 17 September 1994
Persons entitled: The First National Bank of Boston
Description: Fixed and floating charges over the undertaking and all…

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