ARRIVA YORKSHIRE LIMITED
PARK, SUNDERLAND WEST RIDING AUTOMOBILE COMPANY LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3XP
Company number 00084167
Status Active
Incorporation Date 5 April 1905
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-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Appointment of Richard Johnson as a director on 21 March 2017; Appointment of Jon Lee Croxford as a director on 9 January 2017. The most likely internet sites of ARRIVA YORKSHIRE LIMITED are www.arrivayorkshire.co.uk, and www.arriva-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and ten months. Arriva Yorkshire Limited is a Private Limited Company. The company registration number is 00084167. Arriva Yorkshire Limited has been working since 05 April 1905. The present status of the company is Active. The registered address of Arriva Yorkshire 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. CROXFORD, Jon Lee 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. ROWELL, Steven William is a Director of the company. Secretary BRITISH BUS (COMPANY SECRETARIES) LIMITED has been resigned. Secretary COCKER, David has been resigned. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary LAUCHT, Robert Ian has been resigned. Secretary TURNER, David Paul has been resigned. Director ADCOCK, Paul has been resigned. Director BARFOOT, Vernon has been resigned. Director BARKER, Neil James has been resigned. Director BAYFIELD, Stephen has been resigned. Director BOOKER, Philip Geoffrey has been resigned. Director BOWLER, Richard Anthony has been resigned. Director BOWLER, Richard Charles has been resigned. Director CLARKE, Kenneth Barry has been resigned. Director CLAYTON, Stephen John has been resigned. Director CUMMINS, Philip has been resigned. Director DAVIES, Justin Wyn has been resigned. Director DAVIES, Robert John has been resigned. Director FLYNN, James Sidney has been resigned. Director HARGRAVE, Russell John has been resigned. Director HARVEY, Peter has been resigned. Director HODGSON, Kenneth has been resigned. Director HOSKINS, Neil Terence has been resigned. Director HUNTER, Michael John has been resigned. Director JACKSON, Brian Malcolm has been resigned. Director JOHNSTONE, David Graham has been resigned. Director JONES, Michael Adrian has been resigned. Director LAUCHT, Robert Ian has been resigned. Director LONSDALE, Stephen Philip has been resigned. Director MARTIN, David Robert has been resigned. Director NOBLE, Stephen Leslie has been resigned. Director RAVEN, Garry Stuart has been resigned. Director RAY, John Alfred has been resigned. Director ROBERTS, Ralph Robert 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
COCKER, David
Appointed Date: 01 January 1994
68 years old
Director
CROXFORD, Jon Lee
Appointed Date: 09 January 2017
41 years old
Director
DAVIES, Lisa Marie
Appointed Date: 09 January 2017
48 years old
Director
FEATHAM, Nigel Paul
Appointed Date: 19 May 2008
61 years old
Director
JOHNSON, Richard
Appointed Date: 21 March 2017
46 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: 23 March 1995
Secretary
COCKER, David
Resigned: 23 March 1995
Appointed Date: 01 January 1994
Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 18 January 2005
Secretary
LAUCHT, Robert Ian
Resigned: 01 January 1994
Secretary
TURNER, David Paul
Resigned: 18 January 2005
Appointed Date: 01 August 1996
Director
ADCOCK, Paul
Resigned: 01 February 2010
Appointed Date: 02 May 2006
54 years old
Director
BARFOOT, Vernon
Resigned: 09 April 1999
Appointed Date: 16 June 1995
77 years old
Director
BARKER, Neil James
Resigned: 01 March 1996
Appointed Date: 15 June 1995
61 years old
Director
BAYFIELD, Stephen
Resigned: 28 February 1997
Appointed Date: 09 July 1996
71 years old
Director
BOOKER, Philip Geoffrey
Resigned: 31 January 2006
Appointed Date: 01 March 2003
74 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: 23 March 1995
78 years old
Director
CLARKE, Kenneth Barry
Resigned: 15 March 2004
Appointed Date: 14 October 2002
67 years old
Director
CLAYTON, Stephen John
Resigned: 01 May 2002
Appointed Date: 28 April 1998
72 years old
Director
CUMMINS, Philip
Resigned: 01 October 2010
Appointed Date: 15 May 2004
57 years old
Director
DAVIES, Justin Wyn
Resigned: 30 September 1999
Appointed Date: 18 March 1996
64 years old
Director
DAVIES, Robert John
Resigned: 26 March 2002
Appointed Date: 30 December 1998
77 years old
Director
FLYNN, James Sidney
Resigned: 09 December 2002
Appointed Date: 01 August 2001
63 years old
Director
HARGRAVE, Russell John
Resigned: 09 January 2017
Appointed Date: 12 July 2016
61 years old
Director
HARVEY, Peter
Resigned: 28 February 2002
Appointed Date: 17 November 1997
72 years old
Director
HODGSON, Kenneth
Resigned: 16 July 1992
75 years old
Director
HOSKINS, Neil Terence
Resigned: 23 March 1995
Appointed Date: 16 July 1992
76 years old
Director
HUNTER, Michael John
Resigned: 23 March 1995
79 years old
Director
JACKSON, Brian Malcolm
Resigned: 29 January 1998
Appointed Date: 01 January 1994
76 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: 09 July 1996
63 years old
Director
LAUCHT, Robert Ian
Resigned: 23 March 1995
77 years old
Director
LONSDALE, Stephen Philip
Resigned: 01 May 2002
Appointed Date: 09 April 1957
68 years old
Director
MARTIN, David Robert
Resigned: 07 May 2002
Appointed Date: 23 March 1995
74 years old
Director
NOBLE, Stephen Leslie
Resigned: 02 August 2005
Appointed Date: 22 April 2002
74 years old
Director
RAVEN, Garry Stuart
Resigned: 24 March 1995
Appointed Date: 01 January 1994
77 years old
Director
RAY, John Alfred
Resigned: 01 May 2002
Appointed Date: 15 September 1998
74 years old
Director
ROBERTS, Ralph Robert
Resigned: 05 March 2004
Appointed Date: 01 April 2003
62 years old
Director
STONE, Philip Martin
Resigned: 20 August 2007
Appointed Date: 01 March 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: 09 October 2002
Appointed Date: 05 July 1999
68 years old
Director
WATT, Gordon George
Resigned: 01 August 1996
Appointed Date: 23 March 1995
72 years old
Director
WILLIAMS, Dawson Thomas
Resigned: 19 July 1996
Appointed Date: 23 March 1995
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 YORKSHIRE LIMITED Events

03 May 2017
Confirmation statement made on 3 May 2017 with updates
21 Mar 2017
Appointment of Richard Johnson as a director on 21 March 2017
12 Jan 2017
Appointment of Jon Lee Croxford as a director on 9 January 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
...
... and 218 more events
05 Nov 1986
New director appointed
14 May 1986
Full accounts made up to 31 December 1985
14 May 1986
Return made up to 28/04/86; full list of members
12 May 1986
Director resigned
05 Apr 1905
Certificate of incorporation

ARRIVA YORKSHIRE 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…
19 May 2008
Mortgage
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods YG52CFA 009931 daf YG52CFD 009932 daf YG52CFE…
15 June 1995
Fixed and floating charge
Delivered: 20 June 1995
Status: Satisfied on 1 May 1998
Persons entitled: The First National Bank of Boston("the Agent") as Agent and Trustee for Each of the Beneficiaries (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
13 April 1995
Chattel mortgage
Delivered: 21 April 1995
Status: Satisfied on 15 December 2003
Persons entitled: Lombard North Central PLC
Description: Used passenger vehicles ; comprising leyland lynx…
13 April 1995
Fixed charge
Delivered: 20 April 1995
Status: Satisfied on 8 February 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the goods detailed on the…
21 May 1991
Legal charge
Delivered: 5 June 1991
Status: Satisfied on 17 August 1992
Persons entitled: Midland Bank PLC
Description: Firstly dwellinghouse shops yards offices k/a 8 and 9…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land, hereditments premises situate on the south…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: Leasehold land hereditaments & premises known as the bus…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments & premises on or near flonday…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: Leasehold land hereditaments & premises formerly, known as…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments & premises situate at wheldon…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments & premises known as the union…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land, hereditaments & premises situate at savile…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditaments & premises known as 24 & 26…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 28 September 1991
Persons entitled: Midland Bank PLC
Description: Leasehold land hereditaments & premises known as the bus…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditments & premises known as the bus…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditments & premises known as 4 woodland…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Leasehold land hereditmants & premises known as the social…
23 March 1990
Legal charge
Delivered: 5 April 1990
Status: Satisfied on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Freehold land hereditments & premises known as the sports &…
23 March 1990
Fixed and floating charge
Delivered: 29 March 1990
Status: Satisfied on 30 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
1 February 1988
Debenture change
Delivered: 5 February 1988
Status: Satisfied on 28 March 1990
Persons entitled: Security Pocific Eurofinance Inc.
Description: All the company right title intrest & benefit land to…
29 January 1987
Debenture
Delivered: 9 February 1987
Status: Satisfied on 28 March 1990
Persons entitled: Security Pocific Eurofinance Inc.
Description: By way of legal mortgage f/h land buildings at 26 & 26…

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